HENDERSON CROSTHWAITE LIMITED
Company is dissolved
General Information
NAME
HENDERSON CROSTHWAITE LIMITED
COMPANY NUMBER
02376876
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/04/1989
(35 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/07/2015
ACCOUNTS MADE UP TO
31/03/2014
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PREVIOUS NAMES
27/10/1989
02/10/2003
CARR (PAL) NOMINEES LIMITED
View all previous names
OXFORD
OX1 1BE
Greyfriars Court
Paradise Square
Oxford
Oxfordshire
OX1 1BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2024 | New Board Member Iain William Hooley (915389652) Appointed |
| 08/01/2024 | New Board Member Iain William Hooley (915389652) Appointed |
| 05/12/2023 | New Board Member Jonathan Peter Wragg (906686353) Appointed |
Credit Risk Overview
Want to learn more about HENDERSON CROSTHWAITE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENDERSON CROSTHWAITE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENDERSON CROSTHWAITE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/08/1992 - 07/07/1994 (1 years and 10 months) Born in Aug 1953 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
10/08/1992 - 07/07/1994 (1 years and 10 months) Born in Oct 1942 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Mar 1945 |
Resigned | Director |
Current: 0 Past: 45 |
View Report |
|
10/08/1992 - 07/01/1994 (1 years and 4 months) Born in Sep 1961 |
Resigned | Secretary |
Current: 0 Past: 31 |
View Report |
|
21/01/1994 - 31/07/1994 (6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2024 | New Board Member Iain William Hooley (915389652) Appointed |
| 08/01/2024 | New Board Member Iain William Hooley (915389652) Appointed |
| 05/12/2023 | New Board Member Jonathan Peter Wragg (906686353) Appointed |
| 05/12/2023 | New Board Member Iain William Hooley (915389652) Appointed |
| 05/12/2023 | New Board Member Ian Maxwell Scott (903487679) Appointed |
| 20/11/2023 | New Board Member Iain William Hooley (915389652) Appointed |
| 14/09/2023 | New Board Member Iain William Hooley (915389652) Appointed |
| 11/07/2023 | New Board Member Iain William Hooley (915389652) Appointed |
| 09/10/2015 | Change in Reg. Office |
| 23/09/2015 | Judith Edna Price (906914437) has left the board |
| 02/08/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 04/08/2014 | New Confirmation Statement filed |
| 16/10/2013 | New Accounts filed |
| 02/08/2013 | New Confirmation Statement filed |
| 11/07/2013 | New Company Secretary Steven Robert Kilday (917966830) Appointed |
| 11/07/2013 | Kathy Cong (915464646) has left the board |
| 15/10/2012 | New Accounts filed |
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