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STRACHAN & HENSHAW LIMITED

Learn more about STRACHAN & HENSHAW LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

33 WIGMORE STREET, LONDON, W1U 1QX

STRACHAN & HENSHAW LIMITED on the map

Company type: Private Limited Company
Company number: 00650818
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.02.29
last member list: 2016.02.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.26
overdue: NO
last made update: 2016.02.26
documents available: 1

List of company documents:

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26/02/16 FULL LIST
Form type: AR01
Date: 2016.02.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.26
Form type: LATEST SOC
Document description: 26/02/16 STATEMENT OF CAPITAL;GBP 3000000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.02
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26/02/15 FULL LIST
Form type: AR01
Date: 2015.03.03
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.21
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26/02/14 FULL LIST
Form type: AR01
Date: 2014.03.03
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.29
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS BORRETT
Form type: TM02
Date: 2013.03.04
£2.95
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CORPORATE SECRETARY APPOINTED BABCOCK CORPORATE SECRETARIES LIMITED
Form type: AP04
Date: 2013.03.04
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26/02/13 FULL LIST
Form type: AR01
Date: 2013.02.27
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SECRETARY APPOINTED NICHOLAS JAMES WILLIAM BORRETT
Form type: AP03
Date: 2012.08.08
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APPOINTMENT TERMINATED, SECRETARY VALERIE TELLER
Form type: TM02
Date: 2012.08.08
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.26
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26/02/12 FULL LIST
Form type: AR01
Date: 2012.02.28
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.15
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26/02/11 FULL LIST
Form type: AR01
Date: 2011.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM HARDY / 02/08/2010
Form type: CH01
Date: 2010.08.02
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK WILLIAM HARDY / 02/08/2010
Form type: CH03
Date: 2010.08.02
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.21
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26/02/10 FULL LIST
Form type: AR01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCO MARTINELLI / 01/11/2009
Form type: CH01
Date: 2009.11.09
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.14
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SECRETARY APPOINTED VALERIE FRANCINE ANNE TELLER
Form type: 288a
Date: 2009.07.03
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APPOINTMENT TERMINATED SECRETARY STANLEY BILLIALD
Form type: 288b
Date: 2009.07.02
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RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
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CURREXT FROM 31/12/2008 TO 31/03/2009
Form type: 225
Date: 2009.02.04
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REGISTERED OFFICE CHANGED ON 10/12/2008 FROM, C/O BABCOCK INTERNATIONAL GROUP PL, 2 CAVENDISH SQUARE, LONDON, W1G 0PX
Form type: 287
Date: 2008.12.10
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COMPANY BUSINESS 29/09/2008
Form type: RES13
Date: 2008.10.07
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK HARDY / 02/09/2008
Form type: 288c
Date: 2008.09.02
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.07.14
Child documents:
Document type: ANNOTATION
Date: 2008.07.14
Form type: RES13
Document description: ACCESSION/EXECUTION/TRANSACTION DOCS 09/07/2008
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.07.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.05.30
£2.95
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RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/07
Form type: AA
Date: 2008.05.13
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DIRECTOR APPOINTED FRANCO MARTINELLI
Form type: 288a
Date: 2008.05.08
£2.95
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SECRETARY APPOINTED STANLEY ALAN ROYALL BILLIALD
Form type: 288a
Date: 2008.05.08
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REGISTERED OFFICE CHANGED ON 08/05/2008 FROM, ASHTON HOUSE, PO BOX 103,ASHTON VALE ROAD, BRISTOL, BS99 7TJ
Form type: 287
Date: 2008.05.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/06
Form type: AA
Date: 2007.06.07
£2.95
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RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.15
£2.95
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RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.14
Child documents:
Document type: ANNOTATION
Date: 2006.03.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.12
£2.95
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RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 26/12/03
Form type: AA
Date: 2004.05.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.15
£2.95
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RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 27/12/02
Form type: AA
Date: 2003.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.11

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Company directors and board members:

BABCOCK CORPORATE SECRETARIES LIMITED (current)
Secretary, 2013.02.25
33 WIGMORE STREET , LONDON
W1U 1QX
MARK WILLIAM HARDY (current)
Secretary, DIRECTOR, 2004.03.02
33 WIGMORE STREET , LONDON
W1U 1QX
JONATHAN HALL (current)
Director, 2007.07.09
11 MANOR FARM DRIVE , SUTTON BENGER
SN15 4RW, WILTSHIRE
MARK WILLIAM HARDY (current)
Director, 2003.01.21
33 WIGMORE STREET , LONDON
W1U 1QX
FRANCO MARTINELLI (current)
Director, CHARTERED ACCOUNTANT, 2008.04.21
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR , LONDON
W1U 1QX
STANLEY ALAN ROYALL BILLIALD (resigned)
Secretary, 2008.04.21 - 2009.07.01
HYDE COTTAGE HYDE LANE CHURT , FARNHAM
GU10 2LP, SURREY
UK
NICHOLAS JAMES WILLIAM BORRETT (resigned)
Secretary, 2012.07.27 - 2013.02.25
33 WIGMORE STREET , LONDON
W1U 1QX
PETER DAVID BROOKS (resigned)
Secretary, COMPANY DIRECTOR, 2002.05.23 - 2002.09.27
PARKFIELD HOUSE WICK ROAD, BISHOP SUTTON , BRISTOL
BS39 5XD
MARK GORDON BUSBY (resigned)
Secretary, ACCOUNTANT, 2002.09.27 - 2004.03.01
STRATFORD HOUSE WORCESTER ROAD UPTON SNODSBURY , WORCESTER
WR7 4NW, WORCESTERSHIRE
MARK WILLIAM HARDY (resigned)
Secretary, 1992.05.30 - 2002.05.13
20 CHALFIELD CLOSE KEYNSHAM , BRISTOL
BS31 1JZ
VALERIE FRANCINE ANNE TELLER (resigned)
Secretary, 2009.07.01 - 2012.07.27
17 BADGER COURT PINEMARTIN CLOSE , LONDON
NW2 6YY
GAVIN STUART BORLAND (resigned)
Director, COMPANY DIRECTOR, 1998.07.20 - 2003.06.14
PHOENIX COTTAGE PARK CORNER, FRESHFORD , BATH
BA3 6DQ, AVON
IAN MAIR BOYD (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.30 - 2002.05.23
5 BRUCE ROAD , GLASGOW
G41 5EL, LANARKSHIRE
PETER DAVID BROOKS (resigned)
Director, 1993.06.07 - 2003.06.14
PARKFIELD HOUSE WICK ROAD, BISHOP SUTTON , BRISTOL
BS39 5XD
MARK GORDON BUSBY (resigned)
Director, COMPANY DIRECTOR, 2002.05.13 - 2004.03.01
STRATFORD HOUSE WORCESTER ROAD UPTON SNODSBURY , WORCESTER
WR7 4NW, WORCESTERSHIRE
PAUL WARWICK CAPELL (resigned)
Director, COMPANY DIRECTOR, 2001.12.10 - 2003.01.31
BRYNDAR LANGBANK DRIVE , KILMACOLM
PA13 4PL
CHRISTOPHER JOHN COFFIN (resigned)
Director, CHARTERED ENGINEER, 1992.05.30 - 1995.06.06
118 HUNTINGDON ROAD , CAMBRIDGE
CB3 0HL
RICHARD ADRIAN CRADDY (resigned)
Director, 1993.07.05 - 2003.06.14
REYNARD HOUSE THE INNER DOWN OLD DOWN TOCKINGTON , BRISTOL
BS12 4PR, SOUTH GLOUCESTERSHIRE
WILLIAM MCCALLUM CURRIE (resigned)
Director, ACCOUNTANT, 2002.05.23 - 2003.01.31
143 MONREITH ROAD EAST CATHCART , GLASGOW
G44 3DF
ALISTAIR FLEMING (resigned)
Director, 1992.05.30 - 1996.02.07
MAYFIELD 8 ERSKINE ROAD GIFFNOCK , GLASGOW
G46 6TQ, LANARKSHIRE
KEVIN GEORGE ALFRED GAMBLE (resigned)
Director, COMPANY DIRECTOR, 1996.01.02 - 2001.11.06
ARELEY HOUSE WATFORD ROAD , CRICK
NN6 7TT, NORTHAMPTONSHIRE
RONALD GARRICK (resigned)
Director, ENGINEER, 1992.05.30 - 1999.01.31
"TURNBERRY" 14 RODDINGHEAD ROAD , GIFFNOCK
G46 6TN, GLASGOW
KENNETH EDWARD GROVE (resigned)
Director, CHARTERED ENGINEER, 1992.05.30 - 2006.08.11
13 QUEENS GATE STOKE BISHOP , BRISTOL
BS9 1TZ
MARK WILLIAM HARDY (resigned)
Director, FINANCE DIRECTOR, 1992.05.30 - 2002.05.13
20 CHALFIELD CLOSE KEYNSHAM , BRISTOL
BS31 1JZ
STUART JOHN HOUSTON (resigned)
Director, ENGINEER, 1992.05.30 - 1996.01.31
9 CHESTNUT ROAD , LONG ASHTON
BS18 9HR, NORTH SOMERSET
WILLIAM ANDREW MCLEAN (resigned)
Director, COMPANY DIRECTOR, 1992.05.30 - 1995.05.19
25 SOUTHBANK ROAD , KENILWORTH
CV8 1LA, WARWICKSHIRE
MERVYN JOHN MILLER (resigned)
Director, ENGINEER, 1992.05.30 - 1996.06.30
11 NEWLANDS GREEN , CLEVEDON
BS21 5BU, NORTH SOMERSET
JONATHAN MARK OATLEY (resigned)
Director, MANAGING DIRECTOR, 2004.11.18 - 2007.07.31
3 ROWDE COURT ROWDE , DEVIZES
SN10 2NW, WILTSHIRE
JOHN ROBERT PARKER (resigned)
Director, MANAGING DIRECTOR, 1992.05.30 - 1993.12.31
26 LYTES CARY ROAD KEYNSHAM , BRISTOL
BS18 1XD, AVON
BRIAN WILLIAM RANSON (resigned)
Director, S/B DIRECTOR, 1992.05.30 - 1997.04.25
2 CHALLONER COURT , BRISTOL
BS1 4RG, AVON
ALUN TUDOR ROBERTS (resigned)
Director, 1993.07.05 - 1995.02.01
7 CAMBRIDGE AVENUE , LANCASTER
LA1 4BB, LANCASHIRE
DAVID LEWIS SMILLIE (resigned)
Director, COMPANY DIRECTOR, 1997.01.02 - 2003.06.14
15 ALBURYS WRINGTON , BRISTOL
BS40 5NZ, AVON
PETER THOMSON SYME (resigned)
Director, CO DIRECTOR, 2003.01.21 - 2004.10.18
NETHERDALE MANSFIELD TERRACE , DUNLOP
KA3 4AE, AYRSHIRE
JAMES THOMAS (resigned)
Director, S/B DIRECTOR, 1992.05.30 - 1997.01.31
21 GEORGIAN WAY WIGMORE , GILLINGHAM
ME8 0QZ, KENT

Companies near to STRACHAN & HENSHAW ltd.

Information about the Private Limited Company STRACHAN & HENSHAW 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: 2016.05.25. Reload the data