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WHITELEY HENSHAW HINDLE (HOLDINGS) LIMITED

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

Company details

HAZLEWOODS LLP, BARNETT WAY, BARNWOOD, GLOUCESTER, GL4 3RT

WHITELEY HENSHAW HINDLE (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 01057985
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.06.13
dissolution date: 2009.06.15
last member list: 2006.12.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6603 - Non-life insurance

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.06.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2009
Form type: 4.68
Date: 2009.03.15
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.03.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/11/2008
Form type: 4.68
Date: 2008.12.03
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REGISTERED OFFICE CHANGED ON 27/11/07 FROM:, 133 HOUNDSDITCH, LONDON, EC3A 7AH
Form type: 287
Date: 2007.11.27
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2007.11.23
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2007.11.23
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.11
Child documents:
Document type: ANNOTATION
Date: 2007.01.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
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REGISTERED OFFICE CHANGED ON 04/10/06 FROM:, FRIARY COURT, CRUTCHED FRIARS, LONDON, EC3N 2NP
Form type: 287
Date: 2006.10.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.22
Child documents:
Document type: ANNOTATION
Date: 2005.12.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.21
£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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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.01
£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: 2004.01.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.09
£2.95
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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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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.07
£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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ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
Form type: 225
Date: 2002.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.23
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2000.03.10
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.03.10
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2000.03.10
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2000.03.10
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2000.03.10
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
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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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: 1999.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.22
£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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 20/12/97; NO CHANGE 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

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Company directors and board members:

HL CORPORATE SERVICES LIMITED (dissolve)
Secretary, 1994.07.04 - 2009.06.15
133 HOUNDSDITCH , LONDON
EC3A 7AH
WILLIAM DAVID BLOOMER (dissolve)
Director, COMPANY SOLICITOR, 2004.06.25 - 2009.06.15
214 BARRY ROAD EAST DULWICH , LONDON
SE22 0JS
MICHAEL ANDREW BRUCE (dissolve)
Director, GROUP OPERATIONS AND IT DIRECT, 2006.01.10 - 2009.06.15
ROYSTON MANOR ST PETER'S LANE CLAYWORTH , RETFORD
DN22 9AA, NOTTINGHAMSHIRE
ROBERT NIGEL THOMAS (dissolve)
Director, ACCOUNTANT, 2006.01.10 - 2009.06.15
SOUTH WEST HOUSE WESTON ROAD , BATH
BA1 2XU, AVON
BRIAN METCALFE (dissolve)
Secretary, 1991.12.20 - 1994.07.04
21 FAIRWAYS FULWOOD , PRESTON
PR2 8FX, LANCASHIRE
JOHN ROBERT CRISFORD (dissolve)
Director, INSURANCE BROKER, 1995.10.16 - 2004.10.01
21 MEADWAY SOUTHGATE , LONDON
N14 6NY
SEAN LINCOLN DOWNEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.01.31 - 2005.05.17
61 NEW CRANE WHARF 8-9 NEW CRANE PLACE WAPPING , LONDON
E1W 3TX
KELLY SHAUN FEGAN (dissolve)
Director, COMPLIANCE OFFICER, 1999.06.07 - 2000.07.28
18 HOSTIER CLOSE HALLING , ROCHESTER
ME2 1ES, KENT
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
RICHARD JAMES SANSOM (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.05.17 - 2005.12.23
12 BIRCH MEAD LOCKSBOTTOM , ORPINGTON
BR6 8LT, KENT
RICHARD JOHN GILDROY SHAW (dissolve)
Director, INSURANCE BROKER, 1994.07.04 - 1995.11.23
18 PHILLIMORE GARDENS , LONDON
W8 7QE
CHRISTOPHER JULIAN STURGESS (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.07.28 - 2005.01.31
LARGES HOUSE LOWER VILLAGE, BLUNSDON , SWINDON
SN26 7BJ, WILTSHIRE
KENNETH LANDERS HOFFMAN UNDERHILL (dissolve)
Director, SOLICITOR, 1995.11.24 - 1999.06.07
18 CORSICA STREET ISLINGTON , LONDON
N5 1JN
COSMO GORDON WHITELEY (dissolve)
Director, INSURANCE BROKER, 1991.12.20 - 1994.07.04
57 GARSTANG ROAD WEST , POULTON LE FYLDE
FY6 8AA, LANCASHIRE
WILLIAM HENRY GEORGE WILKS (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.07.04 - 1998.09.14
22 CRANMER COURT SLOANE AVENUE , LONDON
SW3 3HN

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Information about the Private Limited Company WHITELEY HENSHAW HINDLE (HOLDINGS) 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: 2016.07.22. Reload the data