HOWPER 291 LIMITED

Key Data

Status

Dissolved

Company No.

03912744

Incorporation date

24/01/2000

Size

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2000)

26/05/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/02/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/12/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/09/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

13/12/2009

Termination of appointment of Andrew Marshall as a director

View PDF (1 pages)

09/04/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/11/2008

Certificate of change of name

View PDF (2 pages)

31/07/2008

Appointment terminated director steve bushell

View PDF (1 pages)

31/07/2008

Director appointed mr steve bushell

View PDF (2 pages)

29/07/2008

Return made up to 25/01/08; full list of members

View PDF (5 pages)

21/11/2007

Total exemption full accounts made up to 2007-01-31

View PDF (6 pages)

04/02/2007

Return made up to 25/01/07; full list of members

View PDF (8 pages)

29/11/2006

Total exemption full accounts made up to 2006-01-31

View PDF (8 pages)

08/02/2006

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

View PDF (8 pages)

06/12/2005

Total exemption full accounts made up to 2005-01-31

View PDF (9 pages)

17/02/2005

Return made up to 25/01/05; full list of members

View PDF (8 pages)

30/11/2004

Total exemption full accounts made up to 2004-01-31

View PDF (9 pages)

03/08/2004

Registered office changed on 04/08/04 from: hurlingham studios ranelagh gardens fulham london SW6 3PA

View PDF (1 pages)

05/02/2004

Return made up to 25/01/04; full list of members

View PDF (8 pages)

08/01/2004

New secretary appointed

View PDF (2 pages)

08/01/2004

Secretary resigned

View PDF (1 pages)

08/01/2004

Director's particulars changed

View PDF (1 pages)

02/12/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (8 pages)

10/02/2003

Return made up to 25/01/03; full list of members

View PDF (8 pages)

05/12/2002

Total exemption full accounts made up to 2002-01-31

View PDF (4 pages)

28/02/2002

Particulars of contract relating to shares

View PDF (4 pages)

28/02/2002

Ad 29/01/01-25/01/02 £ si 45278@1

View PDF (2 pages)

20/02/2002

Nc inc already adjusted 08/03/01

View PDF (1 pages)

20/02/2002

Return made up to 25/01/02; full list of members

View PDF (6 pages)

20/02/2002

Resolutions

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20/02/2002

Resolutions

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20/02/2002

Resolutions

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20/02/2002

Resolutions

View PDF (1 pages)

07/02/2002

New director appointed

View PDF (2 pages)

07/02/2002

New director appointed

View PDF (2 pages)

13/01/2002

Total exemption small company accounts made up to 2001-01-31

View PDF (4 pages)

14/03/2001

New secretary appointed

View PDF (2 pages)

11/03/2001

Secretary resigned

View PDF (1 pages)

06/03/2001

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

View PDF (6 pages)

13/02/2001

Registered office changed on 14/02/01 from: 7-11 kensington high street london W8 5NP

View PDF (1 pages)

07/02/2001

Particulars of contract relating to shares

View PDF (4 pages)

07/02/2001

Ad 28/02/00--------- £ si 74@1=74 £ ic 26/100

View PDF (2 pages)

08/01/2001

Director resigned

View PDF (1 pages)

08/01/2001

Ad 28/02/00--------- £ si 25@1=25 £ ic 1/26

View PDF (2 pages)

11/12/2000

Memorandum and Articles of Association

View PDF (36 pages)

11/12/2000

Resolutions

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11/12/2000

Resolutions

View PDF (2 pages)

08/11/2000

Registered office changed on 09/11/00 from: oxford house cliftonville northampton northamptonshire NN1 5PN

View PDF (1 pages)

13/08/2000

Certificate of change of name

View PDF (2 pages)

12/04/2000

Secretary resigned

View PDF (1 pages)

12/04/2000

New secretary appointed

View PDF (2 pages)

07/03/2000

Secretary resigned

View PDF (1 pages)

07/03/2000

Director resigned

View PDF (1 pages)

07/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

07/03/2000

New director appointed

View PDF (2 pages)

05/03/2000

Certificate of change of name

View PDF (2 pages)

24/01/2000

Incorporation

View PDF (41 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

30/01/2007

Last change occurred

30/01/2007

Accounts

Last made up date

30/01/2007

Next account date

30/01/2008

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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
HP SECRETARIAL SERVICES LIMITED	Nominee Secretary	24/01/2000 - 27/02/2000	275
HP DIRECTORS LIMITED	Nominee Director	24/01/2000 - 27/02/2000	298
Bushell, Stephen Hallowes	Director	29/02/2008 - 29/02/2008	17
Bushell, Stephen Hallowes	Director	22/12/2001 - Present	17
Cleaver, Paul Anthony	Director	22/12/2001 - Present	49

Persons with Significant Control

No PSC data available.

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Description

About HOWPER 291 LIMITED

HOWPER 291 LIMITED is an(a) Dissolved company incorporated on 24/01/2000 with the registered office located at 196 New Kings Road, London, SW6 4NF. There are currently 3 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 HOWPER 291 LIMITED?

HOWPER 291 LIMITED is currently Dissolved. It was registered on 24/01/2000 and dissolved on 26/05/2014.

Where is HOWPER 291 LIMITED located?

HOWPER 291 LIMITED is registered at 196 New Kings Road, London, SW6 4NF.

What does HOWPER 291 LIMITED do?

HOWPER 291 LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for HOWPER 291 LIMITED?

The latest filing was on 26/05/2014: Final Gazette dissolved via compulsory strike-off.