| Company Name | Howard Smith (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00146977 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1917(106 years, 6 months ago) |
| Dissolution Date | 21 March 2000 (23 years, 6 months ago) |
| Previous Name | Alexandra Towing Company(London)Limited(The) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6120 | Inland water transport |
| SIC 50300 | Inland passenger water transport |
Directors
| Secretary Name | Frederick William Mart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 1993(76 years, 3 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 21 March 2000) |
| Role | Company Director |
| Correspondence Address | 102a Leeds Road Selby North Yorkshire YO8 4JQ |
| Director Name | Mr Lawrence Andrew James Dalrymple |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 1993(76 years, 9 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 21 March 2000) |
| Role | Company Executive |
| Country of Residence | England |
| Correspondence Address | Wold Paddock Rasen Road Tealby Market Rasen Lincolnshire LN8 3XL |
| Director Name | Mr Michael Bucktin |
|---|---|
| Date of Birth | March 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1994(77 years, 4 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 21 March 2000) |
| Role | Company Executive |
| Country of Residence | England |
| Correspondence Address | 6 Mill Walk Cottingham North Humberside HU16 4RP |
| Director Name | Kenneth William Marshall |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 1998(81 years, 7 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 21 March 2000) |
| Role | Company Executive |
| Correspondence Address | Rozel Hinsley Lane Carlton Goole DN14 9PE |
| Director Name | Michael Charles Banbury |
|---|---|
| Date of Birth | February 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1991(74 years, 2 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 30 September 1997) |
| Role | Company Director |
| Correspondence Address | Bridleside Common Road Ightham Common Sevenoaks Kent TN15 9AY |
| Director Name | Andrew Henry Howard |
|---|---|
| Date of Birth | December 1941 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1991(74 years, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 07 December 1993) |
| Role | Company Director |
| Correspondence Address | Redlands 94 Feering Hill Feering Colchester Essex CO5 9PX |
| Director Name | Harvey Graham Mack |
|---|---|
| Date of Birth | May 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1991(74 years, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 02 March 1993) |
| Role | Company Director |
| Correspondence Address | Little Bridley Berry Lane Worplesdon Guildford Surrey GU3 3QF |
| Secretary Name | Leslie George Reed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1991(74 years, 2 months after company formation) |
| Appointment Duration | 2 years (resigned 16 June 1993) |
| Role | Company Director |
| Correspondence Address | St Clare Durham Road Laindon Basildon Essex SS15 6PH |
| Director Name | John David Rutherford |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1993(75 years, 11 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 21 October 1998) |
| Role | Company Executive |
| Correspondence Address | 20 Muirfield Park Hull North Humberside HU5 3JF |
| Director Name | David Merrick Webb |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 02 March 1993(75 years, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 26 July 1994) |
| Role | Company Executive |
| Correspondence Address | Peggy Farrow House Dale Road Elloughton Dale Brough North Humberside HU15 1QB |
Location
| Registered Address | 11 Marina Court Castle Street Hull HU1 1TX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 21 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 1999 | Application for striking-off (1 page) |
| 10 June 1999 | Return made up to 06/06/99; no change of members (4 pages) |
| 16 April 1999 | Full accounts made up to 30 June 1998 (13 pages) |
| 6 November 1998 | New director appointed (2 pages) |
| 4 August 1998 | Auditor's resignation (1 page) |
| 4 August 1998 | Auditor's resignation (1 page) |
| 26 June 1998 | Return made up to 06/06/98; no change of members (4 pages) |
| 22 April 1998 | Full accounts made up to 30 June 1997 (13 pages) |
| 9 October 1997 | Director resigned (1 page) |
| 22 April 1997 | Full accounts made up to 30 June 1996 (13 pages) |
| 19 June 1996 | Return made up to 06/06/96; no change of members (4 pages) |
| 17 April 1996 | Full accounts made up to 30 June 1995 (14 pages) |
| 29 December 1995 | Company name changed alexandra towing company(london) LIMITED(the)\certificate issued on 01/01/96 (4 pages) |
| 9 June 1995 | Return made up to 06/06/95; no change of members (4 pages) |
| 10 April 1995 | Full accounts made up to 30 June 1994 (16 pages) |