Company NameHoward Gordon & Co. Limited
Company StatusDissolved
Company Number01349043
CategoryPrivate Limited Company
Incorporation Date19 January 1978(46 years, 2 months ago)
Dissolution Date31 October 2006 (17 years, 5 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr John Michael Davey
Date of BirthFebruary 1931 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(13 years, 11 months after company formation)
Appointment Duration14 years, 10 months (closed 31 October 2006)
RoleRetired
Correspondence Address11 Darfield Close
Owlthorpe
Sheffield
S20 6SW
Director NameMrs Patricia Muriel Davey
Date of BirthMarch 1939 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(13 years, 11 months after company formation)
Appointment Duration14 years, 10 months (closed 31 October 2006)
RoleEstate Agent
Country of ResidenceEngland
Correspondence Address11 Darfield Close
Owlthorpe
Sheffield
South Yorkshire
S20 6SW
Secretary NameMrs Patricia Muriel Davey
NationalityBritish
StatusClosed
Appointed31 December 1991(13 years, 11 months after company formation)
Appointment Duration14 years, 10 months (closed 31 October 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Darfield Close
Owlthorpe
Sheffield
South Yorkshire
S20 6SW
Director NameChristopher Edwards
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed01 December 1995(17 years, 10 months after company formation)
Appointment Duration10 years, 11 months (closed 31 October 2006)
RoleProperty Manager
Correspondence Address105 Herries Road
Sheffield
South Yorkshire
S5 7AS

Location

Registered Address23 Westbourne Road
Sheffield
Yorkshire
S10 2QQ
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardBroomhill and Sharrow Vale
Built Up AreaSheffield

Financials

Year2014
Net Worth£3,538
Cash£3,136
Current Liabilities£2,101

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

31 October 2006Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2006First Gazette notice for voluntary strike-off (1 page)
8 June 2006Application for striking-off (1 page)
21 February 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
27 January 2006Registered office changed on 27/01/06 from: 252 south road sheffield south yorkshire S6 3TB (1 page)
12 January 2006Return made up to 31/12/05; full list of members (7 pages)
20 July 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
26 January 2005Return made up to 31/12/04; full list of members (7 pages)
23 September 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
12 January 2004Return made up to 31/12/03; full list of members (7 pages)
22 May 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
10 January 2003Return made up to 31/12/02; full list of members (7 pages)
24 April 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
27 February 2002Return made up to 31/12/01; full list of members (7 pages)
17 August 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
9 January 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 October 2000Registered office changed on 03/10/00 from: 192 howard road sheffield S6 3RX (1 page)
31 May 2000Accounts for a small company made up to 31 December 1999 (5 pages)
14 January 2000Return made up to 13/12/99; full list of members (7 pages)
21 April 1999Accounts for a small company made up to 31 December 1998 (5 pages)
29 January 1999Return made up to 31/12/98; no change of members (4 pages)
2 April 1998Accounts for a small company made up to 31 December 1997 (5 pages)
19 January 1998Return made up to 31/12/97; no change of members (4 pages)
18 July 1997Accounts for a small company made up to 31 December 1996 (5 pages)
15 January 1997Return made up to 31/12/96; full list of members (6 pages)
11 August 1996Accounts for a small company made up to 31 December 1995 (6 pages)
20 December 1995New director appointed (2 pages)
20 December 1995Return made up to 31/12/95; no change of members (4 pages)
25 October 1995Accounts for a small company made up to 31 December 1994 (6 pages)