HENDERSON CROSTHWAITE (OLD) LIMITED

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HENDERSON CROSTHWAITE (OLD) LIMITED

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Key Data

Status

Dissolved

Company No.

02031008

Incorporation date

23/06/1986

Size

Dormant

Contacts

Registered address

Registered address

Greyfriars Court, Paradise Square, Oxford OX1 1BECopy
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Latest events (Record since 24/06/1986)
dot icon23/01/2015
Final Gazette dissolved following liquidation
dot icon29/12/2014
Termination of appointment of Steven Mark Burgess as a director on 2014-11-28
dot icon23/10/2014
Return of final meeting in a members' voluntary winding up
dot icon29/12/2013
Registered office address changed from 2 Gresham Street London EC2V 7QP on 2013-12-30
dot icon23/12/2013
Declaration of solvency
dot icon23/12/2013
Appointment of a voluntary liquidator
dot icon23/12/2013
Resolutions
dot icon01/09/2013
Annual return made up to 2013-09-01 with full list of shareholders
dot icon17/07/2013
Director's details changed for Mr Steven Mark Burgess on 2012-01-12
dot icon16/07/2013
Director's details changed for Mr Andrew James Barnes on 2009-10-01
dot icon20/12/2012
Accounts made up to 2012-03-31
dot icon25/09/2012
Annual return made up to 2012-09-01 with full list of shareholders
dot icon03/01/2012
Appointment of Mr Timothy Robert Chanter as a director on 2012-01-03
dot icon17/10/2011
Accounts made up to 2011-03-31
dot icon15/09/2011
Annual return made up to 2011-09-01 with full list of shareholders
dot icon30/11/2010
Accounts made up to 2010-03-31
dot icon27/09/2010
Annual return made up to 2010-09-01 with full list of shareholders
dot icon29/11/2009
Secretary's details changed for Connie Mei Ling Law on 2009-11-30
dot icon29/11/2009
Secretary's details changed for Connie Mei Ling Law on 2009-11-30
dot icon18/11/2009
Accounts made up to 2009-03-31
dot icon18/11/2009
Director's details changed for Mr Andrew James Barnes on 2009-11-18
dot icon17/11/2009
Director's details changed for Mr Steven Mark Burgess on 2009-11-18
dot icon01/09/2009
Return made up to 01/09/09; full list of members
dot icon21/01/2009
Accounts made up to 2008-03-31
dot icon02/09/2008
Return made up to 01/09/08; full list of members
dot icon03/09/2007
Return made up to 01/09/07; full list of members
dot icon02/09/2007
Registered office changed on 03/09/07 from: 2 gresham street london EC2V 7QN
dot icon26/04/2007
Accounts made up to 2007-03-31
dot icon26/09/2006
Return made up to 01/09/06; full list of members
dot icon26/09/2006
Location of register of members
dot icon26/09/2006
Registered office changed on 27/09/06 from: 2 gresham street london EC2V 7QP
dot icon21/08/2006
Full accounts made up to 2006-03-31
dot icon24/05/2006
New director appointed
dot icon26/10/2005
Registered office changed on 27/10/05 from: 2 gresham street london EC2V 7QN
dot icon23/10/2005
Return made up to 01/09/05; full list of members
dot icon20/09/2005
Full accounts made up to 2005-03-31
dot icon11/08/2005
Secretary resigned;director resigned
dot icon11/08/2005
Director resigned
dot icon11/08/2005
New secretary appointed
dot icon11/08/2005
New director appointed
dot icon14/10/2004
Full accounts made up to 2004-03-31
dot icon28/09/2004
Return made up to 01/09/04; full list of members
dot icon19/07/2004
Director resigned
dot icon18/07/2004
New director appointed
dot icon03/10/2003
Director resigned
dot icon01/10/2003
Certificate of change of name
dot icon27/09/2003
Full accounts made up to 2003-03-31
dot icon24/09/2003
Return made up to 01/09/03; full list of members
dot icon11/02/2003
Secretary's particulars changed;director's particulars changed
dot icon11/02/2003
Secretary's particulars changed;director's particulars changed
dot icon14/01/2003
Director resigned
dot icon16/09/2002
Return made up to 01/09/02; full list of members
dot icon02/07/2002
Full accounts made up to 2002-03-31
dot icon16/09/2001
Return made up to 01/09/01; full list of members
dot icon25/06/2001
Full accounts made up to 2001-03-31
dot icon24/09/2000
Return made up to 01/09/00; full list of members
dot icon31/07/2000
Full accounts made up to 2000-03-31
dot icon27/03/2000
New director appointed
dot icon27/03/2000
Director resigned
dot icon27/03/2000
Director resigned
dot icon27/03/2000
New director appointed
dot icon27/03/2000
Director resigned
dot icon05/03/2000
Auditor's resignation
dot icon16/09/1999
Return made up to 01/09/99; full list of members
dot icon18/07/1999
Full accounts made up to 1999-03-31
dot icon22/05/1999
Registered office changed on 23/05/99 from: 32 st mary at hill london EC3P 3AJ
dot icon22/05/1999
Director resigned
dot icon24/03/1999
Accounting reference date shortened from 30/09/99 to 31/03/99
dot icon24/03/1999
Accounting reference date shortened from 31/03/99 to 30/09/98
dot icon25/02/1999
Director resigned
dot icon25/02/1999
Director resigned
dot icon25/02/1999
Director resigned
dot icon25/02/1999
Director resigned
dot icon25/02/1999
Director resigned
dot icon25/02/1999
Director resigned
dot icon25/02/1999
Director resigned
dot icon25/02/1999
Director resigned
dot icon25/02/1999
Director resigned
dot icon25/02/1999
Director resigned
dot icon25/02/1999
Director resigned
dot icon25/02/1999
Director resigned
dot icon25/02/1999
Director resigned
dot icon25/02/1999
Director resigned
dot icon25/02/1999
Director resigned
dot icon25/02/1999
Director resigned
dot icon25/02/1999
Director resigned
dot icon25/02/1999
Director resigned
dot icon25/02/1999
Director resigned
dot icon25/02/1999
Director resigned
dot icon25/02/1999
Director resigned
dot icon25/02/1999
Director resigned
dot icon25/02/1999
Director resigned
dot icon25/02/1999
Director resigned
dot icon25/02/1999
Director resigned
dot icon25/02/1999
Director resigned
dot icon25/02/1999
Director resigned
dot icon25/02/1999
Director resigned
dot icon11/02/1999
Accounting reference date extended from 30/09/98 to 31/03/99
dot icon09/02/1999
Secretary resigned
dot icon09/02/1999
New secretary appointed
dot icon07/02/1999
Full accounts made up to 1998-09-30
dot icon21/01/1999
Accounting reference date shortened from 31/03/99 to 30/09/98
dot icon06/01/1999
Accounting reference date extended from 30/09/98 to 31/03/99
dot icon08/12/1998
Accounting reference date shortened from 31/03/99 to 30/09/98
dot icon08/10/1998
Director resigned
dot icon05/10/1998
Accounting reference date extended from 24/12/98 to 31/03/99
dot icon30/09/1998
Return made up to 01/09/98; full list of members
dot icon27/07/1998
Full accounts made up to 1997-12-31
dot icon20/07/1998
Director's particulars changed
dot icon12/07/1998
Director's particulars changed
dot icon08/07/1998
Director's particulars changed
dot icon08/07/1998
Director's particulars changed
dot icon05/01/1998
Director resigned
dot icon09/11/1997
New director appointed
dot icon20/10/1997
New director appointed
dot icon15/10/1997
Director's particulars changed
dot icon25/09/1997
Secretary's particulars changed
dot icon25/09/1997
Return made up to 01/09/97; no change of members
dot icon01/09/1997
Declaration of satisfaction of mortgage/charge
dot icon10/08/1997
Director's particulars changed
dot icon10/08/1997
Director's particulars changed
dot icon29/07/1997
Director's particulars changed
dot icon10/07/1997
Full accounts made up to 1996-12-31
dot icon03/05/1997
Director resigned
dot icon12/12/1996
New director appointed
dot icon10/12/1996
Director's particulars changed
dot icon04/12/1996
Director's particulars changed
dot icon25/09/1996
Return made up to 01/09/96; change of members
dot icon10/09/1996
New director appointed
dot icon10/09/1996
New director appointed
dot icon18/08/1996
Director's particulars changed
dot icon29/07/1996
Director's particulars changed
dot icon06/07/1996
Secretary resigned
dot icon06/07/1996
New secretary appointed
dot icon02/06/1996
Full accounts made up to 1995-12-31
dot icon18/05/1996
New director appointed
dot icon21/03/1996
Director resigned
dot icon20/03/1996
Director resigned
dot icon03/03/1996
New director appointed
dot icon25/02/1996
New director appointed
dot icon16/02/1996
Memorandum and Articles of Association
dot icon16/02/1996
Resolutions
dot icon16/02/1996
Resolutions
dot icon18/10/1995
New director appointed
dot icon20/09/1995
Return made up to 01/09/95; full list of members
dot icon06/08/1995
New director appointed
dot icon02/08/1995
Director resigned
dot icon04/06/1995
Director resigned
dot icon22/04/1995
Full accounts made up to 1994-12-31
dot icon10/04/1995
Director resigned
dot icon10/04/1995
Director resigned
dot icon24/02/1995
New director appointed
dot icon13/02/1995
New director appointed
dot icon06/02/1995
New director appointed
dot icon05/02/1995
New director appointed
dot icon05/02/1995
New director appointed
dot icon16/01/1995
New director appointed
dot icon15/01/1995
New director appointed
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon12/12/1994
Director resigned
dot icon30/11/1994
Director resigned
dot icon20/09/1994
Return made up to 01/09/94; no change of members
dot icon13/09/1994
New director appointed
dot icon12/08/1994
Auditor's resignation
dot icon13/07/1994
Director resigned
dot icon11/07/1994
New director appointed
dot icon08/06/1994
Director's particulars changed
dot icon07/06/1994
Director resigned
dot icon10/05/1994
Secretary resigned
dot icon09/05/1994
New secretary appointed
dot icon16/04/1994
Full accounts made up to 1993-12-31
dot icon21/01/1994
New director appointed
dot icon20/01/1994
New director appointed
dot icon20/01/1994
New director appointed
dot icon20/01/1994
New director appointed
dot icon10/12/1993
Particulars of mortgage/charge
dot icon13/10/1993
Secretary's particulars changed
dot icon28/09/1993
Return made up to 01/09/93; change of members
dot icon09/09/1993
Director's particulars changed
dot icon08/09/1993
Director's particulars changed
dot icon23/08/1993
Director's particulars changed
dot icon20/07/1993
Director resigned
dot icon15/07/1993
New director appointed
dot icon04/03/1993
Full accounts made up to 1992-12-31
dot icon07/01/1993
Ad 31/12/92--------- £ si 1500000@1=1500000 £ ic 1812000/3312000
dot icon07/01/1993
Resolutions
dot icon06/01/1993
Memorandum and Articles of Association
dot icon06/01/1993
Resolutions
dot icon06/01/1993
Resolutions
dot icon06/01/1993
Nc inc already adjusted 31/12/92
dot icon05/01/1993
Resolutions
dot icon05/01/1993
Resolutions
dot icon05/01/1993
Resolutions
dot icon05/01/1993
Resolutions
dot icon05/01/1993
Resolutions
dot icon15/12/1992
New director appointed
dot icon17/11/1992
Director's particulars changed
dot icon11/11/1992
Director's particulars changed
dot icon29/09/1992
Return made up to 01/09/92; full list of members
dot icon12/08/1992
Director resigned
dot icon16/07/1992
Full accounts made up to 1991-12-29
dot icon03/06/1992
New director appointed
dot icon19/05/1992
Director resigned
dot icon23/04/1992
Director resigned
dot icon17/01/1992
New director appointed
dot icon21/10/1991
New director appointed
dot icon19/09/1991
Return made up to 01/09/91; full list of members
dot icon14/08/1991
Director resigned
dot icon19/07/1991
Resolutions
dot icon14/06/1991
Director's particulars changed
dot icon29/05/1991
Director resigned
dot icon07/04/1991
Accounting reference date extended from 23/09 to 24/12
dot icon18/02/1991
New director appointed
dot icon15/01/1991
Return made up to 27/12/90; full list of members
dot icon10/01/1991
Full accounts made up to 1990-09-23
dot icon07/01/1991
Resolutions
dot icon06/01/1991
Resolutions
dot icon01/10/1990
Director resigned
dot icon11/09/1990
New director appointed
dot icon24/05/1990
Director resigned
dot icon18/05/1990
Director resigned
dot icon04/05/1990
Resolutions
dot icon23/02/1990
Director resigned
dot icon31/01/1990
Full accounts made up to 1989-09-30
dot icon12/01/1990
New director appointed
dot icon11/01/1990
New director appointed
dot icon10/01/1990
Return made up to 27/12/89; full list of members
dot icon20/09/1989
Director resigned
dot icon15/08/1989
New director appointed
dot icon05/07/1989
Director resigned
dot icon26/05/1989
Director resigned
dot icon13/04/1989
Director resigned
dot icon06/04/1989
Full accounts made up to 1988-09-10
dot icon07/03/1989
New director appointed
dot icon06/03/1989
New director appointed
dot icon06/03/1989
New director appointed
dot icon01/02/1989
Return made up to 28/12/88; full list of members
dot icon25/01/1989
New director appointed
dot icon14/10/1988
New director appointed
dot icon14/06/1988
Particulars of mortgage/charge
dot icon14/06/1988
New director appointed
dot icon14/06/1988
Wd 10/05/88 ad 25/04/88--------- £ si 1200000@1=1200000 £ ic 612000/1812000
dot icon24/05/1988
Director resigned
dot icon23/05/1988
Director resigned
dot icon23/05/1988
Director resigned
dot icon23/05/1988
Director resigned
dot icon23/05/1988
Director resigned
dot icon06/05/1988
New director appointed
dot icon03/05/1988
New director appointed
dot icon29/04/1988
New director appointed
dot icon22/04/1988
New director appointed
dot icon21/04/1988
New director appointed
dot icon21/04/1988
Director resigned
dot icon18/03/1988
Wd 24/02/88 ad 25/01/88--------- premium £ si 12000@1=12000 £ ic 600000/612000
dot icon09/03/1988
Director resigned
dot icon07/03/1988
Full accounts made up to 1987-09-27
dot icon08/02/1988
New director appointed
dot icon08/02/1988
Return made up to 04/01/88; full list of members
dot icon05/01/1988
New director appointed
dot icon24/11/1987
Director resigned;new director appointed
dot icon25/09/1987
Director's particulars changed
dot icon28/06/1987
New director appointed
dot icon23/06/1987
New director appointed
dot icon22/06/1987
New director appointed
dot icon22/06/1987
New director appointed
dot icon17/06/1987
New director appointed
dot icon16/06/1987
New director appointed
dot icon15/06/1987
New director appointed
dot icon14/06/1987
New director appointed
dot icon10/06/1987
New director appointed
dot icon10/06/1987
New director appointed
dot icon10/06/1987
New director appointed
dot icon10/06/1987
New director appointed
dot icon10/06/1987
New director appointed
dot icon10/06/1987
New director appointed
dot icon10/06/1987
New director appointed
dot icon10/06/1987
New director appointed
dot icon10/06/1987
New director appointed
dot icon10/06/1987
New director appointed
dot icon10/06/1987
New director appointed
dot icon10/06/1987
New director appointed
dot icon10/06/1987
New director appointed
dot icon22/04/1987
Director resigned
dot icon22/04/1987
Director resigned
dot icon01/04/1987
Director resigned;new director appointed
dot icon07/03/1987
Registered office changed on 07/03/87 from:\194/200 bishopsgate london EC2M 4LL
dot icon22/02/1987
Company type changed from pri to UNLTD
dot icon03/02/1987
Secretary resigned;new secretary appointed
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon14/09/1986
New director appointed
dot icon21/08/1986
Alter share structure
dot icon14/08/1986
New director appointed
dot icon13/08/1986
Accounting reference date notified as 23/09
dot icon11/08/1986
Company type changed from UNLTD to pri
dot icon10/08/1986
Company type changed from pri to pri
dot icon10/08/1986
New director appointed
dot icon24/06/1986
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2012
dot iconLast change occurred
30/03/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2012
dot iconNext account date
30/03/2013
See more events →

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

35
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rashleigh, Jonathan Michael Vernon
Director
20/02/1995 - 10/03/2000
19
Carr, Francis Christopher
Director
15/03/2000 - 07/07/2004
16
Barnes, Andrew James
Director
01/08/2005 - Present
25
Richards, Anthony Terence Gordon
Director
18/11/1992 - 12/02/1999
9
Burgess, Steven Mark
Director
16/05/2006 - 28/11/2014
39

Persons with Significant Control

0

No PSC data available.

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Description

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About HENDERSON CROSTHWAITE (OLD) LIMITED

HENDERSON CROSTHWAITE (OLD) LIMITED is an(a) Dissolved company incorporated on 23/06/1986 with the registered office located at Greyfriars Court, Paradise Square, Oxford OX1 1BE. There are currently 3 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 (OLD) LIMITED?

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HENDERSON CROSTHWAITE (OLD) LIMITED is currently Dissolved. It was registered on 23/06/1986 and dissolved on 23/01/2015.

Where is HENDERSON CROSTHWAITE (OLD) LIMITED located?

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HENDERSON CROSTHWAITE (OLD) LIMITED is registered at Greyfriars Court, Paradise Square, Oxford OX1 1BE.

What does HENDERSON CROSTHWAITE (OLD) LIMITED do?

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

What is the latest filing for HENDERSON CROSTHWAITE (OLD) LIMITED?

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The latest filing was on 23/01/2015: Final Gazette dissolved following liquidation.