Henderson International Finance Limited

Company Name	Henderson International Finance Limited
Company Status	Dissolved
Company Number	04970100
Category	Private Limited Company
Incorporation Date	19 November 2003(20 years, 5 months ago)
Dissolution Date	2 April 2013 (11 years ago)

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 Andrew James Formica
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Australian,British
Status	Closed
Appointed	27 November 2008(5 years after company formation)
Appointment Duration	4 years, 4 months (closed 02 April 2013)
Role	Chief Executive
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mrs Shirley Jill Garrood
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2009(5 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (closed 02 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Secretary Name	Henderson Secretarial Services Limited (Corporation)
Status	Closed
Appointed	19 November 2003(same day as company formation)
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Michael Gerard Clare
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 November 2003(same day as company formation)
Role	Investment Manager
Correspondence Address	1 Oakhill Gardens Oakhil Road Sevenoaks Kent TN13 1NY

Director Name	Nicholas Toby Hiscock
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	49 Burlington Avenue Kew Surrey TW9 4DG

Director Name	Mr Roger Philip Yates
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2003(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Neville Street South Kensington London SW7 3AR

Location

Registered Address	201 Bishopsgate London EC2M 3AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Henderson Holdings Group Bv 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2012	First Gazette notice for voluntary strike-off (1 page)
18 December 2012	First Gazette notice for voluntary strike-off (1 page)
5 December 2012	Application to strike the company off the register (3 pages)
5 December 2012	Application to strike the company off the register (3 pages)
19 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders Statement of capital on 2012-11-19 GBP 1 (5 pages)
19 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders Statement of capital on 2012-11-19 GBP 1 (5 pages)
22 May 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
22 May 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
30 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
30 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
25 May 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
25 May 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
30 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
30 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
7 January 2010	Director's details changed for Mr Andrew James Formica on 31 December 2009 (3 pages)
7 January 2010	Director's details changed for Mr Andrew James Formica on 31 December 2009 (3 pages)
7 January 2010	Director's details changed for Mrs Shirley Jill Garrood on 1 October 2009 (3 pages)
7 January 2010	Director's details changed for Mrs Shirley Jill Garrood on 1 October 2009 (3 pages)
7 January 2010	Director's details changed for Mrs Shirley Jill Garrood on 1 October 2009 (3 pages)
3 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Mrs Shirley Jill Garrood on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Mrs Shirley Jill Garrood on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Mrs Shirley Jill Garrood on 1 October 2009 (2 pages)
11 September 2009	Appointment Terminated Director nicholas hiscock (1 page)
11 September 2009	Director appointed shirley jill garrood (3 pages)
11 September 2009	Appointment terminated director nicholas hiscock (1 page)
11 September 2009	Director appointed shirley jill garrood (3 pages)
15 July 2009	Accounts made up to 31 December 2008 (7 pages)
15 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
2 February 2009	Director appointed andrew james formica (2 pages)
2 February 2009	Director appointed andrew james formica (2 pages)
18 December 2008	Appointment Terminated Director roger yates (1 page)
18 December 2008	Appointment terminated director roger yates (1 page)
5 December 2008	Return made up to 19/11/08; full list of members (3 pages)
5 December 2008	Return made up to 19/11/08; full list of members (3 pages)
18 November 2008	Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA (1 page)
18 November 2008	Secretary's Change of Particulars / henderson secretarial services LIMITED / 17/11/2008 / HouseName/Number was: , now: 201; Street was: 4 broadgate, now: bishopsgate; Post Code was: EC2M 2DA, now: EC2M 3AE (1 page)
18 November 2008	Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008 (1 page)
18 November 2008	Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA (1 page)
24 April 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
24 April 2008	Accounts made up to 31 December 2007 (7 pages)
22 November 2007	Return made up to 19/11/07; full list of members (2 pages)
22 November 2007	Return made up to 19/11/07; full list of members (2 pages)
20 August 2007	Accounts made up to 31 December 2006 (7 pages)
20 August 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
16 January 2007	Return made up to 19/11/06; full list of members (5 pages)
16 January 2007	Return made up to 19/11/06; full list of members (5 pages)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
12 October 2006	Accounts made up to 31 December 2005 (1 page)
12 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
23 March 2006	Director's particulars changed (1 page)
23 March 2006	Director's particulars changed (1 page)
12 December 2005	Return made up to 19/11/05; full list of members (2 pages)
12 December 2005	Return made up to 19/11/05; full list of members (2 pages)
21 September 2005	Accounts made up to 31 December 2004 (2 pages)
21 September 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
20 December 2004	Return made up to 19/11/04; full list of members (2 pages)
20 December 2004	Return made up to 19/11/04; full list of members (2 pages)
10 December 2004	Director's particulars changed (1 page)
10 December 2004	Director's particulars changed (1 page)
26 March 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
26 March 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
20 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
20 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
19 November 2003	Incorporation (21 pages)
19 November 2003	Incorporation (21 pages)

Henderson International Finance Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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