Henley Holdings Limited

Company Name	Henley Holdings Limited
Company Status	Dissolved
Company Number	02056457
Category	Private Limited Company
Incorporation Date	19 September 1986(37 years, 7 months ago)
Dissolution Date	10 September 2002 (21 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Rodney Mark Templeman
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	08 May 1998(11 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (closed 10 September 2002)
Role	Company Director
Correspondence Address	The Coach House Hurstwood Lane Royal Tunbridge Wells TN4 8YA

Director Name	Mr Peter John Morris
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2001(14 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (closed 10 September 2002)
Role	Finance Director
Correspondence Address	Holme Lea Hamsterley County Durham DL13 3PT

Secretary Name	Mr Peter John Morris
Nationality	British
Status	Closed
Appointed	01 February 2001(14 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (closed 10 September 2002)
Role	Finance Director
Correspondence Address	Holme Lea Hamsterley County Durham DL13 3PT

Director Name	Gary James Oliver
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2001(14 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (closed 10 September 2002)
Role	Company Director
Correspondence Address	West House Brandon Village County Durham DH7 8ST

Director Name	Donald Leyton Gibson
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(4 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 08 May 1998)
Role	Managing Director
Correspondence Address	Higlands 6 Western Road Henley On Thames Oxfordshire RG9 1JL

Director Name	Mrs Joan Elizabeth Gibson
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(4 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 08 May 1998)
Role	Company Director
Correspondence Address	6 Western Road Henley On Thames Oxfordshire RG9 1JL

Director Name	Alison McNair
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(4 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	7 Richmond Hill Bath BA1 5QT

Director Name	Mr James McNair
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(4 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 08 May 1998)
Role	Engineer
Correspondence Address	165 Robertson Road Bristol BS5 6LB

Director Name	John McNair
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(4 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 08 May 1998)
Role	Company Director
Correspondence Address	7 Westcombe Park Road London SE3 7RE

Secretary Name	Alison McNair
Nationality	British
Status	Resigned
Appointed	30 June 1991(4 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	7 Richmond Hill Bath BA1 5QT

Secretary Name	John McNair
Nationality	British
Status	Resigned
Appointed	30 September 1993(7 years after company formation)
Appointment Duration	4 years, 8 months (resigned 09 June 1998)
Role	Company Director
Correspondence Address	7 Westcombe Park Road London SE3 7RE

Director Name	Kevin Richardson Whittle
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1998(11 years, 7 months after company formation)
Appointment Duration	3 years (resigned 10 May 2001)
Role	Chartered Accountant
Correspondence Address	West House 14 Brandon Village Brandon Durham County Durham DH7 8ST

Secretary Name	Robert George Bonomy
Nationality	British
Status	Resigned
Appointed	09 June 1998(11 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 February 2000)
Role	Company Director
Correspondence Address	3 High Green Newton Aycliffe County Durham DL5 4RZ

Secretary Name	Richard Andrew Lovell
Nationality	British
Status	Resigned
Appointed	29 February 2000(13 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 February 2001)
Role	Accountant
Correspondence Address	Cherry Tree Cottage Kimbolton Leominster Herefordshire HR6 0HQ Wales

Location

Registered Address	Littleburn Industrial Estate Langley Moor Durham DH7 8HJ
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Brandon and Byshottles
Ward	Brandon
Built Up Area	Brandon (County Durham)

Financials

Year	2014
Net Worth	£293,256
Current Liabilities	£133,835

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

10 September 2002	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2002	First Gazette notice for voluntary strike-off (1 page)
9 April 2002	Application for striking-off (1 page)
27 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 June 2001	Director resigned (1 page)
26 April 2001	New director appointed (2 pages)
23 February 2001	Secretary resigned (1 page)
23 February 2001	New secretary appointed;new director appointed (2 pages)
12 February 2001	Full accounts made up to 31 March 2000 (12 pages)
11 October 2000	Accounting reference date extended from 30/12/99 to 31/03/00 (1 page)
11 July 2000	Return made up to 30/06/00; full list of members (6 pages)
12 April 2000	Secretary resigned (1 page)
31 March 2000	New secretary appointed (2 pages)
2 November 1999	Full accounts made up to 30 December 1998 (12 pages)
9 July 1999	Return made up to 30/06/99; no change of members (6 pages)
11 January 1999	Auditor's resignation (1 page)
12 October 1998	Return made up to 30/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 August 1998	Conve 31/07/98 (1 page)
26 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
26 August 1998	Memorandum and Articles of Association (4 pages)
20 August 1998	Full group accounts made up to 31 December 1997 (17 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
13 July 1998	New secretary appointed (2 pages)
13 July 1998	Registered office changed on 13/07/98 from: 7 warren mews london W1P 5DJ (1 page)
13 July 1998	Accounting reference date shortened from 31/12/98 to 30/12/98 (1 page)
13 July 1998	Secretary resigned (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	Memorandum and Articles of Association (8 pages)
3 June 1998	Auditor's resignation (1 page)
30 May 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
22 May 1998	Ad 07/05/98--------- Â£ si [email protected]=30000 Â£ ic 500000/530000 (2 pages)
19 May 1998	Conve 30/04/98 (1 page)
19 May 1998	Particulars of mortgage/charge (9 pages)
5 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
27 April 1998	Re-registration of Memorandum and Articles (11 pages)
27 April 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
27 April 1998	Application for reregistration from PLC to private (1 page)
27 April 1998	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
22 July 1997	Full group accounts made up to 31 December 1996 (17 pages)
9 July 1997	Return made up to 30/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 January 1997	Â£ nc 100000/800000 24/12/96 (1 page)
27 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 January 1997	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
27 January 1997	Ad 24/12/96--------- Â£ si 400000@1=400000 Â£ ic 100000/500000 (2 pages)
31 December 1996	Auditor's report (1 page)
31 December 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
31 December 1996	Balance Sheet (1 page)
31 December 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
31 December 1996	Application for reregistration from private to PLC (1 page)
31 December 1996	Declaration on reregistration from private to PLC (1 page)
31 December 1996	Re-registration of Memorandum and Articles (11 pages)
31 December 1996	Auditor's statement (1 page)
30 July 1996	Full group accounts made up to 31 December 1995 (17 pages)
4 July 1996	Return made up to 30/06/96; full list of members (5 pages)
30 October 1995	Full group accounts made up to 31 December 1994 (16 pages)

Henley Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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