Company NameHenderson Mortgage Services Limited
Company StatusDissolved
Company Number00954716
CategoryPrivate Limited Company
Incorporation Date21 May 1969(52 years, 8 months ago)
Dissolution Date9 May 2000 (21 years, 8 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(25 years, 10 months after company formation)
Appointment Duration5 years, 1 month (closed 09 May 2000)
RoleSolicitor
Correspondence AddressWootten House
Iffley
Oxford
Oxfordshire
OX4 4DS
Director NameNicholas Toby Hiscock
Date of BirthJanuary 1960 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed03 July 1998(29 years, 1 month after company formation)
Appointment Duration1 year, 10 months (closed 09 May 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(23 years, 10 months after company formation)
Appointment Duration7 years, 1 month (closed 09 May 2000)
Correspondence Address3 Finsbury Avenue
London
EC2M 2PA
Director NameDavid Anthony Collingwood
Date of BirthMarch 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(23 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 10 February 1995)
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
Appointed01 September 1992(23 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 10 February 1995)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence AddressHatch Farmhouse
Warehorne
Ashford
Kent
TN26 2ES
Secretary NameFrancis Joseph Conway
NationalityBritish
StatusResigned
Appointed01 September 1992(23 years, 3 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 26 March 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Torrington Drive
Potters Bar
Hertfordshire
EN6 5HS
Director NameMr Peter Thomas Johnson
Date of BirthMay 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1995(25 years, 10 months 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

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 ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

9 May 2000Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2000First Gazette notice for voluntary strike-off (1 page)
24 November 1999Application for striking-off (1 page)
24 September 1999Return made up to 01/09/99; full list of members (9 pages)
25 February 1999Full accounts made up to 31 December 1998 (10 pages)
6 October 1998Return made up to 01/09/98; full list of members (6 pages)
21 July 1998New director appointed (2 pages)
17 July 1998Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
24 June 1998Full accounts made up to 31 March 1998 (8 pages)
18 September 1997Return made up to 01/09/97; full list of members (7 pages)
11 July 1997Full accounts made up to 31 March 1997 (10 pages)
17 September 1996Return made up to 01/09/96; no change of members (8 pages)
18 April 1996Accounts for a dormant company made up to 31 March 1996 (6 pages)
18 January 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(8 pages)
27 September 1995Return made up to 01/09/95; no change of members (6 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 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
26 April 1995New director appointed (4 pages)
26 April 1995New director appointed (4 pages)