Company NameHenigreen Limited
Company StatusDissolved
Company Number04213945
CategoryPrivate Limited Company
Incorporation Date10 May 2001(21 years, 1 month ago)
Dissolution Date29 October 2002 (19 years, 8 months ago)

Directors

Director NameMr Nicholas Charles Morris
Date of BirthDecember 1946 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed13 July 2001(2 months after company formation)
Appointment Duration1 year, 3 months (closed 29 October 2002)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address1 Montpelier Street
London
SW7 1EX
Secretary NameMr Francois Stephanus Malan
NationalityBritish
StatusClosed
Appointed13 July 2001(2 months after company formation)
Appointment Duration1 year, 3 months (closed 29 October 2002)
RoleCompany Director
Correspondence Address28 Broadway Avenue
Twickenham
Middlesex
TW1 1RH
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed10 May 2001(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed10 May 2001(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O N C Morris & Co
1 Montpelier Street
Knightsbridge
London
SW7 1EX
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

29 October 2002Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2002First Gazette notice for voluntary strike-off (1 page)
13 May 2002Application for striking-off (1 page)
5 November 2001New director appointed (3 pages)
5 November 2001New secretary appointed (2 pages)
5 November 2001Director resigned (1 page)
5 November 2001Secretary resigned (1 page)
17 July 2001Registered office changed on 17/07/01 from: 6-8 underwood street london N1 7JQ (1 page)