SL

2019 S&H LIMITED

Dissolved

Company number 00650818

London · Incorporated 29 February 1960

55 Baker Street, London, W1U 7EU

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
66 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DRG PACKAGING LIMITED · 29 February 1960 – 9 July 1987

STRACHAN & HENSHAW LIMITED · 9 July 1987 – 14 October 2019

Previous registered addresses

, 1 New Street Square, London, EC4A 3HQ · until 3 February 2021

, 33 Wigmore Street, London, W1U 1QX · until 13 January 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BN
BORRETT, Nicholas James William
Director
4 December 2019
UI
URQUHART, Iain Stuart
Director
4 December 2019
BC
BABCOCK CORPORATE SECRETARIES LIMITED
Corporate Secretary
25 February 2013
JM
JONES, Matthew
Secretary · Resigned
1 April 2018
JM
JONES, Matthew
Director · Resigned
1 April 2018
JD
JONES, Derek Malcolm
Director · Resigned
19 September 2016
BN
BORRETT, Nicholas James William
Secretary · Resigned
27 July 2012
TV
TELLER, Valerie Francine Anne
Secretary · Resigned
1 July 2009
BS
BILLIALD, Stanley Alan Royall
Secretary · Resigned
21 April 2008
MF
MARTINELLI, Franco
Director · Resigned
21 April 2008
HJ
HALL, Jonathan, Dr
Director · Resigned
9 July 2007
OJ
OATLEY, Jonathan Mark
Director · Resigned
18 November 2004
HM
HARDY, Mark William
Secretary · Resigned
2 March 2004
HM
HARDY, Mark William
Director · Resigned
21 January 2003
SP
SYME, Peter Thomson
Director · Resigned
21 January 2003
BM
BUSBY, Mark Gordon
Secretary · Resigned
27 September 2002
BP
BROOKS, Peter David
Secretary · Resigned
23 May 2002
CW
CURRIE, William Mccallum
Director · Resigned
23 May 2002
BM
BUSBY, Mark Gordon
Director · Resigned
13 May 2002
CP
CAPELL, Paul Warwick
Director · Resigned
10 December 2001
BG
BORLAND, Gavin Stuart
Director · Resigned
20 July 1998
SD
SMILLIE, David Lewis
Director · Resigned
2 January 1997
GK
GAMBLE, Kevin George Alfred
Director · Resigned
2 January 1996
CR
CRADDY, Richard Adrian
Director · Resigned
5 July 1993
RA
ROBERTS, Alun Tudor
Director · Resigned
5 July 1993
BP
BROOKS, Peter David
Director · Resigned
7 June 1993
HM
HARDY, Mark William
Secretary · Resigned
—
BI
BOYD, Ian Mair
Director · Resigned
—
CC
COFFIN, Christopher John
Director · Resigned
—
FA
FLEMING, Alistair
Director · Resigned
—
GR
GARRICK, Ronald, Sir
Director · Resigned
—
GK
GROVE, Kenneth Edward
Director · Resigned
—
HM
HARDY, Mark William
Director · Resigned
—
HS
HOUSTON, Stuart John
Director · Resigned
—
MW
MCLEAN, William Andrew
Director · Resigned
—
MM
MILLER, Mervyn John
Director · Resigned
—
PJ
PARKER, John Robert
Director · Resigned
—
RB
RANSON, Brian William
Director · Resigned
—
TJ
THOMAS, James
Director · Resigned
—

Persons with significant control

PS
Babcock Marine Holdings (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
21 October 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
21 July 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
12 March 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
17 February 2021 View
Liquidation Voluntary Resignation Liquidator
Insolvency
5 February 2021 View
Liquidation Voluntary Resignation Liquidator
Insolvency
5 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
20 January 2021 View
Move Registers To Sail Company With New Address
Address
5 May 2020 View
Change Sail Address Company With New Address
Address
5 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2020 View
Resolution
Resolution
11 January 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 January 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 January 2020 View
Appoint Person Director Company With Name Date
Officers
4 December 2019 View
Appoint Person Director Company With Name Date
Officers
4 December 2019 View
Termination Director Company With Name Termination Date
Officers
4 December 2019 View
Termination Director Company With Name Termination Date
Officers
4 December 2019 View
Resolution
Resolution
14 October 2019 View
Termination Director Company With Name Termination Date
Officers
23 September 2019 View
Accounts With Accounts Type Dormant
Accounts
1 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2019 View
Change Person Director Company With Change Date
Officers
5 March 2019 View
Accounts With Accounts Type Dormant
Accounts
21 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
9 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
9 April 2018 View
Appoint Person Director Company With Name Date
Officers
6 April 2018 View
Termination Director Company With Name Termination Date
Officers
6 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
6 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2018 View
Accounts With Accounts Type Full
Accounts
18 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2017 View
Appoint Person Director Company With Name Date
Officers
21 September 2016 View
Termination Director Company With Name Termination Date
Officers
21 September 2016 View
Accounts With Accounts Type Full
Accounts
3 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2016 View
Accounts With Accounts Type Full
Accounts
2 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2015 View
Accounts With Accounts Type Full
Accounts
21 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2014 View
Accounts With Accounts Type Full
Accounts
29 July 2013 View
Termination Secretary Company With Name
Officers
4 March 2013 View
Appoint Corporate Secretary Company With Name
Officers
4 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2013 View
Appoint Person Secretary Company With Name
Officers
8 August 2012 View
Termination Secretary Company With Name
Officers
8 August 2012 View
Accounts With Accounts Type Full
Accounts
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2012 View
Accounts With Accounts Type Full
Accounts
15 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2011 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Change Person Secretary Company With Change Date
Officers
2 August 2010 View
Accounts With Accounts Type Full
Accounts
21 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2010 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Accounts With Accounts Type Full
Accounts
14 July 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Annual Return
2 March 2009 View
Legacy
Accounts
4 February 2009 View
Legacy
Address
10 December 2008 View
Resolution
Resolution
7 October 2008 View
Legacy
Officers
2 September 2008 View
Resolution
Resolution
14 July 2008 View
Legacy
Capital
14 July 2008 View
Auditors Resignation Company
Auditors
30 May 2008 View
Legacy
Annual Return
13 May 2008 View
Accounts With Accounts Type Full
Accounts
13 May 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Address
8 May 2008 View
Resolution
Resolution
28 October 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
24 July 2007 View
Accounts With Accounts Type Full
Accounts
7 June 2007 View
Legacy
Annual Return
19 March 2007 View
Legacy
Officers
22 August 2006 View
Accounts With Accounts Type Full
Accounts
15 June 2006 View
Legacy
Annual Return
14 March 2006 View
Accounts With Accounts Type Full
Accounts
12 May 2005 View
Legacy
Annual Return
4 March 2005 View
Legacy
Officers
29 November 2004 View
Legacy
Officers
26 October 2004 View
Accounts With Accounts Type Full
Accounts
26 May 2004 View
Legacy
Officers
15 March 2004 View
Legacy
Officers
15 March 2004 View
Legacy
Annual Return
3 March 2004 View
Accounts With Accounts Type Full
Accounts
14 October 2003 View
Legacy
Officers
2 July 2003 View
Legacy
Officers
2 July 2003 View
Legacy
Officers
2 July 2003 View
Legacy
Officers
2 July 2003 View
Legacy
Annual Return
24 March 2003 View
Legacy
Officers
11 February 2003 View
Legacy
Officers
11 February 2003 View
Legacy
Officers
29 January 2003 View
Legacy
Officers
29 January 2003 View
Legacy
Officers
16 October 2002 View
Legacy
Officers
16 October 2002 View
Accounts With Accounts Type Full
Accounts
15 October 2002 View
Legacy
Annual Return
26 June 2002 View
Legacy
Officers
12 June 2002 View
Legacy
Officers
6 June 2002 View
Legacy
Officers
30 May 2002 View
Legacy
Officers
30 May 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Officers
7 January 2002 View
Legacy
Officers
7 January 2002 View
Legacy
Officers
21 November 2001 View
Accounts With Accounts Type Full
Accounts
9 October 2001 View
Legacy
Annual Return
28 June 2001 View
Accounts With Accounts Type Full
Accounts
12 October 2000 View
Legacy
Annual Return
7 June 2000 View
Legacy
Officers
24 December 1999 View
Accounts With Accounts Type Full
Accounts
20 October 1999 View
Legacy
Officers
10 August 1999 View
Legacy
Officers
6 July 1999 View
Legacy
Annual Return
11 June 1999 View
Legacy
Officers
29 March 1999 View
Accounts With Accounts Type Full
Accounts
13 January 1999 View
Miscellaneous
Miscellaneous
21 October 1998 View
Legacy
Officers
31 July 1998 View
Legacy
Annual Return
23 June 1998 View
Accounts With Accounts Type Full
Accounts
21 August 1997 View
Legacy
Annual Return
25 June 1997 View
Legacy
Officers
1 May 1997 View
Legacy
Officers
5 February 1997 View
Legacy
Officers
9 January 1997 View
Accounts With Accounts Type Full
Accounts
11 October 1996 View
Legacy
Officers
6 July 1996 View
Legacy
Annual Return
18 June 1996 View
Legacy
Officers
27 March 1996 View
Legacy
Officers
19 February 1996 View
Legacy
Officers
16 January 1996 View
Accounts With Accounts Type Full
Accounts
19 October 1995 View
Legacy
Officers
14 June 1995 View
Legacy
Annual Return
14 June 1995 View
Legacy
Officers
30 May 1995 View
Legacy
Officers
6 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
27 September 1994 View
Legacy
Annual Return
24 June 1994 View
Legacy
Officers
8 May 1994 View
Legacy
Officers
12 January 1994 View
Legacy
Officers
30 September 1993 View
Accounts With Accounts Type Full
Accounts
23 September 1993 View
Legacy
Officers
22 July 1993 View
Legacy
Officers
22 July 1993 View
Legacy
Annual Return
28 June 1993 View
Legacy
Officers
15 June 1993 View
Legacy
Officers
13 May 1993 View
Resolution
Resolution
13 May 1993 View
Resolution
Resolution
13 May 1993 View
Resolution
Resolution
13 May 1993 View
Accounts With Accounts Type Full
Accounts
21 October 1992 View
Legacy
Annual Return
9 June 1992 View
Legacy
Officers
14 January 1992 View
Legacy
Officers
19 November 1991 View
Accounts With Accounts Type Full
Accounts
23 October 1991 View
Resolution
Resolution
14 October 1991 View
Legacy
Annual Return
1 July 1991 View
Legacy
Officers
27 June 1991 View
Legacy
Officers
25 June 1991 View
Legacy
Officers
18 June 1991 View
Legacy
Officers
18 June 1991 View
Legacy
Officers
18 June 1991 View
Legacy
Officers
18 June 1991 View
Legacy
Officers
18 June 1991 View
Legacy
Officers
18 June 1991 View
Legacy
Officers
18 June 1991 View
Legacy
Officers
18 June 1991 View
Legacy
Officers
8 February 1991 View
Legacy
Address
2 November 1990 View
Legacy
Officers
15 October 1990 View
Legacy
Officers
15 October 1990 View
Auditors Resignation Company
Auditors
11 September 1990 View
Legacy
Annual Return
2 July 1990 View
Accounts With Accounts Type Full
Accounts
2 July 1990 View
Legacy
Officers
22 May 1990 View
Legacy
Officers
14 February 1990 View
Legacy
Officers
12 February 1990 View
Accounts With Accounts Type Full
Accounts
28 September 1989 View
Legacy
Annual Return
28 September 1989 View
Legacy
Officers
7 June 1989 View
Accounts With Accounts Type Full
Accounts
22 June 1988 View
Legacy
Annual Return
22 June 1988 View
Legacy
Officers
2 June 1988 View
Resolution
Resolution
2 November 1987 View
Legacy
Officers
26 October 1987 View
Legacy
Annual Return
9 September 1987 View
Certificate Change Of Name Company
Change Of Name
10 July 1987 View
Accounts With Accounts Type Dormant
Accounts
29 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Dormant
Accounts
19 May 1982 View
Legacy
Annual Return
19 May 1982 View
Certificate Change Of Name Company
Change Of Name
1 January 1973 View
Miscellaneous
Miscellaneous
29 February 1960 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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