HENDERSON FINANCES.

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HENDERSON FINANCES.

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Key Data

Status

Dissolved

Company No.

01974498

Incorporation date

30/12/1985

Size

Full

Contacts

Registered address

Registered address

15 Canada Square, London E14 5GLCopy
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Latest events (Record since 30/12/1985)
dot icon19/10/2018
Final Gazette dissolved following liquidation
dot icon19/07/2018
Return of final meeting in a members' voluntary winding up
dot icon26/11/2017
Liquidators' statement of receipts and payments to 2017-09-19
dot icon07/08/2017
Termination of appointment of David William Burrowes as a director on 2017-07-26
dot icon05/10/2016
Registered office address changed from 201 Bishopsgate London EC2M 3AE to 15 Canada Square London E14 5GL on 2016-10-06
dot icon29/09/2016
Resolutions
dot icon29/09/2016
Declaration of solvency
dot icon29/09/2016
Appointment of a voluntary liquidator
dot icon29/09/2016
Resolutions
dot icon30/05/2016
Annual return made up to 2016-05-30 with full list of shareholders
dot icon31/01/2016
Director's details changed for Mr. Andrew James Formica on 2015-10-26
dot icon20/08/2015
Appointment of David William Burrowes as a director on 2015-07-31
dot icon20/08/2015
Termination of appointment of Richard Patrick Mcnamara as a director on 2015-07-31
dot icon20/08/2015
Full accounts made up to 2014-12-31
dot icon01/06/2015
Annual return made up to 2015-05-30 with full list of shareholders
dot icon20/02/2015
Director's details changed for Mr. Richard Patrick Mcnamara on 2014-12-18
dot icon29/05/2014
Annual return made up to 2014-05-30 with full list of shareholders
dot icon12/05/2014
Auditor's resignation
dot icon11/05/2014
Full accounts made up to 2013-12-31
dot icon12/11/2013
Appointment of Roger Martin James Thompson as a director
dot icon09/06/2013
Annual return made up to 2013-05-30 with full list of shareholders
dot icon21/05/2013
Full accounts made up to 2012-12-31
dot icon28/02/2013
Termination of appointment of Shirley Garrood as a director
dot icon28/02/2013
Appointment of Richard Mcnamara as a director
dot icon06/06/2012
Annual return made up to 2012-05-30 with full list of shareholders
dot icon27/05/2012
Full accounts made up to 2011-12-31
dot icon03/07/2011
Annual return made up to 2011-05-30 with full list of shareholders
dot icon09/05/2011
Full accounts made up to 2010-12-31
dot icon04/07/2010
Full accounts made up to 2009-12-31
dot icon20/06/2010
Annual return made up to 2010-05-30 with full list of shareholders
dot icon06/01/2010
Director's details changed for Mr Andrew James Formica on 2009-12-31
dot icon06/01/2010
Director's details changed for Mrs Shirley Jill Garrood on 2009-10-01
dot icon10/09/2009
Director appointed shirley jill garrood
dot icon10/09/2009
Appointment terminated director nicholas hiscock
dot icon07/07/2009
Full accounts made up to 2008-12-31
dot icon14/06/2009
Return made up to 30/05/09; full list of members
dot icon23/02/2009
Director appointed andrew james formica
dot icon17/12/2008
Appointment terminated director roger yates
dot icon17/11/2008
Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008
dot icon17/11/2008
Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA
dot icon01/06/2008
Return made up to 30/05/08; full list of members
dot icon10/04/2008
Full accounts made up to 2007-12-31
dot icon30/10/2007
Full accounts made up to 2006-12-31
dot icon06/06/2007
Return made up to 30/05/07; full list of members
dot icon27/09/2006
Full accounts made up to 2005-12-31
dot icon17/07/2006
Return made up to 30/05/06; full list of members
dot icon14/12/2005
New secretary appointed
dot icon05/12/2005
Secretary resigned
dot icon10/07/2005
Return made up to 30/05/05; full list of members
dot icon07/07/2005
Director's particulars changed
dot icon16/05/2005
Full accounts made up to 2004-12-31
dot icon02/05/2005
Resolutions
dot icon02/05/2005
Registered office changed on 03/05/05 from: the pearl centre lynch wood peterborough PE2 6FY
dot icon02/05/2005
Director resigned
dot icon02/05/2005
Director resigned
dot icon14/04/2005
New director appointed
dot icon13/04/2005
Certificate of change of name
dot icon11/04/2005
New secretary appointed
dot icon11/04/2005
Secretary resigned
dot icon07/04/2005
Memorandum and Articles of Association
dot icon07/04/2005
Resolutions
dot icon07/04/2005
Resolutions
dot icon23/03/2005
Certificate of re-registration from Limited to Unlimited
dot icon23/03/2005
Re-registration of Memorandum and Articles
dot icon23/03/2005
Declaration of assent for reregistration to UNLTD
dot icon23/03/2005
Members' assent for rereg from LTD to UNLTD
dot icon23/03/2005
Application for reregistration from LTD to UNLTD
dot icon23/03/2005
Resolutions
dot icon23/03/2005
Resolutions
dot icon21/10/2004
Director resigned
dot icon13/10/2004
Court order
dot icon13/10/2004
Resolutions
dot icon13/10/2004
Certificate of cancellation of share premium account
dot icon26/09/2004
New director appointed
dot icon26/09/2004
New director appointed
dot icon20/09/2004
Director resigned
dot icon20/09/2004
Director resigned
dot icon20/09/2004
Director resigned
dot icon16/06/2004
Return made up to 30/05/04; full list of members
dot icon18/05/2004
Memorandum and Articles of Association
dot icon18/05/2004
Resolutions
dot icon18/05/2004
Resolutions
dot icon18/05/2004
Resolutions
dot icon17/05/2004
Full accounts made up to 2003-12-31
dot icon06/05/2004
New director appointed
dot icon12/04/2004
Director resigned
dot icon19/01/2004
Ad 17/12/03--------- £ si [email protected]= 312200000 £ ic 553662831/865862831
dot icon19/01/2004
Nc inc already adjusted 12/12/03
dot icon19/01/2004
Resolutions
dot icon19/01/2004
Resolutions
dot icon19/01/2004
Resolutions
dot icon17/12/2003
Registered office changed on 18/12/03 from: amp lynch wood peterborough PE2 6FY
dot icon14/10/2003
Conve 06/10/03
dot icon14/10/2003
Conve 06/10/03
dot icon14/10/2003
Conve 06/10/03
dot icon14/10/2003
Conve 06/10/03
dot icon14/10/2003
S-div 03/10/03
dot icon14/10/2003
S-div 03/10/03
dot icon14/10/2003
S-div 03/10/03
dot icon14/10/2003
Resolutions
dot icon14/10/2003
Resolutions
dot icon27/09/2003
Full accounts made up to 2002-12-31
dot icon17/08/2003
Director resigned
dot icon12/06/2003
Return made up to 30/05/03; full list of members
dot icon07/01/2003
New director appointed
dot icon10/12/2002
Director resigned
dot icon26/10/2002
Director resigned
dot icon22/10/2002
Director resigned
dot icon10/06/2002
Return made up to 30/05/02; full list of members
dot icon20/05/2002
Full accounts made up to 2001-12-31
dot icon31/01/2002
Director's particulars changed
dot icon03/12/2001
Registered office changed on 04/12/01 from: the pearl centre lynch wood peterborough PE2 6FY
dot icon10/10/2001
New director appointed
dot icon01/08/2001
Full accounts made up to 2000-12-31
dot icon22/07/2001
Director resigned
dot icon06/06/2001
Return made up to 30/05/01; full list of members
dot icon31/05/2001
Resolutions
dot icon11/03/2001
Resolutions
dot icon05/03/2001
Resolutions
dot icon29/01/2001
New director appointed
dot icon07/01/2001
New secretary appointed
dot icon07/01/2001
Secretary resigned
dot icon01/01/2001
Director resigned
dot icon10/08/2000
Director's particulars changed
dot icon12/06/2000
Full group accounts made up to 1999-12-31
dot icon05/06/2000
Return made up to 30/05/00; full list of members
dot icon09/05/2000
Director resigned
dot icon07/03/2000
New director appointed
dot icon09/02/2000
Director's particulars changed
dot icon12/01/2000
Ad 13/12/99--------- £ si 50752426@10=507524260 £ ic 46138571/553662831
dot icon29/09/1999
Director resigned
dot icon12/08/1999
New director appointed
dot icon07/08/1999
New director appointed
dot icon11/07/1999
New director appointed
dot icon05/07/1999
Director resigned
dot icon08/06/1999
Return made up to 30/05/99; full list of members
dot icon03/05/1999
Full group accounts made up to 1998-12-31
dot icon17/01/1999
Resolutions
dot icon17/01/1999
Resolutions
dot icon17/01/1999
Resolutions
dot icon29/12/1998
Memorandum and Articles of Association
dot icon29/12/1998
Resolutions
dot icon30/11/1998
Director's particulars changed
dot icon03/08/1998
New director appointed
dot icon03/08/1998
Director resigned
dot icon25/06/1998
Full group accounts made up to 1997-12-31
dot icon08/06/1998
Return made up to 30/05/98; full list of members
dot icon20/04/1998
Memorandum and Articles of Association
dot icon25/03/1998
Ad 16/03/98--------- £ si 3625173@10=36251730 £ ic 9886841/46138571
dot icon25/03/1998
Nc inc already adjusted 12/03/98
dot icon25/03/1998
Resolutions
dot icon25/03/1998
Resolutions
dot icon25/03/1998
Resolutions
dot icon25/03/1998
Resolutions
dot icon16/10/1997
Director's particulars changed
dot icon22/06/1997
Return made up to 30/05/97; full list of members
dot icon01/06/1997
New director appointed
dot icon01/06/1997
Memorandum and Articles of Association
dot icon26/05/1997
Director resigned
dot icon10/04/1997
Full accounts made up to 1996-12-31
dot icon11/03/1997
Director resigned
dot icon13/11/1996
Ad 06/11/96--------- £ si 543776@1=543776 £ ic 9343065/9886841
dot icon13/11/1996
Resolutions
dot icon13/11/1996
Resolutions
dot icon13/11/1996
Resolutions
dot icon13/11/1996
£ nc 11550000/12100000 06/11/96
dot icon10/10/1996
Certificate of re-registration from Public Limited Company to Private
dot icon10/10/1996
Re-registration of Memorandum and Articles
dot icon10/10/1996
Resolutions
dot icon10/10/1996
Resolutions
dot icon10/09/1996
Application for reregistration from PLC to private
dot icon03/09/1996
Director's particulars changed
dot icon17/06/1996
Return made up to 30/05/96; full list of members
dot icon18/05/1996
Full group accounts made up to 1995-12-31
dot icon21/03/1996
New director appointed
dot icon11/03/1996
Director resigned
dot icon10/12/1995
Director's particulars changed
dot icon12/06/1995
Director's particulars changed
dot icon05/06/1995
Return made up to 30/05/95; full list of members
dot icon05/06/1995
Location of register of members address changed
dot icon05/06/1995
Location of debenture register address changed
dot icon03/05/1995
Full group accounts made up to 1994-12-31
dot icon21/03/1995
Director's particulars changed
dot icon08/03/1995
New director appointed
dot icon09/01/1995
Director resigned
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon09/12/1994
Director resigned
dot icon12/10/1994
Memorandum and Articles of Association
dot icon12/10/1994
Resolutions
dot icon02/10/1994
Director's particulars changed
dot icon27/09/1994
New director appointed
dot icon27/09/1994
New director appointed
dot icon05/09/1994
Director resigned
dot icon03/07/1994
Director resigned
dot icon08/06/1994
Return made up to 30/05/94; full list of members
dot icon08/06/1994
Full group accounts made up to 1993-12-31
dot icon23/05/1994
New director appointed
dot icon23/05/1994
New director appointed
dot icon18/05/1994
Director resigned
dot icon18/05/1994
Director resigned
dot icon18/05/1994
Director resigned
dot icon18/05/1994
Director resigned
dot icon18/05/1994
Director resigned
dot icon10/10/1993
Secretary resigned;new secretary appointed
dot icon29/07/1993
New director appointed
dot icon15/07/1993
Director resigned
dot icon09/06/1993
Return made up to 30/05/93; full list of members
dot icon17/05/1993
Full group accounts made up to 1992-12-31
dot icon20/06/1992
Full group accounts made up to 1991-12-31
dot icon09/06/1992
Return made up to 30/05/92; full list of members
dot icon07/05/1992
Director resigned
dot icon07/04/1992
Director resigned
dot icon31/03/1992
Registered office changed on 01/04/92 from: pearl assurance house thorpe wood peterborough PE3 6SG
dot icon04/12/1991
Director resigned
dot icon12/11/1991
Director's particulars changed
dot icon11/09/1991
New director appointed
dot icon13/08/1991
Full group accounts made up to 1990-12-31
dot icon17/06/1991
Return made up to 30/05/91; change of members
dot icon16/04/1991
Director resigned
dot icon22/10/1990
Director's particulars changed
dot icon19/07/1990
Auditor's resignation
dot icon12/07/1990
Director's particulars changed
dot icon12/07/1990
Director's particulars changed
dot icon09/07/1990
New secretary appointed
dot icon04/07/1990
Director resigned
dot icon28/06/1990
Full accounts made up to 1989-12-31
dot icon28/06/1990
Return made up to 30/05/90; full list of members
dot icon13/06/1990
Director's particulars changed
dot icon12/06/1990
Secretary resigned
dot icon18/04/1990
New director appointed
dot icon18/04/1990
New director appointed
dot icon10/04/1990
Registered office changed on 11/04/90 from: 252 high holborn london WC1V 7DZ
dot icon09/04/1990
New director appointed
dot icon09/04/1990
New director appointed
dot icon15/01/1990
Director's particulars changed
dot icon15/01/1990
New director appointed
dot icon15/01/1990
New director appointed
dot icon15/01/1990
New director appointed
dot icon15/01/1990
New director appointed
dot icon15/01/1990
New director appointed
dot icon15/01/1990
Director resigned
dot icon20/11/1989
Ad 17/10/89-06/11/89 £ si [email protected]=614 £ ic 9308086/9308700
dot icon01/11/1989
Ad 18/09/89-10/10/89 premium £ si [email protected]=360 £ ic 9307726/9308086
dot icon21/09/1989
Wd 14/09/89 ad 14/08/89-12/09/89 premium £ si [email protected]=165 £ ic 9307561/9307726
dot icon21/08/1989
Wd 17/08/89 ad 04/07/89-26/07/89 premium £ si [email protected]=59 £ ic 9307502/9307561
dot icon21/08/1989
Wd 17/08/89 ad 04/07/89--------- premium £ si [email protected]=232 £ ic 9307270/9307502
dot icon14/08/1989
New director appointed
dot icon09/08/1989
New director appointed
dot icon25/07/1989
Return made up to 21/06/89; bulk list available separately
dot icon10/07/1989
Wd 07/07/89 ad 12/05/89-27/06/89 premium £ si [email protected]=38
dot icon10/07/1989
Wd 07/07/89 ad 12/05/89-27/06/89 premium £ si [email protected]=832
dot icon29/06/1989
Full group accounts made up to 1988-12-31
dot icon21/05/1989
Wd 11/05/89 ad 22/03/89-08/05/89 premium £ si [email protected]=67
dot icon21/05/1989
Wd 11/05/89 ad 22/03/89-08/05/89 premium £ si [email protected]=599
dot icon27/03/1989
Wd 14/03/89 ad 17/02/89-06/03/89 premium £ si [email protected]=138
dot icon27/03/1989
Wd 14/03/89 ad 17/01/89-07/02/89 premium £ si [email protected]=357
dot icon29/01/1989
Wd 06/01/89 ad 19/12/88-03/01/89 £ si [email protected]=417
dot icon11/01/1989
Wd 13/12/88 ad 17/11/88-01/12/88 premium £ si [email protected]=180
dot icon28/11/1988
Wd 17/11/88 ad 13/10/88-10/11/88 premium £ si [email protected]=383
dot icon26/10/1988
Wd 18/10/88 ad 26/07/88-11/10/88 premium £ si [email protected]=302
dot icon24/10/1988
Director resigned
dot icon18/10/1988
Wd 11/10/88 ad 30/08/88--------- premium £ si [email protected]=122
dot icon13/10/1988
Wd 07/10/88 ad 29/09/88--------- premium £ si [email protected]=20
dot icon06/10/1988
Wd 03/10/88 ad 25/07/88-11/08/88 premium £ si [email protected]=316
dot icon04/10/1988
Wd 28/09/88 ad 22/07/88--------- premium £ si [email protected]=3
dot icon25/08/1988
Wd 21/07/88 ad 16/06/88-07/07/88 premium £ si [email protected]=470
dot icon02/08/1988
Wd 16/06/88 ad 24/05/88-13/06/88 premium £ si [email protected]=65
dot icon13/07/1988
Return made up to 22/06/88; bulk list available separately
dot icon28/06/1988
Wd 20/05/88 ad 21/04/88-12/05/88 premium £ si [email protected]=149
dot icon23/06/1988
Full group accounts made up to 1987-12-31
dot icon21/06/1988
New director appointed
dot icon21/06/1988
Wd 19/05/88 ad 21/03/88--------- premium £ si [email protected]=5
dot icon31/05/1988
Director resigned;new director appointed
dot icon30/04/1988
Wd 23/03/88 ad 18/02/88-04/03/88 premium £ si [email protected]=78
dot icon30/04/1988
Wd 23/03/88 ad 18/02/88--------- premium £ si [email protected]=3
dot icon28/03/1988
Wd 29/02/88 ad 22/01/88--------- premium £ si [email protected]=9
dot icon28/03/1988
Wd 29/02/88 ad 22/01/88-12/02/88 part-paid £ si [email protected]=217
dot icon24/03/1988
Director resigned;new director appointed
dot icon28/02/1988
Wd 27/01/88 ad 21/12/87-14/01/88 premium £ si [email protected]=142
dot icon15/02/1988
Wd 18/01/88 ad 17/11/87-01/12/87 premium £ si [email protected]=109
dot icon13/01/1988
Secretary resigned;new secretary appointed
dot icon30/11/1987
Director's particulars changed
dot icon04/11/1987
Director's particulars changed
dot icon18/10/1987
Return of allotments
dot icon23/09/1987
Director's particulars changed
dot icon05/09/1987
Return of allotments
dot icon20/08/1987
Return made up to 24/06/87; bulk list available separately
dot icon14/08/1987
Return of allotments
dot icon05/08/1987
Return of allotments
dot icon30/07/1987
Return of allotments
dot icon22/07/1987
Full group accounts made up to 1986-12-31
dot icon13/07/1987
Return of allotments
dot icon27/04/1987
Return of allotments
dot icon30/03/1987
Return of allotments
dot icon06/02/1987
Director's particulars changed
dot icon01/01/1987
Application to commence business
dot icon30/12/1986
Application to commence business
dot icon29/10/1986
Company type changed from pri to PLC
dot icon30/07/1986
Secretary's particulars changed;director's particulars changed
dot icon26/06/1986
Director's particulars changed
dot icon30/12/1985
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

29
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Yates, Roger Philip
Director
06/04/2005 - 04/11/2008
25
Burrowes, David William
Director
30/07/2015 - 25/07/2017
95
Lever, Colin David
Director
18/05/1997 - 30/07/2003
9
Smith, John Simon Bertie
Director
13/09/2004 - 12/04/2005
85
HENDERSON SECRETARIAL SERVICES LIMITED
Corporate Secretary
29/11/2005 - Present
206

Persons with Significant Control

0

No PSC data available.

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Description

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About HENDERSON FINANCES.

HENDERSON FINANCES. is an(a) Dissolved company incorporated on 30/12/1985 with the registered office located at 15 Canada Square, London E14 5GL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HENDERSON FINANCES.?

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HENDERSON FINANCES. is currently Dissolved. It was registered on 30/12/1985 and dissolved on 19/10/2018.

Where is HENDERSON FINANCES. located?

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HENDERSON FINANCES. is registered at 15 Canada Square, London E14 5GL.

What does HENDERSON FINANCES. do?

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HENDERSON FINANCES. operates in the Banks (64.19/1 - SIC 2007) sector.

What is the latest filing for HENDERSON FINANCES.?

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The latest filing was on 19/10/2018: Final Gazette dissolved following liquidation.