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HENDERSON ENTITY THREE LIMITED

Learn more about HENDERSON ENTITY THREE 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 THREE LIMITED on the map

Company type: Private Limited Company
Company number: 00984385
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.07.13
dissolution date: 2008.10.30
last member list: 2007.04.09
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: 2007.04.09
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.10.30
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.07.30
£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 INVESTORS LIMITED, CERTIFICATE ISSUED ON 05/10/07
Form type: CERTNM
Date: 2007.10.05
£2.95
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RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
£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 09/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.26
£2.95
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RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.04
£2.95
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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 09/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.22
£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 09/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.24
£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 09/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.15
£2.95
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RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.30
£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: 2001.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 25/10/00 FROM:, 3 FINSBURY AVENUE, LONDON, EC2M 2PA
Form type: 287
Date: 2000.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.19
£2.95
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COMPANY NAME CHANGED, HENDERSON GLOBAL INVESTORS LIMIT, ED, CERTIFICATE ISSUED ON 02/10/00
Form type: CERTNM
Date: 2000.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.18
£2.95
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COMPANY NAME CHANGED, TOUCHE REMNANT (UK) LIMITED, CERTIFICATE ISSUED ON 13/09/00
Form type: CERTNM
Date: 2000.09.13
£2.95
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RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.23
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2000.05.30
£2.95
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2000.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.24
£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 09/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.26
£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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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.24
£2.95
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RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.06
£2.95
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S366A DISP HOLDING AGM 23/03/98
Form type: ELRES
Date: 1998.04.28
£2.95
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S80A AUTH TO ALLOT SEC 23/03/98
Form type: ELRES
Date: 1998.04.28
£2.95
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AUDITOR'S REMUNERATION 23/03/98
Form type: ORES13
Date: 1998.04.28
£2.95
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S386 DISP APP AUDS 23/03/98
Form type: ELRES
Date: 1998.04.28
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/03/98
Form type: ORES10
Date: 1998.04.28
£2.95
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S252 DISP LAYING ACC 23/03/98
Form type: ELRES
Date: 1998.04.28
£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 09/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.14
£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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RETURN MADE UP TO 09/04/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.05.01
£2.95
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ADOPT MEM AND ARTS 11/12/95
Form type: SRES01
Date: 1996.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.09
£2.95
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RETURN MADE UP TO 09/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.13
£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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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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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/94; CHANGE OF MEMBERS
Form type: 363x
Date: 1994.05.12

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Company directors and board members:

HENDERSON SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1994.04.09 - 2008.10.30
4 BROADGATE , LONDON
EC2M 2DA
NICHOLAS TOBY HISCOCK (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.07.03 - 2008.10.30
49 BURLINGTON AVENUE , KEW
TW9 4DG, SURREY
STEVEN JOHN O'BRIEN (dissolve)
Director, SOLICITOR, 2000.09.08 - 2008.10.30
3 THE BENNETTS CULBERDEN DOWN , TUNBRIDGE WELLS
TN4 9RX
LEON WALTER BAKER (dissolve)
Director, CHARTERED SECRETARY, 1992.04.09 - 1993.04.09
7 PORTSMOUTH LANE , HAYWARDS HEATH
RH16 1RU, WEST SUSSEX
FRANCIS GEORGES BUON (dissolve)
Director, BANKER, 1992.04.09 - 1992.12.22
56 STRATFORD ROAD , LONDON
W8 6QA
JEREMY JOHN CARY EDWARDS (dissolve)
Director, MARKETING DIRECTOR, 1992.12.22 - 1995.02.10
37 OAKLEY GARDENS , LONDON
SW3
PETER MAURICE HODGETT (dissolve)
Director, ACTUARY, 2000.05.16 - 2001.02.23
RECTORY MANOR 32 SHILLINGTON ROAD PIRTON , HITCHIN
SG5 3QL, HERTFORDSHIRE
PETER THOMAS JOHNSON (dissolve)
Director, ACCOUNTANT, 1992.12.22 - 1998.07.01
34 HOMEWOOD ROAD , ST ALBANS
AL1 4BQ, HERTFORDSHIRE
GRAHAM RICHARD KANE (dissolve)
Director, UNIT TRUST MANAGER, 1992.04.09 - 1993.02.12
18 ROUTH ROAD , LONDON
SW18 3SW
MARK JOSEPH LUND (dissolve)
Director, CORPORATE FINANCE MANAGER, 1992.12.22 - 1995.02.10
CLOCK COTTAGE HALLIFORD ROAD , SHEPPERTON
TW17 8RU, MIDDLESEX
LACHLAN RODERICK MACLEAN (dissolve)
Director, COMPANY DIRECTOR, 1992.04.09 - 1995.02.10
8 ELTHIRON ROAD FULHAM , LONDON
SW6 4BN
STEPHEN VICTOR PEAK (dissolve)
Director, INVESTMENT MANAGER, 1992.04.09 - 1995.02.10
39A CORNWALLIS AVENUE , TONBRIDGE
TN10 4ER, KENT
MARK VEVERS PHYTHIAN ADAMS (dissolve)
Director, SOLICITOR, 1995.03.31 - 1999.10.28
WOOTTEN HOUSE IFFLEY , OXFORD
OX4 4DS, OXFORDSHIRE
MICHAEL HOWARD ROBINSON (dissolve)
Director, PERSONNEL DIRECTOR, 1992.12.22 - 1995.02.10
10 CAMBRIA STREET , LONDON
SW6 2EE
JOHN CHRISTOPHER SORRELL (dissolve)
Director, BANKER, 1992.04.09 - 1992.12.22
127 BOULEVARD RASPAIL , 75006 PARIS
FOREIGN
FRANCE
WILLIAM PERCY MAXWELL VINCENT BT (dissolve)
Director, INVESTMENT MANAGER, 1992.04.09 - 1992.11.30
WHISTLERS SOUTH LANE BURITON , PETERSFIELD
GU31 5RU, HAMPSHIRE
NICHOLAS MICHAEL WATTS (dissolve)
Director, INVESTMENT MANAGER, 1993.04.09 - 1993.02.26
12 FELDEN STREET , LONDON
SW6 5AF
NICHOLAS MICHAEL WATTS (dissolve)
Director, INVESTMENT MANAGER, 1992.05.01 - 1993.02.28
12 FELDEN STREET , LONDON
SW6 5AF
BENJAMIN HAROLD BOURCHIER WREY (dissolve)
Director, CHAIRMAN OF INVESTMENT MANAGEMENT GROUP, 1992.12.22 - 1995.02.10
8 SOMERSET SQUARE ADDISON ROAD , LONDON
W14 8EE

Companies near to HENDERSON ENTITY THREE ltd.

Information about the Private Limited Company HENDERSON ENTITY THREE 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: 2016.07.09. Reload the data