HOWARD HOLDINGS PLC

Key Data

Status

Dissolved

Company No.

00947012

Incorporation date

30/01/1969

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/01/1969)

08/11/2014

Final Gazette dissolved following liquidation

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08/08/2014

Notice of final account prior to dissolution

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10/08/2012

Insolvency filing

View PDF (1 pages)

04/04/2011

Insolvency court order

View PDF (24 pages)

04/04/2011

Order of court to wind up

View PDF (2 pages)

04/04/2011

Appointment of a liquidator

View PDF (1 pages)

07/01/2010

Registered office address changed from Howard House 32/34 High Street Croydon Surrey CR0 1YB on 2010-01-07

View PDF (2 pages)

22/11/2009

Appointment of a liquidator

View PDF (1 pages)

12/08/2009

Order of court to wind up

View PDF (1 pages)

10/08/2009

Order of court to wind up

View PDF (1 pages)

11/07/2009

Appointment terminated director stephen webster

View PDF (1 pages)

25/03/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/02/2009

Particulars of a mortgage or charge / charge no: 14

View PDF (5 pages)

16/10/2008

Return made up to 14/10/08; full list of members

View PDF (4 pages)

29/07/2008

Amended group of companies' accounts made up to 2007-04-30

View PDF (28 pages)

09/06/2008

Director's change of particulars / stephen webster / 01/06/2008

View PDF (1 pages)

09/06/2008

Director's change of particulars / timothy coughlan / 09/06/2008

View PDF (1 pages)

02/05/2008

Full accounts made up to 2007-04-30

View PDF (14 pages)

12/02/2008

Group of companies' accounts made up to 2006-04-30

View PDF (23 pages)

02/02/2008

Resolutions

View PDF (1 pages)

24/10/2007

Return made up to 14/10/07; full list of members

View PDF (3 pages)

19/09/2007

Director resigned

View PDF (1 pages)

24/07/2007

Particulars of mortgage/charge

View PDF (4 pages)

10/05/2007

Particulars of mortgage/charge

View PDF (4 pages)

10/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2006

Return made up to 14/10/06; full list of members

View PDF (8 pages)

22/06/2006

Group of companies' accounts made up to 2005-04-30

View PDF (24 pages)

18/05/2006

Director resigned

View PDF (1 pages)

16/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/10/2005

Return made up to 14/10/05; full list of members

View PDF (9 pages)

21/07/2005

Group of companies' accounts made up to 2004-04-30

View PDF (26 pages)

05/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/03/2005

Particulars of mortgage/charge

View PDF (7 pages)

01/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2004

Return made up to 14/10/04; full list of members

View PDF (9 pages)

14/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/06/2004

Particulars of mortgage/charge

View PDF (9 pages)

13/04/2004

Group of companies' accounts made up to 2003-04-30

View PDF (30 pages)

21/11/2003

Return made up to 14/10/03; bulk list available separately

View PDF (10 pages)

08/01/2003

New secretary appointed

View PDF (2 pages)

24/12/2002

Secretary resigned;director resigned

View PDF (1 pages)

09/12/2002

Return made up to 31/10/02; bulk list available separately

View PDF (10 pages)

30/11/2002

Group of companies' accounts made up to 2002-04-30

View PDF (30 pages)

08/08/2002

Particulars of mortgage/charge

View PDF (6 pages)

09/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

20/11/2001

Return made up to 31/10/01; bulk list available separately

View PDF (9 pages)

10/10/2001

Group of companies' accounts made up to 2001-04-30

View PDF (35 pages)

15/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

30/11/2000

Return made up to 31/10/00; bulk list available separately

View PDF (9 pages)

23/11/2000

Full group accounts made up to 2000-04-30

View PDF (35 pages)

13/11/2000

Director resigned

View PDF (1 pages)

27/07/2000

New director appointed

View PDF (2 pages)

08/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/03/2000

Particulars of contract relating to shares

View PDF (4 pages)

02/03/2000

Ad 15/09/99--------- £ si [email protected]

View PDF (2 pages)

19/12/1999

Full group accounts made up to 1999-04-30

View PDF (33 pages)

15/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/12/1999

Return made up to 31/10/99; bulk list available separately

View PDF (9 pages)

13/10/1999

Director resigned

View PDF (1 pages)

13/10/1999

Director resigned

View PDF (1 pages)

31/08/1999

New director appointed

View PDF (3 pages)

31/08/1999

New director appointed

View PDF (3 pages)

10/12/1998

Registered office changed on 10/12/98 from: market house 32/34 high street croydon surrey CR0 1YB

View PDF (1 pages)

03/12/1998

Full group accounts made up to 1998-04-30

View PDF (26 pages)

02/12/1998

Return made up to 31/10/98; bulk list available separately

View PDF (7 pages)

12/08/1998

Registered office changed on 12/08/98 from: howard house 7 lyon road merton london SW19 2RZ

View PDF (1 pages)

30/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

17/07/1998

Director resigned

View PDF (1 pages)

17/07/1998

Director resigned

View PDF (1 pages)

17/07/1998

New director appointed

View PDF (3 pages)

21/06/1998

Director resigned

View PDF (1 pages)

26/03/1998

New director appointed

View PDF (2 pages)

26/03/1998

New director appointed

View PDF (2 pages)

25/03/1998

New secretary appointed

View PDF (2 pages)

25/03/1998

Secretary resigned

View PDF (1 pages)

04/02/1998

Director resigned

View PDF (1 pages)

04/02/1998

New director appointed

View PDF (3 pages)

04/02/1998

New director appointed

View PDF (3 pages)

19/11/1997

Full group accounts made up to 1997-04-30

View PDF (27 pages)

19/11/1997

Return made up to 31/10/97; bulk list available separately

View PDF (7 pages)

12/12/1996

Director resigned

View PDF (1 pages)

19/11/1996

Full group accounts made up to 1996-04-30

View PDF (28 pages)

19/11/1996

Return made up to 31/10/96; bulk list available separately

View PDF (7 pages)

09/10/1996

Resolutions

View PDF (2 pages)

02/07/1996

Ad 10/10/95--------- £ si [email protected]

View PDF (3 pages)

12/06/1996

Director resigned

View PDF (1 pages)

15/11/1995

Full group accounts made up to 1995-04-30

View PDF (26 pages)

15/11/1995

Return made up to 31/10/95; bulk list available separately

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (214 pages)

25/11/1994

Full group accounts made up to 1994-04-30

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25/11/1994

Return made up to 31/10/94; bulk list available separately

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19/10/1994

Ad 11/10/94--------- £ si [email protected]=42842 £ ic 2559673/2602515

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06/12/1993

Full group accounts made up to 1993-04-30

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06/12/1993

Return made up to 31/10/93; bulk list available separately

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22/11/1993

Ad 19/10/93--------- £ si [email protected]=48519 £ ic 2511154/2559673

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16/11/1993

Resolutions

View PDF (33 pages)

27/11/1992

Full group accounts made up to 1992-04-30

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27/11/1992

Return made up to 31/10/92; full list of members

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25/08/1992

New director appointed

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16/07/1992

Director resigned

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06/04/1992

New director appointed

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03/12/1991

Full group accounts made up to 1991-04-30

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03/12/1991

Return made up to 31/10/91; bulk list available separately

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19/11/1990

Full group accounts made up to 1990-04-30

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19/11/1990

Return made up to 31/10/90; bulk list available separately

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20/11/1989

Full accounts made up to 1989-04-30

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20/11/1989

Return made up to 31/10/89; full list of members

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07/04/1989

Location of register of members

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21/11/1988

Full accounts made up to 1988-04-30

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21/11/1988

Return made up to 01/11/88; full list of members

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10/11/1988

Return made up to 03/11/87; bulk list available separately

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28/03/1988

Nc inc already adjusted

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28/03/1988

Resolutions

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28/03/1988

Resolutions

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28/03/1988

Resolutions

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28/03/1988

Nc inc already adjusted

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28/03/1988

Resolutions

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28/03/1988

Nc inc already adjusted

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28/03/1988

Resolutions

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28/03/1988

Nc inc already adjusted

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28/03/1988

Resolutions

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28/03/1988

Particulars of contract relating to shares

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28/03/1988

Wd 03/03/88 ad 20/10/87--------- £ si [email protected]=1395085 £ ic 251115/1646200

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09/12/1987

Accounts for a small company made up to 1987-04-30

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29/06/1987

Resolutions

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15/06/1987

Return made up to 03/11/86; full list of members

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29/04/1987

Certificate of change of name

View PDF (2 pages)

29/11/1986

Full accounts made up to 1986-04-30

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19/02/1982

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

30/01/1969

Miscellaneous

View PDF (1 pages)

30/01/1969

Incorporation

View PDF (12 pages)

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

30/04/2007

Last change occurred

30/04/2007

Accounts

Group

Last made up date

30/04/2007

Next account date

30/04/2008

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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
Grier, David Duncan	Secretary	11/03/1998 - 10/12/2002	3
Madden, Brian Joseph	Secretary	10/12/2002 - Present	5
Gormley, Francis Edward	Director	16/01/1998 - 12/12/2006	9
Webster, Stephen John	Director	29/07/1999 - 22/06/2009	82
Madden, Brian Joseph	Director	12/07/2000 - Present	15

Persons with Significant Control

No PSC data available.

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Description

About HOWARD HOLDINGS PLC

HOWARD HOLDINGS PLC is an(a) Dissolved company incorporated on 30/01/1969 with the registered office located at SMITH & WILLIAMSON (BRISTOL) LLP, Portwall Place Portwall Lane, Bristol, Avon BS1 6NA. There are currently 4 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 HOWARD HOLDINGS PLC?

HOWARD HOLDINGS PLC is currently Dissolved. It was registered on 30/01/1969 and dissolved on 08/11/2014.

Where is HOWARD HOLDINGS PLC located?

HOWARD HOLDINGS PLC is registered at SMITH & WILLIAMSON (BRISTOL) LLP, Portwall Place Portwall Lane, Bristol, Avon BS1 6NA.

What does HOWARD HOLDINGS PLC do?

HOWARD HOLDINGS PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for HOWARD HOLDINGS PLC?

The latest filing was on 08/11/2014: Final Gazette dissolved following liquidation.