HOWPER 489 LIMITED

Key Data

Status

Dissolved

Company No.

00241554

Incorporation date

07/08/1929

Size

Classification

Manufacture of leather clothes (14.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/1929)

21/05/2013

Final Gazette dissolved via voluntary strike-off

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04/04/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

05/02/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/01/2013

Application to strike the company off the register

View PDF (3 pages)

07/12/2012

Annual return made up to 2012-11-10 with full list of shareholders

View PDF (6 pages)

28/06/2012

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (6 pages)

23/05/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/05/2012

Total exemption full accounts made up to 2011-03-31

View PDF (9 pages)

06/03/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

08/12/2010

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (6 pages)

27/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

27/11/2009

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (5 pages)

27/11/2009

Director's details changed for Christian Mark Cecil Purslow on 2009-10-01

View PDF (2 pages)

27/11/2009

Register inspection address has been changed

View PDF (1 pages)

27/11/2009

Director's details changed for Timothy Miles Willan on 2009-10-01

View PDF (2 pages)

17/04/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

25/03/2009

Appointment Terminated Secretary brian young

View PDF (1 pages)

09/12/2008

Return made up to 10/11/08; full list of members

View PDF (4 pages)

03/02/2008

Accounts made up to 2007-03-31

View PDF (7 pages)

20/11/2007

Return made up to 10/11/07; full list of members

View PDF (2 pages)

27/01/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

14/11/2006

Return made up to 10/11/06; full list of members

View PDF (2 pages)

14/11/2006

Director resigned

View PDF (1 pages)

16/03/2006

Return made up to 10/11/05; full list of members

View PDF (4 pages)

01/02/2006

Accounts for a medium company made up to 2005-03-31

View PDF (17 pages)

11/10/2005

Director resigned

View PDF (1 pages)

05/07/2005

Director resigned

View PDF (1 pages)

05/07/2005

Director resigned

View PDF (1 pages)

11/02/2005

Accounts for a medium company made up to 2004-03-31

View PDF (23 pages)

14/12/2004

Return made up to 10/11/04; full list of members

View PDF (11 pages)

02/07/2004

Director resigned

View PDF (1 pages)

21/06/2004

Certificate of change of name

View PDF (2 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (24 pages)

03/12/2003

Return made up to 10/11/03; full list of members

View PDF (10 pages)

14/08/2003

New director appointed

View PDF (2 pages)

29/06/2003

Director resigned

View PDF (1 pages)

04/02/2003

Accounts for a medium company made up to 2002-03-31

View PDF (23 pages)

21/11/2002

Return made up to 10/11/02; full list of members

View PDF (10 pages)

21/11/2002

Director's particulars changed

View PDF (0 pages)

10/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

10/08/2002

New secretary appointed

View PDF (2 pages)

24/06/2002

Auditor's resignation

View PDF (2 pages)

25/02/2002

Full accounts made up to 2001-03-31

View PDF (20 pages)

14/12/2001

Return made up to 10/11/01; full list of members

View PDF (9 pages)

14/12/2001

Director's particulars changed

View PDF (0 pages)

14/03/2001

Director resigned

View PDF (1 pages)

14/03/2001

New director appointed

View PDF (2 pages)

26/01/2001

Full accounts made up to 2000-03-31

View PDF (32 pages)

08/12/2000

Return made up to 10/11/00; full list of members

View PDF (9 pages)

08/12/2000

Director's particulars changed

View PDF (0 pages)

28/09/2000

New director appointed

View PDF (2 pages)

28/09/2000

New director appointed

View PDF (2 pages)

30/01/2000

Full accounts made up to 1999-03-31

View PDF (20 pages)

06/12/1999

Secretary resigned

View PDF (1 pages)

06/12/1999

Return made up to 10/11/99; full list of members

View PDF (9 pages)

06/12/1999

Secretary resigned

View PDF (0 pages)

07/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

26/01/1999

Accounts for a medium company made up to 1998-03-31

View PDF (20 pages)

07/12/1998

Return made up to 10/11/98; full list of members

View PDF (10 pages)

07/12/1998

Director's particulars changed

View PDF (0 pages)

13/10/1998

New director appointed

View PDF (2 pages)

03/02/1998

Accounts for a medium company made up to 1997-03-31

View PDF (22 pages)

18/11/1997

Return made up to 10/11/97; full list of members

View PDF (6 pages)

18/11/1997

Director's particulars changed

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27/01/1997

Accounts for a medium company made up to 1996-03-31

View PDF (20 pages)

19/11/1996

Return made up to 10/11/96; no change of members

View PDF (6 pages)

09/11/1996

Director resigned

View PDF (1 pages)

19/01/1996

Accounts for a medium company made up to 1995-03-31

View PDF (20 pages)

15/11/1995

Return made up to 10/11/95; no change of members

View PDF (6 pages)

12/06/1995

New director appointed

View PDF (2 pages)

10/01/1995

Accounts for a medium company made up to 1994-03-31

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10/01/1995

Return made up to 10/11/94; full list of members

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10/01/1995

Director's particulars changed

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10/01/1995

Registered office changed on 10/01/95

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10/01/1995

New director appointed

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10/01/1995

Director resigned

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16/03/1994

New director appointed

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25/01/1994

Accounts for a medium company made up to 1993-03-31

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15/12/1993

Return made up to 10/11/93; no change of members

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13/05/1993

New director appointed

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13/02/1993

New director appointed

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29/01/1993

Accounts for a medium company made up to 1992-03-31

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11/11/1992

Return made up to 10/11/92; no change of members

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17/03/1992

Resolutions

View PDF (1 pages)

17/03/1992

Resolutions

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17/03/1992

Resolutions

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17/02/1992

Full group accounts made up to 1991-03-31

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30/01/1992

Return made up to 10/11/91; full list of members

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08/02/1991

Return made up to 31/12/90; full list of members

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08/02/1991

Full accounts made up to 1990-03-31

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25/01/1991

Resolutions

View PDF (43 pages)

08/11/1990

Resolutions

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29/10/1990

£ ic 120000/63000 19/10/90 £ sr 57000@1=57000

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24/10/1990

Director resigned

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21/11/1989

Full group accounts made up to 1989-04-05

View PDF (19 pages)

21/11/1989

Return made up to 10/11/89; full list of members

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24/01/1989

Full group accounts made up to 1988-03-31

View PDF (21 pages)

24/01/1989

Return made up to 04/01/89; no change of members

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25/04/1988

Full group accounts made up to 1987-03-31

View PDF (14 pages)

25/04/1988

Secretary resigned;new secretary appointed

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25/04/1988

Return made up to 14/01/88; full list of members

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30/01/1987

Group of companies' accounts made up to 1986-03-31

View PDF (20 pages)

30/01/1987

Return made up to 02/01/87; full list of members

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17/07/1986

Director resigned

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09/05/1986

Director resigned

View PDF (0 pages)

13/01/1986

Accounts made up to 1985-03-31

View PDF (17 pages)

30/11/1984

Accounts made up to 1984-03-31

View PDF (20 pages)

06/01/1984

Accounts made up to 1983-03-31

View PDF (18 pages)

22/10/1982

Accounts made up to 1982-03-31

View PDF (19 pages)

02/09/1981

Accounts made up to 1981-03-31

View PDF (19 pages)

08/12/1980

Accounts made up to 1980-03-31

View PDF (20 pages)

01/01/1980

Certificate of change of name

View PDF (2 pages)

08/08/1979

Accounts made up to 2079-03-31

View PDF (21 pages)

07/08/1929

Miscellaneous

View PDF (1 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

31/03/2011

Last change occurred

31/03/2011

Accounts

Last made up date

31/03/2011

Next account date

31/03/2012

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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
King, Andrew Wentworth	Director	29/01/2001 - 26/05/2006	6
Purslow, Christian Mark Cecil	Director	04/03/1993 - Present	44
Willan, Timothy Miles	Director	13/09/2000 - Present	7
Prouten, Pamela	Director	01/04/1999 - 11/07/2002	1
Cross, David Philip	Director	28/10/1994 - 11/10/1996	5

Persons with Significant Control

No PSC data available.

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Description

About HOWPER 489 LIMITED

HOWPER 489 LIMITED is an(a) Dissolved company incorporated on 07/08/1929 with the registered office located at William Green & Son Limited, Queen Street, Rushden, Northants NN10 0AB. 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 HOWPER 489 LIMITED?

HOWPER 489 LIMITED is currently Dissolved. It was registered on 07/08/1929 and dissolved on 21/05/2013.

Where is HOWPER 489 LIMITED located?

HOWPER 489 LIMITED is registered at William Green & Son Limited, Queen Street, Rushden, Northants NN10 0AB.

What does HOWPER 489 LIMITED do?

HOWPER 489 LIMITED operates in the Manufacture of leather clothes (14.11 - SIC 2007) sector.

What is the latest filing for HOWPER 489 LIMITED?

The latest filing was on 21/05/2013: Final Gazette dissolved via voluntary strike-off.