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HENDERSON ENTITY ONE LIMITED

Learn more about HENDERSON ENTITY ONE LIMITED. 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 ENTITY ONE LIMITED on the map

Company type: Private Limited Company
Company number: 00804124
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.05.06
dissolution date: 2009.01.29
last member list: 2007.08.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.08.07
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.01.29
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 06/11/07 FROM:, 4 BROADGATE, LONDON, EC2M 2DA
Form type: 287
Date: 2007.11.06
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.11.02
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.11.02
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.11.02
£2.95
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COMPANY NAME CHANGED, HENDERSON GLOBAL INVESTORS ASSET, MANAGEMENT LIMITED, CERTIFICATE ISSUED ON 05/10/07
Form type: CERTNM
Date: 2007.10.05
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RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.12
£2.95
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.21
£2.95
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RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.06
£2.95
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RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.09
£2.95
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COMPANY NAME CHANGED, AMP ASSET MANAGEMENT LIMITED, CERTIFICATE ISSUED ON 16/12/03
Form type: CERTNM
Date: 2003.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.19
£2.95
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RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.03
£2.95
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RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 20/10/00 FROM:, 3 FINSBURY AVENUE, LONDON, EC2M 2PA
Form type: 287
Date: 2000.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.17
Child documents:
Document type: ANNOTATION
Date: 2000.08.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.08.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.15
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COMPANY NAME CHANGED, HENDERSON INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 17/02/00
Form type: CERTNM
Date: 2000.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.16
£2.95
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RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.25
£2.95
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RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.21
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
Form type: 225
Date: 1998.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.15
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/01/98
Form type: ORES10
Date: 1998.04.28
£2.95
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S252 DISP LAYING ACC 21/01/98
Form type: ELRES
Date: 1998.04.28
£2.95
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AUDITOR'S REMUNERATION 23/01/98
Form type: ORES13
Date: 1998.04.28
£2.95
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S386 DISP APP AUDS 21/01/98
Form type: ELRES
Date: 1998.04.28
£2.95
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S366A DISP HOLDING AGM 21/01/98
Form type: ELRES
Date: 1998.04.28
£2.95
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S80A AUTH TO ALLOT SEC 21/01/98
Form type: ELRES
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.01
£2.95
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RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.28
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 04/07/96
Form type: SRES03
Date: 1996.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.20
£2.95
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RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.07

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Company directors and board members:

HENDERSON SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1993.03.26 - 2009.01.29
4 BROADGATE , LONDON
EC2M 2DA
NICHOLAS TOBY HISCOCK (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.07.01 - 2009.01.29
49 BURLINGTON AVENUE , KEW
TW9 4DG, SURREY
STEVEN JOHN O'BRIEN (dissolve)
Director, SOLICITOR, 2000.09.08 - 2009.01.29
3 THE BENNETTS CULBERDEN DOWN , TUNBRIDGE WELLS
TN4 9RX
FRANCIS JOSEPH CONWAY (dissolve)
Secretary, 1992.08.07 - 1993.03.26
40 TORRINGTON DRIVE , POTTERS BAR
EN6 5HS, HERTFORDSHIRE
GUY EVELYN PATRICK BEECH (dissolve)
Director, SALES MANAGER, 1995.03.06 - 1995.11.10
43 STRAIGHTSMOUTH GREENWICH , LONDON
SE10 9LB
IAIN CAMPBELL CLARK (dissolve)
Director, INVESTMENT MANAGER, 1992.08.07 - 1995.11.10
28 ALLEYN ROAD DULWICH , LONDON
SE21 8AL
COLIN NORMAN DAY (dissolve)
Director, INVESTMENT MANAGER, 1992.08.07 - 1995.11.10
BENTFIELD HOUSE , STANSTED
CM24 8TJ, ESSEX
JEREMY JOHN CARY EDWARDS (dissolve)
Director, MARKETING DIRECTOR, 1992.08.07 - 1995.11.10
37 OAKLEY GARDENS , LONDON
SW3
RICHARD DUDLEY GARLAND (dissolve)
Director, MARKETING MANAGER, 1992.08.07 - 1994.09.15
36 CHARLES STREET BARNES , LONDON
SW13 0NZ
PETER MAURICE HODGETT (dissolve)
Director, ACTUARY, 1999.10.29 - 2001.02.23
RECTORY MANOR 32 SHILLINGTON ROAD PIRTON , HITCHIN
SG5 3QL, HERTFORDSHIRE
PETER THOMAS JOHNSON (dissolve)
Director, ACCOUNTANT, 1995.11.10 - 1998.07.01
34 HOMEWOOD ROAD , ST ALBANS
AL1 4BQ, HERTFORDSHIRE
MARK JOSEPH LUND (dissolve)
Director, DIVISIONAL MANAGING DIRECTOR, 1994.08.07 - 1995.11.10
CLOCK COTTAGE HALLIFORD ROAD , SHEPPERTON
TW17 8RU, MIDDLESEX
JAMES WILLIAM MARSHALL (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.07.01 - 1999.04.01
2B LONSDALE DRIVE OAKWOOD , ENFIELD
EN2 7LH, MIDDLESEX
NITIN MOHANLAL MEHTA (dissolve)
Director, FUND MANAGER, 1994.11.15 - 1995.11.10
62 BEDFORD AVENUE , BARNET
EN5 2ER, HERTFORDSHIRE
MARK VEVERS PHYTHIAN ADAMS (dissolve)
Director, SOLICITOR, 1995.11.10 - 1999.10.29
WOOTTEN HOUSE IFFLEY , OXFORD
OX4 4DS, OXFORDSHIRE
TIMOTHY PETER STEVENSON (dissolve)
Director, INVESTMENT MANAGER, 1992.08.07 - 1995.11.10
LOWESWATER 8 OLD COMPTON LANE , FARNHAM
GU9 8BS, SURREY

Companies near to HENDERSON ENTITY ONE ltd.

Information about the Private Limited Company HENDERSON ENTITY ONE LIMITED 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: 2016.06.06. Reload the data