Company NameHenry Neil Limited
Company StatusDissolved
Company Number04896568
CategoryPrivate Limited Company
Incorporation Date11 September 2003 (16 years, 3 months ago)
Dissolution Date25 April 2017 (2 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance

Directors

Director NameNeil Carpenter
Date of BirthJanuary 1968 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed15 September 2003(4 days after company formation)
Appointment Duration13 years, 7 months (closed 25 April 2017)
RoleFinancial Advisor
Correspondence AddressThe Croft
Yester Park
Chislehurst
Kent
BR7 5DQ
Secretary NameNicola Jane Hoare
NationalityBritish
StatusClosed
Appointed15 September 2003(4 days after company formation)
Appointment Duration13 years, 7 months (closed 25 April 2017)
RoleCompany Director
Correspondence AddressThe Croft
Yester Park
Chislehurst
Kent
BR7 5DQ
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed11 September 2003(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed11 September 2003(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Contact

Websitewww.henryneil.co.uk
Email address[email protected]
Telephone020 84681000
Telephone regionLondon

Location

Registered AddressSunnymead
1 Bromley Lane
Chislehurst
Kent
BR7 6LH
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardChislehurst
Built Up AreaGreater London

Shareholders

1 at £1Mr Neil Carpenter
100.00%
Ordinary

Financials

Year2014
Net Worth£11,626
Cash£466
Current Liabilities£35,266

Accounts

Latest Accounts30 September 2013 (6 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

25 April 2017Final Gazette dissolved via compulsory strike-off (1 page)
11 November 2015Compulsory strike-off action has been suspended (1 page)
29 September 2015First Gazette notice for compulsory strike-off (1 page)
24 January 2015Compulsory strike-off action has been discontinued (1 page)
21 January 2015Annual return made up to 11 September 2014 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1
(4 pages)
13 January 2015First Gazette notice for compulsory strike-off (1 page)
31 July 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
18 February 2014Compulsory strike-off action has been discontinued (1 page)
17 February 2014Annual return made up to 11 September 2013 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1
(4 pages)
28 January 2014First Gazette notice for compulsory strike-off (1 page)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
26 October 2012Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
3 July 2012Auditor's resignation (1 page)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
4 November 2011Annual return made up to 11 September 2011 with a full list of shareholders (4 pages)
7 July 2011Full accounts made up to 30 September 2010 (11 pages)
29 October 2010Annual return made up to 11 September 2010 with a full list of shareholders (4 pages)
1 July 2010Full accounts made up to 30 September 2009 (11 pages)
25 November 2009Annual return made up to 11 September 2009 with a full list of shareholders (3 pages)
29 July 2009Full accounts made up to 30 September 2008 (12 pages)
13 January 2009Return made up to 11/09/08; no change of members (4 pages)
23 July 2008Full accounts made up to 30 September 2007 (11 pages)
6 November 2007Return made up to 11/09/07; no change of members (6 pages)
24 July 2007Return made up to 11/09/06; full list of members (5 pages)
24 July 2007Full accounts made up to 30 September 2006 (12 pages)
4 September 2006Full accounts made up to 30 September 2005 (10 pages)
22 September 2005Return made up to 11/09/05; full list of members (6 pages)
15 April 2005Accounts for a dormant company made up to 30 September 2004 (1 page)
20 September 2004Return made up to 11/09/04; full list of members (6 pages)
25 September 2003Director resigned (1 page)
25 September 2003Secretary resigned (1 page)
25 September 2003New secretary appointed (2 pages)
25 September 2003New director appointed (2 pages)
25 September 2003Registered office changed on 25/09/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
11 September 2003Incorporation (31 pages)