HOWARD ORGANISATION LIMITED
Overview
| Company Name | HOWARD ORGANISATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00695538 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOWARD ORGANISATION LIMITED?
- (7499) /
Where is HOWARD ORGANISATION LIMITED located?
| Registered Office Address | Hazlitt House 4 Bouverie Street EC4Y 8AX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOWARD ORGANISATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 03, 2010 |
What are the latest filings for HOWARD ORGANISATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
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 | ||||||||||
Resignation of an auditor | 2 pages | AA03 | ||||||||||
Miscellaneous Section 519 companies act 2006 | 2 pages | MISC | ||||||||||
Annual return made up to Oct 30, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Neil Martin on Oct 30, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Lindsay Horwood on Oct 30, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Peter William Searle on Oct 30, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from Project House 110-113 Tottenham Court Road London W1T 5AE on Dec 02, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Sara Mccracken as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Jan 03, 2010 | 10 pages | AA | ||||||||||
Appointment of Mr Peter William Searle as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John Melbourne as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Lindsay Horwood as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Ms Sara Mccracken as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of William Gerrand as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Neil Martin as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Oct 30, 2009 with full list of shareholders | 13 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 28, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 30, 2007 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of HOWARD ORGANISATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORWOOD, Lindsay | Secretary | 4 Bouverie Street EC4Y 8AX London Hazlitt House England | 150807490001 | |||||||
| MARTIN, Neil Thomas George | Director | 4 Bouverie Street EC4Y 8AX London Hazlitt House England | England | British | None | 126681070003 | ||||
| SEARLE, Peter William | Director | 4 Bouverie Street EC4Y 8AX London Hazlitt House England | England | British | Ceo | 116102520004 | ||||
| BIGGS, George Edward | Secretary | Russell House 140 High Street HA8 7LW Edgware Middlesex | British | 2200020001 | ||||||
| DAVIS, Alfred Morris | Secretary | 21 Thirlmere SG1 6AQ Great Ashby Hertfordshire | British | Financial Controller | 83937140001 | |||||
| GERRAND, William James Albert | Secretary | Broomwood Road Battersea SW11 6JN London 79d | New Zealander | Financial Director | 117038500001 | |||||
| GRIFFIN, Shane | Secretary | 6 Bearton Road SG5 1UB Hitchin Hertfordshire | British | General Counsel | 90274910001 | |||||
| HULL, Graham Robert Lanceley | Secretary | 440 Vardon Road SG1 5BH Stevenage Hertfordshire | British | Manager | 64683080001 | |||||
| KOBLINTZ, Edward Michael | Secretary | 38 Durnsford Way GU6 7LW Cranleigh Surrey | British | Financial Controller | 21365720001 | |||||
| MCCRACKEN, Sara | Secretary | 71 Elstree Way WD6 1WD Borehamwood Adecco House Hertfordshire England | 150806510001 | |||||||
| MELBOURNE, John | Secretary | Woodland Way N21 3PU London 136 | British | Financial Director | 41048340001 | |||||
| OLIVIER, Wendy Theresa | Secretary | 17 Lincoln Crescent SG18 8HP Biggleswade Bedfordshire | British | Administrator | 70616800002 | |||||
| SETHI, Clare Elizabeth | Secretary | 49 Hartland Road Bridge Approach NW1 8BD London | British | 61059690001 | ||||||
| WILLIAMS, John Frederick | Secretary | Elizabethan House 8 George Lane SN8 4BT Marlborough Wiltshire | British | Chartered Accountant | 32227690001 | |||||
| ALBOROUGH, Derek George | Director | The Grange Church Road Maulden MK45 2AU Bedford Bedfordshire | British | Company Director | 18746910001 | |||||
| BIGGS, George Edward | Director | Russell House 140 High Street HA8 7LW Edgware Middlesex | British | Company Director | 2200020001 | |||||
| CHERRY, Patrick Vaughan | Director | 3 Glebe Corner Wickham PO17 6HL Fareham Hampshire | British | Company Director | 46115460001 | |||||
| EADES, Ross David | Director | 66 Lakewood Road Chandlers Ford SO53 5AA Eastleigh Hampshire | England | British | Company Director | 93019620001 | ||||
| GRIFFIN, Shane | Director | 6 Bearton Road SG5 1UB Hitchin Hertfordshire | British | General Counsel | 90274910001 | |||||
| HANDSCOMBE, Trevor | Director | 110 High Street Great Barford MK44 3LF Bedford Bedfordshire | British | Company Director | 16532700001 | |||||
| HUMPHRIES, Ian Ellis | Director | 149 Wendover Road HP21 9NL Aylesbury Buckinghamshire | England | British | Company Director | 109002350001 | ||||
| MCBRIDE, Alan Edward | Director | 6 Lawn Vale HA5 3EH Pinner Middlesex | British | Director | 58745780002 | |||||
| MELBOURNE, John | Director | Woodland Way N21 3PU London 136 | England | British | Director | 41048340001 | ||||
| MELBOURNE, John | Director | Woodland Way N21 3PU London 136 | England | British | Financial Director | 41048340001 | ||||
| WILLIAMS, John Frederick | Director | Elizabethan House 8 George Lane SN8 4BT Marlborough Wiltshire | United Kingdom | British | Company Director | 32227690001 | ||||
| YOUNG, John William Garne | Director | The Gables Hindon Lane SP3 6QF Tisbury Wiltshire | British | Company Director | 3012320001 |
Does HOWARD ORGANISATION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On May 26, 1982 Delivered On May 26, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H premises at crompton road steveneage. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jun 08, 1981 Delivered On Jun 15, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 28, high street, welwyn parish, hertfordshire title no. Hd 117044. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jun 08, 1981 Delivered On Jun 15, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H russell house, 138, 140, 142, high st., Edgware title no. Ngl 351057. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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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