Henbridge Limited

Company Name	Henbridge Limited
Company Status	Dissolved
Company Number	04508316
Category	Private Limited Company
Incorporation Date	9 August 2002(21 years, 8 months ago)
Dissolution Date	27 October 2009 (14 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Iain Douglas Bond
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2002(1 week, 3 days after company formation)
Appointment Duration	7 years, 2 months (closed 27 October 2009)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	40 St Peters Square London W6 9NR

Director Name	Mr Paul Emmanuel Mackey
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Irish
Status	Closed
Appointed	19 August 2002(1 week, 3 days after company formation)
Appointment Duration	7 years, 2 months (closed 27 October 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Stowting House London Road Ascot Berkshire SL5 7EG

Director Name	Mr Timothy Geoffrey Thorp
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2002(1 week, 3 days after company formation)
Appointment Duration	7 years, 2 months (closed 27 October 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 St George's Road Sevenoaks Kent TN13 3ND

Secretary Name	Mr Philip Miller
Nationality	British
Status	Closed
Appointed	25 April 2007(4 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (closed 27 October 2009)
Role	Company Director
Correspondence Address	87 Sutton Court Fauconberg Road London W4 3JF

Director Name	Bibi Rahima Ally
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Director Name	Brian Collett
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	254 Old Church Road Chingford London E4 8BT

Secretary Name	Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	09 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Secretary Name	Nicola Suzanne Black
Nationality	British
Status	Resigned
Appointed	19 August 2002(1 week, 3 days after company formation)
Appointment Duration	6 months, 2 weeks (resigned 05 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF

Secretary Name	Louisa Jane Jenkinson
Nationality	British
Status	Resigned
Appointed	05 March 2003(6 months, 4 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 09 November 2005)
Role	Company Director
Correspondence Address	80 Mysore Road Battersea London SW11 5SA

Director Name	Lucy Anna Tsourous
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(1 year, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 January 2009)
Role	Banker
Correspondence Address	87 Elgin Mansions Elgin Avenue Maida Vale London W9 1JN

Secretary Name	Frances Julie Niven
Nationality	British
Status	Resigned
Appointed	09 November 2005(3 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 25 April 2006)
Role	Company Director
Correspondence Address	73 Celestial Gardens London SE13 5RU

Secretary Name	Helen Forster
Nationality	British
Status	Resigned
Appointed	25 April 2006(3 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 19 July 2006)
Role	Company Director
Correspondence Address	Flat 4 5 Corkran Road Surbiton Surrey KT6 6PL

Secretary Name	Louisa Jane Jenkinson
Nationality	British
Status	Resigned
Appointed	19 July 2006(3 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 25 April 2007)
Role	Company Director
Correspondence Address	12 Amberley Close Send Woking Surrey GU23 7BX

Location

Registered Address	8 Canada Square London E14 5HQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 October 2009	Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2009	First Gazette notice for voluntary strike-off (1 page)
1 July 2009	Application for striking-off (1 page)
15 January 2009	Appointment terminated director lucy tsourous (1 page)
15 October 2008	Return made up to 09/08/08; full list of members (4 pages)
3 July 2008	Full accounts made up to 31 December 2007 (14 pages)
1 September 2007	Full accounts made up to 31 December 2006 (14 pages)
24 August 2007	Return made up to 09/08/07; full list of members (3 pages)
30 April 2007	New secretary appointed (1 page)
30 April 2007	Secretary resigned (1 page)
10 January 2007	Secretary's particulars changed (1 page)
15 August 2006	New secretary appointed (1 page)
15 August 2006	Return made up to 09/08/06; full list of members (3 pages)
15 August 2006	Secretary resigned (1 page)
31 May 2006	New secretary appointed (1 page)
30 May 2006	Secretary resigned (1 page)
18 April 2006	Full accounts made up to 31 December 2005 (16 pages)
17 January 2006	Director's particulars changed (1 page)
11 November 2005	New secretary appointed (1 page)
11 November 2005	Secretary resigned (1 page)
19 April 2005	Full accounts made up to 31 December 2004 (10 pages)
13 September 2004	Return made up to 09/08/04; full list of members (6 pages)
20 August 2004	New director appointed (3 pages)
5 August 2004	Director's particulars changed (1 page)
2 April 2004	Full accounts made up to 31 December 2003 (10 pages)
22 August 2003	Return made up to 09/08/03; full list of members (6 pages)
14 May 2003	New secretary appointed (2 pages)
14 May 2003	Resolutions RES13 ‐ Remunerations 05/03/03 (1 page)
14 May 2003	Secretary resigned (1 page)
2 October 2002	Particulars of mortgage/charge (3 pages)
2 October 2002	Particulars of mortgage/charge (3 pages)
2 October 2002	Particulars of mortgage/charge (3 pages)
17 September 2002	Particulars of mortgage/charge (5 pages)
17 September 2002	Particulars of mortgage/charge (4 pages)
17 September 2002	Particulars of mortgage/charge (5 pages)
30 August 2002	New director appointed (5 pages)
30 August 2002	Secretary resigned;director resigned (1 page)
30 August 2002	Director resigned (1 page)
30 August 2002	New director appointed (4 pages)
30 August 2002	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
30 August 2002	New secretary appointed (2 pages)
30 August 2002	New director appointed (3 pages)
9 August 2002	Incorporation (36 pages)

Henbridge Limited

Business Activity

Directors

Location

Accounts

Filing History

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