HENLEY LIFE & PENSIONS LIMITED

Key Data

Status

Dissolved

Company No.

04448384

Incorporation date

26/05/2002

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2002)

12/01/2015

Final Gazette dissolved via voluntary strike-off

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29/09/2014

First Gazette notice for voluntary strike-off

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16/09/2014

Application to strike the company off the register

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02/06/2014

Annual return made up to 2014-05-27 with full list of shareholders

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22/12/2013

Accounts made up to 2013-05-31

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09/07/2013

Annual return made up to 2013-05-27

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17/10/2012

Accounts made up to 2012-05-31

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10/07/2012

Annual return made up to 2012-05-27

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26/01/2012

Accounts made up to 2011-05-31

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02/06/2011

Annual return made up to 2011-05-27 with full list of shareholders

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19/12/2010

Accounts made up to 2010-05-31

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11/07/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (4 pages)

24/01/2010

Accounts made up to 2009-05-31

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30/06/2009

Return made up to 27/05/09; full list of members

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01/06/2009

Secretary appointed cornerstones secretaries LTD

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01/06/2009

Appointment terminated secretary jmb secretaries LIMITED

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10/12/2008

Accounts made up to 2008-05-30

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19/06/2008

Return made up to 27/05/08; full list of members

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03/01/2008

Accounts made up to 2007-05-31

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08/08/2007

Return made up to 27/05/07; full list of members

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13/04/2007

Resolutions

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13/04/2007

Resolutions

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13/04/2007

Resolutions

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30/03/2007

Accounts made up to 2006-05-31

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29/05/2006

Return made up to 27/05/06; full list of members

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12/01/2006

Accounts made up to 2005-05-31

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26/07/2005

Return made up to 27/05/05; full list of members

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07/02/2005

Accounts made up to 2004-05-31

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08/07/2004

Return made up to 27/05/04; full list of members

View PDF (6 pages)

01/03/2004

Accounts made up to 2003-05-31

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26/08/2003

Return made up to 27/05/03; full list of members

View PDF (6 pages)

20/02/2003

Registered office changed on 21/02/03 from: 76 whitchurch road cardiff CF14 3LX

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20/02/2003

New director appointed

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20/02/2003

New secretary appointed

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20/02/2003

Secretary resigned

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20/02/2003

Director resigned

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26/05/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2013

Last change occurred

30/05/2013

Accounts

Dormant

Last made up date

30/05/2013

Next account date

30/05/2014

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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
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	26/05/2002 - 26/05/2002	4893
Key Legal Services (Nominees) Limited	Nominee Director	26/05/2002 - 26/05/2002	4782
Tamplin, John Edward	Director	26/05/2002 - Present	2
CORNERSTONES SECRETARIES LTD	Corporate Secretary	06/05/2009 - Present	30
JMB SECRETARIES LIMITED	Corporate Secretary	26/05/2002 - 06/05/2009	45

Persons with Significant Control

No PSC data available.

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Description

About HENLEY LIFE & PENSIONS LIMITED

HENLEY LIFE & PENSIONS LIMITED is an(a) Dissolved company incorporated on 26/05/2002 with the registered office located at 25 Hart Street, Henley On Thames, Oxfordshire RG9 2AR. 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 LIFE & PENSIONS LIMITED?

HENLEY LIFE & PENSIONS LIMITED is currently Dissolved. It was registered on 26/05/2002 and dissolved on 12/01/2015.

Where is HENLEY LIFE & PENSIONS LIMITED located?

HENLEY LIFE & PENSIONS LIMITED is registered at 25 Hart Street, Henley On Thames, Oxfordshire RG9 2AR.

What does HENLEY LIFE & PENSIONS LIMITED do?

HENLEY LIFE & PENSIONS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for HENLEY LIFE & PENSIONS LIMITED?

The latest filing was on 12/01/2015: Final Gazette dissolved via voluntary strike-off.