HENDERSON ADMINISTRATION SERVICES LIMITED
LONDON AMP ASSET MANAGEMENT LIMITED HENDERSON FUND MANAGEMENT LIMITED

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Company number 03232618
Status Active - Proposal to Strike off
Incorporation Date 1 August 1996
Company Type Private Limited Company
Address 9TH FLOOR 201, BISHOPSGATE, LONDON, EC2M 3BN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are First Gazette notice for voluntary strike-off This document is being processed and will be available in 5 days. ; Application to strike the company off the register; Director's details changed for Mr Mark Griffiths on 19 July 2016. The most likely internet sites of HENDERSON ADMINISTRATION SERVICES LIMITED are www.hendersonadministrationservices.co.uk, and www.henderson-administration-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henderson Administration Services Limited is a Private Limited Company. The company registration number is 03232618. Henderson Administration Services Limited has been working since 01 August 1996. The present status of the company is Active - Proposal to Strike off. The registered address of Henderson Administration Services Limited is 9th Floor 201 Bishopsgate London Ec2m 3bn. . TH RE CORPORATE SECRETARIAL SERVICES LIMITED is a Secretary of the company. BARTRAM, Nigel Ian is a Director of the company. GRIFFITHS, Mark is a Director of the company. SALES, Michael John Lawson is a Director of the company. TILY, Claire Louise is a Director of the company. USSHER, Michael Anthony is a Director of the company. Nominee Secretary GUILDFORD CITY SECRETARIES LIMITED has been resigned. Secretary HENDERSON SECRETARIAL SERVICES LIMITED has been resigned. Director ANDERSON, William Wallace has been resigned. Director BLORE, Jane Louise has been resigned. Director CARPENTER, Mark Richard Charles has been resigned. Director ELY, Roger Benjamin has been resigned. Director HILL, Neil Andrew has been resigned. Director HISCOCK, Nicholas Toby has been resigned. Director HODGETT, Peter Maurice has been resigned. Director JARRETT, Desmond Mason has been resigned. Director JOHNSON, Peter Thomas has been resigned. Director MARSHALL, James William has been resigned. Director PARTRIDGE, John Leonard has been resigned. Director PHYTHIAN ADAMS, Mark Vevers has been resigned. Director UNDERHILL, Anthony Owen has been resigned. Director VARNHAM, Neil Clive has been resigned. Nominee Director GUILDFORD CITY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TH RE CORPORATE SECRETARIAL SERVICES LIMITED
Appointed Date: 01 April 2014
Director
BARTRAM, Nigel Ian
Appointed Date: 02 November 2009
58 years old
Director
GRIFFITHS, Mark
Appointed Date: 02 November 2009
57 years old
Director
SALES, Michael John Lawson
Appointed Date: 13 September 2007
61 years old
Director
TILY, Claire Louise
Appointed Date: 02 November 2009
54 years old
Director
USSHER, Michael Anthony
Appointed Date: 12 December 2012
68 years old

Resigned Directors

Nominee Secretary
GUILDFORD CITY SECRETARIES LIMITED
Resigned: 01 August 1996
Appointed Date: 01 August 1996
Secretary
HENDERSON SECRETARIAL SERVICES LIMITED
Resigned: 01 April 2014
Appointed Date: 01 August 1996
Director
ANDERSON, William Wallace
Resigned: 28 March 2013
Appointed Date: 19 May 2009
75 years old
Director
BLORE, Jane Louise
Resigned: 10 January 2002
Appointed Date: 16 February 2000
61 years old
Director
CARPENTER, Mark Richard Charles
Resigned: 02 November 2009
Appointed Date: 28 February 2006
73 years old
Director
ELY, Roger Benjamin
Resigned: 12 December 2012
Appointed Date: 25 October 2000
73 years old
Director
HILL, Neil Andrew
Resigned: 03 November 2000
Appointed Date: 16 February 2000
78 years old
Director
HISCOCK, Nicholas Toby
Resigned: 17 January 2007
Appointed Date: 03 July 1998
65 years old
Director
HODGETT, Peter Maurice
Resigned: 16 February 2000
Appointed Date: 29 October 1999
71 years old
Director
JARRETT, Desmond Mason
Resigned: 02 November 2009
Appointed Date: 25 October 2000
73 years old
Director
JOHNSON, Peter Thomas
Resigned: 01 July 1998
Appointed Date: 16 October 1996
71 years old
Director
MARSHALL, James William
Resigned: 01 April 1999
Appointed Date: 03 July 1998
82 years old
Director
PARTRIDGE, John Leonard
Resigned: 21 September 2001
Appointed Date: 16 February 2000
69 years old
Director
PHYTHIAN ADAMS, Mark Vevers
Resigned: 29 October 1999
Appointed Date: 01 August 1996
81 years old
Director
UNDERHILL, Anthony Owen
Resigned: 28 February 2006
Appointed Date: 16 February 2000
73 years old
Director
VARNHAM, Neil Clive
Resigned: 10 February 2009
Appointed Date: 16 February 2000
68 years old
Nominee Director
GUILDFORD CITY DIRECTORS LIMITED
Resigned: 01 August 1996
Appointed Date: 01 August 1996

HENDERSON ADMINISTRATION SERVICES LIMITED Events

28 Mar 2017
First Gazette notice for voluntary strike-off
This document is being processed and will be available in 5 days.
21 Mar 2017
Application to strike the company off the register
01 Aug 2016
Director's details changed for Mr Mark Griffiths on 19 July 2016
27 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
26 May 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 99 more events
19 Aug 1996
Director resigned
19 Aug 1996
Secretary resigned
19 Aug 1996
Accounting reference date shortened from 31/08/97 to 31/03/97
19 Aug 1996
New director appointed
01 Aug 1996
Incorporation

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