HOWARD WALL LIMITED
Overview
| Company Name | HOWARD WALL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00092798 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOWARD WALL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HOWARD WALL LIMITED located?
| Registered Office Address | Oxford House Oxford Road HP21 8SZ Aylesbury Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOWARD WALL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for HOWARD WALL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on May 27, 2020
| 5 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on May 05, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on May 05, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||||||
Confirmation statement made on May 05, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Robert Michael Grimes as a secretary on Apr 30, 2018 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Christopher Neil Hopkinson as a director on Apr 30, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Richard Mark Geddie as a director on Apr 30, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Richard Mark Geddie as a secretary on Apr 30, 2018 | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||||||
Confirmation statement made on May 05, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Appointment of Dr Walter Joe Thomas as a director on Mar 07, 2017 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||||||
Annual return made up to May 02, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||||||
Appointment of Mr. Christopher Neil Hopkinson as a director on Jul 07, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew Stephen Page as a director on Jul 07, 2015 | 1 pages | TM01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of HOWARD WALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIMES, Robert Michael | Secretary | Oxford House Oxford Road HP21 8SZ Aylesbury Buckinghamshire | 245929250001 | |||||||
| THOMAS, Walter Joe, Dr | Director | Oxford House Oxford Road HP21 8SZ Aylesbury Buckinghamshire | United Kingdom | British | 217919870001 | |||||
| BUCKINGHAM, Norman James | Secretary | 19 Rugosa Road West End GU24 9PA Woking Surrey | British | 10762580002 | ||||||
| GEDDIE, Richard Mark | Secretary | 15 Pine Grove Bricket Wood AL2 3ST St. Albans Hertfordshire | British | 80783870001 | ||||||
| O REILLY, Patrick John | Secretary | 15 Delisle Road Gallions Reach SE28 0JD Thamesmead London | British | 66078790002 | ||||||
| WILSON, Kenneth Young | Secretary | 71 Fyne Drive LU7 2YG Leighton Buzzard Bedfordshire | British | 110645860001 | ||||||
| BUCKINGHAM, Norman James | Director | 19 Rugosa Road West End GU24 9PA Woking Surrey | British | 10762580002 | ||||||
| CHAPMAN, Paul Guy | Director | 51 Tempest Mead North Weald CM16 6DY Epping Essex | England | British | 159719730001 | |||||
| COX, Michael Neill | Director | 44 Chiddingstone Street Fulham SW6 3TG London | England | British | 10600400003 | |||||
| DAVIES, Emma Susan | Director | OX17 1ET Claydon Lawn Hill Cottage Oxfordshire | United Kingdom | British | 126575640001 | |||||
| FENWICK, Neal Vernon | Director | 29 Meare Close KT20 5RZ Tadworth Surrey | British | 39156650001 | ||||||
| GEDDIE, Richard Mark | Director | 15 Pine Grove Bricket Wood AL2 3ST St. Albans Hertfordshire | England | British | 80783870001 | |||||
| GUEST, Richard Hamilton | Director | 7 Townshend Road TW9 1XH Richmond | England | British | 122869580001 | |||||
| HOPKINSON, Christopher Neil, Mr. | Director | Oxford House Oxford Road HP21 8SZ Aylesbury Buckinghamshire | England | British | 270498480001 | |||||
| LLEWELLYN, David Raymond | Director | Ty Eglwys The Pavillion, Stainton CA11 0EF Penrith Cumbria | British | 9953150004 | ||||||
| LOFFLER, Stephen John | Director | 14 Grey Close NW11 6QG London | England | British | 9953160002 | |||||
| MOODIE, Gordon Murray | Director | 1 Forest Lodge Epsom Road KT21 1JX Ashtead Surrey | British | 66078560001 | ||||||
| MUNK, Peter | Director | 58 Geffers Ride SL5 7JZ Ascot Berkshire | United Kingdom | Danish | 112581070001 | |||||
| PAGE, Andrew Stephen | Director | Russell Avenue MK40 3TD Bedford 29 Bedfordshire England | England | British | 86557080001 | |||||
| PAGE, Andrew Stephen | Director | 29 Russell Avenue MK40 3TD Bedford Bedfordshire | England | British | 86557080001 | |||||
| PAGE, Andrew Stephen | Director | 29 Russell Avenue MK40 3TD Bedford Bedfordshire | England | British | 86557080001 |
What are the latest statements on persons with significant control for HOWARD WALL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 05, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0