HOWDEN THREE LIMITED

Key Data

Status

Dissolved

Company No.

02515273

Incorporation date

24/06/1990

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 24/06/1990)

04/01/2010

Final Gazette dissolved via compulsory strike-off

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21/09/2009

First Gazette notice for compulsory strike-off

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20/07/2009

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09/02/2009

Appointment Terminated Director amanda wakeley

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27/01/2009

Registered office changed on 28/01/2009 from 7 old park lane mayfair london W1K 1QR

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14/08/2008

Return made up to 25/06/08; full list of members

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11/08/2008

Return made up to 25/06/07; full list of members

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10/08/2008

Director's Change of Particulars / jamil el-imad / 01/01/2007 / HouseName/Number was: , now: flat 2; Street was: 41 arlington house, now: north audley street 40 north audley street; Area was: arlington street, now: ; Post Code was: SW1A 1RL, now: W1K 6WG; Country was: , now: united kingdom

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10/08/2008

Secretary appointed mr stephen howard davie

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10/08/2008

Appointment Terminated Director amanda osborne

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10/08/2008

Appointment Terminated Secretary alison nichol

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11/05/2008

Full accounts made up to 2007-07-31

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31/07/2007

Full accounts made up to 2006-07-31

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18/07/2006

Return made up to 25/06/06; full list of members

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06/06/2006

Full accounts made up to 2005-07-31

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17/05/2006

Accounting reference date shortened from 31/12/05 to 31/07/05

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14/05/2006

New director appointed

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02/01/2006

Return made up to 25/06/05; full list of members

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02/01/2006

Location of register of members address changed

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07/06/2005

Accounting reference date extended from 31/07/05 to 31/12/05

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07/06/2005

Registered office changed on 08/06/05 from: 26-28 conway street london W1T 6BQ

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07/06/2005

New secretary appointed

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07/06/2005

New director appointed

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07/06/2005

Secretary resigned;director resigned

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02/06/2005

Return made up to 25/06/04; full list of members; amend

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31/05/2005

Declaration of satisfaction of mortgage/charge

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31/05/2005

Declaration of satisfaction of mortgage/charge

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17/10/2004

Accounts made up to 2004-07-31

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13/07/2004

Return made up to 25/06/04; full list of members

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13/06/2004

Accounts made up to 2003-07-31

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18/08/2003

Return made up to 25/06/03; full list of members

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18/08/2003

Director's particulars changed

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08/08/2003

Director resigned

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01/06/2003

Accounts made up to 2002-07-31

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21/01/2003

Registered office changed on 22/01/03 from: first floor 79-91 new kings road london SW6 4SQ

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21/01/2003

Secretary resigned

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21/01/2003

Director resigned

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11/09/2002

Return made up to 25/06/02; full list of members

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11/09/2002

Director's particulars changed

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07/08/2002

New director appointed

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04/08/2002

Full accounts made up to 2001-07-31

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10/06/2002

Director resigned

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27/01/2002

Return made up to 25/06/01; full list of members

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29/04/2001

Full accounts made up to 2000-07-31

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04/12/2000

New director appointed

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21/11/2000

Director resigned

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06/11/2000

Certificate of change of name

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09/10/2000

Return made up to 25/06/00; full list of members

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09/10/2000

Location of register of members address changed

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09/10/2000

New secretary appointed

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07/08/2000

New director appointed

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28/07/2000

Particulars of mortgage/charge

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22/06/2000

Accounts for a small company made up to 1999-07-31

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20/06/2000

Director resigned

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20/06/2000

New director appointed

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12/06/2000

Director resigned

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07/06/2000

Declaration of satisfaction of mortgage/charge

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01/06/2000

Director resigned

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15/09/1999

Full accounts made up to 1998-07-31

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27/07/1999

New director appointed

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27/07/1999

New director appointed

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27/07/1999

New secretary appointed

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27/07/1999

Return made up to 25/06/99; no change of members

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27/07/1999

Secretary resigned

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19/08/1998

Accounts for a small company made up to 1997-07-31

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19/08/1998

Auditor's resignation

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05/08/1998

Return made up to 25/06/98; no change of members

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05/08/1998

Registered office changed on 06/08/98

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06/08/1997

Return made up to 25/06/97; full list of members

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06/08/1997

Director's particulars changed

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06/03/1997

Particulars of mortgage/charge

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22/10/1996

Accounts for a small company made up to 1996-07-31

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28/08/1996

Ad 24/07/96--------- £ si 157498@1=157498 £ ic 322502/480000

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28/08/1996

Ad 24/07/96--------- £ si 322500@1=322500 £ ic 2/322502

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28/08/1996

Resolutions

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28/08/1996

£ nc 1000/1000000 24/07/96

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29/07/1996

Return made up to 25/06/96; no change of members

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04/06/1996

Accounts for a small company made up to 1995-07-31

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29/06/1995

Return made up to 25/06/95; no change of members

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29/06/1995

Director's particulars changed

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05/06/1995

Accounts for a small company made up to 1994-07-31

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16/02/1995

Registered office changed on 17/02/95 from: 13 queens gate mews london SW7 5QJ

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04/02/1995

New director appointed

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04/02/1995

Secretary resigned;new secretary appointed

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29/01/1995

Particulars of mortgage/charge

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23/01/1995

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

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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23/08/1994

Return made up to 25/06/94; full list of members

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15/05/1994

Accounting reference date shortened from 31/12 to 31/07

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11/05/1994

Certificate of change of name

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06/01/1994

Accounts for a small company made up to 1992-12-31

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14/09/1993

New director appointed

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07/09/1993

Return made up to 25/06/93; no change of members

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16/06/1993

Resolutions

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16/06/1993

Resolutions

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16/06/1993

Resolutions

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28/02/1993

Return made up to 25/06/92; no change of members

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04/11/1992

Accounts for a small company made up to 1991-12-31

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12/07/1992

Accounts for a small company made up to 1990-12-31

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18/05/1992

Certificate of change of name

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11/08/1991

Return made up to 25/06/91; full list of members

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25/03/1991

Accounting reference date notified as 31/12

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31/10/1990

Registered office changed on 01/11/90 from: 77 south audley street london wiy 5TA

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25/07/1990

Memorandum and Articles of Association

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12/07/1990

Certificate of change of name

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11/07/1990

Secretary resigned;new secretary appointed

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11/07/1990

Director resigned;new director appointed

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10/07/1990

Registered office changed on 11/07/90 from: 2 baches street london N1 6UB

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03/07/1990

Resolutions

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24/06/1990

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

30/07/2007

Last change occurred

30/07/2007

Accounts

Full

Last made up date

30/07/2007

Next account date

30/07/2008

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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
Caring, Richard Allan	Director	01/06/2000 - 31/07/2003	100
Osborne, Amanda Jane	Director	01/11/2005 - 30/06/2007	7
Holden, Deborah Karen	Director	01/05/1999 - 20/05/2000	4
Macaulay, John Arnold	Director	27/02/2002 - 27/05/2005	23
D'cruze, Christopher	Director	01/06/2000 - 31/12/2001	18

Persons with Significant Control

No PSC data available.

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Description

About HOWDEN THREE LIMITED

HOWDEN THREE LIMITED is an(a) Dissolved company incorporated on 24/06/1990 with the registered office located at 80 Fulham Road, London SW3 6HR. 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 HOWDEN THREE LIMITED?

HOWDEN THREE LIMITED is currently Dissolved. It was registered on 24/06/1990 and dissolved on 04/01/2010.

Where is HOWDEN THREE LIMITED located?

HOWDEN THREE LIMITED is registered at 80 Fulham Road, London SW3 6HR.

What is the latest filing for HOWDEN THREE LIMITED?

The latest filing was on 04/01/2010: Final Gazette dissolved via compulsory strike-off.