HENDERSON EUROPEAN MICRO TRUST PLC

HENDERSON EUROPEAN MICRO TRUST PLC

Overview

Company Name	HENDERSON EUROPEAN MICRO TRUST PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	04046912
Jurisdiction	England/Wales
Date of Creation	Jul 31, 2000
Date of Cessation	Oct 05, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HENDERSON EUROPEAN MICRO TRUST PLC?

(6523) /

Where is HENDERSON EUROPEAN MICRO TRUST PLC located?

Registered Office Address	1 More London Place London SE1 2AF
Undeliverable Registered Office Address	No

What are the latest accounts for HENDERSON EUROPEAN MICRO TRUST PLC?

Last Accounts
Last Accounts Made Up To	Jun 30, 2003

What are the latest filings for HENDERSON EUROPEAN MICRO TRUST PLC?

Filings

Date

Description

Document

Type

Oct 05, 2011

Final Gazette dissolved following liquidation

GAZ2

Jul 28, 2011

Liquidators' statement of receipts and payments to Jun 24, 2011

4.68

Jul 05, 2011

Return of final meeting in a members' voluntary winding up

4.71

May 16, 2011

Liquidators' statement of receipts and payments to Apr 25, 2011

4.68

Nov 23, 2010

Liquidators' statement of receipts and payments to Oct 25, 2010

4.68

May 24, 2010

Liquidators' statement of receipts and payments to Apr 25, 2010

4.68

Dec 02, 2009

Liquidators' statement of receipts and payments to Oct 25, 2009

4.68

May 18, 2009

Liquidators' statement of receipts and payments to Apr 25, 2009

4.68

Nov 18, 2008

Liquidators' statement of receipts and payments to Oct 25, 2008

4.68

May 22, 2008

Liquidators' statement of receipts and payments to Oct 25, 2008

4.68

Nov 20, 2007

Liquidators' statement of receipts and payments

4.68

May 24, 2007

Liquidators' statement of receipts and payments

4.68

Nov 07, 2006

Liquidators' statement of receipts and payments

4.68

May 19, 2006

Liquidators' statement of receipts and payments

4.68

Nov 21, 2005

Liquidators' statement of receipts and payments

4.68

Nov 08, 2004

legacy

287

Nov 04, 2004

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Nov 04, 2004

Declaration of solvency

4.70

Nov 04, 2004

Appointment of a voluntary liquidator

600

Nov 02, 2004

legacy

288b

Nov 02, 2004

legacy

288b

Nov 02, 2004

legacy

288b

Nov 02, 2004

legacy

288a

Nov 02, 2004

legacy

288a

Nov 02, 2004

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Wound up volun 26/10/04	RES13

View All Filings

Who are the officers of HENDERSON EUROPEAN MICRO TRUST PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HENDERSON SECRETARIAL SERVICES LIMITED 4 Broadgate EC2M 2DA London	Aug 22, 2000		Secretary	4 Broadgate EC2M 2DA London						6118210006
LEWIS, Jane Margaret G12 59 Chilton Street E2 6EA London	Oct 26, 2004		Director	G12 59 Chilton Street E2 6EA London			British	1963-11	Project Manager	77617210001
WESTWOOD, Stephen John 80 Ragged Hall Lane AL2 3LD St. Albans Hertfordshire	Oct 26, 2004		Director	80 Ragged Hall Lane AL2 3LD St. Albans Hertfordshire		England	British	1964-3	Investment Manager	77509880001
PREEN, Michael David 41a Landor Road SW9 9RT London	Jul 31, 2000	Aug 22, 2000	Secretary	41a Landor Road SW9 9RT London			British		Solicitor	67530450001
THE COMPANY REGISTRATION AGENTS LIMITED Leonard Street EC2A 4QS London 83	Jul 31, 2000	Jul 31, 2000	Nominee Secretary	Leonard Street EC2A 4QS London 83						900013740001
BRIGHTY, Anthony David 15 Provost Road NW3 4ST London	Aug 22, 2000	Oct 26, 2004	Director	15 Provost Road NW3 4ST London			British	1939-2	Company Director	62446420001
CLIFTON, Alan Henry 16 De Mauley Road Canford Cliffs BH13 7HE Poole Dorset	Aug 22, 2000	Oct 26, 2004	Director	16 De Mauley Road Canford Cliffs BH13 7HE Poole Dorset		England	British	1946-10	Company Director	76415300001
GARDINER, Andrew Michael Flat 27 97-113 Curtain Road EC2A 3BS London	Jul 31, 2000	Aug 22, 2000	Director	Flat 27 97-113 Curtain Road EC2A 3BS London			British	1972-5	Solicitor	76058220001
HULETT, Roger 1 Dorset Mews SW1X 7AA London	Aug 22, 2000	Nov 13, 2003	Director	1 Dorset Mews SW1X 7AA London			British	1947-10	Retired	71314950002
PEAK, Stephen Victor The Paddock House Crouch Lane Borough Green TN15 8LU Sevenoaks Kent	Aug 22, 2000	Oct 26, 2004	Director	The Paddock House Crouch Lane Borough Green TN15 8LU Sevenoaks Kent			British	1957-2	Investment Director	7698240004
PREEN, Michael David 41a Landor Road SW9 9RT London	Jul 31, 2000	Aug 22, 2000	Director	41a Landor Road SW9 9RT London			British	1972-9	Solicitor	67530450001
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Jul 31, 2000	Jul 31, 2000	Director	83 Leonard Street EC2A 4QS London						77390740002
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Jul 31, 2000	Jul 31, 2000	Nominee Director	83 Leonard Street EC2A 4QS London						900003210001

View Detailed Information on Officers and People with Significant Control

Does HENDERSON EUROPEAN MICRO TRUST PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Oct 05, 2011	Dissolved on
Oct 26, 2004	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Margaret Elizabeth Mills Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Oct 26, 2004
Patrick Joseph Brazzill Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Oct 26, 2004

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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