| Company Name | Henderson Greenfriar Investment Trust Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 00180670 |
| Category | Public Limited Company |
| Incorporation Date | 28 March 1922(102 years, 1 month 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 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 1992(70 years after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Correspondence Address | 11 Peninsula Square Winchester Hampshire SO23 8GJ |
| Director Name | Mr Antony Peverell Hichens |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 1992(70 years after company formation) |
| Appointment Duration | 32 years, 1 month |
| 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 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 1992(70 years after company formation) |
| Appointment Duration | 32 years, 1 month |
| 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 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 1992(70 years after company formation) |
| Appointment Duration | 32 years, 1 month |
| 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 | 30 years, 10 months |
| Correspondence Address | 3 Finsbury Avenue London EC2M 2PA |
| Director Name | Mr Graham Steven Paul Carden |
|---|---|
| Date of Birth | May 1935 (Born 89 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 82 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 | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 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 | Declaration of solvency (3 pages) |
| 20 April 1998 | Resolutions
|
| 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
|
| 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
|
| 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
|
| 1 May 1996 | Return made up to 02/04/96; bulk list available separately
|
| 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) |