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RODNEY HOWE LIMITED

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

Company details

ONE GREAT CUMBERLAND PLACE, MARBLE ARCH, LONDON, W1H 7LW

RODNEY HOWE LIMITED on the map

Company type: Private Limited Company
Company number: 01061387
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.07.13
dissolution date: 2008.11.22
last member list: 2004.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2225 - Ancillary activities related to printing

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2003.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.12.31
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1981.09.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.06.14

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.11.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2008
Form type: 4.68
Date: 2008.08.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/07/2008
Form type: 4.68
Date: 2008.08.22
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2008.08.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.02.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.08.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.02.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.07.20
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.07.28
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2005.07.28
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2005.07.28
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2005.07.28
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REGISTERED OFFICE CHANGED ON 08/07/05 FROM:, UNIT 5, NETTLEFOLD PLACE, WEST NORWOOD, LONDON SE27 0JW
Form type: 287
Date: 2005.07.08
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.02
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.15
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.07.30
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.17
£2.95
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REDESIGNATE SHARES 13/03/98
Form type: WRES13
Date: 1998.03.16
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.03.16
£2.95
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AD 13/03/98---------, £ SI [email protected]=100, £ IC 100/200
Form type: 88(2)R
Date: 1998.03.16
£2.95
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ALTER MEM AND ARTS 13/03/98
Form type: WRES01
Date: 1998.03.16
£2.95
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£ NC 100/200, 13/03/98
Form type: WRES04
Date: 1998.03.16
£2.95
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NC INC ALREADY ADJUSTED, 13/03/98
Form type: 123
Date: 1998.03.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.11
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.11
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.21
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.29
£2.95
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ADOPT MEM AND ARTS 31/10/95
Form type: SRES01
Date: 1995.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1991.05.22

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Company directors and board members:

CAROLYN MARY ELGIE (dissolve)
Secretary, 2001.03.31 - 2008.11.22
1 DEVERAUX CLOSE , BECKENHAM
BR3 3GX, KENT
CAROLYN MARY ELGIE (dissolve)
Director, COMPANY DIRECTOR, 2001.04.06 - 2008.11.22
1 DEVERAUX CLOSE , BECKENHAM
BR3 3GX, KENT
MARTIN ELGIE (dissolve)
Director, PLATE MAKER, 1991.12.31 - 2008.11.22
1 DEVERAUX CLOSE , BECKENHAM
BR3 3GX, KENT
STEPHEN EDWARD WALE (dissolve)
Director, COMPANY DIRECTOR, 2001.04.06 - 2008.11.22
34 GORDON ROAD , BECKENHAM
BR3 3QF, KENT
SUSAN HOWE (dissolve)
Secretary, COMPANY SECRETARY, 1991.12.31 - 2001.03.31
31 HILDENBROOK FARM RIDING LANE , HILDENBOROUGH
TN11 9JN, KENT
RODNEY KENNETH HOWE (dissolve)
Director, PLATE MAKER, 1991.12.31 - 2001.03.31
31 HILDENBROOK FARM RIDING LANE , HILDENBOROUGH
TN11 9JN, KENT
SUSAN HOWE (dissolve)
Director, COMPANY SECRETARY, 1991.12.31 - 2001.03.31
31 HILDENBROOK FARM RIDING LANE , HILDENBOROUGH
TN11 9JN, KENT

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Information about the Private Limited Company RODNEY HOWE 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: 2016.07.22. Reload the data