HOWARDS (FINANCIAL SERVICES) LIMITED

Key Data

Status

Dissolved

Company No.

02182058

Incorporation date

20/10/1987

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1987)

07/11/2016

Final Gazette dissolved via voluntary strike-off

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22/08/2016

First Gazette notice for voluntary strike-off

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14/08/2016

Application to strike the company off the register

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16/03/2016

Auditor's resignation

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16/03/2016

Satisfaction of charge 4 in full

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16/03/2016

Satisfaction of charge 1 in full

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21/12/2015

Auditor's resignation

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17/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

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29/11/2015

Termination of appointment of Shane Russell Hull as a director on 2015-11-24

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27/09/2015

Current accounting period extended from 2015-04-30 to 2015-10-31

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16/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

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14/12/2014

Accounts for a small company made up to 2014-04-30

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26/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

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24/09/2013

Accounts for a small company made up to 2013-04-30

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15/05/2013

Auditor's resignation

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01/05/2013

Auditor's resignation

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30/04/2013

Miscellaneous

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11/04/2013

Termination of appointment of Scott Slater as a director

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01/01/2013

Annual return made up to 2012-11-30 with full list of shareholders

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05/11/2012

Accounts for a small company made up to 2012-04-30

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18/12/2011

Accounts for a small company made up to 2011-04-30

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18/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

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18/12/2011

Termination of appointment of Stephen Heywood as a secretary

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08/12/2011

Resolutions

View PDF (32 pages)

07/12/2011

Termination of appointment of Stephen Heywood as a secretary

View PDF (1 pages)

13/01/2011

Accounts for a small company made up to 2010-04-30

View PDF (7 pages)

22/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (4 pages)

29/09/2010

Director's details changed for Mr Scott Matthew Slater on 2010-09-25

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11/07/2010

Appointment of Mr Scott Matthew Slater as a director

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02/02/2010

Accounts for a small company made up to 2009-04-30

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26/01/2010

Annual return made up to 2009-12-19 with full list of shareholders

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26/01/2010

Secretary's details changed for Stephen Dene Heywood on 2009-12-19

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26/01/2010

Director's details changed for Mr Shane Russell Hull on 2009-12-19

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26/01/2010

Director's details changed for Christopher Paul Mitchell on 2009-12-19

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26/01/2010

Director's details changed for Mr Gregory Stuart Darling on 2009-12-19

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20/10/2009

Appointment of Mr Gregory Stuart Darling as a director

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20/10/2009

Appointment of Stephen Dene Heywood as a secretary

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12/10/2009

Registered office address changed from 32 Hall Plain Great Yarmouth Norfolk NR30 2QD on 2009-10-13

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13/09/2009

Appointment terminated director ian miller

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05/06/2009

Accounting reference date extended from 31/10/2008 to 30/04/2009

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09/02/2009

Accounts for a small company made up to 2007-10-31

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18/01/2009

Return made up to 19/12/08; full list of members

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14/09/2008

Appointment terminated secretary richard whall

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19/12/2007

Return made up to 19/12/07; full list of members

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20/02/2007

Accounts for a small company made up to 2006-10-31

View PDF (7 pages)

20/12/2006

Return made up to 19/12/06; full list of members

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04/09/2006

Accounts for a small company made up to 2005-10-31

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29/01/2006

Return made up to 19/12/05; full list of members

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29/01/2006

Director's particulars changed

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28/02/2005

Accounts for a small company made up to 2004-10-31

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10/01/2005

Return made up to 19/12/04; full list of members

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01/10/2004

Declaration of satisfaction of mortgage/charge

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03/05/2004

Accounts for a small company made up to 2003-10-31

View PDF (6 pages)

15/01/2004

Return made up to 19/12/03; full list of members

View PDF (7 pages)

29/07/2003

Particulars of mortgage/charge

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12/07/2003

New secretary appointed

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12/07/2003

Secretary resigned

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11/07/2003

Accounts for a small company made up to 2002-10-31

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03/02/2003

Return made up to 19/12/02; full list of members

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26/03/2002

Accounts for a small company made up to 2001-10-31

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11/02/2002

New director appointed

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03/01/2002

Return made up to 19/12/01; full list of members

View PDF (6 pages)

20/11/2001

Resolutions

View PDF (11 pages)

17/07/2001

Declaration of satisfaction of mortgage/charge

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19/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

28/02/2001

Accounts for a small company made up to 2000-10-31

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26/12/2000

Return made up to 19/12/00; full list of members

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10/05/2000

Accounts for a small company made up to 1999-10-31

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28/12/1999

Return made up to 19/12/99; full list of members

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02/02/1999

Return made up to 19/12/98; no change of members

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27/01/1999

Accounts for a small company made up to 1998-10-31

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22/07/1998

Accounts for a small company made up to 1997-10-31

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12/01/1998

Resolutions

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12/01/1998

Resolutions

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12/01/1998

Return made up to 19/12/97; no change of members

View PDF (4 pages)

13/01/1997

Return made up to 19/12/96; full list of members

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05/01/1997

Accounts for a small company made up to 1996-10-31

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20/05/1996

Accounting reference date extended from 30/06 to 31/10

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18/01/1996

Return made up to 19/12/95; no change of members

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09/10/1995

Accounts for a small company made up to 1995-06-30

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30/04/1995

Accounts for a small company made up to 1994-06-30

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18/01/1995

Return made up to 19/12/94; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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19/12/1994

Director resigned

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10/11/1994

Director resigned;new director appointed

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10/11/1994

Director resigned;new director appointed

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10/11/1994

Secretary resigned;new secretary appointed

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10/11/1994

Registered office changed on 11/11/94 from: ventureforth house south denes road great yarmouth norfolk NR30 3PT

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10/10/1994

Registered office changed on 11/10/94 from: anglia house tiverside road gorleston on sea,gt.yarmouth norfolk.NR31 8PX

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06/05/1994

Full accounts made up to 1993-06-30

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01/02/1994

Secretary resigned;new secretary appointed

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27/01/1994

Return made up to 19/12/93; full list of members

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24/07/1993

Secretary resigned;new secretary appointed;director resigned

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11/03/1993

Director resigned

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03/01/1993

Return made up to 19/12/92; full list of members

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22/12/1992

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

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26/10/1992

Full accounts made up to 1991-12-31

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28/06/1992

Director resigned

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13/05/1992

Registered office changed on 14/05/92 from: po box 56, sauls wharf, steam mill lane, cobholm, gt. Yarmouth norfolk, NR31 0HQ

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12/05/1992

Full accounts made up to 1990-12-31

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08/12/1991

Return made up to 28/10/91; full list of members

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11/02/1991

Return made up to 01/10/90; full list of members

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27/11/1990

Director resigned

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27/09/1990

Director resigned

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17/09/1990

Full accounts made up to 1989-12-31

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03/09/1990

Registered office changed on 04/09/90 from: loddon hse loddon norfolk NR14 6JQ

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18/07/1990

New director appointed

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18/07/1990

New director appointed

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15/02/1990

Return made up to 19/12/89; full list of members

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05/02/1990

Full accounts made up to 1988-12-31

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21/01/1990

Resolutions

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21/01/1990

Memorandum and Articles of Association

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14/01/1990

Particulars of mortgage/charge

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14/01/1990

Particulars of mortgage/charge

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09/07/1989

Director resigned

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12/09/1988

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

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23/08/1988

Wd 18/07/88 ad 15/07/88--------- £ si 998@1=998 £ ic 2/1000

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03/08/1988

Resolutions

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03/08/1988

Secretary resigned;new secretary appointed

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03/08/1988

New director appointed

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20/01/1988

Memorandum and Articles of Association

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17/01/1988

New director appointed

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03/01/1988

Certificate of change of name

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15/12/1987

Resolutions

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15/12/1987

Director resigned;new director appointed

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15/12/1987

Registered office changed on 16/12/87 from: 2 baches st london N1 6UB

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20/10/1987

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

29/04/2014

Last change occurred

29/04/2014

Accounts

Small

Last made up date

29/04/2014

Next account date

29/04/2015

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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
Whall, Richard	Secretary	30/06/2003 - 13/08/2008	4
Miller, Ian Crossley	Director	02/11/1994 - 11/09/2009	14
Darling, Gregory Stuart	Director	24/09/2009 - Present	53
Hull, Shane Russell	Director	01/11/2001 - 24/11/2015	4
Mitchell, Christopher Paul	Director	02/11/1994 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About HOWARDS (FINANCIAL SERVICES) LIMITED

HOWARDS (FINANCIAL SERVICES) LIMITED is an(a) Dissolved company incorporated on 20/10/1987 with the registered office located at Endeavour House, Admiralty Road, Great Yarmouth, Norfolk NR30 3NG. 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 HOWARDS (FINANCIAL SERVICES) LIMITED?

HOWARDS (FINANCIAL SERVICES) LIMITED is currently Dissolved. It was registered on 20/10/1987 and dissolved on 07/11/2016.

Where is HOWARDS (FINANCIAL SERVICES) LIMITED located?

HOWARDS (FINANCIAL SERVICES) LIMITED is registered at Endeavour House, Admiralty Road, Great Yarmouth, Norfolk NR30 3NG.

What does HOWARDS (FINANCIAL SERVICES) LIMITED do?

HOWARDS (FINANCIAL SERVICES) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for HOWARDS (FINANCIAL SERVICES) LIMITED?

The latest filing was on 07/11/2016: Final Gazette dissolved via voluntary strike-off.