Henderson Greenfriar Investment Trust Plc

Company Name	Henderson Greenfriar Investment Trust Plc
Company Status	Dissolved
Company Number	00180670
Category	Public Limited Company
Incorporation Date	28 March 1922(101 years ago)
Previous Name	Greenfriar Investment Company P L C

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Alan Brodie Henderson
Date of Birth	July 1933 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	02 April 1992(70 years after company formation)
Appointment Duration	30 years, 12 months
Role	Company Director
Correspondence Address	11 Peninsula Square Winchester Hampshire SO23 8GJ

Director Name	Mr Antony Peverell Hichens
Date of Birth	September 1936 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	02 April 1992(70 years after company formation)
Appointment Duration	30 years, 12 months
Role	Business Occupation :Company D
Country of Residence	England
Correspondence Address	Slape Manor Netherbury Bridport Dorset DT6 5LH

Director Name	Robert George Holland Martin
Date of Birth	July 1939 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	02 April 1992(70 years after company formation)
Appointment Duration	30 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Tite Street London SW3 4HZ

Director Name	Peter Laurence Bowring Stoddart
Date of Birth	June 1934 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	02 April 1992(70 years after company formation)
Appointment Duration	30 years, 12 months
Role	Insurance Broker
Correspondence Address	North Rye House Moreton In Marsh Gloucestershire GL56 0XU Wales

Secretary Name	Henderson Secretarial Services Limited (Corporation)
Status	Current
Appointed	17 June 1993(71 years, 3 months after company formation)
Appointment Duration	29 years, 9 months
Correspondence Address	3 Finsbury Avenue London EC2M 2PA

Secretary Name	Henderson Secretarial Services Limited (Corporation)
Status	Current
Appointed	17 June 1993(71 years, 3 months after company formation)
Appointment Duration	29 years, 9 months
Correspondence Address	3 Finsbury Avenue London EC2M 2PA

Director Name	Mr Graham Steven Paul Carden
Date of Birth	May 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(70 years after company formation)
Appointment Duration	1 month, 1 week (resigned 10 May 1992)
Role	Stockbroker
Correspondence Address	12 Warwick Square London SW1V 2AA

Director Name	Mr Jonathan Geoffrey William Agnew
Date of Birth	July 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1993(71 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat E 51 Eaton Square London SW1W 9BE

Secretary Name	Henderson Financial Management Limited (Corporation)
Status	Resigned
Appointed	02 April 1992(70 years after company formation)
Appointment Duration	1 year, 2 months (resigned 17 June 1993)
Correspondence Address	3 Finsbury Avenue London EC2M 2PA

Location

Registered Address	Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1997 (25 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 October 2000	Dissolved (1 page)
14 July 2000	Return of final meeting in a members' voluntary winding up (3 pages)
9 May 2000	Liquidators statement of receipts and payments (5 pages)
1 November 1999	Liquidators statement of receipts and payments (5 pages)
7 May 1999	Liquidators statement of receipts and payments (6 pages)
13 January 1999	Appointment of a voluntary liquidator (1 page)
13 January 1999	O/C 21/12/98 rem/appt liq (6 pages)
22 December 1998	Director resigned (1 page)
27 April 1998	Registered office changed on 27/04/98 from: 3 finsbury avenue london EC2M 2PA (1 page)
24 April 1998	Appointment of a voluntary liquidator (1 page)
20 April 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 April 1998	Declaration of solvency (3 pages)
16 April 1998	Location of register of members (non legible) (1 page)
14 April 1998	Memorandum and Articles of Association (46 pages)
14 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
6 April 1998	Full accounts made up to 31 December 1997 (29 pages)
13 May 1997	Memorandum and Articles of Association (80 pages)
28 April 1997	Return made up to 02/04/97; bulk list available separately (15 pages)
7 April 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
4 April 1997	Company name changed greenfriar investment company P L C\certificate issued on 07/04/97 (2 pages)
3 April 1997	Full accounts made up to 31 December 1996 (37 pages)
9 August 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
1 May 1996	Return made up to 02/04/96; bulk list available separately 363(353) ‐ Location of register of members address changed (14 pages)
1 May 1996	Location of register of members (1 page)
15 April 1996	Location of register of members (non legible) (1 page)
1 April 1996	Full accounts made up to 31 December 1995 (30 pages)
2 May 1995	Return made up to 02/04/95; bulk list available separately (24 pages)
26 April 1995	Ad 11/04/95--------- £ si [email protected]=126334 £ ic 2887421/3013755 (20 pages)
3 April 1995	Full accounts made up to 31 December 1994 (30 pages)
3 May 1986	Full accounts made up to 31 December 1985 (13 pages)

Henderson Greenfriar Investment Trust Plc

Business Activity

Directors

Location

Accounts

Filing History

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