Dissolved
Dissolved 2015-01-13
Company Information for HENLEY LIFE & PENSIONS LIMITED
HENLEY ON THAMES, OXFORDSHIRE, RG9,
|
Company Registration Number
04448384
Private Limited Company
Dissolved Dissolved 2015-01-13 |
Company Name | |
---|---|
HENLEY LIFE & PENSIONS LIMITED | |
Legal Registered Office | |
HENLEY ON THAMES OXFORDSHIRE | |
Company Number | 04448384 | |
---|---|---|
Date formed | 2002-05-27 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-05-31 | |
Date Dissolved | 2015-01-13 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-20 21:16:51 |
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Officer | Role | Date Appointed |
---|---|---|
CORNERSTONES SECRETARIES LTD |
||
JOHN EDWARD TAMPLIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JMB SECRETARIES LIMITED |
Company Secretary | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAFARI RANGERS LIMITED | Company Secretary | 2009-06-11 | CURRENT | 2004-07-30 | Active - Proposal to Strike off | |
SYLLABA LTD | Company Secretary | 2009-05-07 | CURRENT | 2004-10-27 | Dissolved 2014-02-18 | |
JOANNA CARTWRIGHT LTD | Company Secretary | 2009-05-07 | CURRENT | 2007-07-13 | Dissolved 2014-02-25 | |
PRODUCT PROCUREMENT LIMITED | Company Secretary | 2009-05-07 | CURRENT | 1996-01-26 | Dissolved 2014-01-14 | |
SCENARIO PLUS LIMITED | Company Secretary | 2009-05-07 | CURRENT | 2002-04-22 | Dissolved 2014-08-12 | |
LASHBROOK FILM & TELEVISION SERVICES LIMITED | Company Secretary | 2009-05-07 | CURRENT | 2000-05-03 | Dissolved 2014-05-06 | |
RUCKSTUHL UK LTD | Company Secretary | 2009-05-07 | CURRENT | 2005-07-29 | Dissolved 2015-03-10 | |
RIDGWAY MINING LIMITED | Company Secretary | 2009-05-07 | CURRENT | 2006-10-18 | Dissolved 2017-01-03 | |
GROWTH CREATION LIMITED | Company Secretary | 2009-05-07 | CURRENT | 2005-08-03 | Active | |
ALEX MCLEMAN LIMITED | Company Secretary | 2009-05-07 | CURRENT | 2005-10-21 | Active - Proposal to Strike off | |
THIRD MILLENNIUM SOFTWARE LIMITED | Company Secretary | 2009-05-07 | CURRENT | 1997-06-24 | Active | |
SMARTEDGE MANUFACTURING LTD | Company Secretary | 2009-05-07 | CURRENT | 1999-03-16 | Active | |
PHENIX BUILDING SERVICES LIMITED | Company Secretary | 2009-05-07 | CURRENT | 2004-02-13 | Active | |
PHENIX BRICKWORK SERVICES LTD | Company Secretary | 2009-05-07 | CURRENT | 2008-02-28 | Active | |
3C ASSOCIATES LTD. | Company Secretary | 2009-05-07 | CURRENT | 1988-12-07 | Active | |
CYGNETS OF HENLEY LIMITED | Company Secretary | 2009-05-07 | CURRENT | 1997-06-27 | Active | |
GRAHAM SMITH ENGINEERING SERVICES LIMITED | Company Secretary | 2009-05-07 | CURRENT | 2002-06-02 | Active - Proposal to Strike off | |
JOHNSTONE & CO LTD | Company Secretary | 2009-05-07 | CURRENT | 2002-10-23 | Active | |
ALCHEMY INSIGHT LIMITED | Company Secretary | 2009-05-07 | CURRENT | 2003-04-13 | Active | |
MIRANDA WATKINS DESIGN LIMITED | Company Secretary | 2009-05-07 | CURRENT | 2003-04-25 | Active - Proposal to Strike off | |
HENLEY PET SHOP LIMITED | Company Secretary | 2009-05-07 | CURRENT | 2003-09-05 | Active | |
TWYFORD PROPERTY MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-05-07 | CURRENT | 1987-11-11 | Active | |
PADDOCK ROAD MANAGEMENT LIMITED | Company Secretary | 2009-05-07 | CURRENT | 1989-02-16 | Active | |
COMTEST WIRELESS LIMITED | Company Secretary | 2009-05-07 | CURRENT | 2008-10-28 | Active | |
IMPERIAL COURT HENLEY-ON-THAMES LIMITED | Director | 2018-01-19 | CURRENT | 2007-04-30 | Active | |
HENLEY IMPERIAL LIMITED | Director | 2007-02-14 | CURRENT | 1989-01-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/05/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 27/05/13 NO CHANGES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 27/05/12 NO CHANGES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 27/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 27/05/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY JMB SECRETARIES LIMITED | |
288a | SECRETARY APPOINTED CORNERSTONES SECRETARIES LTD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/08 | |
363a | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 08/03/07 | |
ELRES | S366A DISP HOLDING AGM 08/03/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/02/03 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as HENLEY LIFE & PENSIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |