Henderson I B A Nominees Limited

00883697

Company Name	Henderson I B A Nominees Limited
Company Status	Dissolved
Company Number	00883697
Category	Private Limited Company
Incorporation Date	18 July 1966(57 years, 9 months ago)
Dissolution Date	2 June 1998 (25 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter Thomas Johnson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1995(28 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (closed 02 June 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Homewood Road St Albans Hertfordshire AL1 4BQ

Director Name	Mark Vevers Phythian Adams
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1995(28 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (closed 02 June 1998)
Role	Solicitor
Correspondence Address	Wootten House Iffley Oxford Oxfordshire OX4 4DS

Secretary Name	Henderson Secretarial Services Limited (Corporation)
Status	Closed
Appointed	31 March 1993(26 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (closed 02 June 1998)
Correspondence Address	3 Finsbury Avenue London EC2M 2PA

Director Name	Robin Keith Berrill
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(26 years, 1 month after company formation)
Appointment Duration	2 months (resigned 16 October 1992)
Role	Managing Director
Correspondence Address	Holly Lodge Dene Close Woburn Sands Milton Keynes Buckinghamshire MK17 8NL

Director Name	Iain Campbell Clark
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(26 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 10 February 1995)
Role	Investment Manager
Correspondence Address	28 Alleyn Road Dulwich London SE21 8AL

Director Name	Jeremy John Cary Edwards
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(26 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 10 February 1995)
Role	Marketing Director
Correspondence Address	37 Oakley Gardens London Sw3

Director Name	Alan David Gadd
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(26 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 10 February 1995)
Role	Business Development Director
Correspondence Address	8 Fernside Road Wandsworth London SW12 8LL

Director Name	Ian Scott
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(26 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 15 February 1995)
Role	Sales Director
Correspondence Address	Courtyard Cottage Mill Lane Goostrey Crewe Cheshire CW4 8PN

Secretary Name	Francis Joseph Conway
Nationality	British
Status	Resigned
Appointed	16 August 1992(26 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 March 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Torrington Drive Potters Bar Hertfordshire EN6 5HS

Location

Registered Address	3 Finsbury Ave London EC2M 2PA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1997 (27 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

2 June 1998	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 1998	First Gazette notice for voluntary strike-off (1 page)
30 December 1997	Application for striking-off (1 page)
19 September 1997	Return made up to 16/08/97; full list of members (7 pages)
8 July 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
6 September 1996	Return made up to 16/08/96; no change of members (8 pages)
18 April 1996	Accounts for a dormant company made up to 31 March 1996 (6 pages)
18 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
5 September 1995	Return made up to 16/08/95; no change of members (10 pages)
15 August 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
26 April 1995	New director appointed (4 pages)
26 April 1995	Director resigned (4 pages)
26 April 1995	Director resigned (4 pages)
26 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
26 April 1995	Director resigned (4 pages)
26 April 1995	New director appointed (4 pages)
26 April 1995	Director resigned (4 pages)

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