HOWPER 484 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHOWPER 484 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03121744
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOWPER 484 LIMITED?

    • (6603) /

    Where is HOWPER 484 LIMITED located?

    Registered Office Address
    Charles Berry House
    45 East Bond Street
    LE1 4SX Leicester
    Leicestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of HOWPER 484 LIMITED?

    Previous Company Names
    Company NameFromUntil
    BROKERBILITY LIMITEDMar 09, 2001Mar 09, 2001
    BUSINESS INSURANCE SERVICES DIRECT LIMITEDNov 03, 1995Nov 03, 1995

    What are the latest accounts for HOWPER 484 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2009

    What are the latest filings for HOWPER 484 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Nov 03, 2009 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2009

    Statement of capital on Nov 05, 2009

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Stuart Charles Randall on Nov 05, 2009

    2 pagesCH01

    Director's details changed for Ashwin Govindbhai Mistry on Nov 05, 2009

    2 pagesCH01

    Accounts made up to May 31, 2009

    2 pagesAA

    Accounts made up to May 31, 2008

    2 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages353

    legacy

    1 pages288c

    Accounts made up to May 31, 2007

    1 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    Accounts made up to May 31, 2006

    1 pagesAA

    legacy

    2 pages363a

    Accounts made up to May 31, 2005

    2 pagesAA

    legacy

    2 pages363a

    legacy

    7 pages363s

    Accounts made up to May 31, 2004

    5 pagesAA

    Certificate of change of name

    Company name changed brokerbility LIMITED\certificate issued on 02/07/04
    2 pagesCERTNM

    legacy

    7 pages363s

    legacy

    pages363(288)

    Accounts made up to May 31, 2003

    5 pagesAA

    legacy

    7 pages363s

    Who are the officers of HOWPER 484 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RANDALL, Stuart Charles
    Berford Close
    Broughton Astley
    LE9 6NP Leicester
    8
    Leicestershire
    Secretary
    Berford Close
    Broughton Astley
    LE9 6NP Leicester
    8
    Leicestershire
    British1494110009
    MISTRY, Ashwinkumar Govindbhai
    Woodside
    3 Powys Gardens
    LE2 2DS Oadby
    Leicestershire
    Director
    Woodside
    3 Powys Gardens
    LE2 2DS Oadby
    Leicestershire
    EnglandBritish151211830001
    RANDALL, Stuart Charles
    Berford Close
    Broughton Astley
    LE9 6NP Leicester
    8
    Leicestershire
    Director
    Berford Close
    Broughton Astley
    LE9 6NP Leicester
    8
    Leicestershire
    United KingdomBritish1494110009
    EBINGER, Alison Rosemary Roy
    917 Melton Road
    Thurmaston
    LE4 8EF Leicester
    Secretary
    917 Melton Road
    Thurmaston
    LE4 8EF Leicester
    British43687120001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    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