Company NameHenderson Investments For Charities Limited
Company StatusDissolved
Company Number00948113
CategoryPrivate Limited Company
Incorporation Date17 February 1969(52 years, 11 months ago)
Dissolution Date20 June 2000 (21 years, 7 months ago)

Business Activity

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

Directors

Director NameMark Vevers Phythian Adams
Date of BirthFebruary 1944 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1995(26 years, 1 month after company formation)
Appointment Duration5 years, 2 months (closed 20 June 2000)
RoleSolicitor
Correspondence AddressWootten House
Iffley
Oxford
Oxfordshire
OX4 4DS
Director NameNicholas Toby Hiscock
Date of BirthJanuary 1960 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed01 July 1998(29 years, 4 months after company formation)
Appointment Duration1 year, 11 months (closed 20 June 2000)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address49 Burlington Avenue
Kew
Surrey
TW9 4DG
Secretary NameHenderson Secretarial Services Limited (Corporation)
StatusClosed
Appointed26 March 1993(24 years, 1 month after company formation)
Appointment Duration7 years, 2 months (closed 20 June 2000)
Correspondence Address3 Finsbury Avenue
London
EC2M 2PA
Director NameDavid Anthony Collingwood
Date of BirthMarch 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1991(22 years, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 October 1994)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence AddressNew Barn Farm
Hastingleigh
Ashford
Kent
TN25 5HJ
Director NameRichard Ian Henderson
Date of BirthSeptember 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1991(22 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 10 February 1995)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence AddressHatch Farmhouse
Warehorne
Ashford
Kent
TN26 2ES
Director NameMr Benjamin Harold Bourchier Wrey
Date of BirthMay 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1991(22 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 25 November 1993)
RoleChairman Of Investment Managem
Country of ResidenceUnited Kingdom
Correspondence Address8 Somerset Square
Addison Road
London
W14 8EE
Secretary NameFrancis Joseph Conway
NationalityBritish
StatusResigned
Appointed10 September 1991(22 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 26 March 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Torrington Drive
Potters Bar
Hertfordshire
EN6 5HS
Director NameKenneth Smith Armstrong
Date of BirthSeptember 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1993(24 years, 1 month after company formation)
Appointment Duration12 months (resigned 31 March 1994)
RoleInvestment Fund Manager
Correspondence Address14 Woodland Way
Shirley
Croydon
Surrey
CR0 7UB
Director NameJohn Charles Baron
Date of BirthJune 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1993(24 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 31 October 1994)
RoleInvestment Manager
Correspondence Address46 Queenswood Court
Kings Avenue
London
SW4 8EB
Director NameFrancis Patrick Leycester Bedwell
Date of BirthNovember 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1993(24 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 31 October 1994)
RoleInvestment Manager
Correspondence AddressStumblewood Birch Grove
Horsted Keynes
Haywards Heath
West Sussex
RH17 7DH
Director NameAlistair Campbell Calder
Date of BirthApril 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1993(24 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 10 February 1995)
RoleInvestment Manager
Correspondence AddressOrchard End
Northcote Road
West Horsley
Surrey
KT24 6LS
Director NameMichael Edward Clayton
Date of BirthOctober 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1993(24 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 31 October 1994)
RoleInvestment Manager
Correspondence Address12 Burghley Road
London
SW19 5BH
Director NameEsther Gardyn
Date of BirthMarch 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1993(24 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 31 October 1994)
RoleAsset Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor Flat 3
21 Lancaster Grove Hampstead
London
NW3 4EX
Director NameAlan John Goodwin
Date of BirthApril 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1993(24 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 31 October 1994)
RoleAsset Manager
Correspondence Address44 Lynwood Road
Redhill
Surrey
RH1 1JS
Director NameMichael Ian James Justice
Date of BirthJune 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1993(24 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 31 October 1994)
RoleAsset Manager
Correspondence Address51 Idmiston Road
London
SE27 9HL
Director NameBrian John Leach
Date of BirthMay 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1993(24 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 31 October 1994)
RoleTax Manager
Correspondence Address3 Ashbarn Crescent
Winchester
Hampshire
SO22 4LW
Director NameNicholas Alexander Malins-Smith
Date of BirthDecember 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1993(24 years, 1 month after company formation)
Appointment Duration5 months, 1 week (resigned 10 September 1993)
RoleInvestment Manager
Correspondence Address53(A) Beresford Road
London
N5 2HR
Director NamePaul Victor Sant Manduca
Date of BirthNovember 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1993(24 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 06 May 1994)
RoleInvestment Manager
Correspondence Address54 Brompton Square
London
SW3 2AG
Director NameAlastair Morley Brown
Date of BirthNovember 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1993(24 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 31 October 1994)
RoleAsset Manager
Correspondence AddressNorth Dorin Court
Kingston Vale
London
SW15 3RN
Director NameGiles Bertram Norman-Butler
Date of BirthJuly 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1993(24 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 31 October 1994)
RoleInvestment Manager
Correspondence AddressBeech Tree Cottage
Ashmansworth
Newbury
Berkshire
RG15 5SL
Director NameBrian Henry Sacker
Date of BirthSeptember 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1993(24 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 31 October 1994)
RoleInvestment Fund Manager
Correspondence Address6 St Hughs Road
Buckden St Neots
Huntingdon
Cambridgeshire
PE18 9UB
Director NameLachlan Roderick Maclean
Date of BirthApril 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1993(24 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 October 1994)
RoleCompany Director
Correspondence Address8 Elthiron Road
Fulham
London
SW6 4BN
Director NameRory Hew Duncan Montgomerie
Date of BirthJuly 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1993(24 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 October 1994)
RoleAsset Manager
Correspondence Address72c Bramber Road
London
W14 9PD
Director NameMr Peter Thomas Johnson
Date of BirthMay 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1995(26 years, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 01 July 1998)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address34 Homewood Road
St Albans
Hertfordshire
AL1 4BQ
Director NameJames William Marshall
Date of BirthJuly 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1998(29 years, 4 months after company formation)
Appointment Duration9 months (resigned 01 April 1999)
RoleChartered Accountant
Correspondence Address2b Lonsdale Drive
Oakwood
Enfield
Middlesex
EN2 7LH

Location

Registered Address3 Finsbury Avenue
London
EC2M 2PA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 December 1998 (23 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

20 June 2000Final Gazette dissolved via voluntary strike-off (1 page)
29 February 2000First Gazette notice for voluntary strike-off (1 page)
24 November 1999Application for striking-off (2 pages)
24 September 1999Return made up to 10/09/99; full list of members (9 pages)
12 April 1999Director resigned (1 page)
25 February 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
6 October 1998Return made up to 10/09/98; full list of members (8 pages)
21 July 1998New director appointed (2 pages)
17 July 1998Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
15 June 1998Accounts for a dormant company made up to 31 March 1998 (5 pages)
28 April 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
28 April 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 September 1997Return made up to 10/09/97; full list of members (7 pages)
8 July 1997Accounts for a dormant company made up to 31 March 1997 (6 pages)
17 September 1996Return made up to 10/09/96; no change of members (8 pages)
13 May 1996Accounts for a dormant company made up to 31 March 1996 (6 pages)
27 September 1995Return made up to 10/09/95; no change of members (5 pages)
15 August 1995Accounts for a dormant company made up to 31 March 1995 (5 pages)
26 April 1995Director resigned (4 pages)
26 April 1995Director resigned (4 pages)
26 April 1995New director appointed (4 pages)
26 April 1995New director appointed (4 pages)