Henderson Morley Plc

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dissolved

Henderson Morley Plc

03951745•Public Limited With Share Capital

Russell Square House, 10-12 Russell Square, London, WC1B5LF

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Incorporated

15/03/2000

Company Age

26 years

Directors

5

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Henderson Morley Plc (03951745) is a public limited with share capital incorporated on 15/03/2000 (26 years old) and registered in london, WC1B5LF. The company operates under SIC code 70100 - activities of head offices.

Public Limited With Share Capital
SIC: 70100
Incorporated 15/03/2000
WC1B5LF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

1

CCJs

Board of Directors

4
A
andrew nigel knight
director
M
michael william fowler
director
C
christopher russell pate
director
I
ian stuart pardoe
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

98
Gazette Dissolved Liquidation
Category:Gazette
Date:24-12-2012
Liquidation In Administration Move To Dissolution With Case End Date
Category:Insolvency
Date:24-09-2012
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:04-10-2011
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:04-10-2011
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:13-04-2011
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:29-11-2010
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:25-11-2010
Liquidation In Administration Proposals
Category:Insolvency
Date:08-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-09-2010
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:17-09-2010
Legacy
Category:Mortgage
Date:04-08-2010
Capital Allotment Shares
Category:Capital
Date:06-05-2010
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:05-05-2010
Capital Allotment Shares
Category:Capital
Date:05-05-2010
Resolution
Category:Resolution
Date:19-04-2010
Capital Allotment Shares
Category:Capital
Date:19-04-2010
Capital Allotment Shares
Category:Capital
Date:19-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2009
Move Registers To Sail Company
Category:Address
Date:16-10-2009
Change Sail Address Company
Category:Address
Date:16-10-2009
Legacy
Category:Annual Return
Date:06-04-2009
Legacy
Category:Officers
Date:01-04-2009
Legacy
Category:Capital
Date:10-02-2009
Legacy
Category:Address
Date:02-02-2009
Legacy
Category:Capital
Date:13-01-2009
Resolution
Category:Resolution
Date:13-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2008
Legacy
Category:Capital
Date:16-06-2008
Legacy
Category:Annual Return
Date:02-04-2008
Legacy
Category:Capital
Date:08-01-2008
Resolution
Category:Resolution
Date:08-01-2008
Resolution
Category:Resolution
Date:08-01-2008
Resolution
Category:Resolution
Date:08-01-2008
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2007
Legacy
Category:Annual Return
Date:15-05-2007
Legacy
Category:Annual Return
Date:15-05-2007
Legacy
Category:Capital
Date:20-03-2007
Legacy
Category:Capital
Date:30-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:24-11-2006
Legacy
Category:Capital
Date:31-05-2006
Legacy
Category:Annual Return
Date:10-04-2006
Legacy
Category:Capital
Date:30-11-2005
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2005
Legacy
Category:Annual Return
Date:21-04-2005
Legacy
Category:Capital
Date:14-02-2005
Legacy
Category:Capital
Date:10-01-2005
Legacy
Category:Capital
Date:11-11-2004
Resolution
Category:Resolution
Date:11-11-2004
Resolution
Category:Resolution
Date:11-11-2004
Resolution
Category:Resolution
Date:11-11-2004
Resolution
Category:Resolution
Date:11-11-2004
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2004
Legacy
Category:Capital
Date:28-06-2004
Resolution
Category:Resolution
Date:19-05-2004
Resolution
Category:Resolution
Date:19-05-2004
Legacy
Category:Annual Return
Date:19-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2003
Resolution
Category:Resolution
Date:18-11-2003
Resolution
Category:Resolution
Date:18-11-2003
Legacy
Category:Capital
Date:12-11-2003
Legacy
Category:Capital
Date:30-09-2003
Resolution
Category:Resolution
Date:30-09-2003
Resolution
Category:Resolution
Date:30-09-2003
Legacy
Category:Capital
Date:17-06-2003
Legacy
Category:Annual Return
Date:30-04-2003
Resolution
Category:Resolution
Date:23-09-2002
Accounts With Accounts Type Group
Category:Accounts
Date:27-08-2002
Legacy
Category:Capital
Date:17-07-2002
Legacy
Category:Annual Return
Date:10-07-2002
Legacy
Category:Capital
Date:21-05-2002
Legacy
Category:Capital
Date:14-12-2001
Legacy
Category:Capital
Date:29-11-2001
Resolution
Category:Resolution
Date:27-10-2001
Legacy
Category:Capital
Date:27-10-2001
Resolution
Category:Resolution
Date:27-10-2001
Resolution
Category:Resolution
Date:27-10-2001
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2001
Legacy
Category:Capital
Date:29-08-2001
Resolution
Category:Resolution
Date:29-08-2001
Resolution
Category:Resolution
Date:29-08-2001
Resolution
Category:Resolution
Date:29-08-2001
Legacy
Category:Officers
Date:02-08-2001
Legacy
Category:Annual Return
Date:04-05-2001
Legacy
Category:Accounts
Date:24-07-2000
Legacy
Category:Officers
Date:11-07-2000
Legacy
Category:Capital
Date:22-06-2000
Statement Of Affairs
Category:Miscellaneous
Date:20-06-2000
Legacy
Category:Capital
Date:20-06-2000
Legacy
Category:Capital
Date:28-04-2000
Legacy
Category:Capital
Date:25-04-2000
Resolution
Category:Resolution
Date:25-04-2000
Resolution
Category:Resolution
Date:25-04-2000
Resolution
Category:Resolution
Date:25-04-2000
Resolution
Category:Resolution
Date:25-04-2000
Legacy
Category:Capital
Date:25-04-2000
Certificate Authorisation To Commence Business Borrow
Category:Incorporation
Date:06-04-2000
Application To Commence Business
Category:Incorporation
Date:06-04-2000
Incorporation Company
Category:Incorporation
Date:15-03-2000

Risk Assessment

Not Rated

International Score

Accounts

Typegroup
Due Date31/10/2010
Filing Date29/10/2009
Latest Accounts30/04/2009

Trading Addresses

Russell Square House, 10-12 Russell Square, London, WC1B5LF

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Contact

Russell Square House, 10-12 Russell Square, London, WC1B5LF