HENLYS GROUP PLC
00435086 · Liquidation · Plc · 79 yrs · London
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What Chris sees
Filing calendar
Annual accounts are overdue by 7578 days (deadline was 31 Oct 2005). Their confirmation statement is overdue (was due 26 May 2017).
Next accounts
31 Oct 2005
Next confirmation
26 May 2017
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HENLYS GROUP PLC
00435086Liquidation· Plc· England Wales· 1947-05-13Incorporated 1947-05-13Health 0/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- REDBURN, Timothy John· SecretaryAppointed 2004-09-30
- DAWES, Peter· SecretaryResigned 2004-09-30
- COWAN, Christopher Ian· DirectorResigned 2004-09-21
- GILLESPIE, Graham Richard William· DirectorResigned 2004-09-21
REDBURN, Timothy John
Secretary
- Appointed
- 2004-09-30
- Nationality
- British
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JAMES, David Noel
Director
- Appointed
- 2004-05-06
- Nationality
- British
- Born
- 12/1937
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REDBURN, Timothy John
Director
- Appointed
- 2004-06-15
- Nationality
- British
- Residence
- England
- Born
- 09/1953
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DAWES, Peter
Secretary
- Appointed
- 1998-08-31
- Resigned
- 2004-09-30
- Nationality
- British
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RILEY, Leslie Ewart
Secretary
- Appointed
- —
- Resigned
- 1998-08-31
- Nationality
- British
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ASKEW, Norman Brian Montague
Director
- Appointed
- 1996-05-15
- Resigned
- 2002-05-01
- Nationality
- British
- Born
- 10/1942
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BERESFORD, Kenneth Neil
Director
- Appointed
- —
- Resigned
- 2003-02-05
- Nationality
- British
- Born
- 04/1948
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BUST, Jeffry Dwight
Director
- Appointed
- 2003-12-01
- Resigned
- 2004-07-22
- Nationality
- Us Citizen
- Born
- 03/1953
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CHIVERS, Brian Arthur Calne
Director
- Appointed
- —
- Resigned
- 2004-01-23
- Nationality
- British
- Born
- 09/1948
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COWAN, Christopher Ian
Director
- Appointed
- 1997-09-05
- Resigned
- 2004-09-21
- Nationality
- British
- Born
- 02/1946
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DOHERTY, Michael Eunan
Director
- Appointed
- —
- Resigned
- 1997-04-09
- Nationality
- British
- Born
- 09/1939
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EDWARDS, Derek
Director
- Appointed
- —
- Resigned
- 1993-07-21
- Nationality
- British
- Born
- 03/1931
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GILLESPIE, Graham Richard William
Director
- Appointed
- 2003-12-01
- Resigned
- 2004-09-21
- Nationality
- British
- Residence
- Uk
- Born
- 12/1953
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HAWKSWORTH, Roger William
Director
- Appointed
- 2000-04-19
- Resigned
- 2004-09-21
- Nationality
- British
- Residence
- England
- Born
- 11/1943
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MADDOX, Richard Earnest
Director
- Appointed
- 2000-04-19
- Resigned
- 2003-12-01
- Nationality
- American
- Born
- 08/1952
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OST, Michael Stuart
Director
- Appointed
- 2002-05-01
- Resigned
- 2004-09-21
- Nationality
- British
- Born
- 10/1944
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PARFITT, Christopher Robin
Director
- Appointed
- 1995-04-12
- Resigned
- 1997-08-31
- Nationality
- British
- Born
- 06/1947
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TUKE, John
Director
- Appointed
- —
- Resigned
- 1995-04-07
- Nationality
- British
- Born
- 02/1938
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WATSON, James Kenneth
Director
- Appointed
- 1994-01-12
- Resigned
- 2000-04-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1935
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WELSH, Thomas Allan
Director
- Appointed
- 2002-03-01
- Resigned
- 2004-09-21
- Nationality
- British
- Born
- 06/1951
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WOOD, Robert Wilson
Director
- Appointed
- —
- Resigned
- 2003-04-30
- Nationality
- British
- Residence
- England
- Born
- 10/1948
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WOODWARK, Christopher John Stuart
Director
- Appointed
- 2003-12-01
- Resigned
- 2004-09-21
- Nationality
- British
- Residence
- England
- Born
- 10/1946
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