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WHITELEY HENSHAW HINDLE LIMITED

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

Company details

FRIARY COURT, CRUTCHED FRIARS, LONDON, EC3N 2NP

WHITELEY HENSHAW HINDLE LIMITED on the map

Company type: Private Limited Company
Company number: 00835800
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.01.28
dissolution date: 2006.06.06
last member list: 2004.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.12.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.06.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.02.21
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2005.11.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.08.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.07.18
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.09
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.21
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.03.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.09
£2.95
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ALTERMEMORANDUM18/02/00
Form type: SRES01
Date: 2000.02.25
Child documents:
Document type: ANNOTATION
Date: 2000.02.25
Form type: SRES13
Document description: ADOPT ARTICLES 18/02/00
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.16
£2.95
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RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.29
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 24/03/97
Form type: SRES03
Date: 1997.04.02
£2.95
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S386 DISP APP AUDS 24/03/97
Form type: ELRES
Date: 1997.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.20
£2.95
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RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.11
£2.95
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S366A DISP HOLDING AGM 14/06/96
Form type: ELRES
Date: 1996.06.20
£2.95
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S252 DISP LAYING ACC 14/06/96
Form type: ELRES
Date: 1996.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.29
Child documents:
Document type: ANNOTATION
Date: 1995.12.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.26
£2.95
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REGISTERED OFFICE CHANGED ON 19/04/95 FROM:, LOWNDES LAMBERT HOUSE, 53 EASTCHEAP, LONDON, EC3P 3HL
Form type: 287
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 04/07/94
Form type: SRES01
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/07/94 FROM:, 63 GUILDHALL STREET, PRESTON PR1 3PA
Form type: 287
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.05

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Company directors and board members:

HLF CORPORATE SERVICES LIMITED (dissolve)
Secretary, 1994.07.04 - 2006.06.06
FRIARY COURT CRUTCHED FRIARS , LONDON
EC3N 2NP
WILLIAM DAVID BLOOMER (dissolve)
Director, COMPANY SOLICITOR, 2004.10.01 - 2006.06.06
214 BARRY ROAD EAST DULWICH , LONDON
SE22 0JS
DENNIS ALAN HOPWOOD (dissolve)
Director, INSURANCE BROKER, 1994.07.04 - 2006.06.06
52 GWYNNE PARK AVENUE , WOODFORD BRIDGE
IG8 8AB, ESSEX
BRIAN METCALFE (dissolve)
Secretary, 1991.12.20 - 1994.07.04
21 FAIRWAYS FULWOOD , PRESTON
PR2 8FX, LANCASHIRE
JOHN DAVID COLLINS (dissolve)
Director, INSURANCE BROKER, 1994.07.04 - 1996.03.31
WHITMOOR HOUSE WHITMOOR LANE , SUTTON GREEN GUILDFORD
GU4 7QB, SURREY
ALAN COLLISON (dissolve)
Director, INSURANCE BROKER, 1994.07.04 - 1995.01.18
BONT HOLLY GROVE BROWNHILL LANE DOBCROSS , OLDHAM
OL3 5JW, LANCASHIRE
JOHN ROBERT CRISFORD (dissolve)
Director, INSURANCE BROKER, 1994.07.04 - 2004.10.01
21 MEADWAY SOUTHGATE , LONDON
N14 6NY
ROGER GILL (dissolve)
Director, INSURANCE BROKER, 1991.12.20 - 1993.06.08
BROUGHTON LODGE BROUGHTON ROAD , MALTON
YO17 0BP, NORTH YORKSHIRE
STEPHEN HILL (dissolve)
Director, INSURANCE BROKER, 1992.09.14 - 1997.03.31
18 DORCHESTER CRESCENT , BRADFORD
BD4 9DA, WEST YORKSHIRE
FRANK TATTERSHALL HINDLE (dissolve)
Director, INSURANCE BROKER, 1991.12.20 - 1994.07.04
27 DUCHESS COURT QUEENS PROMENADE , BLACKPOOL
FY2 9PR, LANCASHIRE
DAVID BASIL MARGRETT (dissolve)
Director, INSURANCE BROKER, 1994.07.04 - 1995.10.16
60 DEANSWAY FINCHLEY , LONDON
N2 0JE
BRIAN METCALFE (dissolve)
Director, ACCOUNTANT, 1992.09.14 - 2000.02.04
21 FAIRWAYS FULWOOD , PRESTON
PR2 8FX, LANCASHIRE
RICHARD RYAN (dissolve)
Director, INSURANCE BROKER, 1991.12.20 - 1996.07.07
43 BOWERS AVENUE URMSTON , MANCHESTER
M41 5TQ
GORDON FRANK TAYLOR (dissolve)
Director, INSURANCE BROKER, 1991.12.20 - 1999.01.31
64 MOORLAND ROAD , POULTON LE FYLDE
FY6 7EU, LANCASHIRE
COSMO GORDON WHITELEY (dissolve)
Director, INSURANCE BROKER, 1991.12.20 - 1994.07.04
57 GARSTANG ROAD WEST , POULTON LE FYLDE
FY6 8AA, LANCASHIRE

Companies near to WHITELEY HENSHAW HINDLE ltd.

Information about the Private Limited Company WHITELEY HENSHAW HINDLE 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: 2016.06.08. Reload the data