London
EC2M 3AE
Director Name | Mrs Wendy Jane King |
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Date of Birth | March 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 April 2013(89 years, 3 months after company formation) |
Appointment Duration | 10 months (closed 11 February 2014) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 201 Bishopsgate London EC2M 3AE |
Secretary Name | Henderson Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 03 January 1993(68 years, 12 months after company formation) |
Appointment Duration | 21 years, 1 month (closed 11 February 2014) |
Correspondence Address | 201 Bishopsgate London EC2M 3AE |
Secretary Name | Henderson Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 03 January 1993(68 years, 12 months after company formation) |
Appointment Duration | 21 years, 1 month (closed 11 February 2014) |
Correspondence Address | 201 Bishopsgate London EC2M 3AE |
Director Name | Havilland James De Sausmarez |
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Date of Birth | December 1958 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 1993(68 years, 12 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 01 October 1997) |
Role | Chartered Secretary |
Correspondence Address | 105 Park Drive Winchmore Hill London N21 2LT |
Director Name | Keith Kirby Lindsey |
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Date of Birth | September 1934 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 1993(68 years, 12 months after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 31 July 1993) |
Role | Chartered Accountant |
Correspondence Address | Old Hall 3 Holland Road Frinton On Sea Essex CO13 9DH |
Director Name | Paul Victor Sant Manduca |
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Date of Birth | November 1951 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 1993(68 years, 12 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 May 1994) |
Role | Investment Manager |
Correspondence Address | 54 Brompton Square London SW3 2AG |
Director Name | Geoffrey Stephen Rice |
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Date of Birth | November 1954 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1994(70 years, 4 months after company formation) |
Appointment Duration | 17 years, 2 months (resigned 01 August 2011) |
Role | Chartered Secretary |
Correspondence Address | 201 Bishopsgate London EC2M 3AE |
Director Name | Mark Vevers Phythian Adams |
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Date of Birth | February 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1997(73 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 29 October 1999) |
Role | Solicitor |
Correspondence Address | Wootten House Iffley Oxford Oxfordshire OX4 4DS |
Director Name | Peter Maurice Hodgett |
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Date of Birth | October 1954 (Born 68 years ago) |
Nationality | British And Australi |
Status | Resigned |
Appointed | 29 October 1999(75 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 22 October 2001) |
Role | Actuary |
Correspondence Address | Rectory Manor 32 Shillington Road Pirton Hitchin Hertfordshire SG5 3QL |
Director Name | Nicholas Toby Hiscock |
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Date of Birth | January 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2001(77 years, 9 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 01 September 2009) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 49 Burlington Avenue Kew Surrey TW9 4DG |
Director Name | Ruth Judi Saunders |
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Date of Birth | June 1959 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2011(87 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 12 April 2013) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 201 Bishopsgate London EC2M 3AE |
Registered Address | 201 Bishopsgate London EC2M 3AE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
50 at £1 | Henderson Administration LTD 50.00% Ordinary |
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50 at £1 | Henderson Smaller Companies Investment Trust PLC 50.00% Ordinary |
Latest Accounts | 31 March 2013 (9 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
11 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
16 October 2013 | Application to strike the company off the register (3 pages) |
16 October 2013 | Application to strike the company off the register (3 pages) |
8 May 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
8 May 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
22 April 2013 | Appointment of Wendy Jane King as a director (3 pages) |
22 April 2013 | Termination of appointment of Ruth Saunders as a director (2 pages) |
22 April 2013 | Appointment of Wendy Jane King as a director on 12 April 2013 (3 pages) |
22 April 2013 | Termination of appointment of Ruth Judi Saunders as a director on 12 April 2013 (2 pages) |
4 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders Statement of capital on 2013-01-04
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4 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders Statement of capital on 2013-01-04
|
4 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders Statement of capital on 2013-01-04
|
1 August 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
1 August 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
13 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (5 pages) |
13 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (5 pages) |
13 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (5 pages) |
9 September 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
9 September 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
9 August 2011 | Termination of appointment of Geoffrey Rice as a director (2 pages) |
9 August 2011 | Appointment of Ruth Judi Saunders as a director (3 pages) |
9 August 2011 | Termination of appointment of Geoffrey Rice as a director (2 pages) |
9 August 2011 | Appointment of Ruth Judi Saunders as a director (3 pages) |
24 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (5 pages) |
24 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (5 pages) |
24 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (5 pages) |
22 December 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
22 December 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
6 February 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (14 pages) |
6 February 2010 | Director's details changed for Havilland James De Sausmarez on 29 December 2009 (3 pages) |
6 February 2010 | Director's details changed for Geoffrey Stephen Rice on 29 December 2009 (3 pages) |
6 February 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (14 pages) |
6 February 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (14 pages) |
6 February 2010 | Director's details changed for Havilland James De Sausmarez on 29 December 2009 (3 pages) |
6 February 2010 | Director's details changed for Geoffrey Stephen Rice on 29 December 2009 (3 pages) |
27 January 2010 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
27 January 2010 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
15 September 2009 | Director appointed havilland james de sausmarez (2 pages) |
15 September 2009 | Director appointed havilland james de sausmarez (2 pages) |
11 September 2009 | Appointment terminated director nicholas hiscock (1 page) |
11 September 2009 | Appointment Terminated Director nicholas hiscock (1 page) |
4 February 2009 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
4 February 2009 | Accounts made up to 31 March 2008 (4 pages) |
30 January 2009 | Return made up to 03/01/09; full list of members (4 pages) |
30 January 2009 | Return made up to 03/01/09; full list of members (4 pages) |
20 November 2008 | Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008 (1 page) |
20 November 2008 | Registered office changed on 20/11/2008 from 4 broadgate london EC2M 2DA (1 page) |
20 November 2008 | Secretary's Change of Particulars / henderson secretarial services LIMITED / 17/11/2008 / HouseName/Number was: , now: 201; Street was: 4 broadgate, now: bishopsgate; Post Code was: EC2M 2DA, now: EC2M 3AE (1 page) |
20 November 2008 | Registered office changed on 20/11/2008 from 4 broadgate london EC2M 2DA (1 page) |
30 January 2008 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
30 January 2008 | Accounts made up to 31 March 2007 (4 pages) |
29 January 2008 | Return made up to 03/01/08; full list of members (2 pages) |
29 January 2008 | Return made up to 03/01/08; full list of members (2 pages) |
2 February 2007 | Return made up to 03/01/07; full list of members (7 pages) |
2 February 2007 | Return made up to 03/01/07; full list of members (7 pages) |
11 July 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
11 July 2006 | Accounts made up to 31 March 2006 (4 pages) |
9 January 2006 | Return made up to 03/01/06; full list of members (7 pages) |
9 January 2006 | Return made up to 03/01/06; full list of members (7 pages) |
19 August 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
19 August 2005 | Accounts made up to 31 March 2005 (5 pages) |
7 January 2005 | Return made up to 03/01/05; full list of members (7 pages) |
7 January 2005 | Return made up to 03/01/05; full list of members (7 pages) |
17 August 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
17 August 2004 | Accounts made up to 31 March 2004 (4 pages) |
18 January 2004 | Return made up to 03/01/04; full list of members (7 pages) |
18 January 2004 | Return made up to 03/01/04; full list of members (7 pages) |
5 June 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
5 June 2003 | Accounts made up to 31 March 2003 (4 pages) |
8 January 2003 | Return made up to 03/01/03; full list of members (7 pages) |
8 January 2003 | Return made up to 03/01/03; full list of members (7 pages) |
8 May 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
8 May 2002 | Accounts made up to 31 March 2002 (4 pages) |
16 January 2002 | Return made up to 03/01/02; full list of members (6 pages) |
16 January 2002 | Return made up to 03/01/02; full list of members (6 pages) |
26 October 2001 | Director resigned (1 page) |
26 October 2001 | New director appointed (3 pages) |
26 October 2001 | Director resigned (1 page) |
26 October 2001 | New director appointed (3 pages) |
15 August 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
15 August 2001 | Accounts made up to 31 March 2001 (4 pages) |
30 January 2001 | Return made up to 03/01/01; full list of members (6 pages) |
30 January 2001 | Return made up to 03/01/01; full list of members (6 pages) |
15 November 2000 | Secretary's particulars changed (1 page) |
15 November 2000 | Secretary's particulars changed (1 page) |
9 November 2000 | Registered office changed on 09/11/00 from: 3 finsbury avenue london EC2M 2PA (1 page) |
9 November 2000 | Registered office changed on 09/11/00 from: 3 finsbury avenue london EC2M 2PA (1 page) |
7 August 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
7 August 2000 | Accounts made up to 31 March 2000 (5 pages) |
4 February 2000 | Full accounts made up to 31 March 1999 (5 pages) |
4 February 2000 | Full accounts made up to 31 March 1998 (5 pages) |
4 February 2000 | Full accounts made up to 31 March 1999 (5 pages) |
4 February 2000 | Full accounts made up to 31 March 1998 (5 pages) |
2 February 2000 | Return made up to 03/01/00; full list of members (6 pages) |
2 February 2000 | Return made up to 03/01/00; full list of members (6 pages) |
23 December 1999 | Resolutions
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23 December 1999 | Resolutions
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23 December 1999 | Resolutions
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23 December 1999 | Resolutions
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17 November 1999 | New director appointed (2 pages) |
17 November 1999 | New director appointed (2 pages) |
12 November 1999 | Director resigned (1 page) |
12 November 1999 | Director resigned (1 page) |
3 February 1999 | Return made up to 03/01/99; full list of members (7 pages) |
3 February 1999 | Return made up to 03/01/99; full list of members (7 pages) |
29 January 1999 | Auditor's resignation (1 page) |
29 January 1999 | Auditor's resignation (1 page) |
2 February 1998 | Full accounts made up to 31 March 1997 (5 pages) |
2 February 1998 | Full accounts made up to 31 March 1997 (5 pages) |
16 January 1998 | Return made up to 03/01/98; full list of members (7 pages) |
16 January 1998 | Return made up to 03/01/98; full list of members (7 pages) |
13 October 1997 | New director appointed (3 pages) |
13 October 1997 | New director appointed (3 pages) |
10 October 1997 | Director resigned (1 page) |
10 October 1997 | Director resigned (1 page) |
2 February 1997 | Full accounts made up to 31 March 1996 (5 pages) |
2 February 1997 | Full accounts made up to 31 March 1996 (5 pages) |
8 January 1997 | Return made up to 03/01/97; full list of members (6 pages) |
8 January 1997 | Return made up to 03/01/97; full list of members (6 pages) |
4 February 1996 | Full accounts made up to 31 March 1995 (5 pages) |
4 February 1996 | Full accounts made up to 31 March 1995 (5 pages) |
28 January 1996 | Return made up to 03/01/96; no change of members (6 pages) |
28 January 1996 | Return made up to 03/01/96; no change of members (6 pages) |