| Company Name | Hennessey Vaux-Nobes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04675215 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2003(21 years, 2 months ago) |
| Dissolution Date | 14 June 2022 (1 year, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr Anthony Joseph Ward |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2007(3 years, 10 months after company formation) |
| Appointment Duration | 15 years, 5 months (closed 14 June 2022) |
| Role | Insurance Consultant |
| Country of Residence | England |
| Correspondence Address | 20 Stock Orchard Crescent Holloway London N7 9SL |
| Secretary Name | Rama Virji Ford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2007(3 years, 10 months after company formation) |
| Appointment Duration | 15 years, 5 months (closed 14 June 2022) |
| Role | Operations Manager |
| Correspondence Address | 120 Kingshill Drive Harrow Middlesex HA3 8QS |
| Director Name | Paul Andrew Hennessey |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2003(same day as company formation) |
| Role | Insurance Broker |
| Correspondence Address | 67b King Street Dunstable Bedfordshire LU5 4BJ |
| Secretary Name | Lana Christine McHugh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 67b King Street Dunstable Bedfordshire LU5 4BJ |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Contact
| Website | turnerrawlinson.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 84505336 |
| Telephone region | London |
Location
| Registered Address | Jubilee House Townsend Lane London NW9 8TZ |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Fryent |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Turner Rawlinson & Company LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 June 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2022 | Application to strike the company off the register (3 pages) |
| 28 August 2021 | Accounts for a dormant company made up to 31 December 2020 (5 pages) |
| 16 March 2021 | Confirmation statement made on 21 February 2021 with no updates (3 pages) |
| 7 July 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
| 20 April 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
| 22 July 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
| 12 March 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
| 18 September 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
| 6 March 2018 | Confirmation statement made on 21 February 2018 with no updates (3 pages) |
| 17 May 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 17 May 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 24 February 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 24 February 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 20 April 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 20 April 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 10 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 18 May 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 21 April 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 21 April 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 11 June 2014 | Total exemption full accounts made up to 31 December 2013 (5 pages) |
| 11 June 2014 | Total exemption full accounts made up to 31 December 2013 (5 pages) |
| 21 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 11 September 2013 | Registered office address changed from Suites 2 & 3 Britannia Business Centre Cricklewood Lane Cricklewood London Greater London NW2 1EZ on 11 September 2013 (1 page) |
| 11 September 2013 | Registered office address changed from Suites 2 & 3 Britannia Business Centre Cricklewood Lane Cricklewood London Greater London NW2 1EZ on 11 September 2013 (1 page) |
| 16 April 2013 | Total exemption full accounts made up to 31 December 2012 (5 pages) |
| 16 April 2013 | Total exemption full accounts made up to 31 December 2012 (5 pages) |
| 21 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
| 21 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
| 8 June 2012 | Total exemption full accounts made up to 31 December 2011 (5 pages) |
| 8 June 2012 | Total exemption full accounts made up to 31 December 2011 (5 pages) |
| 23 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
| 23 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
| 11 April 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
| 11 April 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
| 21 February 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
| 26 May 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
| 26 May 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
| 3 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 7 May 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 7 May 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 24 February 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 24 February 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 4 September 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 4 September 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 28 March 2008 | Registered office changed on 28/03/2008 from suites 2 & 3 britannia business centre 11-13 cricklewood lane cricklewood london greater london NW2 1ET (1 page) |
| 28 March 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 28 March 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 28 March 2008 | Location of register of members (1 page) |
| 28 March 2008 | Location of register of members (1 page) |
| 28 March 2008 | Registered office changed on 28/03/2008 from suites 2 & 3 britannia business centre 11-13 cricklewood lane cricklewood london greater london NW2 1ET (1 page) |
| 27 March 2008 | Location of debenture register (1 page) |
| 27 March 2008 | Location of debenture register (1 page) |
| 17 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 17 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 2 April 2007 | Return made up to 21/02/07; full list of members
|
| 2 April 2007 | Return made up to 21/02/07; full list of members
|
| 3 February 2007 | New secretary appointed (2 pages) |
| 3 February 2007 | New secretary appointed (2 pages) |
| 24 January 2007 | New director appointed (2 pages) |
| 24 January 2007 | New director appointed (2 pages) |
| 24 January 2007 | Registered office changed on 24/01/07 from: langley house park road east finchley london N2 8EX (1 page) |
| 24 January 2007 | Registered office changed on 24/01/07 from: langley house park road east finchley london N2 8EX (1 page) |
| 24 January 2007 | Director resigned (1 page) |
| 24 January 2007 | Secretary resigned (1 page) |
| 24 January 2007 | Secretary resigned (1 page) |
| 24 January 2007 | Director resigned (1 page) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 23 October 2006 | Amended accounts made up to 30 November 2004 (6 pages) |
| 23 October 2006 | Amended accounts made up to 30 November 2004 (6 pages) |
| 2 March 2006 | Return made up to 21/02/06; full list of members (5 pages) |
| 2 March 2006 | Return made up to 21/02/06; full list of members (5 pages) |
| 14 December 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 14 December 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 2 December 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 2 December 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 3 March 2005 | Return made up to 21/02/05; full list of members (5 pages) |
| 3 March 2005 | Return made up to 21/02/05; full list of members (5 pages) |
| 8 December 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 8 December 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 11 March 2004 | Return made up to 21/02/04; full list of members (5 pages) |
| 11 March 2004 | Return made up to 21/02/04; full list of members (5 pages) |
| 25 November 2003 | Accounting reference date shortened from 29/02/04 to 30/11/03 (1 page) |
| 25 November 2003 | Accounting reference date shortened from 29/02/04 to 30/11/03 (1 page) |
| 3 March 2003 | Director resigned (2 pages) |
| 3 March 2003 | New secretary appointed (2 pages) |
| 3 March 2003 | New director appointed (2 pages) |
| 3 March 2003 | Secretary resigned (2 pages) |
| 3 March 2003 | New secretary appointed (2 pages) |
| 3 March 2003 | Secretary resigned (2 pages) |
| 3 March 2003 | Registered office changed on 03/03/03 from: the studio, st nicholas close elstree herts WD6 3EW (1 page) |
| 3 March 2003 | New director appointed (2 pages) |
| 3 March 2003 | Director resigned (2 pages) |
| 3 March 2003 | Registered office changed on 03/03/03 from: the studio, st nicholas close elstree herts WD6 3EW (1 page) |
| 21 February 2003 | Incorporation (14 pages) |
| 21 February 2003 | Incorporation (14 pages) |