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HOWMEDICA (U-K) LIMITED

Learn more about HOWMEDICA (U-K) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

622 WESTERN AVENUE, PARK ROYAL, LONDON, W3 OTF

HOWMEDICA (U-K) LIMITED on the map

Company type: Private Limited Company
Company number: 00447224
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.12.30
last member list: 1992.01.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1533 - Process etc. fruit, vegetables

Accounts:

account ref date: 30.11
overdue: NO
last made update: 1991.11.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1992.01.05
documents available: 1

List of company documents:

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Find out more information about HOWMEDICA (U-K) LIMITED. Our website makes it possible to view other available documents related to HOWMEDICA (U-K) 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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DISSOLVED
Form type: LIQ
Date: 1996.06.12
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.03.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.12.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.07.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.01.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.06.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.01.05
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.02.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1992.12.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1992.12.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1992.12.15
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.24
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.20
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.20
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FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.10.07
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RETURN MADE UP TO 05/01/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.03.24
Child documents:
Document type: ANNOTATION
Date: 1992.03.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/03/92
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FULL ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1991.07.27
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RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.16
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REGISTERED OFFICE CHANGED ON 04/04/91 FROM:, 622 WESTERN AVE., PARK ROYAL., LONDON W3 0TF.
Form type: 287
Date: 1991.04.04
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FULL ACCOUNTS MADE UP TO 30/11/89
Form type: AA
Date: 1990.11.07
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AD 16/02/90---------, £ SI [email protected]=14500000, £ IC 1550/14501550
Form type: 88(2)R
Date: 1990.06.08
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£ NC 1550/14501550, 16/02/90
Form type: 123
Date: 1990.06.08
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NC INC ALREADY ADJUSTED 16/02/90
Form type: SRES04
Date: 1990.06.08
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RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.17
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FULL ACCOUNTS MADE UP TO 30/11/88
Form type: AA
Date: 1989.10.10
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FULL ACCOUNTS MADE UP TO 30/11/87
Form type: AA
Date: 1989.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.24
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RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/86
Form type: AA
Date: 1987.10.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/85
Form type: AA
Date: 1986.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.03

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Company directors and board members:

NICHOLAS NEVILLE BOWN (dissolve)
Secretary, 1992.01.05
76 BOTLEY ROAD , CHESHAM
HP5 1XG, BUCKINGHAMSHIRE
NICHOLAS NEVILLE BOWN (dissolve)
Director, BUSINESS EXECUTIVE, 1992.01.05
76 BOTLEY ROAD , CHESHAM
HP5 1XG, BUCKINGHAMSHIRE
BRIAN PETER CORNAN (dissolve)
Director, BUSINESS EXECUTIVE, 1992.01.05
ASTON HOUSE PENN ROAD KNOTTY GREEN , BEACONSFIELD
HP9, BUCKS
PETER NIGEL GRAY (dissolve)
Director, BUSINESS EXECUTIVE, 1992.01.05
REMENHAM FARMHOUSE REMENHAM , HENLEY ON THAMES
RG9 3DB, OXFORDSHIRE
GRAHAM MICHAEL RADSTONE (dissolve)
Director, BUSINESS EXECUTIVE, 1992.01.05 - 1992.05.22
CHEZ NOUS 5 SIDMOUTH GRANGE ROAD EARLEY , READING
RG6 1EA, BERKSHIRE
STEPHEN TAYLOR (dissolve)
Director, BUSINESS EXECUTIVE, 1992.01.05 - 1992.10.29
BROADVIEW FARM BILLERICAY ROAD , BILLERICAY
CM12 9SL, ESSEX

Information about the Private Limited Company HOWMEDICA (U-K) 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: 2016.05.05. Reload the data