HENDERSON ADMINISTRATION SERVICES LIMITED - LONDON
Overview
HENDERSON ADMINISTRATION SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HENDERSON ADMINISTRATION SERVICES LIMITED was incorporated 27 years ago on 01/08/1996 and has the registered number: 03232618. The accounts status is DORMANT.
HENDERSON ADMINISTRATION SERVICES LIMITED was incorporated 27 years ago on 01/08/1996 and has the registered number: 03232618. The accounts status is DORMANT.
HENDERSON ADMINISTRATION SERVICES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
9TH FLOOR 201
LONDON
EC2M 3BN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-04-01 | CURRENT | ||
| MR MICHAEL JOHN LAWSON SALES | Jun 1964 | British | Director | 2007-09-13 | CURRENT |
| MRS CLAIRE LOUISE TILY | Feb 1971 | British | Director | 2009-11-02 | CURRENT |
| MR NIGEL IAN BARTRAM | Feb 1967 | British | Director | 2009-11-02 | CURRENT |
| MR MARK GRIFFITHS | Jun 1968 | British | Director | 2009-11-02 | CURRENT |
| MR MICHAEL ANTHONY USSHER | Jan 1957 | British | Director | 2012-12-12 UNTIL 2017-03-24 | RESIGNED |
| GUILDFORD CITY DIRECTORS LIMITED | Corporate Nominee Director | 1996-08-01 UNTIL 1996-08-01 | RESIGNED | ||
| JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED | Corporate Secretary | 1996-08-01 UNTIL 2014-04-01 | RESIGNED | ||
| GUILDFORD CITY SECRETARIES LIMITED | Nominee Secretary | 1996-08-01 UNTIL 1996-08-01 | RESIGNED | ||
| JAMES WILLIAM MARSHALL | Jul 1943 | British | Director | 1998-07-03 UNTIL 1999-04-01 | RESIGNED |
| MR PETER THOMAS JOHNSON | May 1954 | British | Director | 1996-10-16 UNTIL 1998-07-01 | RESIGNED |
| MR DESMOND MASON JARRETT | Jul 1952 | British | Director | 2000-10-25 UNTIL 2009-11-02 | RESIGNED |
| PETER MAURICE HODGETT | Oct 1954 | British And Australian | Director | 1999-10-29 UNTIL 2000-02-16 | RESIGNED |
| MR JOHN LEONARD PARTRIDGE | Feb 1956 | British | Director | 2000-02-16 UNTIL 2001-09-21 | RESIGNED |
| NICHOLAS TOBY HISCOCK | Jan 1960 | British | Director | 1998-07-03 UNTIL 2007-01-17 | RESIGNED |
| MARK RICHARD CHARLES CARPENTER | Aug 1952 | British | Director | 2006-02-28 UNTIL 2009-11-02 | RESIGNED |
| ANTHONY OWEN UNDERHILL | Aug 1952 | British | Director | 2000-02-16 UNTIL 2006-02-28 | RESIGNED |
| MARK VEVERS PHYTHIAN ADAMS | Feb 1944 | British | Director | 1996-08-01 UNTIL 1999-10-29 | RESIGNED |
| MR NEIL CLIVE VARNHAM | Feb 1957 | British | Director | 2000-02-16 UNTIL 2009-02-10 | RESIGNED |
| NEIL ANDREW HILL | Nov 1947 | British | Director | 2000-02-16 UNTIL 2000-11-03 | RESIGNED |
| MR WILLIAM WALLACE ANDERSON | Feb 1950 | British | Director | 2009-05-19 UNTIL 2013-03-28 | RESIGNED |
| MRS JANE LOUISE BLORE | May 1964 | British | Director | 2000-02-16 UNTIL 2002-01-10 | RESIGNED |
| MR ROGER BENJAMIN ELY | Jan 1952 | British | Director | 2000-10-25 UNTIL 2012-12-12 | RESIGNED |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - HENDERSON ADMINISTRATION SERVICES LIMITED | 2014-10-23 | 31-12-2013 | £2 Cash £2 equity |