About

Registered Number: 00650818
Date of Incorporation: 29/02/1960 (58 years and 7 months ago)
Company Status: Active
Registered Address: 33 Wigmore Street, London, W1U 1QX

 

Established in 1960, Strachan & Henshaw Ltd have registered office in London, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BORLAND, Gavin Stuart 20 July 1998 14 June 2003 1
BUSBY, Mark Gordon 13 May 2002 01 March 2004 1
COFFIN, Christopher John N/A 06 June 1995 1
CRADDY, Richard Adrian 05 July 1993 14 June 2003 1
GROVE, Kenneth Edward N/A 11 August 2006 1
MILLER, Mervyn John N/A 30 June 1996 1
OATLEY, Jonathan Mark 18 November 2004 31 July 2007 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
THOMAS, James N/A 31 January 1997 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
AA - Annual Accounts 21 September 2018
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.