About

Registered Number: 02791872
Date of Incorporation: 19/02/1993 (31 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 25/07/2017 (6 years and 11 months ago)
Registered Address: 335 City Road, London, EC1V 1LJ

 

Richard Henry & Co Ltd was founded on 19 February 1993 and has its registered office in the United Kingdom, it has a status of "Dissolved". There is one director listed as Fenton, Pia Christina for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FENTON, Pia Christina 19 February 1993 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 25 July 2017
GAZ1(A) - First notification of strike-off in London Gazette) 09 May 2017
DS01 - Striking off application by a company 30 April 2017
AA - Annual Accounts 06 January 2017
AR01 - Annual Return 13 April 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 03 March 2015
AA - Annual Accounts 04 December 2014
AR01 - Annual Return 21 March 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 02 March 2012
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 25 February 2010
AA - Annual Accounts 07 December 2009
363a - Annual Return 20 March 2009
AA - Annual Accounts 08 January 2009
363a - Annual Return 04 March 2008
AA - Annual Accounts 04 January 2008
363a - Annual Return 23 February 2007
AA - Annual Accounts 05 January 2007
363a - Annual Return 02 March 2006
AA - Annual Accounts 04 January 2006
288c - Notice of change of directors or secretaries or in their particulars 30 March 2005
288c - Notice of change of directors or secretaries or in their particulars 30 March 2005
363a - Annual Return 28 February 2005
AA - Annual Accounts 06 January 2005
363a - Annual Return 22 March 2004
288c - Notice of change of directors or secretaries or in their particulars 22 March 2004
AA - Annual Accounts 29 December 2003
288c - Notice of change of directors or secretaries or in their particulars 10 December 2003
363a - Annual Return 03 March 2003
AA - Annual Accounts 31 December 2002
287 - Change in situation or address of Registered Office 26 November 2002
363s - Annual Return 14 March 2002
AA - Annual Accounts 05 December 2001
363s - Annual Return 06 March 2001
AA - Annual Accounts 27 December 2000
363s - Annual Return 30 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 March 2000
AA - Annual Accounts 22 December 1999
RESOLUTIONS - N/A 22 October 1999
363s - Annual Return 18 March 1999
AA - Annual Accounts 23 December 1998
363s - Annual Return 27 February 1998
AA - Annual Accounts 09 January 1998
363s - Annual Return 03 March 1997
AA - Annual Accounts 02 January 1997
363s - Annual Return 06 March 1996
AA - Annual Accounts 05 January 1996
363s - Annual Return 08 March 1995
AA - Annual Accounts 03 May 1994
363s - Annual Return 21 March 1994
287 - Change in situation or address of Registered Office 15 March 1993
288 - N/A 15 March 1993
288 - N/A 15 March 1993
NEWINC - New incorporation documents 19 February 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.