Henderson Dormant Number Two Limited

Company Name	Henderson Dormant Number Two Limited
Company Status	Dissolved
Company Number	03232792
Category	Private Limited Company
Incorporation Date	1 August 1996(27 years, 9 months ago)
Dissolution Date	13 June 2000 (23 years, 10 months ago)
Previous Name	Henderson Limited

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Mark Vevers Phythian Adams
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1996(same day as company formation)
Role	Solicitor
Correspondence Address	Wootten House Iffley Oxford Oxfordshire OX4 4DS

Director Name	Nicholas Toby Hiscock
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	03 July 1998(1 year, 11 months after company formation)
Appointment Duration	1 year, 11 months (closed 13 June 2000)
Role	Charterd Accountant
Country of Residence	United Kingdom
Correspondence Address	49 Burlington Avenue Kew Surrey TW9 4DG

Secretary Name	Henderson Secretarial Services Limited (Corporation)
Status	Closed
Appointed	01 August 1996(same day as company formation)
Correspondence Address	3 Finsbury Avenue London EC2M 2PA

Director Name	Mr Peter Thomas Johnson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1996(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Homewood Road St Albans Hertfordshire AL1 4BQ

Director Name	James William Marshall
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1998(1 year, 11 months after company formation)
Appointment Duration	9 months (resigned 01 April 1999)
Role	Chartered Accountant
Correspondence Address	2b Lonsdale Drive Oakwood Enfield Middlesex EN2 7LH

Director Name	Guildford City Directors Limited (Corporation)
Status	Resigned
Appointed	01 August 1996(same day as company formation)
Correspondence Address	50 West Street Farnham Surrey GU9 7DX

Secretary Name	Guildford City Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 August 1996(same day as company formation)
Correspondence Address	50 West Street Farnham Surrey GU9 7DX

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

13 June 2000	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2000	First Gazette notice for voluntary strike-off (1 page)
24 November 1999	Application for striking-off (1 page)
12 August 1999	Return made up to 01/08/99; full list of members (9 pages)
12 April 1999	Director resigned (1 page)
25 February 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
1 September 1998	Return made up to 01/08/98; full list of members (8 pages)
21 July 1998	New director appointed (2 pages)
17 July 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
15 June 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
28 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
28 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
19 September 1997	Return made up to 05/08/97; full list of members (7 pages)
8 July 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
19 November 1996	New director appointed (3 pages)
1 November 1996	Company name changed henderson LIMITED\certificate issued on 01/11/96 (2 pages)
19 August 1996	New director appointed (1 page)
19 August 1996	Secretary resigned (2 pages)
19 August 1996	Director resigned (2 pages)
19 August 1996	New secretary appointed (1 page)
19 August 1996	Accounting reference date shortened from 31/08/97 to 31/03/97 (1 page)
1 August 1996	Incorporation (12 pages)

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