HENDERSON INVESTORS LIMITED

Register to unlock more data on OkredoRegister

HENDERSON INVESTORS LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

03824695

Incorporation date

12/08/1999

Size

Full

Contacts

Registered address

Registered address

KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GLCopy
copy info iconCopy
See on map
Latest events (Record since 12/08/1999)
dot icon02/07/2016
Final Gazette dissolved following liquidation
dot icon02/04/2016
Return of final meeting in a members' voluntary winding up
dot icon12/10/2015
Liquidators' statement of receipts and payments to 2015-08-04
dot icon03/09/2015
Termination of appointment of Richard Patrick Mcnamara as a director on 2015-07-31
dot icon09/04/2015
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 2015-04-10
dot icon31/08/2014
Registered office address changed from 201 Bishopsgate London EC2M 3AE to 8 Salisbury Square London EC4Y 8BB on 2014-09-01
dot icon21/08/2014
Declaration of solvency
dot icon21/08/2014
Appointment of a voluntary liquidator
dot icon21/08/2014
Resolutions
dot icon04/08/2014
Statement by directors
dot icon04/08/2014
Statement of capital on 2014-08-05
dot icon04/08/2014
Solvency statement dated 04/08/14
dot icon04/08/2014
Resolutions
dot icon12/05/2014
Auditor's resignation
dot icon11/05/2014
Full accounts made up to 2013-12-31
dot icon15/08/2013
Annual return made up to 2013-08-13 with full list of shareholders
dot icon08/08/2013
Appointment of Roger Martin James Thompson as a director on 2013-07-22
dot icon02/07/2013
Termination of appointment of Shirley Jill Garrood as a director on 2013-06-26
dot icon21/05/2013
Full accounts made up to 2012-12-31
dot icon16/10/2012
Director's details changed for Richard Mcnamara on 2012-10-11
dot icon11/10/2012
Certificate of change of name
dot icon11/10/2012
Change of name notice
dot icon14/08/2012
Annual return made up to 2012-08-13 with full list of shareholders
dot icon27/05/2012
Full accounts made up to 2011-12-31
dot icon14/08/2011
Annual return made up to 2011-08-13 with full list of shareholders
dot icon09/05/2011
Full accounts made up to 2010-12-31
dot icon08/05/2011
Termination of appointment of Adam Eades as a director
dot icon16/09/2010
Annual return made up to 2010-08-13 with full list of shareholders
dot icon12/09/2010
Appointment of Adam Eades as a director
dot icon09/09/2010
Appointment of Richard Mcnamara as a director
dot icon09/08/2010
Termination of appointment of Steven O'brien as a director
dot icon23/05/2010
Full accounts made up to 2009-12-31
dot icon06/01/2010
Director's details changed for Mr Steven John O'brien on 2010-01-04
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 icon07/09/2009
Return made up to 13/08/09; full list of members
dot icon19/05/2009
Full accounts made up to 2008-12-31
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 icon09/09/2008
Return made up to 13/08/08; full list of members
dot icon10/04/2008
Full accounts made up to 2007-12-31
dot icon19/12/2007
Full accounts made up to 2006-12-31
dot icon12/08/2007
Return made up to 13/08/07; full list of members
dot icon27/09/2006
Return made up to 13/08/06; full list of members
dot icon27/09/2006
Full accounts made up to 2005-12-31
dot icon20/04/2006
Director's particulars changed
dot icon08/11/2005
Full accounts made up to 2004-12-31
dot icon31/08/2005
Return made up to 13/08/05; full list of members
dot icon02/05/2005
Registered office changed on 03/05/05 from: the pearl centre lynch wood peterborough PE2 6FY
dot icon28/04/2005
New director appointed
dot icon28/04/2005
New director appointed
dot icon28/04/2005
Director resigned
dot icon28/04/2005
Secretary resigned
dot icon28/04/2005
Director resigned
dot icon28/04/2005
New secretary appointed
dot icon23/08/2004
Return made up to 13/08/04; full list of members
dot icon23/08/2004
Location of register of members
dot icon17/05/2004
Full accounts made up to 2003-12-31
dot icon13/05/2004
Director resigned
dot icon12/04/2004
New director appointed
dot icon10/03/2004
Director resigned
dot icon10/03/2004
New director appointed
dot icon07/03/2004
Registered office changed on 08/03/04 from: 142 holborn london EC1N 2NQ
dot icon17/02/2004
Certificate of change of name
dot icon04/01/2004
New director appointed
dot icon28/12/2003
Director resigned
dot icon09/10/2003
Director's particulars changed
dot icon27/09/2003
Full accounts made up to 2002-12-31
dot icon28/08/2003
Return made up to 13/08/03; full list of members
dot icon22/03/2003
Resolutions
dot icon22/03/2003
Resolutions
dot icon22/03/2003
Resolutions
dot icon04/02/2003
Director resigned
dot icon10/12/2002
Director resigned
dot icon12/11/2002
Director resigned
dot icon03/09/2002
Return made up to 13/08/02; full list of members
dot icon02/09/2002
Location of register of members
dot icon02/09/2002
Accounting reference date extended from 30/09/02 to 31/12/02
dot icon01/09/2002
New director appointed
dot icon18/08/2002
New director appointed
dot icon04/08/2002
Group of companies' accounts made up to 2001-09-30
dot icon23/05/2002
Director resigned
dot icon28/04/2002
Director resigned
dot icon07/04/2002
New secretary appointed
dot icon07/04/2002
Secretary resigned
dot icon13/12/2001
New director appointed
dot icon12/12/2001
Declaration of assistance for shares acquisition
dot icon06/11/2001
Return made up to 13/08/01; bulk list available separately
dot icon30/10/2001
Certificate of re-registration from Public Limited Company to Private
dot icon30/10/2001
Re-registration of Memorandum and Articles
dot icon30/10/2001
Application for reregistration from PLC to private
dot icon30/10/2001
Resolutions
dot icon30/10/2001
Resolutions
dot icon16/10/2001
Director resigned
dot icon16/10/2001
Director resigned
dot icon16/10/2001
Director resigned
dot icon16/10/2001
Director resigned
dot icon16/10/2001
Director resigned
dot icon15/10/2001
New director appointed
dot icon11/10/2001
Auditor's resignation
dot icon25/09/2001
Ad 24/07/01--------- £ si [email protected]=1880 £ ic 1737107/1738987
dot icon29/08/2001
Ad 10/08/01--------- £ si [email protected]=71954 £ ic 1665153/1737107
dot icon23/08/2001
New director appointed
dot icon23/08/2001
New director appointed
dot icon23/08/2001
New director appointed
dot icon19/08/2001
Director resigned
dot icon19/08/2001
Director resigned
dot icon19/08/2001
Director resigned
dot icon19/08/2001
Director resigned
dot icon19/08/2001
Director resigned
dot icon19/08/2001
Director resigned
dot icon19/08/2001
Director resigned
dot icon19/08/2001
Director resigned
dot icon12/08/2001
Certificate of change of name
dot icon07/05/2001
Ad 22/03/01--------- £ si [email protected]=8435 £ ic 1657616/1666051
dot icon29/04/2001
Ad 10/04/01-12/04/01 £ si [email protected]=3410 £ ic 1654206/1657616
dot icon04/04/2001
Ad 15/03/01--------- £ si [email protected]=3523 £ ic 1650683/1654206
dot icon21/03/2001
Ad 06/03/01--------- £ si [email protected]=1200 £ ic 1649483/1650683
dot icon12/03/2001
Full group accounts made up to 2000-09-30
dot icon11/03/2001
New director appointed
dot icon06/03/2001
New director appointed
dot icon19/12/2000
Location of register of members (non legible)
dot icon09/10/2000
New director appointed
dot icon05/10/2000
Ad 21/09/00--------- £ si [email protected]=2100 £ ic 1647383/1649483
dot icon05/10/2000
Ad 19/09/00--------- £ si [email protected]=830 £ ic 1646553/1647383
dot icon20/09/2000
Ad 24/08/00--------- £ si [email protected]=899 £ ic 1645654/1646553
dot icon11/09/2000
Return made up to 13/08/00; bulk list available separately
dot icon04/09/2000
New director appointed
dot icon23/08/2000
Secretary resigned
dot icon23/08/2000
New secretary appointed
dot icon21/08/2000
New director appointed
dot icon16/08/2000
Ad 01/03/00-28/03/00 £ si [email protected]=190 £ ic 1144348/1144538
dot icon16/08/2000
Ad 01/03/00-28/03/00 £ si [email protected]=150 £ ic 1144198/1144348
dot icon16/08/2000
Ad 24/02/00-25/02/00 £ si [email protected]=150 £ ic 1144048/1144198
dot icon16/08/2000
Ad 24/02/00-25/02/00 £ si [email protected]=1240 £ ic 1142808/1144048
dot icon16/08/2000
Ad 24/02/00-25/02/00 £ si [email protected]=32 £ ic 1142776/1142808
dot icon16/08/2000
Ad 24/02/00-25/02/00 £ si [email protected]=30 £ ic 1142746/1142776
dot icon16/08/2000
Ad 01/03/00-28/03/00 £ si [email protected]=471 £ ic 1142275/1142746
dot icon16/08/2000
Ad 01/03/00-28/03/00 £ si [email protected]=171 £ ic 1142104/1142275
dot icon16/08/2000
Ad 01/03/00-28/03/00 £ si [email protected]=305 £ ic 1141799/1142104
dot icon26/07/2000
Registered office changed on 27/07/00 from: 142 holborn bars london EC1N 2NH
dot icon19/07/2000
Ad 06/06/00--------- £ si [email protected]=58 £ ic 1141741/1141799
dot icon02/07/2000
Registered office changed on 03/07/00 from: first floor 2 east poultry avenu london EC1A 9PT
dot icon28/06/2000
Ad 06/06/00--------- £ si [email protected]=113 £ ic 1141628/1141741
dot icon28/06/2000
Ad 25/05/00--------- £ si [email protected]=142 £ ic 1141486/1141628
dot icon07/06/2000
Ad 02/05/00--------- £ si [email protected]=16 £ ic 1141470/1141486
dot icon18/05/2000
Ad 10/04/00--------- £ si [email protected]=150 £ ic 1141320/1141470
dot icon18/05/2000
Ad 06/04/00--------- £ si [email protected]=39 £ ic 1141281/1141320
dot icon24/04/2000
Ad 16/02/00--------- £ si [email protected]=7943 £ ic 1133338/1141281
dot icon23/03/2000
Ad 16/02/00--------- £ si [email protected]=11845 £ ic 1121493/1133338
dot icon29/02/2000
Resolutions
dot icon29/02/2000
Resolutions
dot icon29/02/2000
Conve 27/01/00
dot icon29/02/2000
Nc inc already adjusted 27/01/00
dot icon29/02/2000
Resolutions
dot icon29/02/2000
Resolutions
dot icon28/02/2000
£ ic 1125493/1121493 24/02/00 £ sr [email protected]=4000
dot icon24/02/2000
Ad 03/02/00--------- £ si [email protected]=2139 £ ic 1123354/1125493
dot icon20/02/2000
Listing of particulars
dot icon17/02/2000
Ad 03/02/00--------- £ si [email protected]=2700 £ ic 1120654/1123354
dot icon09/02/2000
Ad 28/01/00--------- £ si [email protected]=529 £ ic 1120125/1120654
dot icon09/02/2000
Memorandum and Articles of Association
dot icon07/02/2000
Listing of particulars
dot icon06/02/2000
Miscellaneous
dot icon05/02/2000
New director appointed
dot icon05/02/2000
Ad 28/01/00--------- £ si [email protected]=264 £ ic 1119861/1120125
dot icon31/01/2000
Certificate of change of name
dot icon30/01/2000
Resolutions
dot icon30/01/2000
Resolutions
dot icon30/01/2000
Resolutions
dot icon26/01/2000
Certificate of re-registration from Private to Public Limited Company
dot icon26/01/2000
Declaration on reregistration from private to PLC
dot icon26/01/2000
Balance Sheet
dot icon26/01/2000
Auditor's statement
dot icon26/01/2000
Auditor's report
dot icon26/01/2000
Re-registration of Memorandum and Articles
dot icon26/01/2000
Application for reregistration from private to PLC
dot icon26/01/2000
Resolutions
dot icon26/01/2000
Resolutions
dot icon23/01/2000
New director appointed
dot icon23/01/2000
Ad 14/01/00--------- £ si [email protected]=1119860 £ ic 1/1119861
dot icon23/01/2000
S-div 13/01/00
dot icon23/01/2000
Resolutions
dot icon23/01/2000
£ nc 1000/1486984 13/01/00
dot icon24/10/1999
Accounting reference date extended from 31/08/00 to 30/09/00
dot icon24/10/1999
New director appointed
dot icon24/10/1999
New director appointed
dot icon24/10/1999
New director appointed
dot icon24/10/1999
New director appointed
dot icon06/10/1999
Director resigned
dot icon06/10/1999
Secretary resigned
dot icon06/10/1999
New secretary appointed
dot icon06/10/1999
New director appointed
dot icon06/10/1999
New director appointed
dot icon06/10/1999
Registered office changed on 07/10/99 from: 1 mitchell lane bristol avon BS1 6BZ
dot icon06/10/1999
Secretary resigned
dot icon06/10/1999
Director resigned
dot icon05/10/1999
Memorandum and Articles of Association
dot icon27/09/1999
Certificate of change of name
dot icon12/08/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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

35
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About HENDERSON INVESTORS LIMITED

HENDERSON INVESTORS LIMITED is an(a) Dissolved company incorporated on 12/08/1999 with the registered office located at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL. There are currently 2 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 INVESTORS LIMITED?

toggle

HENDERSON INVESTORS LIMITED is currently Dissolved. It was registered on 12/08/1999 and dissolved on 02/07/2016.

Where is HENDERSON INVESTORS LIMITED located?

toggle

HENDERSON INVESTORS LIMITED is registered at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL.

What does HENDERSON INVESTORS LIMITED do?

toggle

HENDERSON INVESTORS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HENDERSON INVESTORS LIMITED?

toggle

The latest filing was on 02/07/2016: Final Gazette dissolved following liquidation.