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HOWUNPET

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

Company details

17 DUKE STREET, CHELMSFORD, ESSEX, CM1 1HP

HOWUNPET on the map

Company type: Private Unlimited Company
Company number: 00269469
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.10.21
dissolution date: 2009.06.30
last member list: 2008.10.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.10.11
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1968.02.16
BRISTOL & WEST BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1975.02.09
BRISTOL & WEST BUILDING SOCIETY
MORTGAGE - Outstanding on 1976.07.05
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.03.24
NATIONWIDE ANGLIA BUILDING SOCIETY
MORTGAGE - Outstanding on 1987.12.21

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.06.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.03.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.03.05
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/2009 FROM, COUNTRYWIDE HOUSE, PERRY WAY, WITHAM, ESSEX, CM8 3SX
Form type: 287
Date: 2009.01.07
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.11.18
£2.95
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2008.11.17
£2.95
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RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.10.02
£2.95
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APPOINTMENT TERMINATED SECRETARY SHIRLEY LAW
Form type: 288b
Date: 2008.09.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR GARETH WILLIAMS
Form type: 288b
Date: 2008.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.03
£2.95
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RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.06
£2.95
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RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.09
£2.95
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RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.25
£2.95
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RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
Child documents:
Document type: ANNOTATION
Date: 2004.10.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.21
£2.95
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RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.18
£2.95
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RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.20
£2.95
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RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16
Child documents:
Document type: ANNOTATION
Date: 2000.10.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.06
£2.95
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REGISTERED OFFICE CHANGED ON 08/02/00 FROM:, KINGSGATE, 1 KING EDWARD ROAD, BRENTWOOD, ESSEX CM14 4HG
Form type: 287
Date: 2000.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.22
Child documents:
Document type: ANNOTATION
Date: 1999.10.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.27
£2.95
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RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.19
Child documents:
Document type: ANNOTATION
Date: 1998.10.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.11
£2.95
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RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.19
£2.95
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RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.16
Child documents:
Document type: ANNOTATION
Date: 1996.10.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.29
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/96 FROM:, QUEENSGATE, 1 MYRTLE ROAD, BRENTWOOD, ESSEX CM14 5EG
Form type: 287
Date: 1996.01.23
£2.95
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RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.10.31
£2.95
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COMPANY NAME CHANGED, COOPER & TANNER, CERTIFICATE ISSUED ON 10/08/95
Form type: CERTNM
Date: 1995.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/11/94 FROM:, NATIONWIDE HOUSE, PIPERS WAY, SWINDON, SN38 1NW
Form type: 287
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.08.01

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Company directors and board members:

HOWUNCEA (dissolve)
Director, BODY CORPORATE, 1992.10.11 - 2009.06.30
COUNTRYWIDE HOUSE PERRY WAY , WITHAM
CM8 3SX, ESSEX
KILROY ESTATE AGENTS LIMITED (dissolve)
Director, BODY CORPORATE, 1999.10.11 - 2009.06.30
COUNTRYWIDE HOUSE PERRY WAY , WITHAM
CM8 3SX, ESSEX
JANICE WILLMOTT BANKS (dissolve)
Secretary, ASSISTANT GROUP SECRETARY, 1993.09.20 - 1994.10.31
7 BRISTOL ROAD , CHIPPENHAM
SN15 4BQ, WILTSHIRE
SHIRLEY GAIK HEAH LAW (dissolve)
Secretary, CHARTERED SURVEYOR, 1994.10.31 - 2008.09.23
1 WARWICK GARDENS , ILFORD
IG1 4LE, ESSEX
NICOLA ANN TEMPLEMAN (dissolve)
Secretary, 1992.10.11 - 1993.09.20
100 MOLRAMS LANE GREAT BADDOW , CHELMSFORD
CM2 7AL, ESSEX
HOWUNED LIMITED (dissolve)
Director, BODY CORPORATE, 1999.04.19 - 1999.10.11
KINGSGATE 1 KING EDWARD ROAD , BRENTWOOD
CM14 4HG, ESSEX
WALTER MAITLAND MACHARG (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.06.29 - 1999.04.19
51 PALACE GATES ROAD ALEXANDRA PARK , LONDON
N22 7BW
MICHAEL CHARLES NOWER (dissolve)
Director, ACCOUNTANT, 1994.10.31 - 2007.12.31
CARTREF MAYES LANE SANDON , CHELMSFORD
CM2 7RW, ESSEX
GARETH RHYS WILLIAMS (dissolve)
Director, SOLICITOR, 2000.11.27 - 2008.09.23
SUMMER HOUSE WOODSIDE LITTLE BADDOW , CHELMSFORD
CM3 4SR, ESSEX
CHARLES RICHARD LORIMER WILSON (dissolve)
Director, SOLICITOR, 1992.10.11 - 1994.10.31
2 COURT GARDENS BATHEASTON , BATH
BA1 7PH, AVON

Companies near to HOWUNPET

Information about the Private Unlimited Company HOWUNPET 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: 2016.04.17. Reload the data