About

Registered Number: 00650818
Date of Incorporation: 29/02/1960 (58 years and 5 months ago)
Company Status: Active
Registered Address: 33 Wigmore Street, London, W1U 1QX

 

Founded in 1960, Strachan & Henshaw Ltd has its registered office in London, it's status is listed as "Active". This company has 23 directors listed at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BORLAND, Gavin Stuart 20 July 1998 14 June 2003 1
COFFIN, Christopher John N/A 06 June 1995 1
HOUSTON, Stuart John N/A 31 January 1996 1
MILLER, Mervyn John N/A 30 June 1996 1
PARKER, John Robert N/A 31 December 1993 1
ROBERTS, Alun Tudor 05 July 1993 01 February 1995 1
SMILLIE, David Lewis 02 January 1997 14 June 2003 1
Secretary Name Appointed Resigned Total Appointments
BORRETT, Nicholas James William 27 July 2012 25 February 2013 1
JONES, Matthew 01 April 2018 01 April 2018 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 09 April 2018
AP03 - Appointment of secretary 09 April 2018
AP01 - Appointment of director 06 April 2018
TM01 - Termination of appointment of director 06 April 2018
TM02 - Termination of appointment of secretary 06 April 2018
CS01 - N/A 27 February 2018
AA - Annual Accounts 18 September 2017
CS01 - N/A 03 March 2017
AP01 - Appointment of director 21 September 2016
TM01 - Termination of appointment of director 21 September 2016
AA - Annual Accounts 03 August 2016
AR01 - Annual Return 26 February 2016
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 03 March 2015
AA - Annual Accounts 21 July 2014
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 29 July 2013
TM02 - Termination of appointment of secretary 04 March 2013
AP04 - Appointment of corporate secretary 04 March 2013
AR01 - Annual Return 27 February 2013
TM02 - Termination of appointment of secretary 08 August 2012
AP03 - Appointment of secretary 08 August 2012
AA - Annual Accounts 26 July 2012
AR01 - Annual Return 28 February 2012
AA - Annual Accounts 15 August 2011
AR01 - Annual Return 28 February 2011
CH01 - Change of particulars for director 02 August 2010
CH03 - Change of particulars for secretary 02 August 2010
AA - Annual Accounts 21 July 2010
AR01 - Annual Return 03 March 2010
CH01 - Change of particulars for director 09 November 2009
AA - Annual Accounts 14 July 2009
288a - Notice of appointment of directors or secretaries 03 July 2009
288b - Notice of resignation of directors or secretaries 02 July 2009
363a - Annual Return 02 March 2009
225 - Change of Accounting Reference Date 04 February 2009
287 - Change in situation or address of Registered Office 10 December 2008
RESOLUTIONS - N/A 07 October 2008
288c - Notice of change of directors or secretaries or in their particulars 02 September 2008
RESOLUTIONS - N/A 14 July 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 14 July 2008
AUD - Auditor's letter of resignation 30 May 2008
363a - Annual Return 13 May 2008
AA - Annual Accounts 13 May 2008
288a - Notice of appointment of directors or secretaries 08 May 2008
288a - Notice of appointment of directors or secretaries 08 May 2008
287 - Change in situation or address of Registered Office 08 May 2008
RESOLUTIONS - N/A 28 October 2007
288b - Notice of resignation of directors or secretaries 10 August 2007
288a - Notice of appointment of directors or secretaries 24 July 2007
AA - Annual Accounts 07 June 2007
363s - Annual Return 19 March 2007
288b - Notice of resignation of directors or secretaries 22 August 2006
AA - Annual Accounts 15 June 2006
363s - Annual Return 14 March 2006
AA - Annual Accounts 12 May 2005
363s - Annual Return 04 March 2005
288a - Notice of appointment of directors or secretaries 29 November 2004
288b - Notice of resignation of directors or secretaries 26 October 2004
AA - Annual Accounts 26 May 2004
288b - Notice of resignation of directors or secretaries 15 March 2004
288a - Notice of appointment of directors or secretaries 15 March 2004
363s - Annual Return 03 March 2004
AA - Annual Accounts 14 October 2003
288b - Notice of resignation of directors or secretaries 02 July 2003
288b - Notice of resignation of directors or secretaries 02 July 2003
288b - Notice of resignation of directors or secretaries 02 July 2003
288b - Notice of resignation of directors or secretaries 02 July 2003
363s - Annual Return 24 March 2003
288b - Notice of resignation of directors or secretaries 11 February 2003
288b - Notice of resignation of directors or secretaries 11 February 2003
288a - Notice of appointment of directors or secretaries 29 January 2003
288a - Notice of appointment of directors or secretaries 29 January 2003
288b - Notice of resignation of directors or secretaries 16 October 2002
288a - Notice of appointment of directors or secretaries 16 October 2002
AA - Annual Accounts 15 October 2002
363s - Annual Return 26 June 2002
288a - Notice of appointment of directors or secretaries 12 June 2002
288b - Notice of resignation of directors or secretaries 06 June 2002
288a - Notice of appointment of directors or secretaries 30 May 2002
288a - Notice of appointment of directors or secretaries 30 May 2002
288b - Notice of resignation of directors or secretaries 28 May 2002
288a - Notice of appointment of directors or secretaries 07 January 2002
288a - Notice of appointment of directors or secretaries 07 January 2002
288b - Notice of resignation of directors or secretaries 21 November 2001
AA - Annual Accounts 09 October 2001
363s - Annual Return 28 June 2001
AA - Annual Accounts 12 October 2000
363s - Annual Return 07 June 2000
288c - Notice of change of directors or secretaries or in their particulars 24 December 1999
AA - Annual Accounts 20 October 1999
288c - Notice of change of directors or secretaries or in their particulars 10 August 1999
288c - Notice of change of directors or secretaries or in their particulars 06 July 1999
363s - Annual Return 11 June 1999
288b - Notice of resignation of directors or secretaries 29 March 1999
AA - Annual Accounts 13 January 1999
MISC - Miscellaneous document 21 October 1998
288a - Notice of appointment of directors or secretaries 31 July 1998
363s - Annual Return 23 June 1998
AA - Annual Accounts 21 August 1997
363s - Annual Return 25 June 1997
288b - Notice of resignation of directors or secretaries 01 May 1997
288b - Notice of resignation of directors or secretaries 05 February 1997
288a - Notice of appointment of directors or secretaries 09 January 1997
AA - Annual Accounts 11 October 1996
288 - N/A 06 July 1996
363s - Annual Return 18 June 1996
288 - N/A 27 March 1996
288 - N/A 19 February 1996
288 - N/A 16 January 1996
AA - Annual Accounts 19 October 1995
363s - Annual Return 14 June 1995
288 - N/A 14 June 1995
288 - N/A 30 May 1995
288 - N/A 06 February 1995
AA - Annual Accounts 27 September 1994
363s - Annual Return 24 June 1994
288 - N/A 08 May 1994
288 - N/A 12 January 1994
288 - N/A 30 September 1993
AA - Annual Accounts 23 September 1993
288 - N/A 22 July 1993
288 - N/A 22 July 1993
363s - Annual Return 28 June 1993
288 - N/A 15 June 1993
RESOLUTIONS - N/A 13 May 1993
RESOLUTIONS - N/A 13 May 1993
RESOLUTIONS - N/A 13 May 1993
288 - N/A 13 May 1993
AA - Annual Accounts 21 October 1992
363b - Annual Return 09 June 1992
288 - N/A 14 January 1992
288 - N/A 19 November 1991
AA - Annual Accounts 23 October 1991
RESOLUTIONS - N/A 14 October 1991
363a - Annual Return 01 July 1991
288 - N/A 27 June 1991
288 - N/A 25 June 1991
288 - N/A 18 June 1991
288 - N/A 18 June 1991
288 - N/A 18 June 1991
288 - N/A 18 June 1991
288 - N/A 18 June 1991
288 - N/A 18 June 1991
288 - N/A 18 June 1991
288 - N/A 18 June 1991
288 - N/A 08 February 1991
287 - Change in situation or address of Registered Office 02 November 1990
288 - N/A 15 October 1990
288 - N/A 15 October 1990
AUD - Auditor's letter of resignation 11 September 1990
363 - Annual Return 02 July 1990
AA - Annual Accounts 02 July 1990
288 - N/A 22 May 1990
288 - N/A 14 February 1990
288 - N/A 12 February 1990
AA - Annual Accounts 28 September 1989
363 - Annual Return 28 September 1989
288 - N/A 07 June 1989
AA - Annual Accounts 22 June 1988
363 - Annual Return 22 June 1988
288 - N/A 02 June 1988
RESOLUTIONS - N/A 02 November 1987
288 - N/A 26 October 1987
363 - Annual Return 09 September 1987
CERTNM - Change of name certificate 10 July 1987
AA - Annual Accounts 29 April 1987
AA - Annual Accounts 19 May 1982
363 - Annual Return 19 May 1982
CERTNM - Change of name certificate 01 January 1973
MISC - Miscellaneous document 29 February 1960

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.