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HOWDEN FANS LIMITED

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

Company details

ONE, LONDON WALL, LONDON, EC2Y 5AB

HOWDEN FANS LIMITED on the map

Company type: Private Limited Company
Company number: 00485925
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.09.01
dissolution date: 2013.09.10
last member list: 2012.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.12.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.09.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.05.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.05.17
£2.95
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07/05/13 STATEMENT OF CAPITAL GBP 370545
Form type: SH01
Date: 2013.05.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.05.07
Form type: LATEST SOC
Document description: 07/05/13 STATEMENT OF CAPITAL;GBP 370545
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APPOINTMENT TERMINATED, DIRECTOR IAN BRANDER
Form type: TM01
Date: 2013.05.03
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APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN
Form type: TM01
Date: 2013.05.03
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DIRECTOR APPOINTED MARK PAUL LEHMAN
Form type: AP01
Date: 2013.05.02
£2.95
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DIRECTOR APPOINTED WILLIAM (BILL) FLEXON
Form type: AP01
Date: 2013.05.02
£2.95
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DIRECTOR APPOINTED MR ROBIN HURST CLARK
Form type: AP01
Date: 2013.05.02
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22/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.10
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APPOINTMENT TERMINATED, SECRETARY FIONA MACLEAN
Form type: TM02
Date: 2012.01.20
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22/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.19
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APPOINTMENT TERMINATED, DIRECTOR ROBERT CLELAND
Form type: TM01
Date: 2011.08.11
£2.95
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DIRECTOR APPOINTED IAN HALLIDAY BRANDER
Form type: AP01
Date: 2011.08.11
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.01.06
Child documents:
Document type: ANNOTATION
Date: 2011.01.06
Form type: RES01
Document description: ADOPT ARTICLES 15/12/2010
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22/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.01
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22/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.20
£2.95
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RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.09
£2.95
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RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.10.09
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COMPANY NAME CHANGED, HOWDEN ENGINEERING LIMITED, CERTIFICATE ISSUED ON 04/10/06
Form type: CERTNM
Date: 2006.10.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.24
£2.95
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
Child documents:
Document type: ANNOTATION
Date: 2006.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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£ NC 40000/354545, 16/12
Form type: RES04
Date: 2006.01.06
£2.95
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NC INC ALREADY ADJUSTED, 16/12/05
Form type: 123
Date: 2006.01.06
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AD 16/12/05---------, £ SI [email protected]=314545, £ IC 40000/354545
Form type: 88(2)R
Date: 2006.01.06
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.01.06
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2006.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 03/01/06 FROM:, 10 FOSTER LANE, LONDON, EC2V 6HR
Form type: 287
Date: 2006.01.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.14
£2.95
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.18
£2.95
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RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/03 FROM:, 2ND FLOOR, 59 SAINT ALDATES, OXFORD, OXFORDSHIRE OX1 1ST
Form type: 287
Date: 2003.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.10
£2.95
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.26
£2.95
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RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.08
£2.95
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RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02

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Company directors and board members:

ROBIN HURST CLARK (dissolve)
Director, CHARTERED ACCOUNTANT, 2013.05.01 - 2013.09.10
209 CASSON APARTMENTS 43 UPPORT NORTH STREET , LONDON
E14 6FY
WILLIAM (BILL) FLEXON (dissolve)
Director, CHARTERED ACCOUNTANT, 2013.05.01 - 2013.09.10
8730 STONY POINT PARKWAY STE 150 , RICHMOND
23235, VIRGINIA
USA
MARK PAUL LEHMAN (dissolve)
Director, SOLICITOR, 2013.05.01 - 2013.09.10
COLFAX CORPORATION 8170 MAPLE LAWN BLVD, SUITE 180 , FULTON
20759, MARYLAND
USA
ALAN GEORGE MACLACHLAN (dissolve)
Secretary, 1991.12.22 - 2000.12.31
PARK COTTAGE 1 CHURCH STREET LIMEKILNS , DUNFERMLINE
KY11 3HT, FIFE
SCOTLAND
FIONA MARGARET MACLEAN (dissolve)
Secretary, 2000.12.31 - 2012.01.20
3 ORMONDE AVENUE , GLASGOW
G44 3QU
IAN HALLIDAY BRANDER (dissolve)
Director, TECHNOLOGY DIRECTOR, 2011.08.11 - 2013.05.03
MAY BANK JEFFREYSTOCK FARM , LOCHWINNOCH
PA12 4DP
JAMES BROWN (dissolve)
Director, ACCOUNTANT, 1998.04.10 - 2013.05.03
11 GREAT WESTERN TERRACE HYNDLAND , GLASGOW
G12 0UP
ROBERT JOHN CLELAND (dissolve)
Director, CHIEF EXECUTIVE, 2002.03.31 - 2011.08.11
THE MEWS 17 LYNEDOCH CRESCENT , GLASGOW
G3 6EQ, LANARKSHIRE
THOMAS DIBBLE (dissolve)
Director, ACCOUNTANT, 1993.08.30 - 1998.04.10
30 PINEWOOD AVENUE LENZIE , GLASGOW
G66 4EQ, LANARKSHIRE
SCOTLAND
ALAN GEORGE MACLACHLAN (dissolve)
Director, ACCOUNTANT, 1988.04.29 - 2000.12.31
PARK COTTAGE 1 CHURCH STREET LIMEKILNS , DUNFERMLINE
KY11 3HT, FIFE
SCOTLAND
RONALD NORMAN STEWART WATSON (dissolve)
Director, ACCOUNTANT, 1991.12.22 - 1993.08.30
DALARNE PIER ROAD , RHU
G84 8LJ, DUNBARTONSHIRE
ROBERT GORDON WILSON (dissolve)
Director, FINANCIAL DIRECTOR, 2000.12.31 - 2002.03.31
STRUAN FARINGDON ROAD FRILFORD HEATH , ABINGDON
OX13 6QJ, OXFORDSHIRE

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Information about the Private Limited Company HOWDEN FANS 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: 2016.05.11. Reload the data