HOWARD HUMPHREYS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

00664287

Incorporation date

06/07/1960

Size

Dormant

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/07/1960)

04/04/2010

Final Gazette dissolved following liquidation

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04/01/2010

Liquidators' statement of receipts and payments to 2009-12-22

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04/01/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

22/09/2009

Return made up to 01/09/09; full list of members

View PDF (5 pages)

01/07/2009

Accounts made up to 2008-12-31

View PDF (3 pages)

23/06/2009

Registered office changed on 23/06/2009 from hill park court springfield drive leatherhead surrey KT22 7NL

View PDF (1 pages)

19/06/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

19/06/2009

Declaration of solvency

View PDF (3 pages)

19/06/2009

Resolutions

View PDF (1 pages)

27/05/2009

Appointment Terminated Director daniel grand

View PDF (1 pages)

20/05/2009

Ad 15/05/09-15/05/09 gbp si 1@1=1 gbp ic 1176662/1176663

View PDF (2 pages)

10/10/2008

Return made up to 01/09/08; full list of members

View PDF (6 pages)

19/05/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

28/04/2008

Director appointed daniel frank grand

View PDF (2 pages)

23/04/2008

Appointment Terminated Director gordon bryden

View PDF (1 pages)

11/02/2008

New director appointed

View PDF (2 pages)

11/02/2008

Director resigned

View PDF (1 pages)

11/12/2007

New secretary appointed

View PDF (2 pages)

07/12/2007

Secretary resigned

View PDF (1 pages)

18/09/2007

Return made up to 01/09/07; full list of members

View PDF (6 pages)

14/06/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

19/09/2006

Return made up to 01/09/06; full list of members

View PDF (6 pages)

09/06/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

22/12/2005

New director appointed

View PDF (4 pages)

20/12/2005

Director resigned

View PDF (1 pages)

27/09/2005

Return made up to 01/09/05; full list of members

View PDF (6 pages)

28/07/2005

New director appointed

View PDF (2 pages)

14/07/2005

Director resigned

View PDF (1 pages)

02/07/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

01/12/2004

Director resigned

View PDF (1 pages)

01/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

01/12/2004

New secretary appointed

View PDF (2 pages)

14/09/2004

Return made up to 01/09/04; full list of members

View PDF (7 pages)

26/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/07/2004

Director's particulars changed

View PDF (1 pages)

23/07/2004

Director's particulars changed

View PDF (1 pages)

23/07/2004

Director's particulars changed

View PDF (1 pages)

14/06/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

18/03/2004

Director resigned

View PDF (1 pages)

18/03/2004

New director appointed

View PDF (3 pages)

24/11/2003

Director's particulars changed

View PDF (1 pages)

27/09/2003

Return made up to 01/09/03; full list of members

View PDF (7 pages)

17/07/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

10/12/2002

New director appointed

View PDF (3 pages)

10/12/2002

New director appointed

View PDF (2 pages)

10/12/2002

New director appointed

View PDF (3 pages)

10/12/2002

New secretary appointed;new director appointed

View PDF (3 pages)

10/12/2002

Director resigned

View PDF (1 pages)

10/12/2002

Director resigned

View PDF (1 pages)

10/12/2002

Secretary resigned

View PDF (1 pages)

24/09/2002

Return made up to 01/09/02; full list of members

View PDF (6 pages)

16/08/2002

Auditor's resignation

View PDF (2 pages)

03/07/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

06/09/2001

Return made up to 01/09/01; full list of members

View PDF (6 pages)

20/08/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

15/12/2000

Secretary's particulars changed

View PDF (1 pages)

12/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

28/09/2000

Return made up to 01/09/00; no change of members

View PDF (4 pages)

28/09/2000

Secretary resigned

View PDF (1 pages)

28/09/2000

New director appointed

View PDF (2 pages)

28/09/2000

New secretary appointed

View PDF (2 pages)

22/08/2000

Director resigned

View PDF (1 pages)

20/10/1999

New secretary appointed

View PDF (2 pages)

20/10/1999

Secretary resigned

View PDF (1 pages)

14/09/1999

Return made up to 01/09/99; full list of members

View PDF (7 pages)

08/08/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

08/09/1998

Return made up to 01/09/98; full list of members

View PDF (7 pages)

11/06/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

01/10/1997

Return made up to 01/09/97; full list of members

View PDF (7 pages)

01/10/1997

Location of register of members address changed

View PDF (0 pages)

23/06/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

09/04/1997

Registered office changed on 09/04/97 from: thorncroft manor dorking road leatherhead surrey KT22 8JB

View PDF (1 pages)

21/02/1997

Director resigned

View PDF (1 pages)

20/09/1996

Return made up to 01/09/96; full list of members

View PDF (8 pages)

07/05/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

10/10/1995

Return made up to 01/09/95; full list of members

View PDF (7 pages)

10/10/1995

New director appointed

View PDF (3 pages)

13/09/1995

Director resigned

View PDF (2 pages)

11/09/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

02/03/1995

New director appointed

View PDF (0 pages)

20/02/1995

Director resigned

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04/09/1994

Return made up to 01/09/94; full list of members

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20/06/1994

Full accounts made up to 1993-12-31

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17/06/1994

Director resigned

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14/09/1993

Return made up to 01/09/93; full list of members

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23/06/1993

Full accounts made up to 1992-12-31

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24/09/1992

Return made up to 01/09/92; full list of members

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21/09/1992

Resolutions

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21/09/1992

Resolutions

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21/09/1992

Resolutions

View PDF (1 pages)

14/09/1992

Director resigned;new director appointed

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15/07/1992

Full group accounts made up to 1991-12-31

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18/10/1991

Full group accounts made up to 1990-12-31

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16/10/1991

Return made up to 01/10/91; full list of members

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14/03/1991

Full group accounts made up to 1989-12-31

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26/02/1991

Director resigned;new director appointed

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26/02/1991

Return made up to 19/02/91; change of members

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23/11/1990

Director resigned

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09/11/1990

Director resigned;new director appointed

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31/10/1990

Delivery of annual acc. Ext. By 3 mths to 31/12/89

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07/02/1990

Full group accounts made up to 1988-12-31

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07/02/1990

Return made up to 24/01/90; full list of members

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14/12/1989

Director resigned;new director appointed

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14/12/1989

Return made up to 17/11/88; full list of members

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05/06/1989

Full group accounts made up to 1987-12-31

View PDF (23 pages)

02/03/1989

Director resigned

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05/02/1989

New director appointed

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03/11/1988

Delivery of annual acc. Ext. By 3 mths to 31/12/87

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29/07/1988

Return made up to 11/12/87; full list of members

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19/07/1988

Director resigned;new director appointed

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28/06/1988

Director resigned

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04/05/1988

Director's particulars changed

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18/04/1988

Auditor's resignation

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11/11/1987

New director appointed

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11/11/1987

New secretary appointed

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11/11/1987

Secretary resigned;director resigned

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11/11/1987

Accounting reference date extended from 30/06 to 31/12

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12/10/1987

Full accounts made up to 1986-06-30

View PDF (27 pages)

08/07/1987

Director resigned

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18/06/1987

Secretary resigned;new secretary appointed;new director appointed

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26/03/1987

Return made up to 11/12/86; full list of members

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14/07/1986

Director resigned

View PDF (0 pages)

26/01/1985

Accounts made up to 1984-06-30

View PDF (19 pages)

19/04/1984

Accounts made up to 1983-06-30

View PDF (22 pages)

21/06/1983

Accounts made up to 1982-05-31

View PDF (14 pages)

06/07/1960

Miscellaneous

View PDF (1 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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Ellis, Andrew Neil	Director	29/11/2002 - 08/03/2004	29
Pryor, Anthony Francis	Director	28/07/2000 - 29/11/2002	17
Ferguson, Paul Edward Cochiese	Secretary	18/08/2000 - 29/11/2002	4
Flinders, Harold Derek	Secretary	23/11/2004 - 01/12/2007	14
Nelhams, Martin	Secretary	01/12/2007 - Present	17

Persons with Significant Control

No PSC data available.

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Description

About HOWARD HUMPHREYS GROUP LIMITED

HOWARD HUMPHREYS GROUP LIMITED is an(a) Dissolved company incorporated on 06/07/1960 with the registered office located at Gladstone House 77-79 High Street, Egham, Surrey TW20 9HY. There are currently 2 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 HUMPHREYS GROUP LIMITED?

HOWARD HUMPHREYS GROUP LIMITED is currently Dissolved. It was registered on 06/07/1960 and dissolved on 04/04/2010.

Where is HOWARD HUMPHREYS GROUP LIMITED located?

HOWARD HUMPHREYS GROUP LIMITED is registered at Gladstone House 77-79 High Street, Egham, Surrey TW20 9HY.

What does HOWARD HUMPHREYS GROUP LIMITED do?

HOWARD HUMPHREYS GROUP LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for HOWARD HUMPHREYS GROUP LIMITED?

The latest filing was on 04/04/2010: Final Gazette dissolved following liquidation.