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HOWARD ELECTRONIC INDUSTRIES LIMITED

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

Company details

PROJECT HOUSE 110-113, TOTTENHAM COURT ROAD, LONDON, W1T 5AE

HOWARD ELECTRONIC INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00504769
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.02.25
dissolution date: 2006.09.05
last member list: 2005.11.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.01.02
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.11.03
documents available: 1

List of company documents:

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Find out more information about HOWARD ELECTRONIC INDUSTRIES LIMITED. Our website makes it possible to view other available documents related to HOWARD ELECTRONIC INDUSTRIES 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: 2006.09.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.05.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03
Form type: AA
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 03/11/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.03.02
£2.95
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REGISTERED OFFICE CHANGED ON 23/12/03 FROM:, 16-18 NEW BRIDGE STREET, LONDON, EC4V 6HU
Form type: 287
Date: 2003.12.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02
Form type: AA
Date: 2003.05.14
£2.95
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RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/01
Form type: AA
Date: 2002.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.06
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/02 FROM:, PHOENIX HOUSE, CROMPTON ROAD, STEVENAGE, HERTFORDSHIRE SG1 2EE
Form type: 287
Date: 2002.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.20
£2.95
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RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.20
£2.95
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RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.17
£2.95
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RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.03
Child documents:
Document type: ANNOTATION
Date: 1999.12.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/12/99
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/06/99 FROM:, C/O COOPERS & LYBRAND, PLUMTREE COURT, LONDON, EC4A 4AT
Form type: 287
Date: 1999.06.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.09
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98
Form type: 225
Date: 1999.06.03
£2.95
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RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
Form type: AA
Date: 1998.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.18
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/98 FROM:, PO BOX 1BX, PROJECT HOUSE, 110-113 TOTTENHAM COURT ROAD, LONDON W1A 1BX
Form type: 287
Date: 1998.01.06
£2.95
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RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.05
£2.95
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RETURN MADE UP TO 03/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
Form type: AA
Date: 1996.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95
Form type: AA
Date: 1996.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.24
£2.95
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RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.24
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 24/07/95
Form type: SRES03
Date: 1995.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/03/94 FROM:, RUSSELL HOUSE, 140 HIGH STREET, EDGWARE, MIDDLESEX HA8 7BS
Form type: 287
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1992.11.11

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Company directors and board members:

SHANE GRIFFIN (dissolve)
Secretary, GENERAL COUNSEL, 2003.05.29 - 2006.09.05
6 BEARTON ROAD , HITCHIN
SG5 1UB, HERTFORDSHIRE
SHANE GRIFFIN (dissolve)
Director, GENERAL COUNSEL, 2006.01.01 - 2006.09.05
6 BEARTON ROAD , HITCHIN
SG5 1UB, HERTFORDSHIRE
JOHN MELBOURNE (dissolve)
Director, 2002.02.01 - 2006.09.05
136 WOODLAND WAY , LONDON
N21 3PU
GEORGE EDWARD BIGGS (dissolve)
Secretary, 1991.11.03 - 1991.12.09
RUSSELL HOUSE 140 HIGH STREET , EDGWARE
HA8 7LW, MIDDLESEX
ALFRED MORRIS DAVIS (dissolve)
Secretary, FINANCIAL CONTROLLER, 2001.08.17 - 2002.02.01
21 THIRLMERE , GREAT ASHBY
SG1 6AQ, HERTFORDSHIRE
GRAHAM ROBERT LANCELEY HULL (dissolve)
Secretary, MANAGER, 1999.05.04 - 2000.05.31
440 VARDON ROAD , STEVENAGE
SG1 5BH, HERTFORDSHIRE
EDWARD MICHAEL KOBLINTZ (dissolve)
Secretary, FINANCIAL CONTROLLER, 2002.02.01 - 2003.05.29
38 DURNSFORD WAY , CRANLEIGH
GU6 7LW, SURREY
JOHN MELBOURNE (dissolve)
Secretary, FINANCIAL DIRECTOR, 1993.09.10 - 1998.08.01
136 WOODLAND WAY , LONDON
N21 3PU
WENDY THERESA OLIVIER (dissolve)
Secretary, ADMINISTRATOR, 2000.06.01 - 2001.08.17
17 LINCOLN CRESCENT , BIGGLESWADE
SG18 8HP, BEDFORDSHIRE
CLARE ELIZABETH SETHI (dissolve)
Secretary, 1998.08.01 - 1999.05.04
49 HARTLAND ROAD BRIDGE APPROACH , LONDON
NW1 8BD
JOHN FREDERICK WILLIAMS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1991.12.09 - 1993.09.10
ELIZABETHAN HOUSE 8 GEORGE LANE , MARLBOROUGH
SN8 4BT, WILTSHIRE
DEREK GEORGE ALBOROUGH (dissolve)
Director, COMPANY DIRECTOR, 1991.11.03 - 1991.12.09
THE GRANGE CHURCH ROAD MAULDEN , BEDFORD
MK45 2AU, BEDFORDSHIRE
GEORGE EDWARD BIGGS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.03 - 1991.12.09
RUSSELL HOUSE 140 HIGH STREET , EDGWARE
HA8 7LW, MIDDLESEX
PATRICK VAUGHAN CHERRY (dissolve)
Director, COMPANY DIRECTOR, 1991.11.03 - 1993.01.04
3 GLEBE CORNER WICKHAM , FAREHAM
PO17 6HL, HAMPSHIRE
ROSS DAVID EADES (dissolve)
Director, 2000.12.21 - 2002.07.01
66 LAKEWOOD ROAD CHANDLERS FORD , EASTLEIGH
SO53 5AA, HAMPSHIRE
IAN ELLIS HUMPHRIES (dissolve)
Director, COMPANY DIRECTOR, 1993.01.04 - 1995.09.19
149 WENDOVER ROAD , AYLESBURY
HP21 9NL, BUCKINGHAMSHIRE
ALAN EDWARD MCBRIDE (dissolve)
Director, 1995.09.19 - 1998.01.31
6 LAWN VALE , PINNER
HA5 3EH, MIDDLESEX
JOHN MELBOURNE (dissolve)
Director, FINANCIAL DIRECTOR, 1993.09.10 - 2000.12.31
136 WOODLAND WAY , LONDON
N21 3PU
JOHN FREDERICK WILLIAMS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.09 - 1993.09.10
ELIZABETHAN HOUSE 8 GEORGE LANE , MARLBOROUGH
SN8 4BT, WILTSHIRE

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Information about the Private Limited Company HOWARD ELECTRONIC INDUSTRIES 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: 2016.05.13. Reload the data