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HOWARD & CO.(SWINDON)LIMITED

Learn more about HOWARD & CO.(SWINDON)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GENERAL ACCIDENT PROPERTY SERVIC, VICTORIA HOUSE, HAMPSHIRE COURT, NEWCASTLE BUSINESS PARK., NEWCASTLE-UPON-TYNE.NE4 7YJ

HOWARD & CO.(SWINDON)LIMITED on the map

Company type: Private Limited Company
Company number: 00649634
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.02.16
dissolution date: 2001.04.24
last member list: 2000.08.22
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: 1999.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.08.22
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1987.10.14

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.04.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.01.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.11.22
£2.95
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RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.03
£2.95
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RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.23
£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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REVOKE ELRES 07/05/99
Form type: ORES13
Date: 1999.05.21
£2.95
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S80A AUTH TO ALLOT SEC 07/05/99
Form type: ELRES
Date: 1999.05.21
Child documents:
Document type: ANNOTATION
Date: 1999.05.21
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 07/05/99
Document type: ANNOTATION
Date: 1999.05.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/05/99
Document type: ANNOTATION
Date: 1999.05.21
Form type: ELRES
Document description: S366A DISP HOLDING AGM 07/05/99
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.26
£2.95
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RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.20
£2.95
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RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.26
£2.95
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RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/09/93
Form type: 363(287)
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/07/93 FROM:, C/O G A PROPERTY SERVICES, ESTUARY HOUSE,RYDON LANE, EXETER, EX2 7PB
Form type: 287
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/10/92
Form type: 363(287)
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/11/91 FROM:, 22,CATHEDRAL YARD, EXETER, DEVON, EX1 1HQ
Form type: 287
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 08/11/91
Form type: ELRES
Date: 1991.11.13
Child documents:
Document type: ANNOTATION
Date: 1991.11.13
Form type: ELRES
Document description: S366A DISP HOLDING AGM 08/11/91
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 10/09/90
Form type: SRES03
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.03.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/01/89 FROM:, 40 REGENT CIRCUS, SWINDON, WILTSHIRE, SN1 1PX
Form type: 287
Date: 1989.01.30
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.01.04
Order cannot be placed (digitalisation not planned)
STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
Form type: 128(3)
Date: 1989.01.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.14
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1988.10.14

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Company directors and board members:

CGNU COMPANY SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, DIRECTOR, 1998.09.18 - 2001.04.24
ST. HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
CGNU COMPANY SECRETARIAL SERVICES LIMITED (dissolve)
Director, 1998.09.18 - 2001.04.24
ST. HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
CGNU DIRECTOR SERVICES LIMITED (dissolve)
Director, CORPORATE BODY, 1998.09.18 - 2001.04.24
ST HELEN`S 1 UNDERSHAFT , LONDON
EC3P 3DQ
DAVID GRANT TYE (dissolve)
Secretary, 1991.08.22 - 1993.06.25
WESTWAYS COOMBESHEAD CROSS CHUDLEIGH , NEWTON ABBOT
TQ13 0NF, DEVON
MALCOLM PHILIP WEINBERG (dissolve)
Secretary, ACCOUNTANT, 1993.06.25 - 1997.12.31
11 DEYNCOURT DARRAS HALL PONTELAND , NEWCASTLE UPON TYNE
NE20 9RP
PHILIP MARTIN WHITE (dissolve)
Secretary, 1998.01.01 - 1998.09.18
19 YOUNG STREET , PERTH
PH2 0EF, PERTHSHIRE
RAMSAY GILLIES (dissolve)
Director, ACCOUNTANT, 1997.09.07 - 1998.09.18
24 NETHERLEA SCONE , PERTHSHIRE
PH2 6QA, SCOTLAND
ROBERT IAN HODDELL (dissolve)
Director, OPERATIONS DIRECTOR, 1991.08.22 - 1991.11.08
GRANGE FARM UPPER LANGFORD , BRISTOL
BS40 5DL
MALCOLM JAMES SLATER (dissolve)
Director, SOLICITOR, 1991.08.22 - 1997.09.07
20 CARRINGTON TERRACE , CRIEFF
PH7 4DY, PERTHSHIRE
DAVID GRANT TYE (dissolve)
Director, ACCOUNTANT, 1991.08.22 - 1993.06.25
WESTWAYS COOMBESHEAD CROSS CHUDLEIGH , NEWTON ABBOT
TQ13 0NF, DEVON
MALCOLM PHILIP WEINBERG (dissolve)
Director, ACCOUNTANT, 1993.06.25 - 1997.09.19
11 DEYNCOURT DARRAS HALL PONTELAND , NEWCASTLE UPON TYNE
NE20 9RP
RICHARD ANDREW WHITAKER (dissolve)
Director, COMPANY SECRETARY, 1997.09.07 - 1998.09.18
BARNKITTOCK HOUSE COMRIE ROAD , CRIEFF
PH7 4BQ, PERTHSHIRE

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Information about the Private Limited Company HOWARD & CO.(SWINDON)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: 2016.05.25. Reload the data