• UK
  • HENDERSON MORLEY RESEARCH AND DEVELOPMENT LIMITED - CHANTREY VELLACOTT DFK LLP, Russell Square House 10-12 Russell Square, London, WC1B 5LF, United Kingdom

Company Information

Company registration number
03142948
Company Status
CLOSED
Country
United Kingdom
Registered Address
CHANTREY VELLACOTT DFK LLP
Russell Square House 10-12 Russell Square
London
WC1B 5LF
CHANTREY VELLACOTT DFK LLP, Russell Square House 10-12 Russell Square, London, WC1B 5LF UK

Management

Managing Directors
KNIGHT, Andrew Nigel
PARDOE, Ian Stuart, Dr
PATE, Christopher Russell
Company secretaries
PARDOE, Ian Stuart, Dr

Company Details

Type of Business
ltd
Incorporated
1996-01-02
Dissolved on
2013-01-11
SIC/NACE
7320

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
HENDERSON MORLEY LTD.
Filing of Accounts
Due Date:
Last Date: 2009-04-30

HENDERSON MORLEY RESEARCH AND DEVELOPMENT LIMITED Company Description

HENDERSON MORLEY RESEARCH AND DEVELOPMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 03142948. Its current trading status is "closed". It was registered 1996-01-02. It was previously called HENDERSON MORLEY LTD.. It has declared SIC or NACE codes as "7320". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2009.It can be contacted at Chantrey Vellacott Dfk Llp .
More information

Get HENDERSON MORLEY RESEARCH AND DEVELOPMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Henderson Morley Research And Development Limited - CHANTREY VELLACOTT DFK LLP, Russell Square House 10-12 Russell Square, London, WC1B 5LF, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-liquidation (2013-01-11) - GAZ2

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  • liquidation-in-administration-progress-report-with-brought-down-date (2012-09-06) - 2.24B

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  • liquidation-in-administration-move-to-dissolution-with-case-end-date (2012-10-11) - 2.35B

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  • liquidation-in-administration-extension-of-period (2011-10-04) - 2.31B

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  • liquidation-in-administration-progress-report-with-brought-down-date (2011-04-13) - 2.24B

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  • liquidation-in-administration-progress-report-with-brought-down-date (2011-10-04) - 2.24B

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  • liquidation-in-administration-statement-of-affairs-with-form-attached (2010-11-29) - 2.16B

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  • liquidation-in-administration-result-creditors-meeting (2010-11-25) - 2.23B

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  • liquidation-in-administration-proposals (2010-11-10) - 2.17B

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  • change-registered-office-address-company-with-date-old-address (2010-09-17) - AD01

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  • liquidation-in-administration-appointment-of-administrator (2010-09-17) - 2.12B

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01

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  • legacy (2010-08-04) - MG01

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  • accounts-with-accounts-type-full (2009-11-01) - AA

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  • legacy (2009-01-29) - 363a

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  • legacy (2009-01-13) - 288c

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  • legacy (2008-01-18) - 288c

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  • accounts-with-accounts-type-full (2008-11-25) - AA

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  • legacy (2008-02-05) - 363a

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  • legacy (2007-01-22) - 363s

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  • accounts-with-accounts-type-full (2007-11-27) - AA

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  • legacy (2006-02-01) - 363s

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  • accounts-with-accounts-type-full (2006-11-11) - AA

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  • legacy (2005-01-14) - 363s

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  • accounts-with-accounts-type-full (2005-11-01) - AA

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  • accounts-with-accounts-type-full (2004-10-06) - AA

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  • legacy (2004-01-14) - 363s

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  • accounts-with-accounts-type-full (2003-12-05) - AA

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  • legacy (2003-01-21) - 363s

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  • legacy (2003-01-21) - 363(353)

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  • legacy (2002-01-04) - 363s

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  • accounts-with-accounts-type-full (2002-08-27) - AA

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  • accounts-with-accounts-type-total-exemption-small (2001-10-18) - AA

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  • legacy (2001-08-02) - 288c

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  • legacy (2001-02-07) - 363s

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  • legacy (2001-02-07) - 288a

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  • legacy (2000-05-26) - 88(2)R

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  • accounts-with-accounts-type-small (2000-12-11) - AA

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  • legacy (2000-10-17) - 225

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  • legacy (2000-05-26) - 123

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  • legacy (2000-02-15) - 363s

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  • certificate-change-of-name-company (2000-03-15) - CERTNM

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  • legacy (2000-03-17) - 225

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  • legacy (2000-03-23) - 88(2)R

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  • resolution (2000-04-26) - RESOLUTIONS

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  • legacy (2000-04-25) - 88(2)R

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  • resolution (2000-05-26) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1999-12-01) - AA

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  • legacy (1999-05-26) - 88(2)R

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  • legacy (1999-03-11) - 287

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  • legacy (1999-02-06) - 363s

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  • legacy (1998-03-12) - 363s

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  • legacy (1998-09-08) - 88(2)R

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  • accounts-with-accounts-type-small (1998-09-22) - AA

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  • accounts-with-accounts-type-small (1997-10-27) - AA

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  • memorandum-articles (1997-05-29) - MA

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  • memorandum-articles (1997-05-31) - MA

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  • memorandum-articles (1997-06-19) - MA

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  • legacy (1997-03-07) - 363s

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  • resolution (1997-06-19) - RESOLUTIONS

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  • legacy (1997-06-19) - 88(2)R

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  • legacy (1997-09-10) - 88(2)R

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  • legacy (1996-04-11) - 88(2)R

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  • certificate-change-of-name-company (1996-04-10) - CERTNM

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  • legacy (1996-04-01) - 288

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  • legacy (1996-04-01) - 287

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  • incorporation-company (1996-01-02) - NEWINC

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