| Company Name | Stephen Henry Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02603043 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1991(33 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Henry Anthony George |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 1991(2 months, 1 week after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | 5 Acrefield Park Liverpool Merseyside L25 6YJ |
| Secretary Name | Carol Ann George |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 May 1992(1 year after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Correspondence Address | 5 Acrefield Park Liverpool Merseyside L25 6JY |
| Director Name | Roger Owen Fowler |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 1992(1 year, 2 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director Surveyor Assessor |
| Correspondence Address | Peacock Farm Hough Lane Wilmslow Cheshire SK9 2LH |
| Director Name | Margaret Rose Morrisey |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1994(2 years, 8 months after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Hairdresser |
| Correspondence Address | 2a Childwall Fiveways Liverpool L15 6YD |
| Director Name | Stephen Smith |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1991(2 months, 1 week after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 14 May 1992) |
| Role | Management Training Consultant |
| Correspondence Address | 2 Blundell Grove Hightown Merseyside L38 9EB |
| Secretary Name | Stephen Stanley Huyton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1991(2 months, 1 week after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 14 May 1992) |
| Role | Chartered Accountant |
| Country of Residence | Netherlands |
| Correspondence Address | 20 Amsterdam Sestraatweg 20 Muidgn 1398 Bs The Netherlands |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 3 Oriel Court Ashfield Road Sale Manchester Cheshire M33 7DF |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Priory |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 25 May 1999 | Completion of winding up (1 page) |
|---|---|
| 27 July 1998 | Order of court to wind up (1 page) |
| 13 July 1998 | Court order notice of winding up (1 page) |
| 17 March 1998 | Registered office changed on 17/03/98 from: portland buildings 127-129 portland street manchester M1 4PZ (1 page) |
| 3 February 1998 | Full accounts made up to 31 December 1996 (12 pages) |
| 25 June 1997 | Return made up to 19/04/97; no change of members (6 pages) |
| 30 April 1997 | Full accounts made up to 31 December 1995 (12 pages) |
| 17 March 1997 | Particulars of mortgage/charge (3 pages) |
| 11 November 1996 | Registered office changed on 11/11/96 from: 3 oriel court ashfield road sale cheshire M33 7DF (1 page) |
| 21 May 1996 | Return made up to 19/04/96; full list of members (6 pages) |
| 6 November 1995 | Accounts for a small company made up to 31 December 1994 (12 pages) |
| 16 May 1995 | Return made up to 19/04/95; no change of members (6 pages) |