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CHARLES HOWSON & COMPANY LIMITED

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

Company details

20 FARRINGDON STREET, LONDON, EC4A 4PP

CHARLES HOWSON & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00183144
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.07.14
last member list: 1993.02.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
next due date: 1996.07.31
overdue: OVERDUE
last made update: 1994.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1996.03.07
overdue: OVERDUE
last made update: 1995.02.08
documents available: 1

List of company documents:

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Find out more information about CHARLES HOWSON & COMPANY LIMITED. Our website makes it possible to view other available documents related to CHARLES HOWSON & COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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RES02
Form type: RES02
Date: 2010.04.21
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.04.20
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.03.24
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.12.09
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VARIATION ORDER
Form type: OC
Date: 2007.09.11
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ORDER OF COURT - RESTORATION 09/06/05
Form type: AC92
Date: 2005.06.09
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.07.20
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.04.06
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2002.04.22
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DISSOLVED
Form type: LIQ
Date: 1996.06.25
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.03.25
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.01.17
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REGISTERED OFFICE CHANGED ON 10/01/96 FROM:, 1 BERKELEY STREET, LONDON, W1A 1BY
Form type: 287
Date: 1996.01.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.01.05
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.01.05
£2.95
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RES RE SPECIE
Form type: MISC
Date: 1996.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 12/10/95 FROM:, 30-35 PALL MALL, LONDON, SW1Y 5LS
Form type: 287
Date: 1995.10.12
£2.95
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.19
£2.95
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RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.14
Child documents:
Document type: ANNOTATION
Date: 1995.02.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.01
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RETURN MADE UP TO 08/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.01.19
£2.95
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RETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.02.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.01.18
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DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.12
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S252 DISP LAYING ACC 27/04/92
Form type: ELRES
Date: 1992.07.29
Child documents:
Document type: ANNOTATION
Date: 1992.07.29
Form type: ELRES
Document description: S366A DISP HOLDING AGM 27/04/92
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FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.04.29
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EXEMPTION FROM APPOINTING AUDITORS 27/04/92
Form type: SRES03
Date: 1992.04.29
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S252 DISP LAYING ACC 27/04/92
Form type: ELRES
Date: 1992.04.29
Child documents:
Document type: ANNOTATION
Date: 1992.04.29
Form type: ELRES
Document description: S366A DISP HOLDING AGM 27/04/92
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RETURN MADE UP TO 08/02/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.03.23
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REGISTERED OFFICE CHANGED ON 06/12/91 FROM:, 12-20,CAMOMILE STREET, LONDON, EC 3A7
Form type: 287
Date: 1991.12.06
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.05
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.05
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.23
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RETURN MADE UP TO 08/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.17
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90
Form type: AA
Date: 1991.02.12
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RETURN MADE UP TO 08/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.05
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ADOPT MEM AND ARTS 25/01/90
Form type: SRES01
Date: 1990.02.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89
Form type: AA
Date: 1990.02.22
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RETURN MADE UP TO 02/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88
Form type: AA
Date: 1989.02.16
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DIRECTOR RESIGNED
Form type: 288
Date: 1988.10.20
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REGISTERED OFFICE CHANGED ON 13/05/88 FROM:, 20 EASTBOURNE TERRACE, PADDINGTON, LONDON, W2 6LE
Form type: 287
Date: 1988.05.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87
Form type: AA
Date: 1988.03.08
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RETURN MADE UP TO 18/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.08
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REGISTERED OFFICE CHANGED ON 06/04/87 FROM:, 2 CHALKHILL ROAD, HAMMERSMITH INTERNATIONAL, CENTRE HAMMERSMITH, LONDON W6 8DN
Form type: 287
Date: 1987.04.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/86
Form type: AA
Date: 1987.02.27
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RETURN MADE UP TO 25/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.27
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1922.07.14

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Company directors and board members:

RUFUS LAYCOCK (current)
Secretary, COMPANY SECRETARY, 1995.09.18
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
RUFUS LAYCOCK (current)
Director, COMPANY SECRETARY, 1995.09.18
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
ROLAND DUNCAN PEATE (current)
Director, CHARTERED SECRETARY, 1995.09.18
87 BENNETTS WAY SHIRLEY , CROYDON
CR0 8AG, SURREY
BRIAN NORMAN BARLOW (resigned)
Secretary, 1993.02.08 - 1995.09.15
2 OLD HADLOW ROAD , TONBRIDGE
TN10 4EZ, KENT
BRIAN NORMAN BARLOW (resigned)
Director, COMPANY SECRETARY, 1993.02.08 - 1995.09.15
2 OLD HADLOW ROAD , TONBRIDGE
TN10 4EZ, KENT
KEVIN EATWELL (resigned)
Director, FINACIAL CONTROLLER, 1994.06.27 - 1995.09.15
12 GODSHILL CLOSE , BOURNEMOUTH
BH8 0EJ, DORSET
IAN ROBERT WEATHERSTON (resigned)
Director, 1993.02.08 - 1994.06.27
12 CHILLIS WOOD ROAD , HAYWARDS HEATH
RH16 1JT, WEST SUSSEX

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Information about the Private Limited Company CHARLES HOWSON & COMPANY 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: 2016.04.09. Reload the data