HOWANPHIL

Key Data

Status

Dissolved

Company No.

02060007

Incorporation date

29/09/1986

Size

Total Exemption Small

Classification

Contacts

Registered address

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Latest events (Record since 29/09/1986)

10/01/2011

Final Gazette dissolved via voluntary strike-off

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20/09/2010

First Gazette notice for voluntary strike-off

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13/09/2010

Application to strike the company off the register

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06/09/2010

Termination of appointment of Gareth Williams as a director

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06/09/2010

Termination of appointment of Shirley Law as a secretary

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23/08/2010

Appointment of Kilroy Estate Agents Limited as a director

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15/06/2010

Total exemption small company accounts made up to 2009-12-31

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15/11/2009

Annual return made up to 2009-10-11 with full list of shareholders

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11/11/2009

Director's details changed for Howuncea on 2009-10-11

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07/10/2009

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

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06/01/2009

Registered office changed on 07/01/2009 from countrywide house perry way witham essex CM8 3SX

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19/10/2008

Return made up to 11/10/08; full list of members

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04/08/2008

Accounts made up to 2007-12-31

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02/01/2008

Director resigned

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17/10/2007

Return made up to 11/10/07; full list of members

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05/06/2007

Accounts made up to 2006-12-31

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15/10/2006

Return made up to 11/10/06; full list of members

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08/05/2006

Accounts made up to 2005-12-31

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25/10/2005

Return made up to 11/10/05; full list of members

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26/06/2005

Accounts made up to 2004-12-31

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13/10/2004

Return made up to 11/10/04; full list of members

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29/09/2004

Director's particulars changed

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20/09/2004

Accounts made up to 2003-12-31

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23/10/2003

Return made up to 11/10/03; full list of members

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17/05/2003

Accounts made up to 2002-12-31

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16/10/2002

Return made up to 11/10/02; full list of members

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19/05/2002

Accounts made up to 2001-12-31

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17/10/2001

Return made up to 11/10/01; full list of members

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01/07/2001

Director's particulars changed

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14/05/2001

Accounts made up to 2000-12-31

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27/11/2000

New director appointed

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15/10/2000

Return made up to 11/10/00; full list of members

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15/10/2000

Director's particulars changed

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05/07/2000

Accounts made up to 1999-12-31

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07/02/2000

Registered office changed on 08/02/00 from: kingsgate 1 king edward road brentwood essex CM14 4HG

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21/10/1999

Return made up to 11/10/99; full list of members

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29/07/1999

Accounts made up to 1998-12-31

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13/07/1999

Director's particulars changed

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18/10/1998

Return made up to 11/10/98; no change of members

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10/06/1998

Accounts made up to 1997-12-31

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30/10/1997

Return made up to 11/10/97; full list of members

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18/08/1997

Accounts made up to 1996-12-31

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15/10/1996

Return made up to 11/10/96; no change of members

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15/10/1996

Director's particulars changed

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28/08/1996

Accounts made up to 1995-12-31

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22/01/1996

Registered office changed on 23/01/96 from: queensgate 1 myrtle road brentwood essex CM14 5EG

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31/10/1995

Director's particulars changed

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31/10/1995

Return made up to 11/10/95; full list of members

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03/08/1995

Accounts made up to 1994-12-31

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17/01/1995

Accounts made up to 1994-03-31

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17/11/1994

Accounting reference date shortened from 31/03 to 31/12

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08/11/1994

New secretary appointed;director resigned

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08/11/1994

Registered office changed on 09/11/94 from: nationwide house pipers way swindon l SN38 1NW.

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06/11/1994

Secretary resigned;new director appointed

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04/11/1994

Return made up to 11/10/94; full list of members

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20/10/1994

Certificate of change of name

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31/07/1994

Director's particulars changed

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27/01/1994

Accounts made up to 1993-03-31

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25/10/1993

Return made up to 11/10/93; full list of members

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06/10/1993

Secretary resigned;new secretary appointed

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29/09/1993

Secretary resigned;new secretary appointed

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24/01/1993

Accounts made up to 1992-03-31

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20/12/1992

Secretary resigned;new secretary appointed;director resigned

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20/12/1992

Secretary resigned;director resigned;new director appointed

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20/12/1992

Director's particulars changed

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20/12/1992

Return made up to 11/10/92; no change of members

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18/10/1992

Registered office changed on 19/10/92 from: nationwide house 136, high holborn london WC1V 6PW.

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14/07/1992

Accounts made up to 1991-03-31

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18/05/1992

Miscellaneous

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13/05/1992

Resolutions

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13/05/1992

Resolutions

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13/05/1992

Resolutions

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13/05/1992

Secretary resigned;director resigned;new director appointed

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13/05/1992

Secretary resigned;director resigned

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30/10/1991

Return made up to 11/10/91; no change of members

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10/10/1991

Registered office changed on 11/10/91 from: chesterfield house bloomsbury way london WC1A 2TP

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08/07/1991

Director resigned;new director appointed

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30/04/1991

Secretary resigned;new secretary appointed

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07/04/1991

Director resigned

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17/02/1991

Resolutions

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28/01/1991

Return made up to 10/10/90; full list of members

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17/12/1990

Director resigned

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02/12/1990

Full accounts made up to 1990-03-31

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22/08/1990

Resolutions

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18/03/1990

Full accounts made up to 1989-03-31

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17/12/1989

Return made up to 11/10/89; full list of members

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20/09/1989

New director appointed

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05/09/1989

Resolutions

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05/09/1989

Resolutions

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05/09/1989

Resolutions

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05/09/1989

Resolutions

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05/09/1989

£ nc 1000/500000

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10/04/1989

Director resigned;new director appointed

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10/04/1989

Director resigned

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05/04/1989

Certificate of change of name

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03/03/1989

Secretary resigned;new secretary appointed

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16/02/1989

Full accounts made up to 1988-03-31

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14/02/1989

Return made up to 15/12/88; full list of members

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21/12/1988

Director resigned

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01/11/1988

Nc inc already adjusted

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12/10/1988

Resolutions

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12/10/1988

Resolutions

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12/10/1988

Resolutions

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12/10/1988

Resolutions

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25/05/1988

New director appointed

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22/02/1988

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

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09/12/1987

Resolutions

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19/10/1987

Accounting reference date extended from 31/12 to 31/03

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05/07/1987

Memorandum and Articles of Association

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29/01/1987

Director resigned;new director appointed

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12/01/1987

New director appointed

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06/01/1987

Accounting reference date notified as 31/12

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18/12/1986

Certificate of change of name

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29/09/1986

Certificate of Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
KILROY ESTATE AGENTS LIMITED	Corporate Director	23/08/2010 - Present	29
Williams, Gareth Rhys	Director	26/11/2000 - 06/09/2010	317
Nower, Michael Charles	Director	30/10/1994 - 30/12/2007	92
Law, Shirley Gaik Heah	Secretary	30/10/1994 - 06/09/2010	80
Banks, Janice Willmott	Secretary	19/09/1993 - 30/10/1994	25

Persons with Significant Control

No PSC data available.

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Description

About HOWANPHIL

HOWANPHIL is an(a) Dissolved company incorporated on 29/09/1986 with the registered office located at 17 Duke Street, Chelmsford, Essex CM1 1HP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOWANPHIL?

HOWANPHIL is currently Dissolved. It was registered on 29/09/1986 and dissolved on 10/01/2011.

Where is HOWANPHIL located?

HOWANPHIL is registered at 17 Duke Street, Chelmsford, Essex CM1 1HP.

What is the latest filing for HOWANPHIL?

The latest filing was on 10/01/2011: Final Gazette dissolved via voluntary strike-off.