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HOWEGRI LTD

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HOWEGRI LTD

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Key Data

Status

Dissolved

Company No.

01631434

Incorporation date

27/04/1982

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

2 Jardine House, The Harrovian Business Village, Bessborough Road, Harrow Middlesex HA1 3EXCopy
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Latest events (Record since 03/05/1986)
dot icon25/07/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon25/04/2023
Return of final meeting in a members' voluntary winding up
View PDF (14 pages)
dot icon22/12/2022
Change of name notice
View PDF (2 pages)
dot icon22/12/2022
Certificate of change of name
View PDF (2 pages)
dot icon30/05/2022
Liquidators' statement of receipts and payments to 2022-03-30
View PDF (14 pages)
dot icon30/04/2021
Resolutions
View PDF (1 pages)
dot icon14/04/2021
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon14/04/2021
Declaration of solvency
View PDF (5 pages)
dot icon06/04/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon21/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon22/10/2020
Confirmation statement made on 2020-09-19 with no updates
View PDF (3 pages)
dot icon08/10/2019
Confirmation statement made on 2019-09-19 with no updates
View PDF (3 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon02/10/2018
Confirmation statement made on 2018-09-19 with no updates
View PDF (3 pages)
dot icon26/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon18/10/2017
Confirmation statement made on 2017-09-19 with no updates
View PDF (3 pages)
dot icon18/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon04/10/2016
Confirmation statement made on 2016-09-19 with updates
View PDF (5 pages)
dot icon05/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon06/10/2015
Annual return made up to 2015-09-19 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon01/11/2014
Annual return made up to 2014-09-19 with full list of shareholders
View PDF (4 pages)
dot icon07/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon09/10/2013
Annual return made up to 2013-09-19 with full list of shareholders
View PDF (4 pages)
dot icon20/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (15 pages)
dot icon12/10/2012
Annual return made up to 2012-09-19 with full list of shareholders
View PDF (4 pages)
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon14/11/2011
Annual return made up to 2011-09-19 with full list of shareholders
View PDF (4 pages)
dot icon14/11/2011
Director's details changed for George Richard Ian Howe on 2010-12-31
View PDF (2 pages)
dot icon14/11/2011
Secretary's details changed for Ms Amanda Mccarthy on 2010-12-31
View PDF (2 pages)
dot icon03/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon11/10/2010
Annual return made up to 2010-09-19 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon08/09/2010
Certificate of change of name
View PDF (2 pages)
dot icon08/09/2010
Change of name notice
View PDF (2 pages)
dot icon15/10/2009
Annual return made up to 2009-09-19 with full list of shareholders
View PDF (3 pages)
dot icon27/09/2009
Secretary appointed ms amanda mccarthy
View PDF (1 pages)
dot icon23/09/2009
Appointment terminated secretary margaret ridge
View PDF (1 pages)
dot icon21/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon16/10/2008
Return made up to 19/09/08; full list of members
View PDF (3 pages)
dot icon13/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon05/12/2007
Return made up to 19/09/07; full list of members
View PDF (2 pages)
dot icon27/09/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (8 pages)
dot icon20/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon17/10/2006
Return made up to 19/09/06; full list of members
View PDF (2 pages)
dot icon25/10/2005
Return made up to 19/09/05; full list of members
View PDF (2 pages)
dot icon16/09/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon16/09/2004
Return made up to 19/09/04; full list of members
View PDF (6 pages)
dot icon03/09/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (7 pages)
dot icon16/10/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (7 pages)
dot icon19/09/2003
Return made up to 19/09/03; full list of members
View PDF (6 pages)
dot icon16/10/2002
Accounts for a small company made up to 2001-12-31
View PDF (7 pages)
dot icon09/10/2002
Secretary resigned;director resigned
View PDF (1 pages)
dot icon09/10/2002
New secretary appointed
View PDF (2 pages)
dot icon25/09/2002
Return made up to 19/09/02; full list of members
View PDF (7 pages)
dot icon02/10/2001
Return made up to 19/09/01; full list of members
View PDF (6 pages)
dot icon07/08/2001
Accounts for a small company made up to 2000-12-31
View PDF (7 pages)
dot icon18/10/2000
Accounts for a small company made up to 1999-12-31
View PDF (7 pages)
dot icon11/10/2000
Return made up to 19/09/00; full list of members
View PDF (6 pages)
dot icon24/09/1999
Return made up to 19/09/99; full list of members
View PDF (6 pages)
dot icon06/09/1999
Accounts for a small company made up to 1998-12-31
View PDF (6 pages)
dot icon30/10/1998
Full accounts made up to 1997-12-31
View PDF (12 pages)
dot icon13/10/1998
Return made up to 19/09/98; no change of members
View PDF (5 pages)
dot icon30/10/1997
Full accounts made up to 1996-12-31
View PDF (12 pages)
dot icon15/10/1997
Return made up to 19/09/97; no change of members
View PDF (5 pages)
dot icon01/11/1996
Full accounts made up to 1995-12-31
View PDF (12 pages)
dot icon04/10/1996
Return made up to 19/09/96; full list of members
View PDF (7 pages)
dot icon02/11/1995
Full accounts made up to 1994-12-31
View PDF (12 pages)
dot icon28/09/1995
Return made up to 19/09/95; no change of members
View PDF (4 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (35 pages)
dot icon27/10/1994
Full accounts made up to 1993-12-31
View PDF (0 pages)
dot icon26/09/1994
Return made up to 19/09/94; no change of members
View PDF (0 pages)
dot icon23/02/1994
Registered office changed on 23/02/94 from: minster house 8 peterborough road harrow middlesex HA1 2BQ
View PDF (0 pages)
dot icon08/01/1994
Return made up to 19/09/93; full list of members
View PDF (0 pages)
dot icon02/08/1993
Full accounts made up to 1992-12-31
View PDF (0 pages)
dot icon12/11/1992
Return made up to 19/09/92; no change of members
View PDF (0 pages)
dot icon06/11/1992
Full accounts made up to 1991-12-31
View PDF (0 pages)
dot icon14/07/1992
Registered office changed on 14/07/92 from: new garden house 78 hatton garden london EC1N 8JA
View PDF (0 pages)
dot icon06/05/1992
Auditor's resignation
View PDF (0 pages)
dot icon17/02/1992
Full accounts made up to 1990-12-31
View PDF (11 pages)
dot icon18/09/1991
Return made up to 19/09/91; full list of members
View PDF (0 pages)
dot icon26/04/1991
Full accounts made up to 1989-12-31
View PDF (13 pages)
dot icon08/10/1990
Return made up to 19/09/90; full list of members
View PDF (0 pages)
dot icon13/08/1990
Full accounts made up to 1988-12-31
View PDF (12 pages)
dot icon29/09/1989
Return made up to 19/09/89; full list of members
View PDF (0 pages)
dot icon23/06/1989
Return made up to 29/07/88; full list of members
View PDF (0 pages)
dot icon11/05/1989
Full accounts made up to 1987-12-31
View PDF (0 pages)
dot icon01/12/1988
Registered office changed on 01/12/88 from: clareville house 26-27 oxendon street london SW1Y 4EL
View PDF (0 pages)
dot icon09/06/1988
Full accounts made up to 1986-12-31
View PDF (0 pages)
dot icon02/10/1987
Full accounts made up to 1985-12-31
View PDF (0 pages)
dot icon26/08/1987
Return made up to 30/07/87; full list of members
View PDF (0 pages)
dot icon26/08/1987
Return made up to 31/12/86; full list of members
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon18/09/1986
Registered office changed on 18/09/86 from: dorland house 18/20 regent street london SW1Y 4PY
View PDF (0 pages)
dot icon03/05/1986
Return made up to 31/12/85; full list of members
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2020
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
See more events →

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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mccarthy, Amanda
Secretary
24/08/2009 - Present
-
Ridge, Margaret
Secretary
19/09/2002 - 24/08/2009
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About HOWEGRI LTD

HOWEGRI LTD is an(a) Dissolved company incorporated on 27/04/1982 with the registered office located at 2 Jardine House, The Harrovian Business Village, Bessborough Road, Harrow Middlesex HA1 3EX. 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 HOWEGRI LTD?

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HOWEGRI LTD is currently Dissolved. It was registered on 27/04/1982 and dissolved on 25/07/2023.

Where is HOWEGRI LTD located?

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HOWEGRI LTD is registered at 2 Jardine House, The Harrovian Business Village, Bessborough Road, Harrow Middlesex HA1 3EX.

What does HOWEGRI LTD do?

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HOWEGRI LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HOWEGRI LTD?

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The latest filing was on 25/07/2023: Final Gazette dissolved following liquidation.