| Company Name | Henderson Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02649400 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 1991(32 years, 7 months ago) |
| Dissolution Date | 9 July 1996 (27 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Peter Thomas Johnson |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1992(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 09 July 1996) |
| 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(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 09 July 1996) |
| Role | Solicitor |
| Correspondence Address | Wootten House Iffley Oxford Oxfordshire OX4 4DS |
| Secretary Name | Henderson Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 September 1992(1 year after company formation) |
| Appointment Duration | 3 years, 9 months (closed 09 July 1996) |
| 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 | 27 September 1992(1 year after company formation) |
| Appointment Duration | 4 months (resigned 31 January 1993) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Portsmouth Lane Haywards Heath West Sussex RH16 1RU |
| Director Name | Francis Georges Buon |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 27 September 1992(1 year after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 22 December 1992) |
| Role | Banker |
| Correspondence Address | 56 Stratford Road London W8 6QA |
| Director Name | Paul Victor Sant Manduca |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1992(1 year after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 06 May 1994) |
| Role | Investment Manager |
| Correspondence Address | 54 Brompton Square London SW3 2AG |
| Director Name | John Christopher Sorrell |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1992(1 year after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 22 December 1992) |
| Role | Banker |
| Correspondence Address | 127 Boulevard Raspail 75006 Paris Foreign |
| Director Name | Charles Edward Tiplady |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1992(1 year after company formation) |
| Appointment Duration | 1 year (resigned 27 September 1993) |
| Role | Administration Director |
| Correspondence Address | Jayswood Cottage Hawthorn Lane Four Marks Alton Hampshire GU34 5AU |
| Director Name | Jeremy John Cary Edwards |
|---|---|
| Date of Birth | January 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1992(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 10 February 1995) |
| Role | Marketing Director |
| Correspondence Address | 37 Oakley Gardens London SW3 5QQ |
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 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 26 March |
Filing History
| 9 July 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 March 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 1996 | Application for striking-off (1 page) |
| 18 January 1996 | Resolutions
|
| 5 October 1995 | Return made up to 27/09/95; full list of members (14 pages) |
| 15 August 1995 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
| 26 April 1995 | Director resigned (4 pages) |
| 26 April 1995 | New director appointed (4 pages) |