Howards (Colney)

Company Name	Howards (Colney)
Company Status	Dissolved
Company Number	00370372
Category	Private Unlimited Company
Incorporation Date	31 October 1941(82 years, 6 months ago)
Dissolution Date	14 June 2005 (18 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Prof Gordon Leff
Nationality	British
Status	Closed
Appointed	07 August 1993(51 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (closed 14 June 2005)
Role	Company Director
Correspondence Address	Sycamores 12 The Village Strensall York North Yorkshire YO32 5XS

Director Name	Prof Gordon Leff
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Closed
Appointed	02 October 1994(52 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (closed 14 June 2005)
Role	College Professor
Correspondence Address	Sycamores 12 The Village Strensall York North Yorkshire YO32 5XS

Director Name	Gregory Paul Leff
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2003(61 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (closed 14 June 2005)
Role	Teacher
Correspondence Address	Clappins Loosley Row Princes Risborough Buckinghamshire HB27 0PF

Director Name	Eva Leff
Date of Birth	March 2000 (Born 24 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(49 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 August 1993)
Role	Company Director
Correspondence Address	Flat 4 7 Vanbrugh Terrace London SE3 7AP

Director Name	Mr Louis Leff
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(49 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (resigned 11 February 2003)
Role	Company Director
Correspondence Address	Flat 4 Vanbrugh Terrace Blackheath London SE3 7AP

Secretary Name	Eva Leff
Nationality	British
Status	Resigned
Appointed	02 October 1991(49 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 August 1993)
Role	Company Director
Correspondence Address	Flat 4 7 Vanbrugh Terrace London SE3 7AP

Location

Registered Address	Arabesque House Monks Cross Drive Huntington York North Yorkshire YO32 9GW
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Huntington
Ward	Huntington & New Earswick
Built Up Area	York

Financials

Year	2014
Net Worth	£548,579
Cash	£3,596
Current Liabilities	£352,560

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

22 February 2005	First Gazette notice for voluntary strike-off (1 page)
12 January 2005	Application for striking-off (1 page)
16 August 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 July 2004	Registered office changed on 30/07/04 from: monkgate house 40 monkgate york YO31 7HF (1 page)
29 June 2004	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
6 April 2004	Certificate of re-registration from Limited to Unlimited (1 page)
6 April 2004	Members' assent for rereg from LTD to UNLTD (2 pages)
6 April 2004	Declaration of assent for reregistration to UNLTD (1 page)
6 April 2004	Re-registration of Memorandum and Articles (9 pages)
6 April 2004	Application for reregistration from LTD to UNLTD (2 pages)
9 October 2003	Return made up to 02/10/03; full list of members (7 pages)
20 July 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
28 April 2003	Director resigned (1 page)
28 April 2003	New director appointed (2 pages)
9 October 2002	Return made up to 02/10/02; full list of members (7 pages)
15 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
17 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
15 October 2001	Return made up to 02/10/01; full list of members (6 pages)
13 November 2000	Return made up to 02/10/00; full list of members (6 pages)
12 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
8 November 1999	Return made up to 02/10/99; full list of members 363(287) ‐ Registered office changed on 08/11/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
23 November 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
23 November 1998	Memorandum and Articles of Association (6 pages)
23 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 October 1998	Return made up to 02/10/98; no change of members (4 pages)
24 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
26 October 1997	Return made up to 02/10/97; no change of members (4 pages)
23 June 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
5 November 1996	Return made up to 02/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 March 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
30 November 1995	Return made up to 02/10/95; no change of members (4 pages)
30 November 1995	New secretary appointed (2 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
13 October 1995	Registered office changed on 13/10/95 from: marlborough house 179-189 finchley road london NW3 6LB (1 page)

Howards (Colney)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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