Henderson Financial Management Limited

Company Name	Henderson Financial Management Limited
Company Status	Dissolved
Company Number	00938600
Category	Private Limited Company
Incorporation Date	11 September 1968(55 years, 8 months ago)
Dissolution Date	6 June 2000 (23 years, 10 months ago)
Previous Name	Haymaker Limited

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	Mark Vevers Phythian Adams
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1995(26 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (closed 06 June 2000)
Role	Solicitor
Correspondence Address	Wootten House Iffley Oxford Oxfordshire OX4 4DS

Director Name	Nicholas Toby Hiscock
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	03 July 1998(29 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 06 June 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	49 Burlington Avenue Kew Surrey TW9 4DG

Secretary Name	Henderson Secretarial Services Limited (Corporation)
Status	Closed
Appointed	26 March 1993(24 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (closed 06 June 2000)
Correspondence Address	3 Finsbury Avenue London EC2M 2PA

Director Name	Iain Campbell Clark
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(23 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 February 1995)
Role	Investment Manger
Correspondence Address	28 Alleyn Road Dulwich London SE21 8AL

Director Name	Mr Christopher George Clarke
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(23 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 February 1995)
Role	Investment Manager
Country of Residence	England
Correspondence Address	The Old Mill House Preston Crowmarsh Wallingford Oxfordshire OX10 6SL

Director Name	Robert George Holland Martin
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(23 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 February 1995)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	18 Tite Street London SW3 4HZ

Director Name	Mr Benjamin Harold Bourchier Wrey
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(23 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 February 1995)
Role	Deputy Chairman Of Investment Management Group
Country of Residence	United Kingdom
Correspondence Address	8 Somerset Square Addison Road London W14 8EE

Secretary Name	Francis Joseph Conway
Nationality	British
Status	Resigned
Appointed	01 September 1992(23 years, 12 months after company formation)
Appointment Duration	1 year (resigned 01 September 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Torrington Drive Potters Bar Hertfordshire EN6 5HS

Director Name	Mr Peter Thomas Johnson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(26 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 July 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Homewood Road St Albans Hertfordshire AL1 4BQ

Director Name	James William Marshall
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1998(29 years, 10 months after company formation)
Appointment Duration	9 months (resigned 01 April 1999)
Role	Chartered Accountant
Correspondence Address	2b Lonsdale Drive Oakwood Enfield Middlesex EN2 7LH

Location

Registered Address	3 Finsbury Avenue 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 December 1998 (25 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 June 2000	Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2000	First Gazette notice for voluntary strike-off (1 page)
23 November 1999	Application for striking-off (2 pages)
24 September 1999	Return made up to 01/09/99; full list of members (9 pages)
12 April 1999	Director resigned (1 page)
25 February 1999	Accounts made up to 31 December 1998 (6 pages)
6 October 1998	Return made up to 01/09/98; full list of members (8 pages)
21 July 1998	New director appointed (2 pages)
17 July 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
15 June 1998	Accounts made up to 31 March 1998 (5 pages)
28 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
28 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
18 September 1997	Return made up to 01/09/97; full list of members (7 pages)
8 July 1997	Accounts made up to 31 March 1997 (6 pages)
7 April 1997	Company name changed haymaker LIMITED\certificate issued on 07/04/97 (2 pages)
17 September 1996	Return made up to 01/09/96; no change of members (8 pages)
18 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
27 September 1995	Return made up to 01/09/95; no change of members (5 pages)
15 August 1995	Accounts made up to 31 March 1995 (5 pages)
26 April 1995	Director resigned (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	New director appointed (4 pages)
26 April 1995	Director resigned (4 pages)

Henderson Financial Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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