HP

HENLYS PENSIONS TRUSTEES LIMITED

Dissolved

Company number 02405380

London · Incorporated 18 July 1989

Fifth Floor, 100 Wood Street, London, EC2V 7EX

Unclassified activity · SIC 7487

Status
Dissolved
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PARPRIZE LIMITED · 18 July 1989 – 4 December 1989

PLAXTON PENSIONS TRUSTEES LIMITED · 4 December 1989 – 11 June 1992

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AM
ASHWORTH, Mark Heddle
Director
14 September 2010
FV
FULTON, Veronica, Dr
Secretary
3 November 2006
TL
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Corporate Director
10 July 2001
TL
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Corporate Secretary · Resigned
15 December 2005
LD
LAW DEBENTURE CORPORATE SERVICES LTD
Corporate Secretary · Resigned
30 September 2004
BM
BROOKS, Malcolm David
Director · Resigned
25 February 2004
GG
GILLESPIE, Graham Richard William
Director · Resigned
25 February 2004
PT
PICKERING, Trevor
Director · Resigned
1 May 2003
WT
WELSH, Thomas Allan
Director · Resigned
30 April 2003
FE
FENTON, Ernest
Director · Resigned
20 April 2001
FG
FOSTER, Gwyneth Mair
Director · Resigned
20 April 2001
DP
DAWES, Peter
Secretary · Resigned
31 August 1998
DP
DAWES, Peter
Director · Resigned
31 August 1998
LJ
LYE, John Andrew
Director · Resigned
28 April 1998
WM
WILLINK, Michael Derek
Director · Resigned
23 February 1996
BG
BROWN, Graeme
Director · Resigned
24 November 1995
BW
BRADLEY, Wallace
Director · Resigned
9 November 1995
CA
CHEETHAM, Antony
Director · Resigned
9 November 1995
PC
PARFITT, Christopher Robin
Director · Resigned
7 April 1995
WJ
WATSON, James Kenneth
Director · Resigned
20 January 1995
RL
RILEY, Leslie Ewart
Secretary · Resigned
—
BK
BERESFORD, Kenneth Neil
Director · Resigned
—
CB
CHIVERS, Brian Arthur Calne
Director · Resigned
—
RL
RILEY, Leslie Ewart
Director · Resigned
—
TJ
TUKE, John
Director · Resigned
—
WR
WOOD, Robert Wilson
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 January 2012 View
Gazette Notice Voluntary
Gazette
27 September 2011 View
Dissolution Application Strike Off Company
Dissolution
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2011 View
Appoint Person Director Company With Name
Officers
20 September 2010 View
Accounts With Accounts Type Dormant
Accounts
14 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2010 View
Change Corporate Director Company With Change Date
Officers
8 February 2010 View
Accounts With Made Up Date
Accounts
20 April 2009 View
Legacy
Annual Return
4 February 2009 View
Accounts With Made Up Date
Accounts
22 October 2008 View
Legacy
Annual Return
31 January 2008 View
Accounts With Made Up Date
Accounts
23 September 2007 View
Legacy
Annual Return
27 February 2007 View
Legacy
Officers
22 November 2006 View
Legacy
Officers
11 November 2006 View
Legacy
Officers
11 November 2006 View
Accounts With Made Up Date
Accounts
12 July 2006 View
Legacy
Officers
14 June 2006 View
Legacy
Annual Return
7 April 2006 View
Legacy
Officers
28 December 2005 View
Legacy
Officers
28 December 2005 View
Accounts With Made Up Date
Accounts
27 October 2005 View
Legacy
Annual Return
22 April 2005 View
Legacy
Annual Return
22 April 2005 View
Accounts With Made Up Date
Accounts
10 January 2005 View
Resolution
Resolution
6 January 2005 View
Resolution
Resolution
6 January 2005 View
Resolution
Resolution
6 January 2005 View
Resolution
Resolution
6 January 2005 View
Legacy
Address
8 October 2004 View
Legacy
Officers
8 October 2004 View
Legacy
Officers
6 October 2004 View
Legacy
Officers
6 October 2004 View
Legacy
Officers
6 October 2004 View
Legacy
Officers
6 October 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
30 April 2004 View
Legacy
Officers
17 March 2004 View
Legacy
Officers
17 March 2004 View
Legacy
Officers
16 March 2004 View
Legacy
Annual Return
11 February 2004 View
Legacy
Officers
30 January 2004 View
Legacy
Officers
7 January 2004 View
Legacy
Officers
6 December 2003 View
Accounts With Accounts Type Full
Accounts
30 July 2003 View
Legacy
Officers
20 May 2003 View
Legacy
Officers
12 May 2003 View
Legacy
Officers
12 May 2003 View
Legacy
Officers
7 May 2003 View
Legacy
Officers
7 May 2003 View
Legacy
Annual Return
18 February 2003 View
Legacy
Annual Return
18 February 2003 View
Legacy
Officers
17 January 2003 View
Miscellaneous
Miscellaneous
26 July 2002 View
Accounts With Accounts Type Full
Accounts
20 May 2002 View
Legacy
Annual Return
13 February 2002 View
Legacy
Annual Return
13 February 2002 View
Legacy
Officers
9 August 2001 View
Legacy
Officers
16 July 2001 View
Accounts With Accounts Type Full
Accounts
9 May 2001 View
Legacy
Officers
26 April 2001 View
Legacy
Officers
26 April 2001 View
Legacy
Officers
26 April 2001 View
Legacy
Annual Return
6 February 2001 View
Legacy
Annual Return
6 February 2001 View
Accounts With Accounts Type Full
Accounts
20 April 2000 View
Legacy
Annual Return
8 February 2000 View
Accounts With Accounts Type Full
Accounts
17 May 1999 View
Legacy
Annual Return
10 February 1999 View
Legacy
Annual Return
10 February 1999 View
Legacy
Officers
5 January 1999 View
Legacy
Officers
3 September 1998 View
Legacy
Officers
3 September 1998 View
Legacy
Officers
3 September 1998 View
Accounts With Accounts Type Full
Accounts
26 June 1998 View
Legacy
Officers
24 May 1998 View
Legacy
Officers
7 May 1998 View
Resolution
Resolution
15 April 1998 View
Legacy
Annual Return
3 March 1998 View
Legacy
Officers
8 December 1997 View
Legacy
Officers
9 September 1997 View
Legacy
Officers
29 June 1997 View
Legacy
Officers
10 June 1997 View
Accounts With Accounts Type Full
Accounts
6 May 1997 View
Legacy
Annual Return
6 March 1997 View
Legacy
Address
19 January 1997 View
Legacy
Officers
2 December 1996 View
Accounts With Accounts Type Full
Accounts
16 April 1996 View
Legacy
Officers
4 March 1996 View
Legacy
Officers
26 February 1996 View
Legacy
Annual Return
26 February 1996 View
Legacy
Annual Return
26 February 1996 View
Legacy
Officers
28 November 1995 View
Resolution
Resolution
21 November 1995 View
Legacy
Officers
21 November 1995 View
Legacy
Officers
21 November 1995 View
Legacy
Officers
11 April 1995 View
Accounts With Accounts Type Full
Accounts
31 March 1995 View
Legacy
Annual Return
7 March 1995 View
Legacy
Annual Return
7 March 1995 View
Legacy
Officers
7 March 1995 View
Legacy
Officers
25 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
23 March 1994 View
Legacy
Annual Return
18 February 1994 View
Legacy
Annual Return
18 February 1994 View
Accounts With Accounts Type Full
Accounts
7 September 1993 View
Resolution
Resolution
25 April 1993 View
Legacy
Annual Return
24 January 1993 View
Legacy
Annual Return
24 January 1993 View
Accounts With Accounts Type Full
Accounts
16 October 1992 View
Resolution
Resolution
23 September 1992 View
Certificate Change Of Name Company
Change Of Name
10 June 1992 View
Legacy
Annual Return
18 February 1992 View
Legacy
Officers
4 December 1991 View
Legacy
Officers
18 June 1991 View
Legacy
Address
5 June 1991 View
Accounts With Accounts Type Full
Accounts
16 May 1991 View
Legacy
Officers
16 May 1991 View
Legacy
Officers
7 April 1991 View
Legacy
Officers
25 February 1991 View
Legacy
Officers
25 February 1991 View
Legacy
Annual Return
11 February 1991 View
Resolution
Resolution
6 July 1990 View
Resolution
Resolution
8 February 1990 View
Legacy
Capital
14 December 1989 View
Memorandum Articles
Incorporation
8 December 1989 View
Legacy
Accounts
8 December 1989 View
Legacy
Officers
7 December 1989 View
Legacy
Officers
7 December 1989 View
Legacy
Address
7 December 1989 View
Certificate Change Of Name Company
Change Of Name
1 December 1989 View
Resolution
Resolution
27 November 1989 View
Incorporation Company
Incorporation
18 July 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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