HENDERSON SMALLER COMPANIES FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

02579244

Incorporation date

31/01/1991

Size

Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/1991)

08/01/2013

Final Gazette dissolved following liquidation

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03/01/2013

Registered office address changed from Glentworth Court Lime Kiln Close Stoke Gifford Bristol BS34 8SR on 2013-01-04

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08/10/2012

Return of final meeting in a members' voluntary winding up

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01/07/2012

Termination of appointment of Beatrice Hannah Millicent Holland as a director on 2012-05-18

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01/07/2012

Termination of appointment of James Jonathan Nelson as a director on 2012-05-18

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27/05/2012

Registered office address changed from 201 Bishopsgate London EC2M 3AE on 2012-05-28

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27/05/2012

Declaration of solvency

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27/05/2012

Appointment of a voluntary liquidator

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27/05/2012

Resolutions

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01/11/2011

Annual return made up to 2011-10-10 with full list of shareholders

View PDF (14 pages)

25/10/2011

Termination of appointment of John Dudley Fishburn as a director on 2011-09-30

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06/10/2011

Full accounts made up to 2011-05-31

View PDF (13 pages)

19/01/2011

Appointment of Beatrice Hannah Millicent Holland as a director

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11/11/2010

Annual return made up to 2010-10-10 with full list of shareholders

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06/10/2010

Full accounts made up to 2010-05-31

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30/09/2010

Termination of appointment of Sally Davis as a director

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24/11/2009

Director's details changed for James Jonathan Nelson on 2009-10-01

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24/11/2009

Director's details changed for Sally Margaret Davis on 2009-10-01

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23/11/2009

Annual return made up to 2009-10-10 with full list of shareholders

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04/11/2009

Director's details changed for John Dudley Fishburn on 2009-10-01

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03/08/2009

Full accounts made up to 2009-05-31

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19/03/2009

Full accounts made up to 2008-05-31

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18/11/2008

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

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17/11/2008

Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA

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03/11/2008

Return made up to 10/10/08; full list of members

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01/10/2008

Appointment Terminated Director john taylor

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26/03/2008

Full accounts made up to 2007-05-31

View PDF (13 pages)

26/10/2007

Return made up to 10/10/07; full list of members

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05/01/2007

Full accounts made up to 2006-05-31

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22/10/2006

Return made up to 10/10/06; full list of members

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08/10/2006

New director appointed

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08/10/2006

Director resigned

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08/10/2006

New director appointed

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25/10/2005

Return made up to 10/10/05; full list of members

View PDF (7 pages)

10/08/2005

Full accounts made up to 2005-05-31

View PDF (9 pages)

20/07/2005

Director's particulars changed

View PDF (1 pages)

20/07/2005

Director's particulars changed

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24/10/2004

Return made up to 10/10/04; full list of members

View PDF (7 pages)

24/10/2004

Location of debenture register address changed

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26/07/2004

Full accounts made up to 2004-05-31

View PDF (9 pages)

20/10/2003

Return made up to 10/10/03; full list of members

View PDF (7 pages)

20/10/2003

Director's particulars changed

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21/08/2003

Full accounts made up to 2003-05-31

View PDF (10 pages)

01/06/2003

Auditor's resignation

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06/05/2003

Director's particulars changed

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01/04/2003

Director resigned

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19/11/2002

Director resigned

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07/11/2002

Return made up to 10/10/02; full list of members

View PDF (9 pages)

07/11/2002

Director's particulars changed

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05/10/2002

Director resigned

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12/08/2002

Full accounts made up to 2002-05-31

View PDF (9 pages)

08/01/2002

Full accounts made up to 2001-05-31

View PDF (9 pages)

07/11/2001

Return made up to 10/10/01; full list of members

View PDF (8 pages)

07/11/2001

Director's particulars changed

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08/10/2001

Director resigned

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14/11/2000

Secretary's particulars changed

View PDF (1 pages)

08/11/2000

Registered office changed on 09/11/00 from: 3 finsbury avenue london EC2M 2PA

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07/11/2000

Return made up to 10/10/00; full list of members

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04/10/2000

Full accounts made up to 2000-05-31

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16/11/1999

Return made up to 10/10/99; full list of members

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16/11/1999

Director's particulars changed

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11/08/1999

Full accounts made up to 1999-05-31

View PDF (9 pages)

03/11/1998

Return made up to 10/10/98; full list of members

View PDF (17 pages)

28/10/1998

Full accounts made up to 1998-05-31

View PDF (9 pages)

02/12/1997

Certificate of change of name

View PDF (2 pages)

04/11/1997

Return made up to 10/10/97; full list of members

View PDF (17 pages)

27/08/1997

Full accounts made up to 1997-05-31

View PDF (9 pages)

10/11/1996

Return made up to 10/10/96; no change of members

View PDF (14 pages)

12/08/1996

Full accounts made up to 1996-05-31

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16/06/1996

New director appointed

View PDF (2 pages)

01/11/1995

Return made up to 10/10/95; full list of members

View PDF (14 pages)

04/10/1995

Resolutions

View PDF (1 pages)

04/10/1995

Resolutions

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04/10/1995

Resolutions

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03/10/1995

Director resigned

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13/08/1995

Full accounts made up to 1995-05-31

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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10/11/1994

Return made up to 10/10/94; no change of members

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31/08/1994

New director appointed

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10/08/1994

Full accounts made up to 1994-05-31

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23/11/1993

Return made up to 10/10/93; no change of members

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02/10/1993

Full accounts made up to 1993-05-31

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06/09/1993

Director resigned

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05/04/1993

Registered office changed on 06/04/93 from: mermaid house 2 puddle dock london EC4V 3AT

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28/10/1992

Return made up to 10/10/92; full list of members

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28/10/1992

Director's particulars changed

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27/09/1992

Full accounts made up to 1992-05-31

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31/10/1991

Return made up to 10/10/91; full list of members

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11/05/1991

Memorandum and Articles of Association

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11/05/1991

New director appointed

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11/05/1991

Resolutions

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11/05/1991

New director appointed

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11/05/1991

New director appointed

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11/05/1991

New director appointed

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11/05/1991

Registered office changed on 12/05/91 from: 35 basinghall street london EC2V 5DB

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11/05/1991

Secretary resigned;new secretary appointed

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11/05/1991

Director resigned;new director appointed

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11/05/1991

New director appointed

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11/05/1991

Accounting reference date notified as 31/05

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07/04/1991

Certificate of change of name

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31/01/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2011

Last change occurred

30/05/2011

Accounts

Full

Last made up date

30/05/2011

Next account date

30/05/2012

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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

Person	Title	Period	Connections
Reeve, Robert Arthur	Nominee Director	31/01/1991 - 25/04/1991	205
Chandler, Christine Anne	Nominee Director	31/01/1991 - 25/04/1991	135
Elstob, Eric Carl	Director	18/04/1991 - 27/09/2001	5
Nelson, James Jonathan	Director	28/09/2006 - 17/05/2012	19
TRUSEC LIMITED	Nominee Secretary	31/01/1991 - 25/04/1991	1125

Persons with Significant Control

No PSC data available.

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Description

About HENDERSON SMALLER COMPANIES FINANCE LIMITED

HENDERSON SMALLER COMPANIES FINANCE LIMITED is an(a) Dissolved company incorporated on 31/01/1991 with the registered office located at C/O FRP ADVISORY LLP, Kings Orchard, 1 Queen Street, Bristol BS2 0HQ. There is currently 1 active director 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 SMALLER COMPANIES FINANCE LIMITED?

HENDERSON SMALLER COMPANIES FINANCE LIMITED is currently Dissolved. It was registered on 31/01/1991 and dissolved on 08/01/2013.

Where is HENDERSON SMALLER COMPANIES FINANCE LIMITED located?

HENDERSON SMALLER COMPANIES FINANCE LIMITED is registered at C/O FRP ADVISORY LLP, Kings Orchard, 1 Queen Street, Bristol BS2 0HQ.

What does HENDERSON SMALLER COMPANIES FINANCE LIMITED do?

HENDERSON SMALLER COMPANIES FINANCE LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for HENDERSON SMALLER COMPANIES FINANCE LIMITED?

The latest filing was on 08/01/2013: Final Gazette dissolved following liquidation.