HENLEY PARK LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM3 8SQ

Company number 02753458
Status Liquidation
Incorporation Date 6 October 1992
Company Type Private Limited Company
Address 30A STATION WAY, CHEAM, SUTTON, SURREY, SM3 8SQ
Home Country United Kingdom
Nature of Business 4521 - Gen construction & civil engineer
Phone, email, etc

Since the company registration forty events have happened. The last three records are First Gazette notice for voluntary strike-off; Order of court to wind up; Voluntary strike-off action has been suspended. The most likely internet sites of HENLEY PARK LIMITED are www.henleypark.co.uk, and www.henley-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Henley Park Limited is a Private Limited Company. The company registration number is 02753458. Henley Park Limited has been working since 06 October 1992. The present status of the company is Liquidation. The registered address of Henley Park Limited is 30a Station Way Cheam Sutton Surrey Sm3 8sq. . DONNACHIE, John Thomas is a Secretary of the company. DONNACHIE, Andrew Robert is a Director of the company. Secretary DONNACHIE, Sarah Christina has been resigned. Secretary SUTCLIFFE, Malcolm Charles has been resigned. Nominee Secretary SEVERNSIDE NOMINEES LIMITED has been resigned. Director SUTCLIFFE, Malcolm Charles has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Gen construction & civil engineer".


Current Directors

Secretary
DONNACHIE, John Thomas
Appointed Date: 26 September 2000

Director
DONNACHIE, Andrew Robert
Appointed Date: 13 November 1992
57 years old

Resigned Directors

Secretary
DONNACHIE, Sarah Christina
Resigned: 11 April 1997
Appointed Date: 13 November 1992

Secretary
SUTCLIFFE, Malcolm Charles
Resigned: 26 September 2000
Appointed Date: 11 April 1997

Nominee Secretary
SEVERNSIDE NOMINEES LIMITED
Resigned: 13 November 1992
Appointed Date: 06 October 1992

Director
SUTCLIFFE, Malcolm Charles
Resigned: 26 September 2000
Appointed Date: 01 April 1993
57 years old

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 13 November 1992
Appointed Date: 06 October 1992

HENLEY PARK LIMITED Events

10 Jun 2003
First Gazette notice for voluntary strike-off
04 Jun 2003
Order of court to wind up
26 Nov 2002
Voluntary strike-off action has been suspended
11 Jun 2002
Voluntary strike-off action has been suspended
03 May 2002
Application for striking-off
...
... and 30 more events
08 Feb 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

08 Feb 1993
Memorandum and Articles of Association

08 Feb 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

19 Nov 1992
Company name changed darkpage LIMITED\certificate issued on 20/11/92

06 Oct 1992
Incorporation