Henderson Administration Services Limited

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dissolved
Unknown

Henderson Administration Services Limited

03232618•Private Limited With Share Capital

9Th Floor 201, Bishopsgate, London, EC2M3BN

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Incorporated

01/08/1996

Company Age

29 years

Directors

5

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Henderson Administration Services Limited (03232618) is a private limited with share capital incorporated on 01/08/1996 (29 years old) and registered in london, EC2M3BN. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 01/08/1996
EC2M3BN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
N
nigel ian bartram
director
M
mark griffiths
director
M
michael john lawson sales
director
C
claire louise tily
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:13-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2017
Gazette Notice Voluntary
Category:Gazette
Date:28-03-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:21-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:11-06-2014
Termination Secretary Company With Name
Category:Officers
Date:09-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2013
Termination Director Company With Name
Category:Officers
Date:09-04-2013
Termination Director Company With Name
Category:Officers
Date:29-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Termination Director Company With Name
Category:Officers
Date:02-12-2009
Termination Director Company With Name
Category:Officers
Date:02-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2009
Legacy
Category:Annual Return
Date:17-08-2009
Legacy
Category:Officers
Date:10-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2009
Legacy
Category:Officers
Date:22-05-2009
Legacy
Category:Officers
Date:27-02-2009
Legacy
Category:Officers
Date:18-11-2008
Legacy
Category:Address
Date:18-11-2008
Legacy
Category:Annual Return
Date:05-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2008
Legacy
Category:Officers
Date:21-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2007
Legacy
Category:Annual Return
Date:01-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2006
Legacy
Category:Annual Return
Date:22-09-2006
Legacy
Category:Officers
Date:11-09-2006
Legacy
Category:Officers
Date:28-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2005
Legacy
Category:Annual Return
Date:01-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2004
Legacy
Category:Annual Return
Date:05-08-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2003
Legacy
Category:Annual Return
Date:29-08-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2002
Legacy
Category:Annual Return
Date:03-09-2002
Legacy
Category:Address
Date:30-05-2002
Legacy
Category:Officers
Date:17-01-2002
Legacy
Category:Officers
Date:28-09-2001
Legacy
Category:Annual Return
Date:16-08-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2001
Legacy
Category:Officers
Date:04-01-2001
Legacy
Category:Officers
Date:23-11-2000
Legacy
Category:Officers
Date:06-11-2000
Legacy
Category:Officers
Date:06-11-2000
Legacy
Category:Address
Date:20-10-2000
Legacy
Category:Annual Return
Date:17-08-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2000
Legacy
Category:Officers
Date:28-03-2000
Legacy
Category:Officers
Date:20-03-2000
Legacy
Category:Officers
Date:02-03-2000
Legacy
Category:Officers
Date:02-03-2000
Legacy
Category:Officers
Date:02-03-2000
Legacy
Category:Officers
Date:02-03-2000
Legacy
Category:Officers
Date:02-03-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:17-02-2000
Legacy
Category:Officers
Date:21-11-1999
Legacy
Category:Officers
Date:16-11-1999
Legacy
Category:Annual Return
Date:12-08-1999
Legacy
Category:Officers
Date:12-04-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:26-02-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-1999
Legacy
Category:Annual Return
Date:01-09-1998
Legacy
Category:Officers
Date:21-07-1998
Legacy
Category:Accounts
Date:17-07-1998
Legacy
Category:Officers
Date:15-07-1998
Legacy
Category:Officers
Date:15-07-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-1998
Resolution
Category:Resolution
Date:28-04-1998
Resolution
Category:Resolution
Date:28-04-1998
Resolution
Category:Resolution
Date:28-04-1998
Resolution
Category:Resolution
Date:28-04-1998

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2017
Filing Date20/05/2016
Latest Accounts31/12/2015

Trading Addresses

201 Bishopsgate, London, EC2M3AE
9Th Floor 201, Bishopsgate, London, Ec2M 3Bn, EC2M3BNRegistered

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Contact

9Th Floor 201, Bishopsgate, London, EC2M3BN