HOWIE FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

01019751

Incorporation date

04/08/1971

Size

Total Exemption Small

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 04/08/1971)

14/01/2015

Final Gazette dissolved following liquidation

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14/10/2014

Return of final meeting in a members' voluntary winding up

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03/04/2014

Registered office address changed from Alldens Cottage Thorncombe Street Bramley Guildford Surrey GU5 0NA on 2014-04-03

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02/04/2014

Appointment of a voluntary liquidator

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02/04/2014

Declaration of solvency

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02/04/2014

Resolutions

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02/04/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

18/02/2014

Termination of appointment of Andrea Nicholas David Young as a director on 2014-02-14

View PDF (2 pages)

12/11/2013

Annual return made up to 2013-11-08 with full list of shareholders

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19/06/2013

Total exemption small company accounts made up to 2012-09-30

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14/11/2012

Annual return made up to 2012-11-08 with full list of shareholders

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28/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

21/03/2012

Director's details changed for Mrs Louise Margaret Young on 2012-03-21

View PDF (2 pages)

02/12/2011

Annual return made up to 2011-11-08 with full list of shareholders

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30/06/2011

Total exemption small company accounts made up to 2010-09-30

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26/01/2011

Appointment of Mr Andrea Nicholas David Young as a director

View PDF (2 pages)

20/01/2011

Termination of appointment of Pauline Borland as a director

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10/12/2010

Annual return made up to 2010-11-08 with full list of shareholders

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25/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

02/06/2010

Termination of appointment of Neil Headrick as a secretary

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14/01/2010

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (5 pages)

10/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (8 pages)

16/01/2009

Return made up to 08/11/08; full list of members

View PDF (10 pages)

14/01/2009

Director's change of particulars / pauline borland / 13/03/2008

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05/08/2008

Full accounts made up to 2007-09-30

View PDF (8 pages)

06/12/2007

Return made up to 08/11/07; no change of members

View PDF (7 pages)

22/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (8 pages)

10/01/2007

Return made up to 08/11/06; full list of members

View PDF (7 pages)

13/07/2006

Total exemption full accounts made up to 2005-09-30

View PDF (8 pages)

24/11/2005

Return made up to 08/11/05; full list of members

View PDF (7 pages)

20/07/2005

Total exemption full accounts made up to 2004-09-30

View PDF (8 pages)

06/12/2004

Return made up to 08/11/04; full list of members

View PDF (7 pages)

29/07/2004

Total exemption full accounts made up to 2003-09-30

View PDF (8 pages)

27/11/2003

Return made up to 08/11/03; full list of members

View PDF (7 pages)

30/07/2003

Total exemption full accounts made up to 2002-09-30

View PDF (8 pages)

28/11/2002

Return made up to 08/11/02; full list of members

View PDF (7 pages)

30/07/2002

Total exemption full accounts made up to 2001-09-30

View PDF (8 pages)

11/12/2001

Return made up to 08/11/01; full list of members

View PDF (6 pages)

12/07/2001

Total exemption full accounts made up to 2000-09-30

View PDF (8 pages)

12/02/2001

Return made up to 08/11/00; full list of members

View PDF (6 pages)

01/08/2000

Full accounts made up to 1999-09-30

View PDF (8 pages)

05/04/2000

Return made up to 08/11/99; full list of members

View PDF (6 pages)

27/07/1999

Full accounts made up to 1998-09-30

View PDF (9 pages)

30/11/1998

Return made up to 08/11/98; full list of members

View PDF (6 pages)

09/11/1998

Registered office changed on 09/11/98 from: no 2, the square thorncombe street bramley surrey, GU5 0NA

View PDF (1 pages)

26/07/1998

Full accounts made up to 1997-09-30

View PDF (9 pages)

08/12/1997

Return made up to 08/11/97; no change of members

View PDF (4 pages)

21/07/1997

Full accounts made up to 1996-09-30

View PDF (8 pages)

14/11/1996

Return made up to 08/11/96; no change of members

View PDF (4 pages)

06/08/1996

Full accounts made up to 1995-09-30

View PDF (8 pages)

21/11/1995

Return made up to 08/11/95; full list of members

View PDF (6 pages)

01/08/1995

Full accounts made up to 1994-09-30

View PDF (12 pages)

29/11/1994

Return made up to 08/11/94; no change of members

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02/08/1994

Full accounts made up to 1993-09-30

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25/11/1993

Return made up to 08/11/93; no change of members

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26/07/1993

Full accounts made up to 1992-09-30

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12/11/1992

Return made up to 08/11/92; full list of members

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11/08/1992

Full accounts made up to 1991-09-30

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08/01/1992

New director appointed

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13/12/1991

Return made up to 08/11/91; change of members

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04/12/1991

Full accounts made up to 1990-09-30

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19/04/1991

Return made up to 08/11/90; no change of members

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20/11/1990

Full accounts made up to 1989-09-30

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15/11/1989

Return made up to 08/11/89; full list of members

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23/10/1989

Full accounts made up to 1988-09-30

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15/05/1989

Return made up to 05/09/88; full list of members

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27/04/1989

Registered office changed on 27/04/89 from: 2 the square thorncombe street bramley surrey GU5 0LY

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17/08/1988

Full accounts made up to 1987-09-30

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11/08/1988

Registered office changed on 11/08/88 from: 2 the square thorncombe st nr godalming surrey

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07/04/1988

Return made up to 24/02/87; full list of members

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18/01/1988

Full accounts made up to 1986-09-30

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20/03/1987

Secretary resigned;new secretary appointed;director resigned

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16/02/1987

Full accounts made up to 1985-09-30

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16/02/1987

Return made up to 31/12/86; full list of members

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04/09/1971

Miscellaneous

View PDF (1 pages)

04/08/1971

Incorporation

View PDF (12 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

30/09/2012

Last change occurred

30/09/2012

Accounts

Total Exemption Small

Last made up date

30/09/2012

Next account date

30/09/2013

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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
Young, Andrea Nicholas David	Director	20/01/2011 - 14/02/2014	2
Young, Louise Margaret	Director	01/12/1991 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About HOWIE FINANCE LIMITED

HOWIE FINANCE LIMITED is an(a) Dissolved company incorporated on 04/08/1971 with the registered office located at Mbi Coakley Ltd 2nd Floor Shaw House, 3 Tunsgate, Guildford GU1 3QT. 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 HOWIE FINANCE LIMITED?

HOWIE FINANCE LIMITED is currently Dissolved. It was registered on 04/08/1971 and dissolved on 14/01/2015.

Where is HOWIE FINANCE LIMITED located?

HOWIE FINANCE LIMITED is registered at Mbi Coakley Ltd 2nd Floor Shaw House, 3 Tunsgate, Guildford GU1 3QT.

What does HOWIE FINANCE LIMITED do?

HOWIE FINANCE LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for HOWIE FINANCE LIMITED?

The latest filing was on 14/01/2015: Final Gazette dissolved following liquidation.