HOWDEN UK LIMITED

Overview

Company Name	HOWDEN UK LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	SF000603
Jurisdiction	United Kingdom
Date of Creation	Jan 28, 1993
Date of Cessation	Nov 30, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is HOWDEN UK LIMITED located?

Registered Office Address	SAM STRAHAN Howden Uk Limited Old Govan Road PA4 8XJ Renfrew
Undeliverable Registered Office Address	No

What were the previous names of HOWDEN UK LIMITED?

Previous Company Names
Company Name	From	Until
HOWDEN POWER LIMITED	Aug 08, 2000	Aug 08, 2000
HOWDEN SIROCCO LIMITED	Jan 28, 1993	Jan 28, 1993

What are the latest accounts for HOWDEN UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

HOWDEN UK LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Is a Credit or Financial Institution	No
Search in German Registry
Search in Swiss Registry (Zefix)

What are the latest filings for HOWDEN UK LIMITED?

Filings
Date	Description	Document	Type
Nov 30, 2010	Notice of closure of a place of business BR012447 branch closed SF000603 company closed 01/10/2009	pages	LET-CESS

Jul 07, 2010	Miscellaneous Letter of closure	pages	MISC

Mar 18, 2009	Full accounts made up to Dec 31, 2008	pages	AA

Jun 19, 2008	legacy	pages	FPA
Jun 19, 2008	legacy	pages	692(1)(c)

Mar 18, 2008	Full accounts made up to Dec 31, 2007	pages	AA

Sep 25, 2007	Full accounts made up to Dec 31, 2006	pages	AA
Jun 06, 2006	legacy	pages	692(1)(c)
Mar 21, 2006	Full accounts made up to Dec 31, 2005	pages	AA
Mar 16, 2006	legacy	pages	692(2)
Oct 14, 2005	Full accounts made up to Dec 31, 2004	pages	AA
Oct 21, 2004	Full accounts made up to Dec 31, 2003	pages	AA
Sep 22, 2003	Full accounts made up to Dec 31, 2002	pages	AA
Sep 26, 2002	Full accounts made up to Dec 31, 2001	pages	AA
Aug 02, 2001	Full accounts made up to Dec 31, 2000	pages	AA
Sep 27, 2000	Full accounts made up to Dec 31, 1999	pages	AA
Aug 07, 2000	legacy	pages	692(2)
Oct 25, 1999	Full accounts made up to Dec 31, 1998	pages	AA
Jan 27, 1999	Full accounts made up to Dec 31, 1997	pages	AA
Nov 09, 1998	Miscellaneous Auditors resignation statement	pages	MISC
Nov 09, 1998	Auditor's resignation	pages	AUD
Oct 20, 1998	legacy	pages	244
Oct 20, 1998	legacy	pages	225
Oct 10, 1997	Full accounts made up to Apr 30, 1997	pages	AA
Dec 13, 1996	Full accounts made up to Apr 30, 1996	pages	AA

View All Filings

Who are the officers of HOWDEN UK LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILLAR, Gordon Neil 16 Whin Road Ballygally BT40 2QJ Larne County Antrim Northern Ireland	Jan 28, 1993	Secretary	16 Whin Road Ballygally BT40 2QJ Larne County Antrim Northern Ireland		British		46306090001
JARDINE, Arthur Goudy 99 Crwasfordsburn Road Newtownards Co Down N Ireland	Jan 28, 1993	Director	99 Crwasfordsburn Road Newtownards Co Down N Ireland		British	1932-11	46306020001
MCMINN, David 34 Belfast Road Saintfield BT24 7EP Belfast County Down N Ireland	Jan 28, 1993	Director	34 Belfast Road Saintfield BT24 7EP Belfast County Down N Ireland	United Kingdom	British	1951-7	46306040001
MELDAL-JOHNSEN, Konrad Walter Firfield House Firfields KT13 0UD Weybridge Surrey	Jan 28, 1993	Director	Firfield House Firfields KT13 0UD Weybridge Surrey	England	British	1942-11	165200001
MILLAR, Gordon Neil 16 Whin Road Ballygally BT40 2QJ Larne County Antrim Northern Ireland	Jan 28, 1993	Director	16 Whin Road Ballygally BT40 2QJ Larne County Antrim Northern Ireland		British	1950-9	46306090001
MULHOLLAND, Ronald George 1 Larch Grove Milton Of Campsie G65 8HG Glasgow	Jan 28, 1993	Director	1 Larch Grove Milton Of Campsie G65 8HG Glasgow		British	1949-3	46306050001
STAFFORD, William Robert Alexander 11 Anna Vale Avenue Carryduff BT8 8NZ Belfast Co Down N Ireland	Jan 28, 1993	Director	11 Anna Vale Avenue Carryduff BT8 8NZ Belfast Co Down N Ireland		British	1937-9	36160970001
STRAHAN, Samuel Howden Uk Limited Old Govan Road PA4 8XJ Renfrew	Jan 28, 1993	Director	Howden Uk Limited Old Govan Road PA4 8XJ Renfrew		British	1954-7	46306080002
WATSON, Ronald Norman Stewart Dalarne Pier Road G84 8LJ Rhu Dunbartonshire	Jan 28, 1993	Director	Dalarne Pier Road G84 8LJ Rhu Dunbartonshire		British	1942-7	161980001

View Detailed Information on Officers and People with Significant Control

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.
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