Dissolved
Dissolved 2015-02-10
 Free data on 32M+ companies |
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Free data on 32M+ companies |
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Company Information for 101 HENLEY ROAD LIMITED
CAVERSHAM, READING, RG4 6DS,
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Company Registration Number
 04085122 Private Limited Company
Dissolved Dissolved 2015-02-10 |
| Company Name | |
|---|---|
| 101 HENLEY ROAD LIMITED | |
| Legal Registered Office | |
| CAVERSHAM READING RG4 6DS Other companies in RG4 | |
| Company Number | 04085122 | |
|---|---|---|
| Date formed | 2000-10-06 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-10-31 | |
| Date Dissolved | 2015-02-10 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-06-06 09:24:13 |
| Companies House |
|
Menu
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| Officer | Role | Date Appointed |
|---|---|---|
ANGELA LOUISE SOMMERVILLE |
||
MARIA GILBERT |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LOUISE RUTH ACREMAN |
Director | ||
IAN ANDREW DURRANT |
Director | ||
PAUL ALBONE |
Director | ||
MICHAEL JOSEPH KING |
Director | ||
JANET KING |
Company Secretary | ||
C & M REGISTRARS LIMITED |
Nominated Director | ||
C & M SECRETARIES LIMITED |
Nominated Secretary |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 06/10/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE ACREMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE ACREMAN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
| AR01 | 06/10/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
| AR01 | 06/10/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS ANGELA LOUISE SOMMERVILLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DURRANT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DURRANT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
| AR01 | 06/10/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
| AR01 | 06/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANDREW DURRANT / 31/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE RUTH ACREMAN / 31/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
| 363a | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN DURRANT / 01/10/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ACREMAN / 31/10/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
| 363s | RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
| 363s | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 06/10/05; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 06/10/04; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
| 363s | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/08/02 FROM: 96 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1UJ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
| 363s | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/11/00 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QQ | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 101 HENLEY ROAD LIMITED
| Cash Bank In Hand | 2011-11-01 | £ 3 |
|---|---|---|
| Shareholder Funds | 2011-11-01 | £ 3 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 101 HENLEY ROAD LIMITED are:
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| BEACH HOUSE LIMITED | £ 124,095 |
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| HOLMDENE HOUSING LIMITED | £ 38,781 |
| CARLTON HOUSE LIMITED | £ 31,659 |
| COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
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