HENLEY MARKETING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01468525

Incorporation date

24/12/1979

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/09/1986)

25/06/2014

Final Gazette dissolved following liquidation

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25/03/2014

Liquidators' statement of receipts and payments to 2014-03-07

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25/03/2014

Return of final meeting in a creditors' voluntary winding up

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14/03/2014

Registered office address changed from Sherlock House 73 Baker Street London W1U 6RD on 2014-03-14

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29/10/2013

Insolvency court order

View PDF (17 pages)

29/10/2013

Appointment of a voluntary liquidator

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29/10/2013

Notice of ceasing to act as a voluntary liquidator

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27/02/2013

Liquidators' statement of receipts and payments to 2012-12-15

View PDF (32 pages)

10/01/2011

Statement of affairs with form 4.19

View PDF (6 pages)

10/01/2011

Appointment of a voluntary liquidator

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10/01/2011

Resolutions

View PDF (1 pages)

31/03/2010

Notice of extension of period of Administration

View PDF (1 pages)

01/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

08/06/2009

Appointment of an administrator

View PDF (1 pages)

07/04/2009

Registered office changed on 07/04/2009 from 4 fairview estate beech road high wycombe buckinghamshire HP11 1XU

View PDF (1 pages)

13/11/2008

Return made up to 11/11/08; full list of members

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13/11/2008

Director and secretary's change of particulars / david amor / 20/06/2008

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05/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

13/11/2007

Return made up to 11/11/07; full list of members

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17/08/2007

Accounts for a small company made up to 2006-12-31

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21/11/2006

Return made up to 11/11/06; full list of members

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21/11/2006

Secretary's particulars changed;director's particulars changed

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31/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

03/04/2006

Director resigned

View PDF (1 pages)

18/11/2005

Return made up to 11/11/05; full list of members

View PDF (3 pages)

04/08/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

19/11/2004

Return made up to 11/11/04; full list of members

View PDF (7 pages)

03/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

17/11/2003

Return made up to 11/11/03; full list of members

View PDF (7 pages)

28/10/2003

Accounts for a small company made up to 2002-12-31

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12/07/2003

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

26/11/2002

Return made up to 26/11/02; full list of members

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05/11/2002

New director appointed

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01/02/2002

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

27/01/2002

Registered office changed on 27/01/02 from: bishops house 3 market place chalfont st. Peter gerrards cross buckinghamshire SL9 9HE

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28/12/2001

Return made up to 14/11/01; full list of members

View PDF (6 pages)

27/12/2001

New director appointed

View PDF (2 pages)

07/12/2001

Director resigned

View PDF (1 pages)

03/12/2001

Return made up to 26/11/01; full list of members

View PDF (6 pages)

06/04/2001

Secretary resigned

View PDF (1 pages)

08/03/2001

Director resigned

View PDF (1 pages)

25/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

25/08/2000

New secretary appointed

View PDF (2 pages)

25/08/2000

Secretary resigned

View PDF (1 pages)

31/03/2000

Accounting reference date shortened from 28/02/00 to 31/12/99

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16/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

07/02/2000

New director appointed

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02/02/2000

Declaration of assistance for shares acquisition

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30/01/2000

Accounts for a small company made up to 1999-02-28

View PDF (7 pages)

10/01/2000

Resolutions

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10/01/2000

Resolutions

View PDF (2 pages)

10/01/2000

Director resigned

View PDF (1 pages)

10/01/2000

Secretary resigned

View PDF (1 pages)

10/01/2000

Director resigned

View PDF (1 pages)

10/01/2000

Director resigned

View PDF (1 pages)

10/01/2000

New director appointed

View PDF (2 pages)

07/01/2000

Declaration of satisfaction of mortgage/charge

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07/01/2000

Declaration of satisfaction of mortgage/charge

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07/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/12/1999

Return made up to 15/12/99; full list of members

View PDF (8 pages)

14/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

05/12/1999

New secretary appointed

View PDF (2 pages)

05/01/1999

Return made up to 15/12/98; no change of members

View PDF (4 pages)

29/12/1998

Accounts for a small company made up to 1998-02-28

View PDF (7 pages)

19/11/1998

Director resigned

View PDF (1 pages)

25/01/1998

Return made up to 15/12/97; no change of members

View PDF (4 pages)

17/12/1997

Accounts for a small company made up to 1997-02-28

View PDF (8 pages)

18/02/1997

Registered office changed on 18/02/97 from: high house ewelme oxon

View PDF (1 pages)

05/02/1997

Return made up to 15/12/96; full list of members

View PDF (6 pages)

05/12/1996

Accounts for a small company made up to 1996-02-28

View PDF (8 pages)

19/11/1996

New director appointed

View PDF (2 pages)

27/02/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

27/02/1996

Return made up to 15/12/95; full list of members

View PDF (6 pages)

30/11/1995

Accounts for a small company made up to 1995-02-28

View PDF (7 pages)

31/01/1995

Return made up to 15/12/94; no change of members

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31/01/1995

Secretary resigned

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31/01/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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22/09/1994

New secretary appointed

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22/09/1994

New secretary appointed

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27/06/1994

Accounts for a small company made up to 1994-02-28

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01/02/1994

Director resigned

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01/02/1994

Secretary resigned;director resigned;new director appointed

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01/02/1994

New secretary appointed;director resigned;new director appointed

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01/02/1994

Secretary resigned;new secretary appointed

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01/02/1994

New director appointed

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18/01/1994

Return made up to 15/12/93; change of members

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01/10/1993

New director appointed

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27/09/1993

Certificate of change of name

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09/09/1993

Director resigned

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09/09/1993

New secretary appointed;director resigned;new director appointed

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09/09/1993

New director appointed

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09/09/1993

Secretary resigned;new secretary appointed

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09/09/1993

Director resigned

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30/06/1993

Accounts for a small company made up to 1993-02-28

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15/02/1993

Return made up to 15/12/92; full list of members

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24/08/1992

Accounts for a small company made up to 1992-02-29

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23/01/1992

Return made up to 15/12/91; no change of members

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02/12/1991

Accounts for a small company made up to 1991-02-28

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06/06/1991

Resolutions

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15/02/1991

Return made up to 15/12/90; no change of members

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09/07/1990

Accounts for a small company made up to 1990-02-28

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13/06/1990

Accounts for a small company made up to 1989-02-28

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22/03/1990

Return made up to 15/12/89; full list of members

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12/01/1989

Return made up to 15/12/88; full list of members

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02/12/1988

Accounts for a small company made up to 1988-02-29

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01/02/1988

Particulars of mortgage/charge

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19/01/1988

Particulars of mortgage/charge

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08/01/1988

Return made up to 01/12/87; full list of members

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25/09/1987

Accounts for a small company made up to 1987-02-28

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16/09/1987

Particulars of mortgage/charge

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20/03/1987

New director appointed

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09/03/1987

Return made up to 12/09/86; full list of members

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09/01/1987

Full accounts made up to 1986-02-28

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26/09/1986

Director resigned

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Total Exemption Small

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Webley, John Roger	Director	01/09/1993 - 06/12/1999	3
Stevens, Ailsa Jean	Secretary	29/11/1999 - 07/08/2000	2
Hearn, Lesley Joan	Secretary	07/08/2000 - 28/02/2001	2
Bassett, Edward Richard	Secretary	13/09/1994 - 12/01/1996	-
Why, Sally	Director	01/01/2001 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HENLEY MARKETING SERVICES LIMITED

HENLEY MARKETING SERVICES LIMITED is an(a) Dissolved company incorporated on 24/12/1979 with the registered office located at 8th Floor 25 Farringdon Street, London EC4A 4AB. 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 MARKETING SERVICES LIMITED?

HENLEY MARKETING SERVICES LIMITED is currently Dissolved. It was registered on 24/12/1979 and dissolved on 25/06/2014.

Where is HENLEY MARKETING SERVICES LIMITED located?

HENLEY MARKETING SERVICES LIMITED is registered at 8th Floor 25 Farringdon Street, London EC4A 4AB.

What does HENLEY MARKETING SERVICES LIMITED do?

HENLEY MARKETING SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HENLEY MARKETING SERVICES LIMITED?

The latest filing was on 25/06/2014: Final Gazette dissolved following liquidation.