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H.R. HOWARD AND SONS LIMITED

Learn more about H.R. HOWARD AND SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 31 LEES STREET, SWINTON, MANCHESTER, M27 6DA

H.R. HOWARD AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00359111
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1940.02.01
dissolution date: 2000.12.05
last member list: 1999.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company
Company H.R. HOWARD AND SONS LIMITED was a Private Limited Company, registration number 00359111, established in United Kingdom on the 1. February 1940. The company was dissolved. The company was in business for 76 years and 10 months. The company used to be located at PO BOX 31 LEES STREET, SWINTON, MANCHESTER, M27 6DA. Business of the company H.R. HOWARD AND SONS LIMITED by SIC and NACE code was "9999 - Dormant Company". There are 64 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2000.12.05. The latest accounts are filed up to 1998.12.31. The latest annual return was filed up to 1999.12.01. The total number of directors was so far 9. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.12.01
documents available: 1

List of company documents:

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Find out more information about H.R. HOWARD AND SONS LIMITED. Our website makes it possible to view other available documents related to H.R. HOWARD AND SONS 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.12.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.08.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.11
£2.95
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RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.25
£2.95
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RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.24
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 24/12/96
Form type: SRES03
Date: 1997.10.23
£2.95
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S252 DISP LAYING ACC 01/11/96
Form type: ELRES
Date: 1997.06.20
£2.95
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S386 DISP APP AUDS 01/11/96
Form type: ELRES
Date: 1997.06.20
£2.95
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S366A DISP HOLDING AGM 01/11/96
Form type: ELRES
Date: 1997.06.20
£2.95
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RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.21
£2.95
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RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 02/10/94
Form type: AA
Date: 1995.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.07
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.04.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/04/95 FROM:, PO BOX 32, ST JOHN STREET, OFF BURLEYS WAY LEICESTER, LE1 9BB
Form type: 287
Date: 1995.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.21
£2.95
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ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/09/93
Form type: AA
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/09/92
Form type: AA
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
CORAH EXTENSION AGREEM 29/09/92
Form type: SRES13
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/09/91
Form type: AA
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
EXTENSION AGREEMENT 28/05/92
Form type: SRES13
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/01/92
Form type: 363(287)
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.16

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Company directors and board members:

JULIA STEPHENS (dissolve)
Secretary, 1999.03.31 - 2000.12.05
CHAPEL LODGE OLD STOCKBRIDGE ROAD SUTTON SCOTNEY , WINCHESTER
SO21 3JW, HAMPSHIRE
CHRISTOPHER WILLIAM HEALY (dissolve)
Director, GROUP SECRETARY, 1999.03.31 - 2000.12.05
50 MARVILLE ROAD FULHAM , LONDON
SW6 7BD
JULIA STEPHENS (dissolve)
Director, COMPANY SECRETARY, 1999.03.31 - 2000.12.05
CHAPEL LODGE OLD STOCKBRIDGE ROAD SUTTON SCOTNEY , WINCHESTER
SO21 3JW, HAMPSHIRE
IAN HAMILTON (dissolve)
Secretary, 1992.12.31 - 1995.03.24
WOOD COTTAGE APETHORPE , PETERBOROUGH
PE8 5DQ, NORTHAMPTONSHIRE
CATHERINE JANE DAVISON TAYLOR (dissolve)
Secretary, 1995.03.24 - 1998.10.30
7 OLD HALL STREET , MACCLESFIELD
SK10 2DT, CHESHIRE
KATHERINE ALISON WHITTAKER (dissolve)
Secretary, 1998.10.30 - 1999.03.31
4 ELDERFIELD DRIVE BREDBURY , STOCKPORT
SK6 2QA, CHESHIRE
JOHN ASHTON (dissolve)
Director, 1994.06.30 - 1995.03.24
HURST VILLA DERBYSHIRE LEVEL , GLOSSOP
SK13 9PT, DERBYSHIRE
BRENDA BOOTH (dissolve)
Director, COMPANY SECRETARY, 1995.03.24 - 1998.05.01
10 TREVOR ROAD FLIXTON , MANCHESTER
M41 5QH
STEPHEN WILLIAM DAVIES (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.07.01 - 1999.03.31
CRAIGOWER 8 WHITEWELL ROAD , ACCRINGTON
BB5 6DA, LANCASHIRE
IAN HAMILTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.31 - 1995.09.29
WOOD COTTAGE APETHORPE , PETERBOROUGH
PE8 5DQ, NORTHAMPTONSHIRE
GRAHAM CHARLES STEELE (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 1994.06.30
FLAT 16 69 STONEYGATE ROAD , LEICESTER
LE2 2BP
ANDREW EDMUND STOCKALL (dissolve)
Director, 1998.05.01 - 1999.03.31
8 PENRITH AVENUE , SALE
M33 3FN, CHESHIRE
KATHERINE ALISON WHITTAKER (dissolve)
Director, COMPANY SECRETARY, 1995.03.24 - 1999.03.31
4 ELDERFIELD DRIVE BREDBURY , STOCKPORT
SK6 2QA, CHESHIRE

Companies near to H.R. HOWARD AND SONS ltd.

Information about the Private Limited Company H.R. HOWARD AND SONS 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: 2016.04.28. Reload the data