Company NameHenny Game Limited
Company StatusDissolved
Company Number05131495
CategoryPrivate Limited Company
Incorporation Date18 May 2004(19 years, 11 months ago)
Dissolution Date14 February 2006 (18 years, 2 months ago)

Directors

Director NameClive David Hartley
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed18 May 2004(same day as company formation)
RoleCivil Engineer
Correspondence AddressDewi Sant
Helmons Lane
West Hanningfield
Essex
CM2 8UW
Director NameJeanette Hartley
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed18 May 2004(same day as company formation)
RoleCompany Director
Correspondence AddressTitwood
Helmons Lane
West Hanningfield
Essex
CM2 8UW
Secretary NameJeanette Hartley
NationalityBritish
StatusClosed
Appointed18 May 2004(same day as company formation)
RoleCompany Director
Correspondence AddressTitwood
Helmons Lane
West Hanningfield
Essex
CM2 8UW
Director NameAlpha Direct Limited (Corporation)
StatusResigned
Appointed18 May 2004(same day as company formation)
Correspondence Address5th Floor Signet House
49-51 Farringdon Road
London
EC1M 3JP
Secretary NameAlpha Secretarial Limited (Corporation)
StatusResigned
Appointed18 May 2004(same day as company formation)
Correspondence Address5th Floor Signet House
49-51 Farringdon Road
London
EC1M 3JP

Location

Registered Address21 Lodge Lane
Grays
Essex
RM17 5RY
RegionEast of England
ConstituencyThurrock
CountyEssex
WardLittle Thurrock Rectory
Built Up AreaGrays
Address MatchesOver 100 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

14 February 2006Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2005First Gazette notice for compulsory strike-off (1 page)
30 September 2004Registered office changed on 30/09/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
30 September 2004New secretary appointed;new director appointed (2 pages)
30 September 2004New director appointed (2 pages)
23 September 2004Secretary resigned (1 page)
23 September 2004Director resigned (1 page)
18 May 2004Incorporation (14 pages)