Henderson Pension Administration Limited
Company Profile
dissolved
Henderson Pension Administration Limited
02223725•Private Limited With Share Capital
Lone Star Garage, Island Carr Road, Brigg, DN208PD
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Incorporated
23/02/1988
Company Age
38 years
Directors
2
Employees
—
SIC Code
66290
Risk
—
Company Overview
Registration, classification & business activity
Henderson Pension Administration Limited (02223725) is a private limited with share capital incorporated on 23/02/1988 (38 years old) and registered in brigg, DN208PD. The company operates under SIC code 66290 - other activities auxiliary to insurance and pension funding.
Private Limited With Share Capital
SIC: 66290
Incorporated 23/02/1988
DN208PD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:19-04-2022
Gazette Notice Compulsory
Category:Gazette
Date:01-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2019
Gazette Notice Compulsory
Category:Gazette
Date:29-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Move Registers To Sail Company With New Address
Category:Address
Date:28-06-2016
Change Sail Address Company With New Address
Category:Address
Date:28-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Change Sail Address Company With New Address
Category:Address
Date:20-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:29-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:28-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2009
Legacy
Category:Annual Return
Date:01-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2008
Legacy
Category:Annual Return
Date:28-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2007
Legacy
Category:Annual Return
Date:13-11-2006
Legacy
Category:Annual Return
Date:12-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2005
Legacy
Category:Annual Return
Date:06-12-2004
Legacy
Category:Address
Date:06-12-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2004
Legacy
Category:Annual Return
Date:02-12-2003
Legacy
Category:Officers
Date:01-12-2003
Legacy
Category:Officers
Date:01-12-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2003
Legacy
Category:Address
Date:03-02-2003
Legacy
Category:Annual Return
Date:03-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2002
Legacy
Category:Officers
Date:25-06-2002
Legacy
Category:Annual Return
Date:06-12-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2001
Legacy
Category:Annual Return
Date:16-01-2001
Legacy
Category:Address
Date:16-11-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2000
Legacy
Category:Accounts
Date:24-07-2000
Legacy
Category:Officers
Date:05-04-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2000
Legacy
Category:Accounts
Date:20-01-2000
Legacy
Category:Annual Return
Date:29-11-1999
Legacy
Category:Officers
Date:13-11-1998
Legacy
Category:Annual Return
Date:13-11-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-1998
Resolution
Category:Resolution
Date:24-08-1998
Resolution
Category:Resolution
Date:24-08-1998
Legacy
Category:Annual Return
Date:11-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-1997
Legacy
Category:Annual Return
Date:20-11-1996
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-1996
Auditors Resignation Company
Category:Auditors
Date:09-06-1996
Auditors Resignation Company
Category:Auditors
Date:07-06-1996
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-1995
Legacy
Category:Annual Return
Date:06-12-1995
Legacy
Category:Officers
Date:24-10-1995
Legacy
Category:Officers
Date:24-10-1995
Legacy
Category:Officers
Date:24-10-1995
Legacy
Category:Annual Return
Date:05-12-1994
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-1994
Legacy
Category:Officers
Date:11-03-1994
Legacy
Category:Officers
Date:11-03-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-1993
Legacy
Category:Annual Return
Date:02-12-1993
Certificate Change Of Name Company
Category:Change Of Name
Date:08-11-1993
Auditors Resignation Company
Category:Auditors
Date:09-07-1993
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-1992
Legacy
Category:Annual Return
Date:13-11-1992
Legacy
Category:Address
Date:15-04-1992
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-1991
Resolution
Category:Resolution
Date:28-11-1991
Legacy
Category:Annual Return
Date:28-11-1991
Legacy
Category:Officers
Date:09-01-1991
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-1990
Resolution
Category:Resolution
Date:21-11-1990
Legacy
Category:Annual Return
Date:09-11-1990
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/01/2023
Filing Date15/06/2021
Latest Accounts30/04/2021
Trading Addresses
Lone Star Garage, Island Carr Road, Brigg, Dn20 8Pd, DN208PDRegistered
Related Companies
10
Contact
Lone Star Garage, Island Carr Road, Brigg, DN208PD