| Company Name | M.W. & H.Howroyd Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00605492 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 1958(65 years, 11 months ago) |
| Dissolution Date | 13 June 2017 (6 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4541 | Plastering |
| SIC 43310 | Plastering |
Directors
| Director Name | Mr Michael Howroyd |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 1991(32 years, 10 months after company formation) |
| Appointment Duration | 26 years, 2 months (closed 13 June 2017) |
| Role | Plasterer |
| Country of Residence | England |
| Correspondence Address | 18 Spinners Way Scholes Cleckheaton West Yorkshire BD19 6NW |
| Secretary Name | Mrs Lynne Howroyd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 1991(32 years, 10 months after company formation) |
| Appointment Duration | 26 years, 2 months (closed 13 June 2017) |
| Role | Company Director |
| Correspondence Address | 18 Spinners Way Scholes Cleckheaton West Yorkshire BD19 6NW |
| Director Name | Mrs Audrey Muriel Howroyd |
|---|---|
| Date of Birth | November 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1991(32 years, 10 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 22 February 1999) |
| Role | Company Director |
| Correspondence Address | 25 Sunny Bank Lane Thornbury Bradford West Yorkshire BD3 7DG |
Location
| Registered Address | 3 Central Street Halifax West Yorkshire HX1 1HU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
Shareholders
| 1.5k at £1 | Mr Michael Howroyd 75.00% Ordinary |
|---|---|
| 500 at £1 | Mrs Lynne Howroyd 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,780 |
| Cash | £18,383 |
| Current Liabilities | £20,500 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 13 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2017 | Application to strike the company off the register (3 pages) |
| 20 March 2017 | Application to strike the company off the register (3 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 April 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 3 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 3 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 6 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 30 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 12 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 11 November 2013 | Registered office address changed from 19 Neal Street Bradford West Yorkshire BD5 0BX on 11 November 2013 (1 page) |
| 11 November 2013 | Registered office address changed from 19 Neal Street Bradford West Yorkshire BD5 0BX on 11 November 2013 (1 page) |
| 9 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 9 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 29 April 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (4 pages) |
| 29 April 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (4 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 15 May 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (4 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 10 May 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (4 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 14 May 2010 | Director's details changed for Mr Michael Howroyd on 1 January 2010 (2 pages) |
| 14 May 2010 | Director's details changed for Mr Michael Howroyd on 1 January 2010 (2 pages) |
| 14 May 2010 | Director's details changed for Mr Michael Howroyd on 1 January 2010 (2 pages) |
| 14 May 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (4 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 14 May 2009 | Return made up to 18/04/09; full list of members (3 pages) |
| 14 May 2009 | Return made up to 18/04/09; full list of members (3 pages) |
| 9 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 9 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 15 May 2008 | Return made up to 18/04/08; full list of members (3 pages) |
| 15 May 2008 | Return made up to 18/04/08; full list of members (3 pages) |
| 21 July 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 21 July 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 17 May 2007 | Return made up to 18/04/07; full list of members (2 pages) |
| 17 May 2007 | Return made up to 18/04/07; full list of members (2 pages) |
| 7 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 7 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 26 May 2006 | Return made up to 18/04/06; full list of members (2 pages) |
| 26 May 2006 | Return made up to 18/04/06; full list of members (2 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 31 May 2005 | Return made up to 18/04/05; full list of members (2 pages) |
| 31 May 2005 | Return made up to 18/04/05; full list of members (2 pages) |
| 8 May 2004 | Return made up to 18/04/04; full list of members (6 pages) |
| 8 May 2004 | Return made up to 18/04/04; full list of members (6 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 21 May 2003 | Return made up to 18/04/03; full list of members (6 pages) |
| 21 May 2003 | Return made up to 18/04/03; full list of members (6 pages) |
| 13 May 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 13 May 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 3 May 2002 | Return made up to 18/04/02; full list of members (6 pages) |
| 3 May 2002 | Return made up to 18/04/02; full list of members (6 pages) |
| 25 March 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 25 March 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 10 May 2001 | Return made up to 18/04/01; full list of members (6 pages) |
| 10 May 2001 | Return made up to 18/04/01; full list of members (6 pages) |
| 16 March 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 16 March 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 4 May 2000 | Return made up to 18/04/00; full list of members
|
| 4 May 2000 | Return made up to 18/04/00; full list of members
|
| 21 April 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 21 April 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 8 May 1999 | Return made up to 18/04/99; no change of members (4 pages) |
| 8 May 1999 | Return made up to 18/04/99; no change of members (4 pages) |
| 16 March 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 16 March 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 14 March 1999 | Director resigned (1 page) |
| 14 March 1999 | Director resigned (1 page) |
| 29 June 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 29 June 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 19 June 1998 | Return made up to 18/04/98; full list of members (6 pages) |
| 19 June 1998 | Return made up to 18/04/98; full list of members (6 pages) |
| 25 April 1997 | Return made up to 18/04/97; no change of members (4 pages) |
| 25 April 1997 | Return made up to 18/04/97; no change of members (4 pages) |
| 22 April 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 22 April 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 7 October 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 7 October 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 12 May 1996 | Return made up to 18/04/96; no change of members (4 pages) |
| 12 May 1996 | Return made up to 18/04/96; no change of members (4 pages) |
| 8 November 1995 | Return made up to 06/10/95; full list of members (6 pages) |
| 8 November 1995 | Return made up to 06/10/95; full list of members (6 pages) |
| 3 October 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 3 October 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 30 April 1995 | Return made up to 18/04/95; no change of members (4 pages) |
| 30 April 1995 | Return made up to 18/04/95; no change of members (4 pages) |