Henderson Administration Trustees Limited

Company Name	Henderson Administration Trustees Limited
Company Status	Dissolved
Company Number	01194236
Category	Private Limited Company
Incorporation Date	18 December 1974(49 years, 4 months ago)
Dissolution Date	15 November 2005 (18 years, 5 months ago)
Previous Name	Touche, Remnant Group Trustees Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Christopher John Kirman
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	09 April 1992(17 years, 3 months after company formation)
Appointment Duration	13 years, 7 months (closed 15 November 2005)
Role	Investment Manager
Correspondence Address	Holmshill House Well End Borehamwood Hertfordshire WD6 5PJ

Director Name	Robert George Holland Martin
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	22 December 1992(18 years after company formation)
Appointment Duration	12 years, 11 months (closed 15 November 2005)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	18 Tite Street London SW3 4HZ

Director Name	Gary James Burford
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2000(25 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (closed 15 November 2005)
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	73 The Highway Chelsfield Kent BR6 9DQ

Secretary Name	Henderson Secretarial Services Limited (Corporation)
Status	Closed
Appointed	31 March 1995(20 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (closed 15 November 2005)
Correspondence Address	4 Broadgate London EC2M 2DA

Director Name	Keith Kirby Lindsey
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(17 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 July 1993)
Role	Chartered Accountant
Correspondence Address	Old Hall 3 Holland Road Frinton On Sea Essex CO13 9DH

Director Name	John Christopher Sorrell
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(17 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 22 December 1992)
Role	Banker
Correspondence Address	127 Boulevard Raspail 75006 Paris Foreign

Director Name	Mr Leon Walter Baker
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(17 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1994)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Portsmouth Lane Haywards Heath West Sussex RH16 1RU

Director Name	Anthony Alec Arnaud
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(17 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	10 Bubblestone Road Otford Sevenoaks Kent TN14 5PN

Director Name	Paul Victor Sant Manduca
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(18 years after company formation)
Appointment Duration	1 year, 4 months (resigned 03 May 1994)
Role	Investment Manager
Correspondence Address	54 Brompton Square London SW3 2AG

Director Name	James Richard Russell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(18 years after company formation)
Appointment Duration	7 months, 1 week (resigned 28 July 1993)
Role	Chartered Secretary
Correspondence Address	The Jays New Road Easton-On-The-Hill Stamford Lincolnshire PE9 3NN

Director Name	Havilland James De Sausmarez
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1993(18 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	105 Park Drive Winchmore Hill London N21 2LT

Director Name	Richard Ian Henderson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(20 years after company formation)
Appointment Duration	6 months (resigned 30 June 1995)
Role	Investment
Country of Residence	United Kingdom
Correspondence Address	Hatch Farmhouse Warehorne Ashford Kent TN26 2ES

Director Name	Mr Michael Howard Robinson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(20 years after company formation)
Appointment Duration	5 years, 3 months (resigned 25 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Cambria Street London SW6 2EE

Director Name	Harriet Jane Alny Younger
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(20 years after company formation)
Appointment Duration	3 years, 4 months (resigned 30 April 1998)
Role	Accountant
Correspondence Address	Piccards Cottage Sandy Lane Guildford Surrey GU3 1HF

Director Name	Mark Vevers Phythian Adams
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1996(21 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 October 1999)
Role	Solicitor
Correspondence Address	Wootten House Iffley Oxford Oxfordshire OX4 4DS

Director Name	Bryan Greener
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1998(23 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 April 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Brooke Gardens Dunmow Road Bishops Stortford Hertfordshire CM23 5JF

Director Name	Mr Mark Joseph Lund
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(24 years, 10 months after company formation)
Appointment Duration	3 months (resigned 28 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Clock Cottage Halliford Road Shepperton Middlesex TW17 8RU

Director Name	Iain Campbell Clark
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2000(25 years, 2 months after company formation)
Appointment Duration	2 years (resigned 07 March 2002)
Role	Investment Manager
Correspondence Address	28 Alleyn Road Dulwich London SE21 8AL

Director Name	Anne Elizabeth Rein
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 April 2000(25 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2004)
Role	Director Of Human Resources
Correspondence Address	58 Christchurch Street Chelsea London SW3 4AR

Secretary Name	Henderson Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 April 1992(17 years, 3 months after company formation)
Appointment Duration	1 year (resigned 09 April 1993)
Correspondence Address	3 Finsbury Avenue London EC2M 2PA

Director Name	The Law Debenture Pension Trust Corporation P.L.C. (Corporation)
Status	Resigned
Appointed	19 December 1997(23 years after company formation)
Appointment Duration	4 years, 3 months (resigned 04 April 2002)
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Location

Registered Address	4 Broadgate London EC2M 2DA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

15 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2005	First Gazette notice for voluntary strike-off (1 page)
25 June 2005	Return made up to 09/04/05; full list of members (4 pages)
16 May 2005	Director's particulars changed (1 page)
5 April 2005	Application for striking-off (1 page)
28 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
6 July 2004	Director resigned (1 page)
15 April 2004	Return made up to 09/04/04; full list of members (4 pages)
10 January 2004	Accounts for a dormant company made up to 31 March 2003 (7 pages)
24 April 2003	Return made up to 09/04/03; full list of members (6 pages)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
27 May 2002	Return made up to 09/04/02; full list of members (6 pages)
16 May 2002	Director resigned (1 page)
16 May 2002	Return made up to 09/04/02; full list of members (7 pages)
13 March 2002	Director resigned (1 page)
7 August 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
30 April 2001	Return made up to 09/04/01; full list of members (7 pages)
18 September 2000	Accounts for a dormant company made up to 31 March 2000 (6 pages)
11 August 2000	New director appointed (2 pages)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
9 May 2000	New director appointed (2 pages)
4 May 2000	Return made up to 09/04/00; full list of members (7 pages)
8 March 2000	New director appointed (2 pages)
11 February 2000	Director resigned (1 page)
21 November 1999	New director appointed (2 pages)
16 November 1999	Director resigned (1 page)
17 September 1999	Accounts for a dormant company made up to 31 March 1999 (7 pages)
9 May 1999	Return made up to 09/04/99; full list of members (12 pages)
2 March 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
31 December 1998	New director appointed (2 pages)
17 July 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
24 June 1998	Accounts for a dormant company made up to 31 March 1998 (6 pages)
24 May 1998	Director resigned (1 page)
6 May 1998	Return made up to 09/04/98; full list of members (13 pages)
28 April 1998	Resolutions ELRES ‐ Elective resolution (3 pages)
28 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
12 January 1998	New director appointed (2 pages)
23 October 1997	Director resigned (1 page)
19 June 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
14 May 1997	Return made up to 09/04/97; full list of members (8 pages)
24 December 1996	New director appointed (2 pages)
1 May 1996	Return made up to 09/04/96; no change of members (7 pages)
11 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 July 1995	Director resigned (4 pages)
25 May 1995	Return made up to 09/04/95; no change of members (14 pages)
23 April 1995	New secretary appointed (4 pages)
29 December 1994	Company name changed touche, remnant group trustees l imited\certificate issued on 30/12/94 (2 pages)
18 December 1974	Certificate of incorporation (1 page)

Henderson Administration Trustees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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