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HOWARD (SURREY HOUSE) LIMITED

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

Company details

HOWARD HOUSE, 32/34 HIGH STREET, CROYDON, SURREY, CR0 1YB

HOWARD (SURREY HOUSE) LIMITED on the map

Company type: Private Limited Company
Company number: 00980315
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.05.22
dissolution date: 2009.09.15
last member list: 2008.09.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2007.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.09.18
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.09.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.06.02
£2.95
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RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY COUGHLAN / 11/06/2008
Form type: 288c
Date: 2008.06.11
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.04.03
£2.95
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COMPANY NAME CHANGED HOWARD HOUSE INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 29/03/08
Form type: CERTNM
Date: 2008.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.03.06
£2.95
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RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.05
£2.95
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RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.02
£2.95
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RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.24
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.15
£2.95
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RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.13
£2.95
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RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.30
£2.95
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RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.14
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/98 FROM:, MARKET HOUSE, 32/34 HIGH STREET, CROYDON, SURREY CR0 1YB
Form type: 287
Date: 1998.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.03
£2.95
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RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.19
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REGISTERED OFFICE CHANGED ON 12/08/98 FROM:, HOWARD HOUSE, 7 LYON ROAD, MERTON, LONDON SW19 2RZ
Form type: 287
Date: 1998.08.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.01
£2.95
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RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.02
£2.95
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RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.12
£2.95
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RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HOWARD HOUSE PROPERTIES LIMITED, CERTIFICATE ISSUED ON 03/01/91
Form type: CERTNM
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1990.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.26
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COMPANY NAME CHANGED, W R MOULDS LTD., CERTIFICATE ISSUED ON 22/05/90
Form type: CERTNM
Date: 1990.05.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1989.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.16

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Company directors and board members:

BRIAN JOSEPH MADDEN (dissolve)
Secretary, ACCOUNTANT, 2002.12.10 - 2009.09.15
OUTWOODS DOREA RATHFEIGH , TARA
COUNTY MEATH
IRELAND
TIMOTHY GREGORY COUGHLAN (dissolve)
Director, CIVIL ENGINEER, 1998.06.03 - 2009.09.15
FASTNET HOUSE HIGH ROAD ARBRACK , KINSALE
IRISH, CO CORK
IRELAND
BRIAN JOSEPH MADDEN (dissolve)
Director, ACCOUNTANT, 2002.12.10 - 2009.09.15
OUTWOODS DOREA RATHFEIGH , TARA
COUNTY MEATH
IRELAND
DAVID DUNCAN GRIER (dissolve)
Secretary, ACCOUNTANT, 1998.03.11 - 2002.12.10
8 DITTON ROAD , SURBITON
KT6 6QZ, SURREY
ELSIE JEAN PRIDE (dissolve)
Secretary, 1991.09.18 - 1998.03.11
91 MAYFAIR AVENUE , WORCESTER PARK
KT4 7SJ, SURREY
ARTHUR ARNOLD (dissolve)
Director, 1991.09.18 - 1996.05.31
33 CARSHALTON ROAD WOODMANSTERNE , BANSTEAD
SM7 3JE, SURREY
JOHN GOSGROVE HANNAH (dissolve)
Director, 1991.09.18 - 1996.11.27
12 MANSTON ROAD BURPHAM , GUILDFORD
GU4 7YE, SURREY
JOHN ALFRED HOWARD (dissolve)
Director, 1991.09.18 - 1998.06.15
THE TWO JAYS PACHESHAM PARK , LEATHERHEAD
KT22 0DJ, SURREY
ROBERT TAYLOR RUMSBY (dissolve)
Director, 1991.09.18 - 1998.06.03
23 WOODBURY DRIVE , SUTTON
SM2 5RA, SURREY
JAMES FREDERICK SWABY (dissolve)
Director, 1991.09.18 - 1998.06.03
12 CAMILLA CLOSE BOOKHAM , LEATHERHEAD
KT23 4BU, SURREY

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Information about the Private Limited Company HOWARD (SURREY HOUSE) 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: 2016.07.09. Reload the data