Henbury Consulting Limited

Company Name	Henbury Consulting Limited
Company Status	Dissolved
Company Number	07139988
Category	Private Limited Company
Incorporation Date	29 January 2010(14 years, 3 months ago)
Dissolution Date	21 July 2015 (8 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher James Dean
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2010(same day as company formation)
Role	Company Director/Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	6th Floor Blackfriars House Parsonage Manchester M3 2JA

Director Name	Sherry Dionne Dean
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Blackfriars House Parsonage Manchester M3 2JA

Secretary Name	Christopher James Dean
Nationality	British
Status	Closed
Appointed	29 January 2010(same day as company formation)
Role	Company Director
Correspondence Address	6th Floor Blackfriars House Parsonage Manchester M3 2JA

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Arcade House Finchley Road London NW11 7TL

Director Name	Barry Dean
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2010(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 08 July 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Lowdene Well House Farm Cartmel Grange Over Sands Cumbria LA11 6PN

Location

Registered Address	6th Floor Blackfriars House Parsonage Manchester M3 2JA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

50 at £1	Mr Christopher James Dean 50.00% Ordinary
50 at £1	Mrs Sherry Dionne Dean 50.00% Ordinary

Accounts

Latest Accounts	31 January 2014 (10 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

21 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015	First Gazette notice for voluntary strike-off (1 page)
7 April 2015	First Gazette notice for voluntary strike-off (1 page)
30 March 2015	Application to strike the company off the register (3 pages)
30 March 2015	Application to strike the company off the register (3 pages)
4 June 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
4 June 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
26 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (4 pages)
26 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (4 pages)
23 April 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
23 April 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
18 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (4 pages)
18 February 2013	Director's details changed for Mr Christopher James Dean on 28 January 2013 (2 pages)
18 February 2013	Director's details changed for Sherry Dionne Dean on 28 January 2013 (2 pages)
18 February 2013	Director's details changed for Mr Christopher James Dean on 28 January 2013 (2 pages)
18 February 2013	Director's details changed for Sherry Dionne Dean on 28 January 2013 (2 pages)
18 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (4 pages)
15 February 2013	Secretary's details changed for Christopher James Dean on 28 January 2013 (1 page)
15 February 2013	Secretary's details changed for Christopher James Dean on 28 January 2013 (1 page)
8 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (5 pages)
8 February 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
8 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (5 pages)
8 February 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
18 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
18 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
14 July 2011	Registered office address changed from 4Th Floor, Blackfriars House the Parsonage Manchester Lancashire M3 2JA United Kingdom on 14 July 2011 (1 page)
14 July 2011	Registered office address changed from 4Th Floor, Blackfriars House the Parsonage Manchester Lancashire M3 2JA United Kingdom on 14 July 2011 (1 page)
8 July 2011	Termination of appointment of Barry Dean as a director (1 page)
8 July 2011	Termination of appointment of Barry Dean as a director (1 page)
9 March 2011	Annual return made up to 29 January 2011 with a full list of shareholders (15 pages)
9 March 2011	Annual return made up to 29 January 2011 with a full list of shareholders (15 pages)
19 May 2010	Appointment of Barry Dean as a director (3 pages)
19 May 2010	Appointment of Barry Dean as a director (3 pages)
14 April 2010	Statement of capital following an allotment of shares on 29 January 2010 GBP 100 (4 pages)
14 April 2010	Statement of capital following an allotment of shares on 29 January 2010 GBP 100 (4 pages)
4 March 2010	Appointment of Christopher James Dean as a secretary (3 pages)
4 March 2010	Appointment of Sherry Dionne Dean as a director (3 pages)
4 March 2010	Appointment of Christopher James Dean as a director (3 pages)
4 March 2010	Appointment of Sherry Dionne Dean as a director (3 pages)
4 March 2010	Appointment of Christopher James Dean as a secretary (3 pages)
4 March 2010	Appointment of Christopher James Dean as a director (3 pages)
6 February 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
6 February 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
29 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
29 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
29 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)

Henbury Consulting Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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