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HOWARD HUMPHREYS GROUP LIMITED

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

Company details

GLADSTONE HOUSE 77-79, HIGH STREET, EGHAM, SURREY, TW20 9HY

HOWARD HUMPHREYS GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00664287
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.07.06
dissolution date: 2010.04.04
last member list: 2009.09.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7420 - Architectural, technical consult

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.09.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.04.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2009
Form type: 4.68
Date: 2010.01.04
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.01.04
£2.95
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.01
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REGISTERED OFFICE CHANGED ON 23/06/2009 FROM, HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL
Form type: 287
Date: 2009.06.23
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.06.19
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.06.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.06.19
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APPOINTMENT TERMINATED DIRECTOR DANIEL GRAND
Form type: 288b
Date: 2009.05.27
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AD 15/05/09-15/05/09, GBP SI [email protected]=1, GBP IC 1176662/1176663
Form type: 88(2)
Date: 2009.05.20
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.10
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.19
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DIRECTOR APPOINTED DANIEL FRANK GRAND
Form type: 288a
Date: 2008.04.28
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APPOINTMENT TERMINATED DIRECTOR GORDON BRYDEN
Form type: 288b
Date: 2008.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.07
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.18
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.14
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.19
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.20
£2.95
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.01
£2.95
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.24
£2.95
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.10
£2.95
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RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.28
£2.95
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RETURN MADE UP TO 01/09/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.09.28

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Company directors and board members:

MARTIN NELHAMS (dissolve)
Secretary, 2007.12.01 - 2010.04.04
HILL PARK COURT SPRINGFIELD DRIVE , LEATHERHEAD
KT22 7NL, SURREY
JAMES BARRETT (dissolve)
Director, ACCOUNTANT, 2008.01.31 - 2010.04.04
HILL PARK COURT SPRINGFIELD DRIVE , LEATHERHEAD
KT22 7NL, SURREY
PAUL EDWARD COCHIESE FERGUSON (dissolve)
Secretary, 2000.08.18 - 2002.11.29
CHOWLES LODGE LAMBS GREEN ROAD , LAMBS GREEN
RH12 4RG, WEST SUSSEX
HAROLD DEREK FLINDERS (dissolve)
Secretary, 2004.11.23 - 2007.12.01
23 THETFORD ROAD , NEW MALDEN
KT3 5DN, SURREY
HAROLD DEREK FLINDERS (dissolve)
Secretary, 1999.09.30 - 2000.08.18
23 THETFORD ROAD , NEW MALDEN
KT3 5DN, SURREY
IAN MAURICE HENNIKER SMITH (dissolve)
Secretary, COMPANY SECRETARY, 2002.11.29 - 2004.11.23
HILL PARK COURT SPRINGFIELD DRIVE , LEATHERHEAD
KT22 7NL, SURREY
IAN MAURICE HENNIKER SMITH (dissolve)
Secretary, 1992.09.01 - 1999.09.30
FISHERS COX GREEN , RUDGWICK
RH12 3DD, WEST SUSSEX
RONALD GORDON BEVERIDGE (dissolve)
Director, 2002.11.29 - 2004.11.23
HILL PARK COURT SPRINGFIELD DRIVE , LEATHERHEAD
KT22 7NL, SURREY
GORDON BRYDEN (dissolve)
Director, 2005.06.30 - 2008.04.07
HILL PARK COURT SPRINGFIELD DRIVE , LEATHERHEAD
KT22 7NL, SURREY
DAVID ADDISON MILNE DUNBAR (dissolve)
Director, 1992.09.01 - 1994.05.13
7 CUNNINGHAM HILL ROAD , ST ALBANS
AL1 5BX, HERTFORDSHIRE
ANDREW NEIL ELLIS (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.11.29 - 2004.03.08
OAKSIDE HOUSE 19 IRIS ROAD BISLEY , WOKING
GU24 9HG, SURREY
JOHN LLYR EVANS (dissolve)
Director, GENERAL MANAGER, 2002.11.29 - 2005.06.30
HILL PARK COURT SPRINGFIELD DRIVE , LEATHERHEAD
KT22 7NL, SURREY
DANIEL FRANK GRAND (dissolve)
Director, 2008.04.07 - 2009.05.18
HILL PARK COURT SPRINGFIELD DRIVE , LEATHERHEAD
KT22 7NL, SURREY
RICHARD PETER HARRIS (dissolve)
Director, 1995.08.31 - 2002.11.29
ST CATHERINES HOUSE 5 NUTHATCH CLOSE EWSHOT , FARNHAM
GU10 5TJ, SURREY
IAN MAURICE HENNIKER SMITH (dissolve)
Director, COMPANY SECRETARY, 2002.11.29 - 2004.11.23
HILL PARK COURT SPRINGFIELD DRIVE , LEATHERHEAD
KT22 7NL, SURREY
KEITH NICHOLAS HENRY (dissolve)
Director, 1992.09.01 - 1995.02.10
TOUCHWOOD 4 PARKFIELD STOKESHEATH ROAD , OXSHOTT
KT22 0PW, SURREY
ERIK FRANCIS LAYZELL (dissolve)
Director, ACCOUNTING MANAGER, 2005.12.02 - 2008.01.31
HILL PARK COURT SPRINGFIELD DRIVE , LEATHERHEAD
KT22 7NL, SURREY
IAIN KENNETH MORGAN (dissolve)
Director, ACCOUNTANT, 2004.03.08 - 2005.12.02
HILL PARK COURT SPRINGFIELD DRIVE , LEATHERHEAD
KT22 7NL, SURREY
TREVOR MILLS NOBLE (dissolve)
Director, COMPANY DIRECTOR, 1992.09.01 - 2000.07.28
FERNDELL 17 MILNER DRIVE , COBHAM
KT11 2EZ, SURREY
ANTHONY FRANCIS PRYOR (dissolve)
Director, 2000.07.28 - 2002.11.29
BEECHWOOD WORTHY ROAD , WINCHESTER
SO23 7AG, HAMPSHIRE
MANOUCHEHR RAZNAHAN (dissolve)
Director, 1992.09.01 - 1995.08.01
CHESTNUT LODGE EATON PARK , COBHAM
KT11 2JE, SURREY
ARTHUR EDWARD STEPHENS (dissolve)
Director, 1995.02.10 - 1997.01.01
12 THAMES QUAY CHELSEA HARBOUR , LONDON
SW10 0UY

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Information about the Private Limited Company HOWARD HUMPHREYS GROUP 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: 2016.05.26. Reload the data