HOWE ROBINSON GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02168692

Incorporation date

23/09/1987

Size

Group

Classification

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

Contacts

Registered address

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Latest events (Record since 23/09/1987)

06/03/2012

Final Gazette dissolved following liquidation

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06/12/2011

Liquidators' statement of receipts and payments to 2011-11-25

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06/12/2011

Return of final meeting in a members' voluntary winding up

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26/06/2011

Termination of appointment of Richard Wood as a secretary

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18/04/2011

Liquidators' statement of receipts and payments to 2011-03-30

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26/04/2010

Registered office address changed from 7th Floor Regis House 45 King William Street London EC4R 9AN United Kingdom on 2010-04-27

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26/04/2010

Declaration of solvency

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26/04/2010

Appointment of a voluntary liquidator

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26/04/2010

Resolutions

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28/03/2010

Termination of appointment of Guy Hindley as a director

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28/03/2010

Termination of appointment of John Kerr as a director

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28/03/2010

Termination of appointment of David Buxton as a director

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28/03/2010

Termination of appointment of Nicholas Bowden as a director

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15/03/2010

Registered office address changed from 77 Mansell Street London E1 8AF on 2010-03-16

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11/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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09/03/2010

Memorandum and Articles of Association

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09/03/2010

Resolutions

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08/03/2010

Appointment of David Henry Buxton as a director

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04/02/2010

Amended group of companies' accounts made up to 2009-03-31

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19/01/2010

Group of companies' accounts made up to 2009-03-31

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15/10/2009

Termination of appointment of Peter Hobson as a director

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02/07/2009

Appointment Terminate, Director Nicholas Brian Fortescue Hubbard Logged Form

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25/06/2009

Return made up to 30/05/09; full list of members

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23/06/2009

Director's Change of Particulars / george hulse / 01/06/2008 / Title was: , now: mr; HouseName/Number was: , now: 44; Street was: 44 clifton gardens, now: clifton gardens; Occupation was: director, now: shipbroker

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23/06/2009

Secretary's Change of Particulars / richard wood / 29/06/2008 / Title was: , now: mr; HouseName/Number was: , now: 21; Street was: 5 mercator place, now: canvey road; Area was: isle of dogs, now: ; Post Town was: london, now: leigh on sea; Region was: , now: essex; Country was: , now: england

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27/05/2009

Gbp ic 223950/204203 12/05/09 gbp sr 19747@1=19747

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27/05/2009

Resolutions

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18/12/2008

Group of companies' accounts made up to 2008-03-31

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25/06/2008

Return made up to 30/05/08; full list of members

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06/11/2007

Group of companies' accounts made up to 2007-03-31

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01/07/2007

Return made up to 30/05/07; full list of members

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01/07/2007

Secretary's particulars changed

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04/02/2007

Group of companies' accounts made up to 2006-03-31

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31/10/2006

New director appointed

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19/10/2006

Director resigned

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17/10/2006

New director appointed

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09/10/2006

New director appointed

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27/06/2006

Return made up to 30/05/06; full list of members

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31/10/2005

Group of companies' accounts made up to 2005-03-31

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24/06/2005

Return made up to 30/05/05; full list of members

View PDF (12 pages)

24/06/2005

Secretary's particulars changed

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04/02/2005

Group of companies' accounts made up to 2004-03-31

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17/11/2004

Certificate of change of name

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11/11/2004

Resolutions

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11/11/2004

£ nc 766667/223950 21/10/04

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11/11/2004

Resolutions

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16/06/2004

Return made up to 30/05/04; full list of members

View PDF (11 pages)

16/06/2004

Director's particulars changed

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07/05/2004

Group of companies' accounts made up to 2003-03-31

View PDF (18 pages)

25/06/2003

Return made up to 30/05/03; full list of members

View PDF (12 pages)

25/06/2003

Director's particulars changed

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29/01/2003

Group of companies' accounts made up to 2002-03-31

View PDF (17 pages)

24/06/2002

Return made up to 30/05/02; full list of members

View PDF (12 pages)

24/06/2002

Director's particulars changed

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17/01/2002

Group of companies' accounts made up to 2001-03-31

View PDF (18 pages)

13/08/2001

New director appointed

View PDF (2 pages)

17/06/2001

Return made up to 30/05/01; full list of members

View PDF (10 pages)

17/06/2001

Secretary's particulars changed;director's particulars changed

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10/06/2001

New director appointed

View PDF (2 pages)

31/05/2001

New director appointed

View PDF (2 pages)

21/01/2001

Full group accounts made up to 2000-03-31

View PDF (19 pages)

21/06/2000

Return made up to 30/05/00; full list of members

View PDF (10 pages)

21/06/2000

Director resigned

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31/01/2000

Full group accounts made up to 1999-03-31

View PDF (19 pages)

29/09/1999

Resolutions

View PDF (1 pages)

16/09/1999

Resolutions

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30/06/1999

Return made up to 30/05/99; full list of members

View PDF (8 pages)

30/06/1999

Secretary's particulars changed;director's particulars changed

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24/01/1999

Full group accounts made up to 1998-03-31

View PDF (19 pages)

01/07/1998

Return made up to 30/05/98; full list of members

View PDF (7 pages)

01/07/1998

Secretary's particulars changed;director's particulars changed

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17/03/1998

Resolutions

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21/01/1998

Full group accounts made up to 1997-03-31

View PDF (18 pages)

09/09/1997

Return made up to 30/05/97; change of members

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09/09/1997

Director resigned

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29/01/1997

Full group accounts made up to 1996-03-31

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03/10/1996

New director appointed

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13/08/1996

Return made up to 30/05/96; full list of members

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28/01/1996

Full group accounts made up to 1995-03-31

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05/11/1995

Secretary resigned

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05/11/1995

New secretary appointed

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22/08/1995

Return made up to 30/05/95; full list of members

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23/03/1995

Resolutions

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23/03/1995

Resolutions

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23/03/1995

Resolutions

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23/03/1995

Ad 02/03/95--------- £ si 3095@1=3095 £ ic 460200/463295

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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30/11/1994

Resolutions

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31/10/1994

Resolutions

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31/10/1994

Full group accounts made up to 1994-03-31

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05/10/1994

Ad 12/09/94--------- £ si 3400@1=3400 £ ic 456800/460200

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13/07/1994

Return made up to 30/05/94; full list of members

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20/02/1994

Resolutions

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14/10/1993

Particulars of mortgage/charge

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04/10/1993

Ad 15/09/93--------- £ si 6800@1=6800 £ ic 450000/456800

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23/08/1993

Full accounts made up to 1993-03-31

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15/08/1993

Resolutions

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04/07/1993

Return made up to 30/05/93; full list of members

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22/09/1992

Full group accounts made up to 1992-03-31

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03/07/1992

Return made up to 30/05/92; change of members

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03/02/1992

New director appointed

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14/11/1991

Director resigned

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14/11/1991

Full group accounts made up to 1991-03-31

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30/07/1991

Return made up to 30/05/91; change of members

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18/09/1990

Full group accounts made up to 1990-03-31

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01/07/1990

£ sr 50000@1 27/04/90

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01/07/1990

Return made up to 30/05/90; full list of members

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07/03/1990

Registered office changed on 08/03/90 from: 130/132 minories london EC3N 1NS

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17/01/1990

Full accounts made up to 1989-03-31

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23/11/1989

Return made up to 09/03/89; full list of members

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23/11/1989

Registered office changed on 24/11/89 from: 57-59 london wall london EC2M 5TP

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13/11/1989

Director resigned

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25/07/1988

Wd 09/06/88 ad 28/03/88--------- £ si 350000@1=350000 £ ic 250000/600000

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09/05/1988

Wd 05/04/88 ad 08/01/88--------- £ si 249998@1=249998 £ ic 2/250000

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17/04/1988

Resolutions

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17/04/1988

Resolutions

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17/04/1988

Resolutions

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17/04/1988

Resolutions

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17/04/1988

£ nc 350000/766667

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23/03/1988

Nc inc already adjusted

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23/03/1988

Resolutions

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03/03/1988

Director resigned;new director appointed

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03/03/1988

Director resigned

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28/01/1988

Certificate of change of name

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23/09/1987

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Group

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Fielding, Mark Nicholas	Director	02/09/1996 - 14/04/2000	4
Buxton, David Henry	Director	03/03/2010 - 29/03/2010	5
Hindley, Guy Christopher Blair	Director	01/04/2001 - 29/03/2010	15
Hulse, George Richard	Director	15/09/2006 - Present	13
Bowden, Nicholas James	Director	17/10/2006 - 29/03/2010	2

Persons with Significant Control

No PSC data available.

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Description

About HOWE ROBINSON GROUP LIMITED

HOWE ROBINSON GROUP LIMITED is an(a) Dissolved company incorporated on 23/09/1987 with the registered office located at Devonshire House, 60 Goswell Road, London EC1M 7AD. 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 HOWE ROBINSON GROUP LIMITED?

HOWE ROBINSON GROUP LIMITED is currently Dissolved. It was registered on 23/09/1987 and dissolved on 06/03/2012.

Where is HOWE ROBINSON GROUP LIMITED located?

HOWE ROBINSON GROUP LIMITED is registered at Devonshire House, 60 Goswell Road, London EC1M 7AD.

What does HOWE ROBINSON GROUP LIMITED do?

HOWE ROBINSON GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for HOWE ROBINSON GROUP LIMITED?

The latest filing was on 06/03/2012: Final Gazette dissolved following liquidation.