Henderson Morley Research And Development Limited

Company Name	Henderson Morley Research And Development Limited
Company Status	Dissolved
Company Number	03142948
Category	Private Limited Company
Incorporation Date	2 January 1996(28 years, 4 months ago)
Dissolution Date	11 January 2013 (11 years, 3 months ago)
Previous Names	Mayfield Technologies Limited and Henderson Morley Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7320	R & D on soc sciences & humanities
SIC 72200	Research and experimental development on social sciences and humanities

Directors

Director Name	Mr Andrew Nigel Knight
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	28 March 1996(2 months, 3 weeks after company formation)
Appointment Duration	16 years, 9 months (closed 11 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 St Agnes Road Moseley Birmingham West Midlands B13 9PH

Director Name	Dr Ian Stuart Pardoe
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 March 1996(2 months, 3 weeks after company formation)
Appointment Duration	16 years, 9 months (closed 11 January 2013)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	35 Albany Road Harborne Birmingham West Midlands B17 9JX

Secretary Name	Dr Ian Stuart Pardoe
Nationality	British
Status	Closed
Appointed	28 March 1996(2 months, 3 weeks after company formation)
Appointment Duration	16 years, 9 months (closed 11 January 2013)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	35 Albany Road Harborne Birmingham West Midlands B17 9JX

Director Name	Mr Christopher Russell Pate
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	29 December 2000(4 years, 12 months after company formation)
Appointment Duration	12 years (closed 11 January 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	261 Alcester Road South Kings Heath Birmingham West Midlands B14 6DT

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	02 January 1996(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	02 January 1996(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2009 (14 years, 12 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

11 January 2013	Final Gazette dissolved following liquidation (1 page)
11 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2013	Final Gazette dissolved following liquidation (1 page)
11 October 2012	Notice of move from Administration to Dissolution (21 pages)
11 October 2012	Notice of move from Administration to Dissolution on 5 October 2012 (21 pages)
6 September 2012	Administrator's progress report to 7 March 2012 (19 pages)
6 September 2012	Administrator's progress report to 7 March 2012 (19 pages)
6 September 2012	Administrator's progress report to 7 March 2012 (19 pages)
4 October 2011	Notice of extension of period of Administration (1 page)
4 October 2011	Notice of extension of period of Administration (1 page)
4 October 2011	Notice of extension of period of Administration (1 page)
4 October 2011	Administrator's progress report to 7 September 2011 (18 pages)
4 October 2011	Administrator's progress report to 7 September 2011 (18 pages)
4 October 2011	Notice of extension of period of Administration (1 page)
4 October 2011	Administrator's progress report to 7 September 2011 (18 pages)
13 April 2011	Administrator's progress report to 7 March 2011 (22 pages)
13 April 2011	Administrator's progress report to 7 March 2011 (22 pages)
13 April 2011	Administrator's progress report to 7 March 2011 (22 pages)
29 November 2010	Statement of affairs with form 2.15B/2.14B (6 pages)
29 November 2010	Statement of affairs with form 2.15B/2.14B (6 pages)
25 November 2010	Result of meeting of creditors (4 pages)
25 November 2010	Result of meeting of creditors (4 pages)
10 November 2010	Statement of administrator's proposal (42 pages)
10 November 2010	Statement of administrator's proposal (42 pages)
17 September 2010	Appointment of an administrator (1 page)
17 September 2010	Appointment of an administrator (1 page)
17 September 2010	Registered office address changed from Metropolitan House 2 Salisbury Road Moseley Birmingham B13 8JS on 17 September 2010 (2 pages)
17 September 2010	Registered office address changed from Metropolitan House 2 Salisbury Road Moseley Birmingham B13 8JS on 17 September 2010 (2 pages)
4 August 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
4 August 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
21 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders Statement of capital on 2010-01-21 GBP 100,000 (5 pages)
21 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders Statement of capital on 2010-01-21 GBP 100,000 (5 pages)
21 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders Statement of capital on 2010-01-21 GBP 100,000 (5 pages)
1 November 2009	Full accounts made up to 30 April 2009 (17 pages)
1 November 2009	Full accounts made up to 30 April 2009 (17 pages)
29 January 2009	Return made up to 02/01/09; full list of members (4 pages)
29 January 2009	Return made up to 02/01/09; full list of members (4 pages)
13 January 2009	Director and Secretary's Change of Particulars / ian pardoe / 14/10/2008 / HouseName/Number was: , now: 35; Street was: 329 pershore road, now: albany road; Area was: edgbaston, now: harborne; Post Code was: B5 7RY, now: B17 9JX; Country was: , now: united kingdom (1 page)
13 January 2009	Director and secretary's change of particulars / ian pardoe / 14/10/2008 (1 page)
25 November 2008	Full accounts made up to 30 April 2008 (17 pages)
25 November 2008	Full accounts made up to 30 April 2008 (17 pages)
5 February 2008	Return made up to 02/01/08; full list of members (3 pages)
5 February 2008	Return made up to 02/01/08; full list of members (3 pages)
18 January 2008	Director's particulars changed (1 page)
18 January 2008	Director's particulars changed (1 page)
18 January 2008	Director's particulars changed (1 page)
18 January 2008	Director's particulars changed (1 page)
27 November 2007	Full accounts made up to 30 April 2007 (17 pages)
27 November 2007	Full accounts made up to 30 April 2007 (17 pages)
22 January 2007	Return made up to 02/01/07; full list of members (7 pages)
22 January 2007	Return made up to 02/01/07; full list of members (7 pages)
11 November 2006	Full accounts made up to 30 April 2006 (17 pages)
11 November 2006	Full accounts made up to 30 April 2006 (17 pages)
1 February 2006	Return made up to 02/01/06; full list of members (7 pages)
1 February 2006	Return made up to 02/01/06; full list of members (7 pages)
1 November 2005	Full accounts made up to 30 April 2005 (17 pages)
1 November 2005	Full accounts made up to 30 April 2005 (17 pages)
14 January 2005	Return made up to 02/01/05; full list of members (7 pages)
14 January 2005	Return made up to 02/01/05; full list of members (7 pages)
6 October 2004	Full accounts made up to 30 April 2004 (17 pages)
6 October 2004	Full accounts made up to 30 April 2004 (17 pages)
14 January 2004	Return made up to 02/01/04; full list of members (7 pages)
14 January 2004	Return made up to 02/01/04; full list of members (7 pages)
5 December 2003	Full accounts made up to 30 April 2003 (17 pages)
5 December 2003	Full accounts made up to 30 April 2003 (17 pages)
21 January 2003	Return made up to 02/01/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 January 2003	Return made up to 02/01/03; full list of members (7 pages)
27 August 2002	Full accounts made up to 30 April 2002 (15 pages)
27 August 2002	Full accounts made up to 30 April 2002 (15 pages)
4 January 2002	Return made up to 02/01/02; full list of members (7 pages)
4 January 2002	Return made up to 02/01/02; full list of members (7 pages)
18 October 2001	Total exemption small company accounts made up to 30 April 2001 (9 pages)
18 October 2001	Total exemption small company accounts made up to 30 April 2001 (9 pages)
2 August 2001	Director's particulars changed (2 pages)
2 August 2001	Director's particulars changed (2 pages)
7 February 2001	Return made up to 02/01/01; full list of members (12 pages)
7 February 2001	Return made up to 02/01/01; full list of members (12 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
11 December 2000	Accounts for a small company made up to 28 February 2000 (9 pages)
11 December 2000	Accounts for a small company made up to 28 February 2000 (9 pages)
17 October 2000	Accounting reference date extended from 28/02/01 to 30/04/01 (1 page)
17 October 2000	Accounting reference date extended from 28/02/01 to 30/04/01 (1 page)
26 May 2000	Nc inc already adjusted 13/05/97 (1 page)
26 May 2000	Ad 05/03/98--------- Â£ si 3150@1 (2 pages)
26 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
26 May 2000	Nc inc already adjusted 13/05/97 (1 page)
26 May 2000	Ad 17/06/99--------- Â£ si 1000@1 (2 pages)
26 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
26 May 2000	Ad 29/01/98--------- Â£ si 3150@1 (2 pages)
26 May 2000	Ad 05/03/98--------- Â£ si 3150@1 (2 pages)
26 May 2000	Ad 17/06/99--------- Â£ si 1000@1 (2 pages)
26 May 2000	Ad 29/01/98--------- Â£ si 3150@1 (2 pages)
26 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
26 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
25 April 2000	Ad 30/03/00--------- Â£ si 4294@1=4294 Â£ ic 95706/100000 (2 pages)
25 April 2000	Ad 30/03/00--------- Â£ si 4294@1=4294 Â£ ic 95706/100000 (2 pages)
23 March 2000	Ad 28/02/00--------- Â£ si 1956@1=1956 Â£ ic 93750/95706 (3 pages)
23 March 2000	Ad 28/02/00--------- Â£ si 1956@1=1956 Â£ ic 93750/95706 (3 pages)
17 March 2000	Accounting reference date extended from 31/01/00 to 28/02/00 (1 page)
17 March 2000	Accounting reference date extended from 31/01/00 to 28/02/00 (1 page)
15 March 2000	Company name changed henderson morley LTD.\certificate issued on 15/03/00 (2 pages)
15 March 2000	Company name changed henderson morley LTD.\certificate issued on 15/03/00 (2 pages)
15 February 2000	Return made up to 02/01/00; full list of members (7 pages)
15 February 2000	Return made up to 02/01/00; full list of members (7 pages)
1 December 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
1 December 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
26 May 1999	Ad 03/03/99--------- Â£ si 12750@1=12750 Â£ ic 80000/92750 (2 pages)
26 May 1999	Ad 03/03/99--------- Â£ si 12750@1=12750 Â£ ic 80000/92750 (2 pages)
11 March 1999	Registered office changed on 11/03/99 from: 26A wake green road moseley birmingham west midlands B13 9PA (1 page)
11 March 1999	Registered office changed on 11/03/99 from: 26A wake green road moseley birmingham west midlands B13 9PA (1 page)
6 February 1999	Return made up to 02/01/99; full list of members (6 pages)
6 February 1999	Return made up to 02/01/99; full list of members (6 pages)
22 September 1998	Accounts for a small company made up to 31 January 1998 (4 pages)
22 September 1998	Accounts for a small company made up to 31 January 1998 (4 pages)
8 September 1998	Ad 22/07/98--------- Â£ si 12700@1=12700 Â£ ic 58500/71200 (2 pages)
8 September 1998	Ad 13/08/98--------- Â£ si 2500@1=2500 Â£ ic 71200/73700 (2 pages)
8 September 1998	Ad 13/08/98--------- Â£ si 2500@1=2500 Â£ ic 71200/73700 (2 pages)
8 September 1998	Ad 22/07/98--------- Â£ si 12700@1=12700 Â£ ic 58500/71200 (2 pages)
12 March 1998	Return made up to 02/01/98; full list of members (6 pages)
12 March 1998	Return made up to 02/01/98; full list of members (6 pages)
27 October 1997	Accounts for a small company made up to 31 January 1997 (4 pages)
27 October 1997	Accounts for a small company made up to 31 January 1997 (4 pages)
10 September 1997	Ad 04/07/97--------- Â£ si 2500@1=2500 Â£ ic 56000/58500 (2 pages)
10 September 1997	Ad 04/07/97--------- Â£ si 2500@1=2500 Â£ ic 56000/58500 (2 pages)
19 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (7 pages)
19 June 1997	Ad 21/05/97--------- Â£ si 55000@1=55000 Â£ ic 1000/56000 (2 pages)
19 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
19 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (7 pages)
19 June 1997	Ad 21/05/97--------- Â£ si 55000@1=55000 Â£ ic 1000/56000 (2 pages)
19 June 1997	Memorandum and Articles of Association (14 pages)
19 June 1997	Memorandum and Articles of Association (14 pages)
19 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
31 May 1997	Memorandum and Articles of Association (14 pages)
31 May 1997	Memorandum and Articles of Association (14 pages)
29 May 1997	Memorandum and Articles of Association (14 pages)
29 May 1997	Memorandum and Articles of Association (14 pages)
11 April 1996	Ad 01/04/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
11 April 1996	Ad 01/04/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
10 April 1996	Company name changed mayfield technologies LIMITED\certificate issued on 11/04/96 (3 pages)
10 April 1996	Company name changed mayfield technologies LIMITED\certificate issued on 11/04/96 (3 pages)
1 April 1996	Director resigned (1 page)
1 April 1996	Secretary resigned (1 page)
1 April 1996	New secretary appointed;new director appointed (2 pages)
1 April 1996	Registered office changed on 01/04/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
1 April 1996	New director appointed (2 pages)
1 April 1996	New director appointed (2 pages)
1 April 1996	New secretary appointed;new director appointed (2 pages)
1 April 1996	Director resigned (1 page)
1 April 1996	Secretary resigned (1 page)
1 April 1996	Registered office changed on 01/04/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
2 January 1996	Incorporation (24 pages)
2 January 1996	Incorporation (14 pages)

Henderson Morley Research And Development Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London