About

Registered Number: 03204232
Date of Incorporation: 28/05/1996 (27 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 18/08/2015 (8 years and 8 months ago)
Registered Address: 34 Ratcliff Lawns, Southam, Cheltenham, Gloucestershire, GL52 3NT

 

Based in Cheltenham, Simon Henchy Systems Ltd was setup in 1996, it has a status of "Dissolved". The company has 2 directors listed in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENCHY, Simon Frederick North 28 May 1996 - 1
Secretary Name Appointed Resigned Total Appointments
HENCHY, Isabel Susan 28 May 1996 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 18 August 2015
GAZ1(A) - First notification of strike-off in London Gazette) 05 May 2015
DS01 - Striking off application by a company 28 April 2015
AA - Annual Accounts 03 December 2014
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 25 November 2013
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 15 June 2012
AA - Annual Accounts 22 December 2011
AA - Annual Accounts 06 June 2011
AR01 - Annual Return 29 May 2011
AR01 - Annual Return 30 May 2010
CH01 - Change of particulars for director 30 May 2010
AA - Annual Accounts 14 January 2010
363a - Annual Return 05 June 2009
AA - Annual Accounts 09 March 2009
363a - Annual Return 30 May 2008
AA - Annual Accounts 10 April 2008
363a - Annual Return 08 June 2007
AA - Annual Accounts 02 January 2007
363a - Annual Return 05 June 2006
AA - Annual Accounts 13 January 2006
363s - Annual Return 31 May 2005
AA - Annual Accounts 03 December 2004
363s - Annual Return 04 June 2004
AA - Annual Accounts 17 January 2004
363s - Annual Return 02 June 2003
AA - Annual Accounts 10 December 2002
363s - Annual Return 31 May 2002
AA - Annual Accounts 02 January 2002
363s - Annual Return 24 May 2001
AA - Annual Accounts 27 November 2000
363s - Annual Return 02 June 2000
AA - Annual Accounts 23 November 1999
363s - Annual Return 21 May 1999
AA - Annual Accounts 18 November 1998
363s - Annual Return 22 May 1998
AA - Annual Accounts 20 March 1998
363s - Annual Return 18 June 1997
225 - Change of Accounting Reference Date 19 July 1996
288 - N/A 02 June 1996
288 - N/A 02 June 1996
288 - N/A 02 June 1996
288 - N/A 02 June 1996
NEWINC - New incorporation documents 28 May 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.