Howarth Timber (York) Limited

Company Name	Howarth Timber (York) Limited
Company Status	Dissolved
Company Number	00110020
Category	Private Limited Company
Incorporation Date	6 June 1910(113 years, 4 months ago)
Dissolution Date	3 April 2012 (11 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Peter Howarth
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 July 1991(81 years, 2 months after company formation)
Appointment Duration	20 years, 8 months (closed 03 April 2012)
Role	Timber Merchant
Country of Residence	England
Correspondence Address	Prince Edward Works Pontefract Lane Leeds West Yorkshire LS9 0RA

Director Name	Mr Nicholas David Howarth
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	29 July 1991(81 years, 2 months after company formation)
Appointment Duration	20 years, 8 months (closed 03 April 2012)
Role	Timber Merchant
Country of Residence	England
Correspondence Address	Prince Edward Works Pontefract Lane Leeds West Yorkshire LS9 0RA

Secretary Name	Mr Nicholas David Howarth
Nationality	British
Status	Closed
Appointed	20 November 2002(92 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (closed 03 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Prince Edward Works Pontefract Lane Leeds West Yorkshire LS9 0RA

Director Name	Nancy Kilvington Edmond
Date of Birth	August 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(81 years, 2 months after company formation)
Appointment Duration	16 years, 9 months (resigned 16 May 2008)
Role	Co Director
Correspondence Address	Belgrave Court Residential Home 12-16 Belgrave Road Bridlington East Yorkshire YO15 3JR

Director Name	Dorothy Elizabeth Benson Howarth
Date of Birth	March 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(81 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (resigned 20 September 2002)
Role	Co Director
Correspondence Address	6 Richmond House Street Lane Leeds LS8 1BW

Director Name	Jack Howarth
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(81 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 July 1995)
Role	Timber Merchants
Correspondence Address	Oakcrest Nursing Home 8 Park Avenue Leeds West Yorkshire LS8 2JH

Director Name	Nigel Charles Room
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(81 years, 2 months after company formation)
Appointment Duration	14 years, 11 months (resigned 30 June 2006)
Role	Timber Merchant
Correspondence Address	Brooklands York Road, Elvington York North Yorkshire YO41 4DY

Secretary Name	Dorothy Elizabeth Benson Howarth
Nationality	British
Status	Resigned
Appointed	29 July 1991(81 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (resigned 20 September 2002)
Role	Company Director
Correspondence Address	6 Richmond House Street Lane Leeds LS8 1BW

Location

Registered Address	Prince Edward Works Pontefract Lane Leeds West Yorkshire LS9 0RA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Burmantofts and Richmond Hill
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

12k at £1	Howarth Timber & Building Supplies LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2010 (13 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

3 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2011	First Gazette notice for voluntary strike-off (1 page)
20 December 2011	First Gazette notice for voluntary strike-off (1 page)
5 December 2011	Application to strike the company off the register (3 pages)
5 December 2011	Application to strike the company off the register (3 pages)
8 November 2011	Statement by directors (1 page)
8 November 2011	Solvency Statement dated 10/10/11 (1 page)
8 November 2011	Statement of capital on 8 November 2011 GBP 1 (4 pages)
8 November 2011	Solvency statement dated 10/10/11 (1 page)
8 November 2011	Statement by Directors (1 page)
8 November 2011	Statement of capital on 8 November 2011 GBP 1 (4 pages)
8 November 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (6 pages)
8 November 2011	Statement of capital on 8 November 2011 GBP 1 (4 pages)
8 November 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (6 pages)
20 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
25 January 2011	Accounts for a dormant company made up to 31 March 2010 (7 pages)
25 January 2011	Accounts for a dormant company made up to 31 March 2010 (7 pages)
18 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
18 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
16 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
16 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
7 October 2009	Secretary's details changed for Mr Nicholas David Howarth on 1 October 2009 (1 page)
7 October 2009	Secretary's details changed for Mr Nicholas David Howarth on 1 October 2009 (1 page)
7 October 2009	Director's details changed for Mr Andrew Peter Howarth on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Nicholas David Howarth on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Andrew Peter Howarth on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Andrew Peter Howarth on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Nicholas David Howarth on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Nicholas David Howarth on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr Nicholas David Howarth on 1 October 2009 (1 page)
17 August 2009	Return made up to 29/07/09; full list of members (3 pages)
17 August 2009	Return made up to 29/07/09; full list of members (3 pages)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
22 January 2009	Accounts made up to 31 March 2008 (7 pages)
11 August 2008	Appointment terminated director nancy edmond (1 page)
11 August 2008	Appointment Terminated Director nancy edmond (1 page)
11 August 2008	Return made up to 29/07/08; full list of members (3 pages)
11 August 2008	Return made up to 29/07/08; full list of members (3 pages)
24 October 2007	Accounts made up to 31 March 2007 (7 pages)
24 October 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
17 August 2007	Return made up to 29/07/07; full list of members (2 pages)
17 August 2007	Return made up to 29/07/07; full list of members (2 pages)
3 January 2007	Accounts for a dormant company made up to 31 March 2006 (7 pages)
3 January 2007	Accounts made up to 31 March 2006 (7 pages)
23 August 2006	Return made up to 29/07/06; full list of members (2 pages)
23 August 2006	Return made up to 29/07/06; full list of members (2 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
21 December 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
21 December 2005	Accounts made up to 31 March 2005 (7 pages)
19 August 2005	Return made up to 29/07/05; full list of members (3 pages)
19 August 2005	Return made up to 29/07/05; full list of members (3 pages)
7 January 2005	Accounts made up to 31 March 2004 (7 pages)
7 January 2005	Accounts for a dormant company made up to 31 March 2004 (7 pages)
9 September 2004	Return made up to 29/07/04; full list of members (8 pages)
9 September 2004	Return made up to 29/07/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
29 September 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
29 September 2003	Accounts made up to 31 March 2003 (7 pages)
29 August 2003	Return made up to 29/07/03; full list of members (8 pages)
29 August 2003	Return made up to 29/07/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/08/03 (8 pages)
17 July 2003	Registered office changed on 17/07/03 from: east st leeds LS9 8DA (1 page)
17 July 2003	Registered office changed on 17/07/03 from: east st leeds LS9 8DA (1 page)
30 December 2002	Accounts made up to 31 March 2002 (7 pages)
30 December 2002	Accounts for a dormant company made up to 31 March 2002 (7 pages)
27 November 2002	Director's particulars changed (1 page)
27 November 2002	Director's particulars changed (1 page)
27 November 2002	Director's particulars changed (1 page)
27 November 2002	Director's particulars changed (1 page)
26 November 2002	Director's particulars changed (1 page)
26 November 2002	Director's particulars changed (1 page)
26 November 2002	Director's particulars changed (1 page)
26 November 2002	Director's particulars changed (1 page)
26 November 2002	New secretary appointed (1 page)
26 November 2002	New secretary appointed (1 page)
4 October 2002	Director resigned (1 page)
4 October 2002	Director resigned (1 page)
4 October 2002	Secretary resigned (1 page)
4 October 2002	Secretary resigned (1 page)
27 August 2002	Return made up to 29/07/02; full list of members (8 pages)
27 August 2002	Return made up to 29/07/02; full list of members (8 pages)
29 August 2001	Accounts made up to 31 March 2001 (7 pages)
29 August 2001	Accounts for a dormant company made up to 31 March 2001 (7 pages)
28 August 2001	Return made up to 29/07/01; full list of members (7 pages)
28 August 2001	Return made up to 29/07/01; full list of members (7 pages)
13 September 2000	Full accounts made up to 31 March 2000 (20 pages)
13 September 2000	Full accounts made up to 31 March 2000 (20 pages)
6 September 2000	Return made up to 29/07/00; full list of members (7 pages)
6 September 2000	Return made up to 29/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
21 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 January 2000	Full accounts made up to 31 March 1999 (16 pages)
7 January 2000	Full accounts made up to 31 March 1999 (16 pages)
27 August 1999	Return made up to 29/07/99; full list of members (8 pages)
27 August 1999	Return made up to 29/07/99; full list of members (8 pages)
6 January 1999	Full accounts made up to 31 March 1998 (15 pages)
6 January 1999	Full accounts made up to 31 March 1998 (15 pages)
28 August 1998	Return made up to 29/07/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 August 1998	Return made up to 29/07/98; no change of members (6 pages)
30 September 1997	Full accounts made up to 31 March 1997 (15 pages)
30 September 1997	Full accounts made up to 31 March 1997 (15 pages)
22 September 1997	Return made up to 29/07/97; no change of members (6 pages)
22 September 1997	Return made up to 29/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 September 1996	Return made up to 29/07/96; full list of members (8 pages)
19 September 1996	Return made up to 29/07/96; full list of members (8 pages)
6 August 1996	Full accounts made up to 31 March 1996 (15 pages)
6 August 1996	Full accounts made up to 31 March 1996 (15 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (32 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
6 June 1910	Incorporation (21 pages)
6 June 1910	Incorporation (21 pages)

Howarth Timber (York) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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