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HOWLETT ADHESIVES LIMITED

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

Company details

TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1DD

HOWLETT ADHESIVES LIMITED on the map

Company type: Private Limited Company
Company number: 00512487
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.10.20
dissolution date: 2009.02.04
last member list: 2008.03.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2466 - Manufacture of other chemical products

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.03.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.02.04
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/2008 FROM, DICKENS HOUSE, MAULDEN ROAD, ENTERPRISE WAY, FLITWICK, BEDFORD, BEDFORDSHIRE, MK45 5BY
Form type: 287
Date: 2008.07.25
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.07.24
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.07.24
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.07.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.07.16
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.06
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DIRECTOR APPOINTED ALUN ROY OXENHAM
Form type: 288a
Date: 2008.02.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
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RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.27
Child documents:
Document type: ANNOTATION
Date: 2007.03.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
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RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.28
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RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.18
£2.95
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RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
Child documents:
Document type: ANNOTATION
Date: 2002.03.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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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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RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.05.28
£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: 1999.05.27
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99
Form type: 225
Date: 1999.05.27
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ALTER MEM AND ARTS 18/05/99
Form type: SRES01
Date: 1999.05.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.27
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REGISTERED OFFICE CHANGED ON 27/05/99 FROM:, 10 CHURCH HILL, MOULTON, NORTHAMPTON, NORTHAMPTONSHIRE NN3 7SW
Form type: 287
Date: 1999.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.27
Order cannot be placed (digitalisation not planned)
SECTION 320 18/05/99
Form type: ORES13
Date: 1999.05.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.24
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AD 17/05/99---------, £ SI [email protected]=3000, £ IC 3000/6000
Form type: 88(2)R
Date: 1999.05.21
£2.95
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NC INC ALREADY ADJUSTED 14/05/99
Form type: WRES04
Date: 1999.05.21
£2.95
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£ NC 3000/6000, 14/05/99
Form type: 123
Date: 1999.05.21
Order cannot be placed (digitalisation not planned)
SHARES 14/05/99
Form type: WRES14
Date: 1999.05.21
Child documents:
Document type: ANNOTATION
Date: 1999.05.21
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/05/99
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.22
£2.95
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RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.22
Child documents:
Document type: ANNOTATION
Date: 1999.03.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.10
£2.95
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RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.23

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Company directors and board members:

ALUN ROY OXENHAM (dissolve)
Secretary, 2007.10.24 - 2009.02.04
98 PARK LANE TILEHURST , READING
RG31 4DU, BERKSHIRE
ROLAND LAZARD (dissolve)
Director, GENERAL DELEGATE, 2008.02.14 - 2009.02.04
ALDWYCH HOUSE 81 ALDWYCH , LONDON
WC2B 4HQ
ALUN ROY OXENHAM (dissolve)
Director, COMPANY SECRETARY, 2008.02.14 - 2009.02.04
98 PARK LANE TILEHURST , READING
RG31 4DU, BERKSHIRE
WILLIAM JOHN BARNES (dissolve)
Secretary, 1999.05.18 - 2007.10.24
12 DUKE STREET , ASPLEY GUISE
MK17 8EF, BUCKINGHAMSHIRE
PAMELA JANE HOWLETT (dissolve)
Secretary, COMPANY DIRECTOR, 1998.01.31 - 1999.05.18
10 CHURCH HILL MOULTON , NORTHAMPTON
NN3 7SW
PAMELA JANE HOWLETT (dissolve)
Secretary, 1991.03.07 - 1996.10.03
THE CEDARS 63 CHURCH WAY , NORTHAMPTON
NN3 3BY, NORTHAMPTONSHIRE
SARAH ALEXANDRA HOWLETT (dissolve)
Secretary, 1996.10.03 - 1998.01.31
10 CHURCH HILL MOULTON , NORTHAMPTON
NN3 7SW
WILLIAM JOHN BARNES (dissolve)
Director, ACCOUNTANT, 2005.04.20 - 2008.02.14
12 DUKE STREET , ASPLEY GUISE
MK17 8EF, BUCKINGHAMSHIRE
JEAN FRANCOIS MARIE GUILLOU (dissolve)
Director, 1999.05.18 - 2002.01.25
2 IMPASSE JADIN FONTAINE BLEAU , ILE DE FRANCE
FOREIGN, 77300
FRANCE
DAVID ROBERT HOWLETT (dissolve)
Director, ADHESIVES MANUFACTURER, 1991.03.07 - 1996.10.03
THE CEDARS 63 CHURCH WAY , WESTON FAVELL
NN3 3BD, NORTHAMPTON
PAMELA JANE HOWLETT (dissolve)
Director, COMPANY DIRECTOR, 1991.03.07 - 1999.05.18
10 CHURCH HILL MOULTON , NORTHAMPTON
NN3 7SW
ROBERT JAMES IVESON (dissolve)
Director, COMPANY DIRECTOR, 1999.02.18 - 1999.05.18
BLARICUM PILGRIMS WAY KEMSING , SEVENOAKS
TN15 6XA, KENT
PETER NOEL KING (dissolve)
Director, MANAGING DIRECTOR, 1999.05.18 - 2005.04.30
THE OLD FORGE WATER END , HEMEL HEMPSTEAD
HP1 3BH, HERTFORDSHIRE
EAMON MC DONNELL (dissolve)
Director, MANAGING DIRECTOR, 2005.04.20 - 2008.02.14
12 WALNUT CLOSE , BEDFORD
MK43 8UF, BEDFORDSHIRE
LOUIS MOYNARD (dissolve)
Director, 1999.05.18 - 2005.07.19
9 RUE DU FOUR A CHAUX CHAILLY EN BIERE , SEINE ET MARNE 77960
FRANCE
DAVID NELSON (dissolve)
Director, COMPANY DIRECTOR, 1998.01.31 - 1999.02.18
PARK VIEW 74 SYWELL ROAD OVERSTONE , NORTHAMPTON
NN6 0AD

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Information about the Private Limited Company HOWLETT ADHESIVES 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