Howell-Blys Engineering Company Limited

Company Name	Howell-Blys Engineering Company Limited
Director	Neil Martin Lee
Company Status	Active
Company Number	01329109
Category	Private Limited Company
Incorporation Date	8 September 1977(46 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Neil Martin Lee
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 August 2005(27 years, 12 months after company formation)
Appointment Duration	18 years, 8 months
Role	Chartered Engineer
Correspondence Address	Oban House Wakefield Road Drighlington Bradford West Yorkshire BD11 1EB

Secretary Name	Wendy Lee
Nationality	British
Status	Current
Appointed	31 August 2005(27 years, 12 months after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Correspondence Address	Oban House 193 Wakefield Road Drighlington West Yorkshire BD11 1EB

Director Name	Mrs Dorothy Elizabeth Howell
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(14 years, 5 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 August 2005)
Role	Secretary
Correspondence Address	Hillcrest 5 The Oval Rothwell Leeds West Yorkshire LS26 0EE

Director Name	Mr Keith Howell
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(14 years, 5 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 August 2005)
Role	Company Director
Correspondence Address	Hillcrest 5 The Oval Rothwell Leeds West Yorkshire LS26 0EE

Secretary Name	Mrs Dorothy Elizabeth Howell
Nationality	British
Status	Resigned
Appointed	28 February 1992(14 years, 5 months after company formation)
Appointment Duration	5 years (resigned 20 March 1997)
Role	Company Director
Correspondence Address	Hillcrest 5 The Oval Rothwell Leeds West Yorkshire LS26 0EE

Director Name	Alison Jane Langridge
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1997(19 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 August 2005)
Role	Company Accountant
Correspondence Address	55 Pinfold Lane Mickletown Methley Leeds West Yorkshire LS26 9AA

Secretary Name	Alison Jane Langridge
Nationality	British
Status	Resigned
Appointed	20 March 1997(19 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 August 2005)
Role	Company Accountant
Correspondence Address	55 Pinfold Lane Mickletown Methley Leeds West Yorkshire LS26 9AA

Location

Registered Address	Bdc Business Park Fountain Street Morley Leeds West Yorkshire LS27 0AA
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Parish	Morley
Ward	Morley South
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£35,513
Cash	£53,223
Current Liabilities	£130,356

Accounts

Latest Accounts	30 September 2005 (18 years, 7 months ago)
Next Accounts Due	30 July 2007 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

21 April 2021	Restoration by order of the court (3 pages)
21 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2008	First Gazette notice for voluntary strike-off (1 page)
30 October 2007	Application for striking-off (1 page)
21 March 2007	Return made up to 28/02/07; full list of members (2 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
6 March 2006	Location of register of members (1 page)
6 March 2006	Return made up to 28/02/06; full list of members (3 pages)
9 September 2005	New secretary appointed (1 page)
9 September 2005	Director resigned (1 page)
9 September 2005	Registered office changed on 09/09/05 from: unit 23, parkfield mills off fountain street morley leeds. LS27 0PF (1 page)
9 September 2005	New director appointed (1 page)
9 September 2005	Director resigned (1 page)
9 September 2005	Secretary resigned;director resigned (1 page)
8 September 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
8 September 2005	Secretary resigned;director resigned (1 page)
6 April 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
23 March 2005	Return made up to 28/02/05; full list of members (3 pages)
2 April 2004	Return made up to 28/02/04; full list of members (7 pages)
12 December 2003	Accounts for a small company made up to 30 September 2003 (7 pages)
5 April 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
20 March 2003	Return made up to 28/02/03; full list of members (7 pages)
27 March 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
1 March 2002	Return made up to 28/02/02; full list of members (7 pages)
24 July 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
16 March 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 May 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
27 March 2000	Return made up to 28/02/00; full list of members (7 pages)
19 March 1999	Return made up to 28/02/99; full list of members (6 pages)
10 March 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
30 March 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
6 March 1998	Return made up to 28/02/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 April 1997	New secretary appointed;new director appointed (2 pages)
29 April 1997	Secretary resigned (1 page)
18 April 1997	Return made up to 28/02/97; no change of members (6 pages)
7 April 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
22 February 1996	Return made up to 28/02/96; no change of members (4 pages)
6 April 1995	Return made up to 28/02/95; full list of members (6 pages)
24 March 1995	Accounts for a small company made up to 30 September 1994 (8 pages)

Howell-Blys Engineering Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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