THE HENLEY CONSERVATORY CO LTD

Key Data

Status

Dissolved

Company No.

03889734

Incorporation date

06/12/1999

Size

Total Exemption Small

Classification

Other building completion (45.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/12/1999)

15/07/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/02/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/02/2011

Registered office address changed from The White House Mill Road, Goring on Thames Reading Berkshire RG8 9DD on 2011-02-08

View PDF (1 pages)

07/02/2011

Termination of appointment of Mortimer Burnett Ltd as a secretary

View PDF (1 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/11/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (6 pages)

12/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

12/11/2009

Director's details changed for Mr Neil Grant on 2009-11-01

View PDF (2 pages)

12/11/2009

Secretary's details changed for Mortimer Burnett Ltd on 2009-11-01

View PDF (2 pages)

12/11/2009

Register inspection address has been changed

View PDF (1 pages)

29/10/2009

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

View PDF (7 pages)

17/11/2008

Return made up to 25/10/08; full list of members

View PDF (3 pages)

30/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

25/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (12 pages)

25/10/2007

Return made up to 25/10/07; full list of members

View PDF (2 pages)

31/10/2006

Return made up to 25/10/06; full list of members

View PDF (2 pages)

31/10/2006

New secretary appointed

View PDF (1 pages)

31/10/2006

Secretary resigned

View PDF (1 pages)

03/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

24/10/2005

Return made up to 25/10/05; full list of members

View PDF (2 pages)

16/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (13 pages)

11/11/2004

Return made up to 05/11/04; full list of members

View PDF (6 pages)

18/07/2004

Total exemption full accounts made up to 2003-12-31

View PDF (14 pages)

18/11/2003

Return made up to 18/11/03; full list of members

View PDF (6 pages)

13/04/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

24/11/2002

Return made up to 18/11/02; full list of members

View PDF (6 pages)

27/02/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

25/02/2002

Return made up to 29/11/01; full list of members

View PDF (6 pages)

11/02/2002

New director appointed

View PDF (2 pages)

11/02/2002

Director resigned

View PDF (1 pages)

20/11/2001

Certificate of change of name

View PDF (2 pages)

12/03/2001

Return made up to 07/12/00; full list of members

View PDF (6 pages)

12/03/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/03/2001

New secretary appointed

View PDF (2 pages)

05/03/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

13/02/2001

Registered office changed on 14/02/01 from: enterprise house hart street henley on thames oxfordshire RG9 2AU

View PDF (1 pages)

22/01/2001

Secretary resigned

View PDF (1 pages)

11/07/2000

New secretary appointed

View PDF (2 pages)

29/06/2000

Registered office changed on 30/06/00 from: clydesdale bank house 33 regent street, london SW1Y 4ZT

View PDF (1 pages)

29/06/2000

New director appointed

View PDF (1 pages)

15/12/1999

Secretary resigned

View PDF (1 pages)

15/12/1999

Director resigned

View PDF (1 pages)

06/12/1999

Incorporation

View PDF (10 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Grant, Neil Martin	Director	19/11/2001 - Present	7
MORTIMER BURNETT LTD	Corporate Secretary	08/04/2006 - 08/02/2011	166
BUSINESSWISE LIMITED	Corporate Secretary	08/04/2000 - 08/01/2001	5
Moore, Peter Douglas	Director	08/04/2000 - 19/11/2001	-
Burnett, Shayne Margol	Secretary	01/02/2001 - 08/04/2006	49

Persons with Significant Control

No PSC data available.

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Description

About THE HENLEY CONSERVATORY CO LTD

THE HENLEY CONSERVATORY CO LTD is an(a) Dissolved company incorporated on 06/12/1999 with the registered office located at 2 Evenlode Drive, Didcot, Oxfordshire OX11 7XG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE HENLEY CONSERVATORY CO LTD?

THE HENLEY CONSERVATORY CO LTD is currently Dissolved. It was registered on 06/12/1999 and dissolved on 15/07/2013.

Where is THE HENLEY CONSERVATORY CO LTD located?

THE HENLEY CONSERVATORY CO LTD is registered at 2 Evenlode Drive, Didcot, Oxfordshire OX11 7XG.

What does THE HENLEY CONSERVATORY CO LTD do?

THE HENLEY CONSERVATORY CO LTD operates in the Other building completion (45.45 - SIC 2003) sector.

What is the latest filing for THE HENLEY CONSERVATORY CO LTD?

The latest filing was on 15/07/2013: Final Gazette dissolved via compulsory strike-off.