Company NameHowarth Timber (London) Limited
Company StatusDissolved
Company Number02378317
CategoryPrivate Limited Company
Incorporation Date2 May 1989(32 years, 3 months ago)
Dissolution Date4 June 2008 (13 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Andrew Peter Howarth
Date of BirthOctober 1955 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed02 May 1991(2 years after company formation)
Appointment Duration17 years, 1 month (closed 04 June 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Croft
Croft Park
North Ferriby
East Yorkshire
HU14 3JX
Director NameMr Nicholas David Howarth
Date of BirthSeptember 1957 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed02 May 1991(2 years after company formation)
Appointment Duration17 years, 1 month (closed 04 June 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressIvy Cottage
Wike Ridge Lane, Wike
Leeds
West Yorkshire
LS17 9JT
Secretary NameMr Nicholas David Howarth
NationalityBritish
StatusClosed
Appointed20 November 2002(13 years, 6 months after company formation)
Appointment Duration5 years, 6 months (closed 04 June 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressIvy Cottage
Wike Ridge Lane, Wike
Leeds
West Yorkshire
LS17 9JT
Secretary NameDorothy Elizabeth Benson Howarth
NationalityBritish
StatusResigned
Appointed02 May 1991(2 years after company formation)
Appointment Duration11 years, 4 months (resigned 20 September 2002)
RoleCompany Director
Correspondence Address6 Richmond House
Street Lane
Leeds
LS8 1BW

Location

Registered AddressPrince Edward Works, Pontefract
Lane, Leeds
West Yorkshire
LS9 0RA
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardBurmantofts and Richmond Hill
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2007 (14 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

4 June 2008Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2008First Gazette notice for voluntary strike-off (1 page)
14 November 2007Application for striking-off (2 pages)
24 October 2007Accounts for a dormant company made up to 31 March 2007 (7 pages)
14 May 2007Return made up to 02/05/07; full list of members (2 pages)
3 January 2007Accounts for a dormant company made up to 31 March 2006 (7 pages)
10 May 2006Return made up to 02/05/06; full list of members (2 pages)
21 December 2005Accounts for a dormant company made up to 31 March 2005 (7 pages)
20 May 2005Return made up to 02/05/05; full list of members (2 pages)
7 January 2005Accounts for a dormant company made up to 31 March 2004 (7 pages)
25 May 2004Return made up to 02/05/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
29 September 2003Accounts for a dormant company made up to 31 March 2003 (7 pages)
17 July 2003Registered office changed on 17/07/03 from: east street, leeds, west yorkshire. LS9 8DA (1 page)
15 May 2003Return made up to 02/05/03; full list of members (7 pages)
30 December 2002Accounts for a dormant company made up to 31 March 2002 (7 pages)
27 November 2002Secretary's particulars changed;director's particulars changed (1 page)
26 November 2002Director's particulars changed (1 page)
26 November 2002New secretary appointed (1 page)
4 October 2002Secretary resigned (1 page)
20 May 2002Return made up to 02/05/02; full list of members (7 pages)
29 August 2001Accounts for a dormant company made up to 31 March 2001 (7 pages)
10 May 2001Return made up to 02/05/01; full list of members (6 pages)
13 September 2000Full accounts made up to 31 March 2000 (11 pages)
21 July 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 June 2000Return made up to 02/05/00; full list of members (6 pages)
7 January 2000Full accounts made up to 31 March 1999 (15 pages)
13 May 1999Return made up to 02/05/99; no change of members (4 pages)
6 January 1999Full accounts made up to 31 March 1998 (14 pages)
5 June 1998Return made up to 02/05/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
29 September 1997Full accounts made up to 31 March 1997 (14 pages)
9 June 1997Return made up to 02/05/97; no change of members (4 pages)
6 August 1996Full accounts made up to 31 March 1996 (14 pages)
26 June 1996Return made up to 02/05/96; no change of members (4 pages)
6 June 1995Return made up to 02/05/95; full list of members (6 pages)