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HENDERSON FAR EAST INCOME TRUST PLC

Learn more about HENDERSON FAR EAST INCOME TRUST PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

HENDERSON FAR EAST INCOME TRUST PLC on the map

Company type: Public Limited Company
Company number: 00247771
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1930.05.01
dissolution date: 2012.12.10
last member list: 2005.12.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Company HENDERSON FAR EAST INCOME TRUST PLC was a Public Limited Company, registration number 00247771, established in United Kingdom on the 1. May 1930. The company was dissolved. The company was in business for 86 years and 7 months. Previous names of this company were: TR FAR EAST INCOME TRUST PLC. The company used to be located at 1 MORE LONDON PLACE, LONDON, SE1 2AF. Business of the company HENDERSON FAR EAST INCOME TRUST PLC by SIC and NACE code was "6523 - Other financial intermediation". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.12.10. The latest accounts are filed up to 2006.08.31. The latest annual return was filed up to 2005.12.27. The total number of directors was so far 10. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2006.08.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.27
documents available: 1

Mortgages:

THE TRUSTEES CORPORATION LTD
- Outstanding on 1972.08.10
CHEMICAL BANK
DEBENTURE - Outstanding on 1992.12.19

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.12.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2012
Form type: 4.68
Date: 2012.09.11
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.09.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2012
Form type: 4.68
Date: 2012.07.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2011
Form type: 4.68
Date: 2012.01.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2011
Form type: 4.68
Date: 2011.07.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2010
Form type: 4.68
Date: 2011.01.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2010
Form type: 4.68
Date: 2010.07.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2009
Form type: 4.68
Date: 2010.01.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2009
Form type: 4.68
Date: 2009.07.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2008
Form type: 4.68
Date: 2009.01.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2008
Form type: 4.68
Date: 2008.07.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/07 FROM:, 4 BROADGATE, LONDON, EC2M 2DA
Form type: 287
Date: 2007.01.04
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.01.02
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.01.02
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.01.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2006.12.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.28
£2.95
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RETURN MADE UP TO 27/12/05; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2006.01.27
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.12.23
Child documents:
Document type: ANNOTATION
Date: 2005.12.23
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2005.12.23
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2005.12.13
£2.95
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AD 10/10/05---------, £ SI 521692@.25=130423, £ IC 19231731/19362154
Form type: 88(2)R
Date: 2005.10.19
£2.95
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AD 06/10/05---------, £ SI 174000@.25=43500, £ IC 19362154/19405654
Form type: 88(2)R
Date: 2005.10.19
£2.95
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AD 15/09/05---------, £ SI 250000@.25=62500, £ IC 19169231/19231731
Form type: 88(2)R
Date: 2005.10.03
£2.95
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AD 19/09/05---------, £ SI 525000@.25=131250, £ IC 19037981/19169231
Form type: 88(2)R
Date: 2005.10.03
£2.95
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AD 07/09/05---------, £ SI 175000@.25=43750, £ IC 18994231/19037981
Form type: 88(2)R
Date: 2005.09.22
£2.95
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AD 25/08/05---------, £ SI 100000@.25=25000, £ IC 18969231/18994231
Form type: 88(2)R
Date: 2005.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.22
£2.95
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AD 29/06/05---------, £ SI 100000@.25=25000, £ IC 18944231/18969231
Form type: 88(2)R
Date: 2005.07.08
£2.95
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AD 21/06/05---------, £ SI 250000@.25=62500, £ IC 18881731/18944231
Form type: 88(2)R
Date: 2005.06.30
£2.95
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AD 17/06/05---------, £ SI 375000@.25=93750, £ IC 18787981/18881731
Form type: 88(2)R
Date: 2005.06.28
£2.95
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INTERIM ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.04.29
£2.95
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AD 13/04/05---------, £ SI 100000@.25=25000, £ IC 18762981/18787981
Form type: 88(2)R
Date: 2005.04.20
£2.95
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AD 11/03/05---------, £ SI 275000@.25=68750, £ IC 18694231/18762981
Form type: 88(2)R
Date: 2005.03.17
£2.95
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AD 25/02/05---------, £ SI 795000@.25=198750, £ IC 18495481/18694231
Form type: 88(2)R
Date: 2005.03.07
£2.95
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AD 14/02/05---------, £ SI 500000@.25=125000, £ IC 18370481/18495481
Form type: 88(2)R
Date: 2005.02.28
£2.95
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AD 31/01/05---------, £ SI 575000@.25=143750, £ IC 18226731/18370481
Form type: 88(2)R
Date: 2005.02.07
£2.95
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AD 25/01/05---------, £ SI 200000@.25=50000, £ IC 18176731/18226731
Form type: 88(2)R
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 27/12/04; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2005.01.26
£2.95
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AD 19/01/05---------, £ SI 450000@.25=112500, £ IC 18064231/18176731
Form type: 88(2)R
Date: 2005.01.24
£2.95
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AD 12/01/05---------, £ SI 300000@.25=75000, £ IC 17989231/18064231
Form type: 88(2)R
Date: 2005.01.17
£2.95
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AD 06/01/05---------, £ SI 650000@.25=162500, £ IC 17826731/17989231
Form type: 88(2)R
Date: 2005.01.12
£2.95
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AD 31/12/04---------, £ SI 125000@.25=31250, £ IC 17795481/17826731
Form type: 88(2)R
Date: 2005.01.06
£2.95
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AD 22/12/04---------, £ SI 200000@.25=50000, £ IC 17745481/17795481
Form type: 88(2)R
Date: 2005.01.04
£2.95
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AD 21/12/04---------, £ SI 225000@.25=56250, £ IC 17689231/17745481
Form type: 88(2)R
Date: 2004.12.30
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2004.12.29
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2004.12.29
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.12.29
£2.95
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AD 14/12/04---------, £ SI 500000@.25=125000, £ IC 17564231/17689231
Form type: 88(2)R
Date: 2004.12.23
£2.95
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AD 10/12/04---------, £ SI 200000@.25=50000, £ IC 17514231/17564231
Form type: 88(2)R
Date: 2004.12.17
£2.95
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AD 26/11/04---------, £ SI 400000@.25=100000, £ IC 17414231/17514231
Form type: 88(2)R
Date: 2004.12.07
£2.95
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AD 17/11/04---------, £ SI 1000000@.25=250000, £ IC 17164231/17414231
Form type: 88(2)R
Date: 2004.11.24
£2.95
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NC INC ALREADY ADJUSTED 11/11/04
Form type: RES04
Date: 2004.11.22
£2.95
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£ NC 18000000/24000000, 11/11/04
Form type: 123
Date: 2004.11.22

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Company directors and board members:

HENDERSON SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1991.12.27 - 2012.12.10
4 BROADGATE , LONDON
EC2M 2DA
SIMON MEREDITH HARDY (dissolve)
Director, INVESTMENT TRUST DIRECTOR, 2003.01.31 - 2012.12.10
23 BARONSMEAD ROAD , LONDON
SW13 9RR
JOHN BAYLEY RUSSELL (dissolve)
Director, CONSULTANT, 2000.10.02 - 2012.12.10
12 RUTLAND HOUSE MARLOES ROAD , LONDON
W8 5LE
MICHAEL JOHN WATT (dissolve)
Director, INVESTMENT FUND MANAGER, 1991.12.27 - 2012.12.10
WALSINGHAM HOUSE 2 ROXWELL AVENUE , CHELMSFORD
CM1 2NR, ESSEX
JEREMY JOHN GALBRAITH BROWN (dissolve)
Director, MERCHANT, 1991.12.27 - 2004.12.17
56 PONT STREET , LONDON
SW1X 0AE
ANDREW EDWARD BUXTON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.27 - 2002.12.19
HOVETON HALL WROXHAM , NORWICH
NR12 8RJ, NORFOLK
VICTOR GARLAND (dissolve)
Director, COMPANY DIRECTOR, 1991.12.27 - 2006.12.15
MEADOWS HENLEY ROAD , WARGRAVE
RG10 8HX, BERKSHIRE
GARTH PETER DENIS MILNE (dissolve)
Director, NON EXECUTIVE DIRECTOR, 2005.06.24 - 2006.12.15
24 MALBROOK ROAD PUTNEY , LONDON
SW15 6UF
THE RT HON LORD BOYD CARPENTER DL (dissolve)
Director, COMPANY DIRECTOR, 1991.12.27 - 1992.12.04
CRUX EASTON HOUSE CRUX EASTON , NEWBURY
RG15 9QF, BERKSHIRE
CHRISTOPHER GILES HERRON WEAVER (dissolve)
Director, 2005.06.24 - 2006.12.15
ISOTRON PLC GROUND FLOOR STELLA BUILDING WINDMILL HILL BUSINESS PARK , WHITEHILL WAY, SWINDON
SN5 6NX, WILTSHIRE
HUGO MARTIN WEDGWOOD (dissolve)
Director, RETIRED STOCKBROKER, 1991.12.27 - 2002.12.19
PIXHAM MILL HOUSE PIXHAM LANE , DORKING
RH4 1PQ, SURREY

Companies near to HENDERSON FAR EAST INCOME TRUST PLC

Information about the Public Limited Company HENDERSON FAR EAST INCOME TRUST PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data