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David Henley Systems Limited
David Henley Systems Limited is a dissolved company incorporated on 2 December 1988 with the registered office located in Basingstoke, Hampshire. David Henley Systems Limited was registered 36 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 September 2020
(4 years ago)
Was
31 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02324456
Private limited company
Age
36 years
Incorporated
2 December 1988
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about David Henley Systems Limited
Contact
Address
8 Devonshire House
Aviary Court
Basingstoke
Hampshire
RG24 8PE
United Kingdom
Same address for the past
7 years
Companies in RG24 8PE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Patricia ANN Elias
Director • American • Lives in United States • Born in Apr 1962
Pennsec Limited
Secretary
International Decision Systems Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
A.H. (Zimbabwe) Limited
Pennsec Limited is a mutual person.
Active
Servier Laboratories Limited
Pennsec Limited is a mutual person.
Active
Penningtons Directors (No. 1) Limited
Pennsec Limited is a mutual person.
Active
Servier Research And Development Limited
Pennsec Limited is a mutual person.
Active
Debrol Limited
Pennsec Limited is a mutual person.
Active
Luxottica North Europe Limited
Pennsec Limited is a mutual person.
Active
Pellikaan (Construction) Limited
Pennsec Limited is a mutual person.
Active
Rough Guides Limited(The)
Pennsec Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£62.08K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£62.08K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 29 Sep 2020
Voluntary Gazette Notice
5 Years Ago on 17 Mar 2020
Application To Strike Off
5 Years Ago on 10 Mar 2020
Patricia Ann Elias Appointed
5 Years Ago on 3 Oct 2019
Full Accounts Submitted
5 Years Ago on 3 Oct 2019
Philip Neal Cole Resigned
5 Years Ago on 3 Oct 2019
Confirmation Submitted
6 Years Ago on 21 Aug 2019
Full Accounts Submitted
6 Years Ago on 18 Sep 2018
Confirmation Submitted
7 Years Ago on 22 Aug 2018
Registered Address Changed
7 Years Ago on 6 Mar 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Sep 2020
First Gazette notice for voluntary strike-off
Submitted on 17 Mar 2020
Application to strike the company off the register
Submitted on 10 Mar 2020
Statement by Directors
Submitted on 8 Oct 2019
Statement of capital on 8 October 2019
Submitted on 8 Oct 2019
Solvency Statement dated 04/10/19
Submitted on 8 Oct 2019
Resolutions
Submitted on 8 Oct 2019
Appointment of Patricia Ann Elias as a director on 3 October 2019
Submitted on 7 Oct 2019
Termination of appointment of Philip Neal Cole as a director on 3 October 2019
Submitted on 3 Oct 2019
Total exemption full accounts made up to 31 December 2018
Submitted on 3 Oct 2019
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Repayment History
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