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F.HOUGHTON,LIMITED

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

Company details

SOUTHERN HOUSE, YEOMAN ROAD, WORTHING, WEST SUSSEX, BN13 3NX

F.HOUGHTON,LIMITED on the map

Company type: Private Limited Company
Company number: 00124136
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1912.09.06
dissolution date: 1999.07.20
last member list: 1996.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1998.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.10.17
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.07.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.03.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.12
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 18/08/97
Form type: SRES03
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.13
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/04/96
Form type: SRES03
Date: 1996.11.13
£2.95
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RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.24
Child documents:
Document type: ANNOTATION
Date: 1996.10.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.11
£2.95
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RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/92; CHANGE OF MEMBERS
Form type: 363x
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 26/06/92
Form type: ELRES
Date: 1992.07.10
Child documents:
Document type: ANNOTATION
Date: 1992.07.10
Form type: ELRES
Document description: S386 DISP APP AUDS 26/06/92
Document type: ANNOTATION
Date: 1992.07.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/06/92
Document type: ANNOTATION
Date: 1992.07.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 26/06/92
Document type: ANNOTATION
Date: 1992.07.10
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 26/06/92
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03
Form type: 225(1)
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09
Form type: 225(1)
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 13/12/91
Form type: SRES01
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
MINS OF EGM 131291
Form type: MISC
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 14/10/91
Form type: SRES01
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
MINS OF EGM 141091
Form type: MISC
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/10/91 FROM:, CHARTER COURT, THIRD AVENUE, MILLBROOK, SOUTHAMPTON HAMPSHIRE SO1 0LE
Form type: 287
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/03
Form type: 225(1)
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
AMENDING SCHEDULE RE AR(171090)
Form type: MISC
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/89
Form type: AA
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/88
Form type: AA
Date: 1990.02.22

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Company directors and board members:

KEVIN GREGORY HALL (dissolve)
Secretary, COMPANY DIRECTOR, 1996.11.01 - 1999.07.20
51 GROVE ROAD , WORTHING
BN14 9DQ, WEST SUSSEX
KEVIN GREGORY HALL (dissolve)
Director, COMPANY DIRECTOR, 1996.11.01 - 1999.07.20
51 GROVE ROAD , WORTHING
BN14 9DQ, WEST SUSSEX
ERIC JOHN HUTCHINSON (dissolve)
Director, 1998.07.10 - 1999.07.20
84 SEA AVENUE RUSTINGTON , LITTLEHAMPTON
BN16 2DL, WEST SUSSEX
JOHN CULLEN (dissolve)
Secretary, 1994.09.19 - 1996.11.01
86 ARLINGTON AVENUE GORING BY SEA , WORTHING
BN12 4SR, WEST SUSSEX
GRAHAM DUDLEY NICHOLSON (dissolve)
Secretary, 1992.10.17 - 1994.09.01
11 NORTHFIELD ROAD , WORTHING
BN13 1QW, WEST SUSSEX
STEPHEN JAMES ALEXANDER (dissolve)
Director, SOLICITOR, 1994.09.19 - 1996.12.16
1 ARLINGTON CLOSE GORING BY SEA , WORTHING
BN12 4ST, WEST SUSSEX
WILLIAM JOHN WESLEY COURTNEY (dissolve)
Director, COMPANY DIRECTOR, 1992.10.17 - 1993.09.01
THE TILED HOUSE EAST ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0LD, SURREY
JOHN CULLEN (dissolve)
Director, 1993.09.01 - 1996.11.01
86 ARLINGTON AVENUE GORING BY SEA , WORTHING
BN12 4SR, WEST SUSSEX
WILLIAM GERARD MCALOON (dissolve)
Director, FINANCE DIRECTOR, 1996.12.16 - 1998.07.10
10 JACKS VIEW WEST KILBRIDE , AYSHIRE
KA23 9HX, AYRSHIRE
FRANCIS NEIL MIDMER (dissolve)
Director, COMPANY DIRECTOR, 1992.10.17 - 1993.08.31
ORME COTTAGE NYETIMBER COPSE , WEST CHILTINGTON
RH20 2NE, WEST SUSSEX
GRAHAM DUDLEY NICHOLSON (dissolve)
Director, 1993.09.01 - 1994.09.19
11 NORTHFIELD ROAD , WORTHING
BN13 1QW, WEST SUSSEX

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Information about the Private Limited Company F.HOUGHTON,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: 2016.04.04. Reload the data