| Company Name | Henderson Dormant Number Three Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01773584 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1983(40 years, 5 months ago) |
| Dissolution Date | 2 June 1998 (25 years, 11 months ago) |
| Previous Name | Henderson Investors 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 | Mr Peter Thomas Johnson |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 1993(9 years, 4 months after company formation) |
| Appointment Duration | 5 years, 1 month (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(11 years, 4 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 | 09 April 1992(8 years, 4 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 02 June 1998) |
| Correspondence Address | 3 Finsbury Avenue London EC2M 2PA |
| Director Name | Mr Leon Walter Baker |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1992(8 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 09 April 1993) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Portsmouth Lane Haywards Heath West Sussex RH16 1RU |
| Director Name | Havilland James De Sausmarez |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1992(8 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 09 April 1993) |
| Role | Chartered Secretary |
| Correspondence Address | 105 Park Drive Winchmore Hill London N21 2LT |
| Director Name | Havilland James De Sausmarez |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1992(8 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 09 April 1993) |
| Role | Chartered Secretary |
| Correspondence Address | 105 Park Drive Winchmore Hill London N21 2LT |
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 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 (2 pages) |
| 8 July 1997 | Accounts for a dormant company made up to 31 March 1997 (6 pages) |
| 14 May 1997 | Return made up to 09/04/97; full list of members (6 pages) |
| 7 April 1997 | Company name changed henderson investors LIMITED\certificate issued on 07/04/97 (2 pages) |
| 1 July 1996 | Company name changed gleamroy LIMITED\certificate issued on 02/07/96 (2 pages) |
| 1 May 1996 | Return made up to 09/04/96; no change of members (5 pages) |
| 18 April 1996 | Accounts for a dormant company made up to 31 March 1996 (6 pages) |
| 29 February 1996 | Resolutions
|
| 29 February 1996 | Memorandum and Articles of Association (8 pages) |
| 15 August 1995 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
| 25 May 1995 | Return made up to 09/04/95; no change of members (10 pages) |
| 26 April 1995 | Director resigned (4 pages) |
| 26 April 1995 | New director appointed (4 pages) |