HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED

Key Data

Status

Dissolved

Company No.

02155712

Incorporation date

18/08/1987

Size

Dormant

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/1987)

01/06/2017

Final Gazette dissolved following liquidation

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01/03/2017

Return of final meeting in a members' voluntary winding up

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26/06/2016

Termination of appointment of Timothy Robert Chanter as a director on 2016-06-16

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07/04/2016

Registered office address changed from 2 Gresham Street London EC2V 7QP to Greyfriars Court Paradise Square Oxford OX1 1BE on 2016-04-08

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05/04/2016

Appointment of a voluntary liquidator

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05/04/2016

Resolutions

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05/04/2016

Declaration of solvency

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29/11/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

08/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (8 pages)

28/12/2014

Termination of appointment of Steven Mark Burgess as a director on 2014-11-28

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28/12/2014

Appointment of Mr Kevin Patrick Mckenna as a director on 2014-12-08

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28/12/2014

Appointment of Mr Christopher Stephen Heyworth as a director on 2014-12-08

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28/12/2014

Appointment of Mr. Brian Mark Johnson as a director on 2014-12-08

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09/12/2014

Accounts for a dormant company made up to 2014-03-31

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25/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (5 pages)

05/11/2013

Accounts for a dormant company made up to 2013-03-31

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01/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (5 pages)

17/07/2013

Director's details changed for Mr Steven Mark Burgess on 2012-01-12

View PDF (2 pages)

16/07/2013

Director's details changed for Mr Andrew James Barnes on 2009-10-01

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20/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

25/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (5 pages)

03/01/2012

Appointment of Mr Timothy Robert Chanter as a director

View PDF (2 pages)

17/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

15/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (5 pages)

30/11/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

27/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (5 pages)

30/11/2009

Secretary's details changed for Connie Mei Ling Law on 2009-11-30

View PDF (1 pages)

29/11/2009

Secretary's details changed for Connie Mei Ling Law on 2009-11-30

View PDF (1 pages)

18/11/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (3 pages)

17/11/2009

Director's details changed for Mr Steven Mark Burgess on 2009-11-18

View PDF (2 pages)

17/11/2009

Director's details changed for Mr Andrew James Barnes on 2009-11-18

View PDF (2 pages)

01/09/2009

Return made up to 01/09/09; full list of members

View PDF (3 pages)

30/01/2009

Accounts for a dormant company made up to 2008-03-31

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28/01/2009

Appointment terminated director david lang

View PDF (1 pages)

21/01/2009

Director appointed mr andrew james barnes

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21/01/2009

Director appointed mr steven mark burgess

View PDF (3 pages)

02/09/2008

Return made up to 01/09/08; full list of members

View PDF (3 pages)

04/09/2007

Return made up to 01/09/07; full list of members

View PDF (2 pages)

26/04/2007

Accounts for a dormant company made up to 2007-03-31

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19/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

26/09/2006

Return made up to 01/09/06; full list of members

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24/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (2 pages)

27/09/2005

Secretary's particulars changed

View PDF (1 pages)

26/09/2005

Return made up to 01/09/05; full list of members

View PDF (2 pages)

06/12/2004

Accounts for a dormant company made up to 2004-03-31

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12/10/2004

Return made up to 01/09/04; full list of members

View PDF (5 pages)

24/08/2004

Director resigned

View PDF (1 pages)

06/04/2004

Director resigned

View PDF (1 pages)

03/02/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (2 pages)

05/10/2003

Return made up to 01/09/03; full list of members

View PDF (6 pages)

05/04/2003

Director resigned

View PDF (1 pages)

12/01/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (2 pages)

24/10/2002

Director resigned

View PDF (1 pages)

08/10/2002

Return made up to 01/09/02; full list of members

View PDF (7 pages)

30/05/2002

New director appointed

View PDF (2 pages)

18/04/2002

Director resigned

View PDF (1 pages)

17/03/2002

Secretary resigned

View PDF (1 pages)

17/03/2002

New secretary appointed

View PDF (2 pages)

29/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (2 pages)

30/12/2001

Secretary's particulars changed

View PDF (1 pages)

27/09/2001

Return made up to 01/09/01; full list of members

View PDF (7 pages)

04/02/2001

Full accounts made up to 2000-03-31

View PDF (18 pages)

27/09/2000

Return made up to 01/09/00; full list of members

View PDF (7 pages)

21/02/2000

Full accounts made up to 1999-03-31

View PDF (19 pages)

20/12/1999

Director resigned

View PDF (1 pages)

29/09/1999

Return made up to 01/09/99; full list of members

View PDF (10 pages)

03/06/1999

Auditor's resignation

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19/05/1999

Secretary resigned

View PDF (1 pages)

13/05/1999

New secretary appointed

View PDF (2 pages)

13/05/1999

Director resigned

View PDF (1 pages)

11/04/1999

Registered office changed on 12/04/99 from: 32 st. Mary at hill london EC3P 3AJ

View PDF (1 pages)

22/12/1998

Director resigned

View PDF (1 pages)

22/12/1998

New director appointed

View PDF (2 pages)

13/10/1998

Accounting reference date extended from 24/12/98 to 31/03/99

View PDF (1 pages)

30/09/1998

Return made up to 01/09/98; full list of members

View PDF (10 pages)

16/09/1998

Director's particulars changed

View PDF (1 pages)

08/06/1998

Director resigned

View PDF (1 pages)

10/04/1998

New secretary appointed

View PDF (2 pages)

10/04/1998

Secretary resigned

View PDF (1 pages)

26/02/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

23/09/1997

Return made up to 01/09/97; no change of members

View PDF (9 pages)

01/09/1997

Declaration of satisfaction of mortgage/charge

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12/07/1997

New director appointed

View PDF (2 pages)

12/07/1997

New director appointed

View PDF (2 pages)

11/06/1997

Secretary's particulars changed

View PDF (1 pages)

13/05/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

09/01/1997

Director resigned

View PDF (1 pages)

01/01/1997

New director appointed

View PDF (2 pages)

25/09/1996

Return made up to 01/09/96; full list of members

View PDF (8 pages)

07/03/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

17/02/1996

New director appointed

View PDF (3 pages)

21/01/1996

Memorandum and Articles of Association

View PDF (21 pages)

21/01/1996

Resolutions

View PDF (1 pages)

21/01/1996

Resolutions

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20/09/1995

Return made up to 01/09/95; full list of members

View PDF (18 pages)

27/03/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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19/09/1994

Return made up to 01/09/94; no change of members

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11/08/1994

Auditor's resignation

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17/07/1994

Auditor's resignation

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09/05/1994

New secretary appointed

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09/05/1994

Secretary resigned

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27/03/1994

Full accounts made up to 1993-12-31

View PDF (16 pages)

01/03/1994

Particulars of mortgage/charge

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11/10/1993

Secretary's particulars changed

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27/09/1993

Return made up to 01/09/93; no change of members

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25/03/1993

Full accounts made up to 1992-12-31

View PDF (16 pages)

24/09/1992

Return made up to 01/09/92; full list of members

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24/09/1992

New director appointed

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15/07/1992

Full accounts made up to 1991-12-31

View PDF (16 pages)

18/09/1991

Return made up to 01/09/91; full list of members

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15/05/1991

Memorandum and Articles of Association

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15/05/1991

Ad 25/04/91--------- £ si 1100000@1=1100000 £ ic 500000/1600000

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15/05/1991

Nc inc already adjusted 25/04/91

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15/05/1991

Resolutions

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15/05/1991

Resolutions

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15/05/1991

Resolutions

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07/04/1991

Accounting reference date extended from 23/09 to 24/12

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25/02/1991

Full accounts made up to 1990-09-30

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08/02/1991

Return made up to 24/01/91; full list of members

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23/01/1991

Resolutions

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23/01/1991

Resolutions

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01/07/1990

Director resigned

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31/01/1990

Full accounts made up to 1989-09-29

View PDF (16 pages)

31/01/1990

Return made up to 24/01/90; full list of members

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21/11/1989

New director appointed

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04/04/1989

Full accounts made up to 1988-09-30

View PDF (16 pages)

21/02/1989

New director appointed

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19/02/1989

Return made up to 08/02/89; full list of members

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13/12/1987

Director resigned

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08/12/1987

Director resigned

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05/11/1987

Wd 23/10/87 ad 07/10/87--------- £ si 499998@1=499998 £ ic 2/500000

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20/10/1987

Resolutions

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20/10/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/10/1987

Registered office changed on 21/10/87 from: shaibern house 28 scrutton street london EC2A 4RQ

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02/10/1987

New director appointed

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02/10/1987

Resolutions

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02/10/1987

Memorandum and Articles of Association

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02/10/1987

Accounting reference date notified as 23/09

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20/09/1987

Certificate of change of name

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18/08/1987

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2015

Last change occurred

30/03/2015

Accounts

Dormant

Last made up date

30/03/2015

Next account date

30/03/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Burgess, Steven Mark	Director	20/01/2009 - 28/11/2014	39
Johnson, Brian Mark	Director	08/12/2014 - Present	42
Mckenna, Kevin Patrick	Director	08/12/2014 - Present	70
Heyworth, Christopher Stephen	Director	08/12/2014 - Present	37
Hickey, David Martin James	Director	01/10/1998 - 08/12/1999	19

Persons with Significant Control

No PSC data available.

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Description

About HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED

HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED is an(a) Dissolved company incorporated on 18/08/1987 with the registered office located at Greyfriars Court, Paradise Square, Oxford OX1 1BE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED?

HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED is currently Dissolved. It was registered on 18/08/1987 and dissolved on 01/06/2017.

Where is HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED located?

HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED is registered at Greyfriars Court, Paradise Square, Oxford OX1 1BE.

What does HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED do?

HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED?

The latest filing was on 01/06/2017: Final Gazette dissolved following liquidation.