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HENDERSON INVESTMENTS FOR CHARITIES LIMITED

Learn more about HENDERSON INVESTMENTS FOR CHARITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 FINSBURY AVENUE, LONDON, EC2M 2PA

HENDERSON INVESTMENTS FOR CHARITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00948113
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.02.17
dissolution date: 2000.06.20
last member list: 1999.09.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.09.10
documents available: 1

List of company documents:

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Find out more information about HENDERSON INVESTMENTS FOR CHARITIES LIMITED. Our website makes it possible to view other available documents related to HENDERSON INVESTMENTS FOR CHARITIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.06.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.02.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.11.24
£2.95
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RETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.24
£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 10/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.06
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
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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AUDITOR'S REMUNERATION 23/01/98
Form type: ORES13
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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S252 DISP LAYING ACC 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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S386 DISP APP AUDS 21/01/98
Form type: ELRES
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 10/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.08
£2.95
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RETURN MADE UP TO 10/09/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.05.13
£2.95
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RETURN MADE UP TO 10/09/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.09.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HENDERSON PERSONAL FINANCIAL SER, VICES LIMITED, CERTIFICATE ISSUED ON 30/03/94
Form type: CERTNM
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 07/02/94
Form type: SRES01
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 23/02/94
Form type: SRES03
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 26/01/94
Form type: ELRES
Date: 1994.02.21
Child documents:
Document type: ANNOTATION
Date: 1994.02.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/01/94
Document type: ANNOTATION
Date: 1994.02.21
Form type: ELRES
Document description: S366A DISP HOLDING AGM 26/01/94
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/09/93; CHANGE OF MEMBERS
Form type: 363x
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.10

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Company directors and board members:

HENDERSON SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1993.03.26 - 2000.06.20
3 FINSBURY AVENUE , LONDON
EC2M 2PA
NICHOLAS TOBY HISCOCK (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.07.01 - 2000.06.20
49 BURLINGTON AVENUE , KEW
TW9 4DG, SURREY
MARK VEVERS PHYTHIAN ADAMS (dissolve)
Director, SOLICITOR, 1995.03.31 - 2000.06.20
WOOTTEN HOUSE IFFLEY , OXFORD
OX4 4DS, OXFORDSHIRE
FRANCIS JOSEPH CONWAY (dissolve)
Secretary, 1991.09.10 - 1993.03.26
40 TORRINGTON DRIVE , POTTERS BAR
EN6 5HS, HERTFORDSHIRE
KENNETH SMITH ARMSTRONG (dissolve)
Director, INVESTMENT FUND MANAGER, 1993.04.01 - 1994.03.31
14 WOODLAND WAY SHIRLEY , CROYDON
CR0 7UB, SURREY
JOHN CHARLES BARON (dissolve)
Director, INVESTMENT MANAGER, 1993.04.01 - 1994.10.31
46 QUEENSWOOD COURT KINGS AVENUE , LONDON
SW4 8EB
FRANCIS PATRICK LEYCESTER BEDWELL (dissolve)
Director, INVESTMENT MANAGER, 1993.04.01 - 1994.10.31
STUMBLEWOOD BIRCH GROVE HORSTED KEYNES , HAYWARDS HEATH
RH17 7DH, WEST SUSSEX
ALISTAIR CAMPBELL CALDER (dissolve)
Director, INVESTMENT MANAGER, 1993.04.01 - 1995.02.10
ORCHARD END NORTHCOTE ROAD , WEST HORSLEY
KT24 6LS, SURREY
MICHAEL EDWARD CLAYTON (dissolve)
Director, INVESTMENT MANAGER, 1993.04.01 - 1994.10.31
12 BURGHLEY ROAD , LONDON
SW19 5BH
DAVID ANTHONY COLLINGWOOD (dissolve)
Director, INVESTMENT MANAGER, 1991.09.10 - 1994.10.31
NEW BARN FARM HASTINGLEIGH , ASHFORD
TN25 5HJ, KENT
ESTHER GARDYN (dissolve)
Director, ASSET MANAGER, 1993.04.01 - 1994.10.31
FIRST FLOOR FLAT 3 21 LANCASTER GROVE HAMPSTEAD , LONDON
NW3 4EX
ALAN JOHN GOODWIN (dissolve)
Director, ASSET MANAGER, 1993.04.01 - 1994.10.31
44 LYNWOOD ROAD , REDHILL
RH1 1JS, SURREY
RICHARD IAN HENDERSON (dissolve)
Director, INVESTMENT MANAGER, 1991.09.10 - 1995.02.10
HATCH FARMHOUSE WAREHORNE , ASHFORD
TN26 2ES, KENT
PETER THOMAS JOHNSON (dissolve)
Director, ACCOUNTANT, 1995.03.31 - 1998.07.01
34 HOMEWOOD ROAD , ST ALBANS
AL1 4BQ, HERTFORDSHIRE
MICHAEL IAN JAMES JUSTICE (dissolve)
Director, ASSET MANAGER, 1993.04.01 - 1994.10.31
51 IDMISTON ROAD , LONDON
SE27 9HL
BRIAN JOHN LEACH (dissolve)
Director, TAX MANAGER, 1993.04.01 - 1994.10.31
3 ASHBARN CRESCENT , WINCHESTER
SO22 4LW, HAMPSHIRE
LACHLAN RODERICK MACLEAN (dissolve)
Director, COMPANY DIRECTOR, 1993.09.10 - 1994.10.31
8 ELTHIRON ROAD FULHAM , LONDON
SW6 4BN
NICHOLAS ALEXANDER MALINS-SMITH (dissolve)
Director, INVESTMENT MANAGER, 1993.04.01 - 1993.09.10
53(A) BERESFORD ROAD , LONDON
N5 2HR
PAUL VICTOR SANT MANDUCA (dissolve)
Director, INVESTMENT MANAGER, 1993.04.01 - 1994.05.06
54 BROMPTON SQUARE , LONDON
SW3 2AG
JAMES WILLIAM MARSHALL (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.07.01 - 1999.04.01
2B LONSDALE DRIVE OAKWOOD , ENFIELD
EN2 7LH, MIDDLESEX
RORY HEW DUNCAN MONTGOMERIE (dissolve)
Director, ASSET MANAGER, 1993.09.10 - 1994.10.31
72C BRAMBER ROAD , LONDON
W14 9PD
ALASTAIR MORLEY BROWN (dissolve)
Director, ASSET MANAGER, 1993.04.01 - 1994.10.31
NORTH DORIN COURT KINGSTON VALE , LONDON
SW15 3RN
GILES BERTRAM NORMAN-BUTLER (dissolve)
Director, INVESTMENT MANAGER, 1993.04.01 - 1994.10.31
BEECH TREE COTTAGE ASHMANSWORTH , NEWBURY
RG15 5SL, BERKSHIRE
BRIAN HENRY SACKER (dissolve)
Director, INVESTMENT FUND MANAGER, 1993.04.01 - 1994.10.31
6 ST HUGHS ROAD BUCKDEN ST NEOTS , HUNTINGDON
PE18 9UB, CAMBRIDGESHIRE
BENJAMIN HAROLD BOURCHIER WREY (dissolve)
Director, CHAIRMAN OF INVESTMENT MANAGEM, 1991.09.10 - 1993.11.25
8 SOMERSET SQUARE ADDISON ROAD , LONDON
W14 8EE

Companies near to HENDERSON INVESTMENTS FOR CHARITIES ltd.

Information about the Private Limited Company HENDERSON INVESTMENTS FOR CHARITIES 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: 2016.06.20. Reload the data