HOUGHTON U.K. LIMITED

Key Data

Status

Dissolved

Company No.

00736424

Incorporation date

26/09/1962

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/1987)

01/07/2014

Final Gazette dissolved via voluntary strike-off

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18/03/2014

First Gazette notice for voluntary strike-off

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10/03/2014

Application to strike the company off the register

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27/02/2014

Statement of capital on 2014-02-27

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27/02/2014

Statement by directors

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27/02/2014

Solvency statement dated 21/02/14

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27/02/2014

Resolutions

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18/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

29/04/2013

Annual return made up to 2013-04-23 with full list of shareholders

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04/10/2012

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

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27/04/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (3 pages)

13/02/2012

Appointment of Mr Peter Robert Gosnold as a secretary

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13/02/2012

Termination of appointment of Jonathan Lake as a secretary

View PDF (1 pages)

14/09/2011

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

View PDF (6 pages)

28/04/2011

Annual return made up to 2011-04-23 with full list of shareholders

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28/04/2011

Termination of appointment of Hilary Markwick as a secretary

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28/04/2011

Appointment of Mr Jonathan Robert Lake as a secretary

View PDF (1 pages)

04/10/2010

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

View PDF (6 pages)

23/04/2010

Annual return made up to 2010-04-23 with full list of shareholders

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23/04/2010

Appointment of Mr Steven Michael Taylor as a director

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23/04/2010

Appointment of Mr Daniel Stephen Paul Little as a director

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23/04/2010

Termination of appointment of Mark Bishop as a director

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28/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

29/05/2009

Return made up to 23/04/09; full list of members

View PDF (3 pages)

29/05/2009

Appointment terminated director paul miller

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13/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

01/05/2008

Return made up to 23/04/08; full list of members

View PDF (3 pages)

21/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

31/05/2007

Return made up to 23/04/07; no change of members

View PDF (7 pages)

19/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

09/06/2006

Return made up to 23/04/06; full list of members

View PDF (7 pages)

31/10/2005

Secretary's particulars changed

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28/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

08/06/2005

Return made up to 23/04/05; full list of members

View PDF (7 pages)

14/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

26/05/2004

Return made up to 23/04/04; full list of members

View PDF (7 pages)

30/08/2003

New secretary appointed

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30/08/2003

Secretary resigned

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13/08/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

30/04/2003

Return made up to 23/04/03; full list of members

View PDF (7 pages)

06/03/2003

Auditor's resignation

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05/11/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

29/04/2002

Return made up to 23/04/02; full list of members

View PDF (7 pages)

03/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (6 pages)

27/04/2001

Return made up to 23/04/01; full list of members

View PDF (6 pages)

02/11/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (6 pages)

26/04/2000

Return made up to 23/04/00; full list of members

View PDF (6 pages)

10/02/2000

New secretary appointed

View PDF (2 pages)

10/02/2000

Secretary resigned

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06/12/1999

Registered office changed on 06/12/99 from: legge st birmingham B4 7EU

View PDF (1 pages)

26/07/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (3 pages)

02/06/1999

Return made up to 23/04/99; full list of members

View PDF (6 pages)

01/04/1999

New director appointed

View PDF (2 pages)

01/04/1999

New director appointed

View PDF (2 pages)

01/04/1999

Director resigned

View PDF (1 pages)

01/04/1999

Resolutions

View PDF (1 pages)

01/04/1999

Resolutions

View PDF (1 pages)

22/09/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (3 pages)

10/06/1998

Return made up to 23/04/98; no change of members

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01/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (3 pages)

20/06/1997

Return made up to 23/04/97; full list of members

View PDF (6 pages)

09/09/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (3 pages)

25/04/1996

Return made up to 23/04/96; no change of members

View PDF (4 pages)

17/07/1995

Accounts for a dormant company made up to 1994-12-31

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10/05/1995

Return made up to 23/04/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

13/07/1994

Accounts for a dormant company made up to 1993-12-31

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26/04/1994

Return made up to 23/04/94; full list of members

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13/10/1993

Full accounts made up to 1992-12-31

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13/10/1993

Resolutions

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29/04/1993

Return made up to 23/04/93; no change of members

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10/06/1992

Full accounts made up to 1991-12-31

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27/04/1992

Return made up to 23/04/92; no change of members

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03/01/1992

Full accounts made up to 1990-12-31

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14/05/1991

Return made up to 23/04/91; full list of members

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26/04/1990

Full accounts made up to 1988-12-31

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26/04/1990

Return made up to 23/04/90; full list of members

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26/04/1990

Full accounts made up to 1989-12-31

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26/04/1990

Return made up to 31/12/89; full list of members

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24/05/1989

Return made up to 31/12/88; full list of members

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06/02/1989

Full accounts made up to 1987-12-31

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17/08/1988

Return made up to 31/12/87; full list of members

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04/01/1988

Certificate of change of name

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04/04/1987

Full accounts made up to 1985-12-31

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04/04/1987

Full accounts made up to 1986-12-31

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04/04/1987

Return made up to 31/12/86; full list of members

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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

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Taylor, Steven Michael	Director	01/10/2009 - Present	125
Little, Daniel Stephen Paul	Director	01/10/2009 - Present	115
Lake, Jonathan Robert	Secretary	18/04/2011 - 13/02/2012	-
Gosnold, Peter Robert	Secretary	13/02/2012 - Present	-
Markwick, Hilary	Secretary	22/07/2003 - 18/04/2011	5

Persons with Significant Control

No PSC data available.

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Description

About HOUGHTON U.K. LIMITED

HOUGHTON U.K. LIMITED is an(a) Dissolved company incorporated on 26/09/1962 with the registered office located at Beacon Road, Trafford Park, Manchester, Lancashire M17 1AF. 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 HOUGHTON U.K. LIMITED?

HOUGHTON U.K. LIMITED is currently Dissolved. It was registered on 26/09/1962 and dissolved on 01/07/2014.

Where is HOUGHTON U.K. LIMITED located?

HOUGHTON U.K. LIMITED is registered at Beacon Road, Trafford Park, Manchester, Lancashire M17 1AF.

What does HOUGHTON U.K. LIMITED do?

HOUGHTON U.K. LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HOUGHTON U.K. LIMITED?

The latest filing was on 01/07/2014: Final Gazette dissolved via voluntary strike-off.