HENLEY MANAGEMENT COLLEGE (1945) LIMITED

Key Data

Status

Dissolved

Company No.

01576378

Incorporation date

24/07/1981

Size

Classification

Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/1981)

29/03/2016

Final Gazette dissolved via voluntary strike-off

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13/10/2015

First Gazette notice for voluntary strike-off

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02/10/2015

Application to strike the company off the register

View PDF (3 pages)

30/04/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (4 pages)

21/04/2015

Total exemption full accounts made up to 2014-07-31

View PDF (7 pages)

01/04/2015

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (4 pages)

27/03/2015

Restoration by order of the court

View PDF (4 pages)

25/03/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/11/2013

Application to strike the company off the register

View PDF (3 pages)

26/11/2013

Total exemption full accounts made up to 2013-07-31

View PDF (10 pages)

08/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (4 pages)

15/02/2013

Full accounts made up to 2012-07-31

View PDF (16 pages)

30/11/2012

Termination of appointment of John Board as a director

View PDF (1 pages)

30/11/2012

Termination of appointment of Thomas Downes as a director

View PDF (1 pages)

30/04/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (5 pages)

23/03/2012

Full accounts made up to 2011-07-31

View PDF (16 pages)

06/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (5 pages)

30/03/2011

Full accounts made up to 2010-07-31

View PDF (18 pages)

10/11/2010

Appointment of Professor John Ludovic George Board as a director

View PDF (2 pages)

09/11/2010

Termination of appointment of Christopher Bones as a director

View PDF (1 pages)

05/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

30/04/2010

Full accounts made up to 2009-07-31

View PDF (18 pages)

16/11/2009

Director's details changed for Mrs Carol Angela Brigitta Wright on 2009-11-16

View PDF (2 pages)

16/11/2009

Director's details changed for Mr David Charles Lambert Savage on 2009-11-16

View PDF (2 pages)

16/11/2009

Secretary's details changed for Mr David Charles Lambert Savage on 2009-11-16

View PDF (1 pages)

16/11/2009

Director's details changed for Prof Christopher John Bones on 2009-11-16

View PDF (2 pages)

16/11/2009

Director's details changed for Prof Thomas Antony Downes on 2009-11-16

View PDF (2 pages)

30/09/2009

Certificate of change of name

View PDF (2 pages)

04/06/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

03/06/2009

Director's change of particulars / thomas downes / 30/04/2009

View PDF (2 pages)

03/06/2009

Director's change of particulars / christopher bones / 30/04/2009

View PDF (2 pages)

03/06/2009

Appointment terminated secretary william gale

View PDF (1 pages)

30/03/2009

Full accounts made up to 2008-07-31

View PDF (16 pages)

08/08/2008

Director appointed carol angela brigitta wright

View PDF (2 pages)

08/08/2008

Director and secretary appointed david charles lambert savage

View PDF (3 pages)

08/08/2008

Director appointed professor thomas downes

View PDF (2 pages)

08/08/2008

Appointment terminated director william gale

View PDF (1 pages)

08/08/2008

Accounting reference date shortened from 31/12/2008 to 31/07/2008

View PDF (1 pages)

08/08/2008

Registered office changed on 08/08/2008 from greenlands henley on thames oxfordshire RG9 3AU

View PDF (1 pages)

01/08/2008

Certificate of change of name

View PDF (3 pages)

23/06/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

04/06/2008

Return made up to 30/04/08; no change of members

View PDF (7 pages)

19/08/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

18/06/2007

Return made up to 30/04/07; no change of members

View PDF (7 pages)

11/08/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

05/06/2006

Return made up to 30/04/06; full list of members

View PDF (7 pages)

03/06/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

31/05/2005

Return made up to 30/04/05; full list of members

View PDF (7 pages)

14/01/2005

Director resigned

View PDF (1 pages)

14/01/2005

New director appointed

View PDF (2 pages)

08/06/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

27/05/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

28/05/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

28/05/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

03/08/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

14/05/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

16/08/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

30/05/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

15/03/2001

Director resigned

View PDF (1 pages)

15/03/2001

New director appointed

View PDF (2 pages)

25/05/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

25/05/2000

Return made up to 30/04/00; full list of members

View PDF (6 pages)

28/10/1999

Auditor's resignation

View PDF (3 pages)

25/10/1999

Miscellaneous

View PDF (1 pages)

25/10/1999

Auditor's resignation

View PDF (1 pages)

09/08/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

25/05/1999

Return made up to 30/04/99; full list of members

View PDF (6 pages)

16/11/1998

Auditor's resignation

View PDF (2 pages)

19/08/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

31/05/1998

Return made up to 30/04/98; no change of members

View PDF (4 pages)

30/07/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

12/06/1997

Secretary resigned

View PDF (1 pages)

12/06/1997

Director resigned

View PDF (1 pages)

12/06/1997

New secretary appointed

View PDF (2 pages)

12/06/1997

New director appointed

View PDF (2 pages)

12/06/1997

Return made up to 30/04/97; no change of members

View PDF (4 pages)

06/07/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

20/06/1996

Resolutions

View PDF (1 pages)

20/06/1996

Resolutions

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20/06/1996

Resolutions

View PDF (1 pages)

30/05/1996

Return made up to 30/04/96; full list of members

View PDF (6 pages)

31/05/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

31/05/1995

Return made up to 30/04/95; change of members

View PDF (6 pages)

19/05/1995

Resolutions

View PDF (34 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

09/08/1994

Resolutions

View PDF (23 pages)

08/08/1994

Certificate of change of name

View PDF (3 pages)

25/05/1994

Accounts for a dormant company made up to 1993-12-31

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25/05/1994

Return made up to 30/04/94; no change of members

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16/02/1994

Dissolved by royal charter

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19/05/1993

Return made up to 30/04/93; full list of members

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05/05/1993

Accounts for a dormant company made up to 1992-12-31

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27/10/1992

Return made up to 30/10/92; no change of members

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07/04/1992

Accounts for a dormant company made up to 1991-12-31

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10/12/1991

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

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10/12/1991

Return made up to 30/10/91; no change of members

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06/11/1990

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

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06/11/1990

Return made up to 30/10/90; full list of members

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06/11/1990

Director resigned;new director appointed

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02/10/1989

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

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02/10/1989

Return made up to 25/09/89; full list of members

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17/10/1988

Accounts made up to 1987-12-31

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17/10/1988

Return made up to 15/09/88; full list of members

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21/08/1987

Accounts made up to 1986-12-31

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21/08/1987

Return made up to 27/07/87; full list of members

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04/06/1986

Accounting reference date shortened from 31/03 to 31/12

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07/05/1986

Accounts for a dormant company made up to 1985-12-31

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07/05/1986

Return made up to 22/04/86; full list of members

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24/07/1981

Incorporation

View PDF (1 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

31/07/2014

Last change occurred

31/07/2014

Accounts

Last made up date

31/07/2014

Next account date

31/07/2015

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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
Savage, David Charles Lambert	Director	01/08/2008 - Present	24
Bones, Christopher John	Director	01/01/2005 - 30/09/2010	10
Wright, Carol Angela Brigitta	Director	01/08/2008 - Present	12
Watson, Stephen Roger, Prof	Director	01/03/2001 - 31/12/2004	6
Gale, William Kennah	Director	29/04/1997 - 01/08/2008	4

Persons with Significant Control

No PSC data available.

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Description

About HENLEY MANAGEMENT COLLEGE (1945) LIMITED

HENLEY MANAGEMENT COLLEGE (1945) LIMITED is an(a) Dissolved company incorporated on 24/07/1981 with the registered office located at UNIVERSITY OF READING, Po Box 217 Whiteknights, Reading, Berkshire RG6 6AH. There are currently 3 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 MANAGEMENT COLLEGE (1945) LIMITED?

HENLEY MANAGEMENT COLLEGE (1945) LIMITED is currently Dissolved. It was registered on 24/07/1981 and dissolved on 29/03/2016.

Where is HENLEY MANAGEMENT COLLEGE (1945) LIMITED located?

HENLEY MANAGEMENT COLLEGE (1945) LIMITED is registered at UNIVERSITY OF READING, Po Box 217 Whiteknights, Reading, Berkshire RG6 6AH.

What does HENLEY MANAGEMENT COLLEGE (1945) LIMITED do?

HENLEY MANAGEMENT COLLEGE (1945) LIMITED operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for HENLEY MANAGEMENT COLLEGE (1945) LIMITED?

The latest filing was on 29/03/2016: Final Gazette dissolved via voluntary strike-off.