HENLEY CENTRE RESEARCH CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

01906376

Incorporation date

17/04/1985

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/04/1985)

15/02/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/11/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/11/2015

Application to strike the company off the register

View PDF (3 pages)

23/07/2015

Termination of appointment of Sian Davies as a director on 2014-08-28

View PDF (2 pages)

23/07/2015

Appointment of Mr Andre Johan Furstenberg as a director on 2014-08-28

View PDF (3 pages)

23/07/2015

Restoration by order of the court

View PDF (3 pages)

01/06/2009

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

16/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/09/2008

Return made up to 14/06/08; full list of members

View PDF (3 pages)

19/03/2008

Director's change of particulars / sian davies / 01/01/2007

View PDF (1 pages)

16/07/2007

Director resigned

View PDF (1 pages)

18/06/2007

Return made up to 14/06/07; full list of members

View PDF (2 pages)

18/06/2007

Director's particulars changed

View PDF (1 pages)

06/09/2006

Return made up to 14/06/06; full list of members

View PDF (2 pages)

06/09/2006

New secretary appointed

View PDF (1 pages)

06/09/2006

Secretary resigned

View PDF (1 pages)

22/06/2005

Return made up to 14/06/05; full list of members

View PDF (7 pages)

14/07/2004

Return made up to 14/06/04; full list of members

View PDF (7 pages)

06/06/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

21/07/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

16/07/2003

New secretary appointed

View PDF (2 pages)

16/07/2003

Return made up to 14/06/03; full list of members

View PDF (7 pages)

16/08/2002

Auditor's resignation

View PDF (1 pages)

08/08/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

19/06/2002

Return made up to 14/06/02; full list of members

View PDF (7 pages)

01/10/2001

Return made up to 14/06/01; full list of members

View PDF (6 pages)

11/07/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

17/06/2001

Director resigned

View PDF (1 pages)

10/06/2001

New director appointed

View PDF (2 pages)

08/08/2000

Return made up to 14/06/00; full list of members

View PDF (6 pages)

16/07/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

26/08/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

26/07/1999

Return made up to 14/06/99; no change of members

View PDF (6 pages)

01/04/1999

Return made up to 14/06/98; full list of members

View PDF (6 pages)

01/04/1999

Director's particulars changed

View PDF (1 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

24/11/1997

New director appointed

View PDF (2 pages)

17/11/1997

Return made up to 14/06/97; full list of members

View PDF (6 pages)

01/11/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

13/08/1997

Director resigned

View PDF (1 pages)

17/02/1997

Director resigned

View PDF (1 pages)

11/09/1996

New director appointed

View PDF (2 pages)

09/09/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

06/08/1996

Director resigned

View PDF (1 pages)

07/07/1996

Return made up to 14/06/96; no change of members

View PDF (4 pages)

28/01/1996

Full accounts made up to 1994-12-31

View PDF (12 pages)

14/01/1996

Director resigned;new director appointed

View PDF (2 pages)

18/10/1995

Delivery ext'd 3 mth 31/12/94

View PDF (2 pages)

05/07/1995

Return made up to 14/06/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (36 pages)

25/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

12/06/1994

Return made up to 14/06/94; full list of members

View PDF (0 pages)

12/11/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

15/07/1993

Return made up to 14/06/93; no change of members

View PDF (0 pages)

06/06/1993

Registered office changed on 07/06/93 from: 2 tudor street blackfriars london EC4Y 0AA

View PDF (0 pages)

24/11/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

08/10/1992

Director resigned

View PDF (0 pages)

07/09/1992

Return made up to 14/06/92; no change of members

View PDF (0 pages)

15/08/1991

New director appointed

View PDF (0 pages)

04/08/1991

New secretary appointed

View PDF (0 pages)

04/08/1991

Director resigned

View PDF (0 pages)

04/08/1991

Secretary resigned;new director appointed

View PDF (0 pages)

04/08/1991

Return made up to 14/06/91; full list of members

View PDF (0 pages)

11/06/1991

Accounts for a dormant company made up to 1990-12-31

View PDF (0 pages)

18/06/1990

Return made up to 14/06/90; full list of members

View PDF (0 pages)

05/06/1990

Accounts for a dormant company made up to 1989-12-31

View PDF (0 pages)

01/04/1990

Director's particulars changed

View PDF (0 pages)

25/06/1989

Accounts for a dormant company made up to 1988-12-31

View PDF (0 pages)

25/06/1989

Resolutions

View PDF (0 pages)

25/06/1989

Return made up to 08/06/89; full list of members

View PDF (0 pages)

26/04/1989

Return made up to 08/12/88; full list of members

View PDF (0 pages)

01/08/1988

New director appointed

View PDF (0 pages)

07/06/1988

Accounting reference date extended from 31/08 to 31/12

View PDF (0 pages)

13/01/1988

Full accounts made up to 1987-08-31

View PDF (0 pages)

13/01/1988

Return made up to 23/12/87; full list of members

View PDF (0 pages)

29/01/1987

Full accounts made up to 1986-08-31

View PDF (0 pages)

28/08/1986

Return made up to 09/09/86; full list of members

View PDF (0 pages)

11/07/1986

Director resigned

View PDF (0 pages)

17/06/1986

Director resigned

View PDF (0 pages)

19/01/1986

Certificate of change of name

View PDF (2 pages)

13/08/1985

Miscellaneous

View PDF (14 pages)

17/04/1985

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HENLEY CENTRE RESEARCH CONSULTANTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2003

Last change occurred

30/12/2003

Accounts

Full

Last made up date

30/12/2003

Next account date

30/12/2004

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Furstenberg, Andre Johan	Director	27/08/2014 - Present	9
Edwards, Paul Ralph	Director	09/10/1997 - 23/04/2001	13
Davies, Sian	Director	22/04/2001 - 27/08/2014	4
Dolby, Michael Paul Markillie	Secretary	07/07/2003 - 31/07/2005	5
WPP GROUP (NOMINEES) LIMITED	Corporate Secretary	31/07/2005 - Present	80

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About HENLEY CENTRE RESEARCH CONSULTANTS LIMITED

HENLEY CENTRE RESEARCH CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 17/04/1985 with the registered office located at 11-33 Saint John Street, London, EC1M 4PJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HENLEY CENTRE RESEARCH CONSULTANTS LIMITED?

HENLEY CENTRE RESEARCH CONSULTANTS LIMITED is currently Dissolved. It was registered on 17/04/1985 and dissolved on 15/02/2016.

Where is HENLEY CENTRE RESEARCH CONSULTANTS LIMITED located?

HENLEY CENTRE RESEARCH CONSULTANTS LIMITED is registered at 11-33 Saint John Street, London, EC1M 4PJ.

What is the latest filing for HENLEY CENTRE RESEARCH CONSULTANTS LIMITED?

The latest filing was on 15/02/2016: Final Gazette dissolved via voluntary strike-off.