| Company Name | Howarth Timber (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02378317 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 1989(35 years ago) |
| Dissolution Date | 4 June 2008 (15 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Andrew Peter Howarth |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1991(2 years after company formation) |
| Appointment Duration | 17 years, 1 month (closed 04 June 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Croft Croft Park North Ferriby East Yorkshire HU14 3JX |
| Director Name | Mr Nicholas David Howarth |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1991(2 years after company formation) |
| Appointment Duration | 17 years, 1 month (closed 04 June 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ivy Cottage Wike Ridge Lane, Wike Leeds West Yorkshire LS17 9JT |
| Secretary Name | Mr Nicholas David Howarth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2002(13 years, 6 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 04 June 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ivy Cottage Wike Ridge Lane, Wike Leeds West Yorkshire LS17 9JT |
| Secretary Name | Dorothy Elizabeth Benson Howarth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1991(2 years after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 20 September 2002) |
| Role | Company Director |
| Correspondence Address | 6 Richmond House Street Lane Leeds LS8 1BW |
Location
| Registered Address | Prince Edward Works, Pontefract Lane, Leeds West Yorkshire LS9 0RA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Burmantofts and Richmond Hill |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 4 June 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 February 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2007 | Application for striking-off (2 pages) |
| 24 October 2007 | Accounts for a dormant company made up to 31 March 2007 (7 pages) |
| 14 May 2007 | Return made up to 02/05/07; full list of members (2 pages) |
| 3 January 2007 | Accounts for a dormant company made up to 31 March 2006 (7 pages) |
| 10 May 2006 | Return made up to 02/05/06; full list of members (2 pages) |
| 21 December 2005 | Accounts for a dormant company made up to 31 March 2005 (7 pages) |
| 20 May 2005 | Return made up to 02/05/05; full list of members (2 pages) |
| 7 January 2005 | Accounts for a dormant company made up to 31 March 2004 (7 pages) |
| 25 May 2004 | Return made up to 02/05/04; full list of members
|
| 29 September 2003 | Accounts for a dormant company made up to 31 March 2003 (7 pages) |
| 17 July 2003 | Registered office changed on 17/07/03 from: east street, leeds, west yorkshire. LS9 8DA (1 page) |
| 15 May 2003 | Return made up to 02/05/03; full list of members (7 pages) |
| 30 December 2002 | Accounts for a dormant company made up to 31 March 2002 (7 pages) |
| 27 November 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 November 2002 | New secretary appointed (1 page) |
| 26 November 2002 | Director's particulars changed (1 page) |
| 4 October 2002 | Secretary resigned (1 page) |
| 20 May 2002 | Return made up to 02/05/02; full list of members (7 pages) |
| 29 August 2001 | Accounts for a dormant company made up to 31 March 2001 (7 pages) |
| 10 May 2001 | Return made up to 02/05/01; full list of members (6 pages) |
| 13 September 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 21 July 2000 | Resolutions
|
| 1 June 2000 | Return made up to 02/05/00; full list of members (6 pages) |
| 7 January 2000 | Full accounts made up to 31 March 1999 (15 pages) |
| 13 May 1999 | Return made up to 02/05/99; no change of members (4 pages) |
| 6 January 1999 | Full accounts made up to 31 March 1998 (14 pages) |
| 5 June 1998 | Return made up to 02/05/98; full list of members
|
| 29 September 1997 | Full accounts made up to 31 March 1997 (14 pages) |
| 9 June 1997 | Return made up to 02/05/97; no change of members (4 pages) |
| 6 August 1996 | Full accounts made up to 31 March 1996 (14 pages) |
| 26 June 1996 | Return made up to 02/05/96; no change of members (4 pages) |
| 6 June 1995 | Return made up to 02/05/95; full list of members (6 pages) |