D. & R.F. HOWARTH LIMITED

Key Data

Status

Dissolved

Company No.

01163010

Incorporation date

14/03/1974

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/1974)

24/11/2012

Final Gazette dissolved following liquidation

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24/08/2012

Return of final meeting in a members' voluntary winding up

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23/05/2012

Declaration of solvency

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23/05/2012

Appointment of a voluntary liquidator

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23/05/2012

Resolutions

View PDF (1 pages)

14/05/2012

Registered office address changed from Norbert Dentressangle House Lodge Way New Duston Northampton NN5 7SL on 2012-05-14

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23/03/2012

Accounts for a dormant company made up to 2011-12-31

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13/03/2012

Statement of company's objects

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13/03/2012

Resolutions

View PDF (27 pages)

16/11/2011

Annual return made up to 2011-11-08 with full list of shareholders

View PDF (5 pages)

28/09/2011

Registered office address changed from Tdg Headquarters, Euroterminal Westinghouse Road Trafford Park Manchester M17 1PY on 2011-09-28

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23/09/2011

Termination of appointment of Tdg Secretaries Limited as a secretary on 2011-08-01

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23/09/2011

Termination of appointment of Tdg Directors No2 Limited as a director on 2011-09-01

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23/09/2011

Appointment of David Paul Lynch as a director on 2011-09-01

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23/09/2011

Termination of appointment of Tdg Directors No1 Limited as a director on 2011-09-01

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23/09/2011

Appointment of Lyndsay Navid Lane as a secretary on 2011-08-01

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10/08/2011

Accounts for a dormant company made up to 2010-12-31

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26/05/2011

Appointment of Gaultier De La Rochebrochard as a director

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15/04/2011

Termination of appointment of Rupert Nichols as a director

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09/11/2010

Annual return made up to 2010-11-08 with full list of shareholders

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09/11/2010

Secretary's details changed for Tdg Secretaries Limited on 2010-11-09

View PDF (2 pages)

09/11/2010

Director's details changed for Tdg Directors No2 Limited on 2010-11-09

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09/11/2010

Director's details changed for Tdg Directors No1 Limited on 2010-11-09

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27/09/2010

Accounts for a dormant company made up to 2009-12-31

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24/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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11/08/2010

Appointment of Rupert Henry Conquest Nichols as a director

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02/12/2009

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (5 pages)

29/09/2009

Accounts made up to 2008-12-31

View PDF (3 pages)

28/04/2009

Registered office changed on 28/04/2009 from 4-5 grosvenor place london SW1X 7HJ

View PDF (1 pages)

28/04/2009

Director's Change of Particulars / tdg directors NO1 LIMITED / 21/04/2009 / HouseName/Number was: , now: tdg headquarters, euroterminal; Street was: 4-5 grosvenor place, now: westinghouse road; Area was: , now: trafford park; Post Town was: london, now: manchester; Post Code was: SW1H 7HJ, now: M17 1PY

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28/04/2009

Director's Change of Particulars / tdg directors NO2 LIMITED / 21/04/2009 / HouseName/Number was: , now: tdg headquarters, euroterminal; Street was: 4-5 grosvenor place, now: westinghouse road; Area was: , now: trafford park; Post Town was: london, now: manchester; Post Code was: SW1X 7HJ, now: M17 1PY

View PDF (1 pages)

27/04/2009

Secretary's Change of Particulars / tdg secretaries LIMITED / 21/04/2009 / HouseName/Number was: , now: tdg headquarters, euroterminal; Street was: 4-5 grosvenor place, now: westinghouse road; Area was: , now: trafford park; Post Town was: london, now: manchester; Post Code was: SW1X 7HJ, now: M17 1PY

View PDF (1 pages)

26/11/2008

Return made up to 08/11/08; full list of members

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04/08/2008

Accounts made up to 2007-12-31

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22/11/2007

Return made up to 08/11/07; full list of members

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15/11/2007

Director's particulars changed

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15/11/2007

Secretary's particulars changed

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15/11/2007

Director's particulars changed

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21/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

12/03/2007

Registered office changed on 12/03/07 from: 25 victoria street london SW1H 0EX

View PDF (1 pages)

07/12/2006

Return made up to 08/11/06; full list of members

View PDF (7 pages)

14/09/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

24/11/2005

Return made up to 08/11/05; full list of members

View PDF (7 pages)

04/10/2005

Accounts made up to 2004-12-31

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01/11/2004

Amended accounts made up to 2003-12-31

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30/10/2004

Return made up to 08/11/04; full list of members

View PDF (7 pages)

18/10/2004

Total exemption small company accounts made up to 2003-12-31

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18/11/2003

Return made up to 08/11/03; full list of members

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04/11/2003

Total exemption small company accounts made up to 2002-12-31

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26/06/2003

Full accounts made up to 2002-04-30

View PDF (11 pages)

10/04/2003

Registered office changed on 10/04/03 from: c/o tdg PLC windsor house 50 victoria street london SW1H 0NR

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27/03/2003

Director's particulars changed

View PDF (1 pages)

27/03/2003

Secretary's particulars changed

View PDF (1 pages)

27/03/2003

Director's particulars changed

View PDF (1 pages)

29/11/2002

Accounting reference date shortened from 30/04/03 to 31/12/02

View PDF (1 pages)

16/11/2002

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

14/11/2002

Return made up to 08/11/02; full list of members

View PDF (5 pages)

10/01/2002

Return made up to 08/11/01; full list of members

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19/12/2001

Accounts for a small company made up to 2000-04-30

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22/08/2001

Declaration of satisfaction of mortgage/charge

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23/11/2000

Return made up to 08/11/00; full list of members

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23/11/2000

Registered office changed on 23/11/00

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23/11/2000

Location of register of members address changed

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07/09/2000

Director resigned

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07/09/2000

Director resigned

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07/09/2000

Director resigned

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07/09/2000

New director appointed

View PDF (2 pages)

07/09/2000

New director appointed

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14/08/2000

Secretary resigned

View PDF (1 pages)

14/08/2000

New secretary appointed

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23/03/2000

Registered office changed on 23/03/00 from: windsor house 30 victoria street london SW1H 0NR

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22/03/2000

New director appointed

View PDF (3 pages)

22/03/2000

New secretary appointed

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22/03/2000

New director appointed

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17/03/2000

Auditor's resignation

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17/03/2000

Registered office changed on 17/03/00 from: new rd. Ingleton via carnforth lancs LA6 3HL

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17/03/2000

New director appointed

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17/03/2000

Director resigned

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17/03/2000

Director resigned

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17/03/2000

Secretary resigned;director resigned

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17/03/2000

Director resigned

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17/11/1999

Return made up to 08/11/99; full list of members

View PDF (7 pages)

20/09/1999

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

19/11/1998

Return made up to 14/11/98; no change of members

View PDF (4 pages)

15/10/1998

Accounts for a small company made up to 1998-04-30

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19/11/1997

Return made up to 14/11/97; no change of members

View PDF (4 pages)

17/10/1997

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

31/12/1996

New director appointed

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31/12/1996

New director appointed

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03/12/1996

Return made up to 14/11/96; full list of members

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01/10/1996

Accounts for a small company made up to 1996-04-30

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22/11/1995

Return made up to 14/11/95; no change of members

View PDF (4 pages)

16/08/1995

Accounts for a small company made up to 1995-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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29/11/1994

Return made up to 14/11/94; no change of members

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17/10/1994

Accounts for a small company made up to 1994-04-30

View PDF (7 pages)

29/11/1993

Return made up to 14/11/93; full list of members

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25/10/1993

Accounts for a small company made up to 1993-04-30

View PDF (6 pages)

18/11/1992

Return made up to 14/11/92; change of members

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18/10/1992

Accounts for a small company made up to 1992-04-30

View PDF (7 pages)

21/09/1992

Director resigned

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21/09/1992

Director resigned

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21/09/1992

Secretary resigned;new secretary appointed

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24/03/1992

Full accounts made up to 1991-03-31

View PDF (10 pages)

15/01/1992

Return made up to 14/11/91; full list of members

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05/12/1991

Director resigned

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05/12/1991

Director resigned;new director appointed

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05/12/1991

New director appointed

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05/12/1991

Accounting reference date extended from 31/03 to 30/04

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07/08/1991

Particulars of mortgage/charge

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11/04/1991

Return made up to 14/02/91; no change of members

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21/03/1991

Accounts for a small company made up to 1990-03-31

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08/03/1991

Declaration of satisfaction of mortgage/charge

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24/02/1991

Nc inc already adjusted 31/01/91

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24/02/1991

Resolutions

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04/07/1990

Particulars of mortgage/charge

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06/04/1990

Accounts for a small company made up to 1989-03-31

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06/04/1990

Return made up to 14/11/89; full list of members

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05/06/1989

Director resigned;new director appointed

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18/10/1988

Full accounts made up to 1988-03-31

View PDF (12 pages)

18/10/1988

Return made up to 15/07/88; full list of members

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20/08/1987

Full accounts made up to 1987-03-31

View PDF (12 pages)

20/08/1987

Return made up to 15/07/87; full list of members

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23/01/1987

Full accounts made up to 1986-03-31

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23/01/1987

Return made up to 19/11/86; full list of members

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13/11/1974

Particulars of contract relating to shares

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TDG DIRECTORS NO1 LIMITED	Corporate Director	05/09/2000 - 01/09/2011	28
Garman, David Noel Christopher	Director	10/03/2000 - 05/09/2000	69
Mr Gaultiermarie Alain Xavier De La Rochebrochard D'auzay	Director	10/05/2011 - Present	25
Hui, Carol	Secretary	10/03/2000 - 07/08/2000	62
Lynch, David Paul	Director	01/09/2011 - Present	56

Persons with Significant Control

No PSC data available.

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Description

About D. & R.F. HOWARTH LIMITED

D. & R.F. HOWARTH LIMITED is an(a) Dissolved company incorporated on 14/03/1974 with the registered office located at 125 Colmore Row, Birmingham B3 3SD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D. & R.F. HOWARTH LIMITED?

D. & R.F. HOWARTH LIMITED is currently Dissolved. It was registered on 14/03/1974 and dissolved on 24/11/2012.

Where is D. & R.F. HOWARTH LIMITED located?

D. & R.F. HOWARTH LIMITED is registered at 125 Colmore Row, Birmingham B3 3SD.

What does D. & R.F. HOWARTH LIMITED do?

D. & R.F. HOWARTH LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for D. & R.F. HOWARTH LIMITED?

The latest filing was on 24/11/2012: Final Gazette dissolved following liquidation.