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HOWDON LIMITED

Learn more about HOWDON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BISHOP FLEMING, 16 QUEEN SQUARE, BRISTOL, BS1 4NT

HOWDON LIMITED on the map

Company type: Private Limited Company
Company number: 00033840
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1891.04.21
dissolution date: 2013.11.12
last member list: 2011.06.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.06.19
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.11.12
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.08.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2012
Form type: 4.68
Date: 2013.03.01
£2.95
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COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2012.11.14
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2012.11.07
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.11.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2012
Form type: 4.68
Date: 2012.05.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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19/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.06.29
Form type: LATEST SOC
Document description: 29/06/11 STATEMENT OF CAPITAL;GBP 2000000
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REGISTERED OFFICE CHANGED ON 10/03/2011 FROM, 165 FLEET STREET, LONDON, EC4A 2AE
Form type: AD01
Date: 2011.03.10
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.03.10
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.03.10
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.03.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MALTHOUSE
Form type: TM01
Date: 2011.02.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRYAN ELLISTON
Form type: TM01
Date: 2011.02.17
£2.95
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DIRECTOR APPOINTED MR SIMON ANDREW O'HARA
Form type: AP01
Date: 2011.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.10
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19/06/10 FULL LIST
Form type: AR01
Date: 2010.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HILARY MALTHOUSE / 09/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN RICHARD ELLISTON / 09/10/2009
Form type: CH01
Date: 2009.10.13
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SECRETARY'S CHANGE OF PARTICULARS / MISS RACHEL SARA FELL / 12/10/2009
Form type: CH03
Date: 2009.10.13
£2.95
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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.17
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RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.22
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/06 FROM:, C/O COOKSON GROUP PLC, 265 STRAND, LONDON, WC2R 1DB
Form type: 287
Date: 2006.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.05
£2.95
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RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.18
£2.95
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REGISTERED OFFICE CHANGED ON 08/08/03 FROM:, C/O COOKSON GROUP PLC, THE ADELPHI, 1-11 JOHN ADAM STREET LONDON, WC2N 6HJ
Form type: 287
Date: 2003.08.08
£2.95
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RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.05
£2.95
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RETURN MADE UP TO 19/06/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.17
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/98 FROM:, THE ADELPHI, 1-11 JOHN ADAM STREET, LONDON, WC2N 6HJ
Form type: 287
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 19/01/98 FROM:, THE ADELPHI, 1-11 JOHN ADAM STREET, LONDON, WC2N 6HJ
Form type: 287
Date: 1998.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.08

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Company directors and board members:

RACHEL SARA FELL (dissolve)
Secretary, 2000.12.14 - 2013.11.12
16 QUEEN SQUARE , BRISTOL
BS1 4NT
SIMON ANDREW O'HARA (dissolve)
Director, SOLICITOR, 2011.02.17 - 2013.11.12
16 QUEEN SQUARE , BRISTOL
BS1 4NT
MICHAEL JACKSON (dissolve)
Secretary, 1995.01.01 - 1995.10.31
5 SUNRISE AVENUE , CHELMSFORD
CM1 4JL, ESSEX
GLEN MICHAEL MCDONNALL (dissolve)
Secretary, 1995.10.31 - 2000.12.14
FLAT 11 22 PARK CRESCENT REGENTS PARK , LONDON
W1N 3PD
KEITH JOHN SUTTON (dissolve)
Secretary, 1992.06.19 - 1995.01.01
GREEN GABLES SANDY LANE , NEWCASTLE
ST5 0LZ, STAFFORDSHIRE
PHILIP BAILEY (dissolve)
Director, COMMERCIAL MANAGER, 1995.01.01 - 1997.11.05
32 GREEN CLOSE STANNINGTON , MORPETH
NE61 6PE, NORTHUMBERLAND
IAN REGINALD BELLHOUSE (dissolve)
Director, 1992.06.19 - 1995.01.01
ABOVE CHURCH HOUSE CHURCH LANE IPSTONES , STOKE-ON-TRENT
ST10 2LG, STAFFORDSHIRE
MICHAEL BROWN (dissolve)
Director, 1992.06.19 - 1995.01.01
30 KENNET DRIVE , CONGLETON
CW12 3RH, CHESHIRE
FRANCIS CALLAGHAN (dissolve)
Director, DIRECTOR OF COMPAMIES, 1995.01.01 - 1997.03.01
1200 HIGH HAWK ROAD , EAST GREENWICH RI 092903
USA
DONALD LOUIS CARCIERI (dissolve)
Director, DIRECTOR OF COMPANIES, 1995.01.01 - 1997.12.31
206 DIVISION STREET EAST GREENWICH , RI 02818 USA
RONALD CARTER (dissolve)
Director, 1992.06.19 - 1992.12.31
27 FOUNTAIN COURT BIDDULPH , STAFFORDSHIRE
ST8 6UP
STUART LEE DANIELS (dissolve)
Director, COMPANY DIRECTOR, 1995.01.01 - 2005.07.19
5869 NW 25TH TERRACE , BOCA RATON
FLORIDA 33496
USA
BRYAN RICHARD ELLISTON (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 2002.06.26 - 2011.02.17
165 FLEET STREET LONDON ,
EC4A 2AE
FREDERICK JAMES FLETCHER (dissolve)
Director, 1992.06.19 - 1995.01.01
CHURCH SIDE STATION ROAD WARKHORTH , MORPETH
NE65 0XP, NORTHUMBERLAND
CECIL HANCOCK (dissolve)
Director, 1992.06.19 - 1995.01.01
FINNEYLANE HOUSE BASFORD , LEEK
ST13 7DU, STAFFORDSHIRE
GUY PHILIP HELLIWELL (dissolve)
Director, 1992.06.19 - 1994.02.09
46 HEATHEND ROAD ALSAGER , STOKE ON TRENT
ST7 2SH, STAFFORDSHIRE
SIDNEY JOHNSON (dissolve)
Director, 1992.06.19 - 1993.12.31
DALE HOUSE 2 OTTERBURN ROAD , NORTH SHIELDS
NE29 9BH, TYNE & WEAR
RICHARD MARTIN HILARY MALTHOUSE (dissolve)
Director, CHARTERED SECRETARY, 2001.11.20 - 2011.02.17
165 FLEET STREET LONDON ,
EC4A 2AE
BRIAN TURNER (dissolve)
Director, 1992.06.19 - 1996.04.30
HOME FARM HOLMES CHAPEL ROAD , LOWER WITHINGTON
SK11 9DS, MACCLESFIELD

Companies near to HOWDON ltd.

Information about the Private Limited Company HOWDON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data