| Company Name | Houston Group Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02660331 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1991(32 years, 6 months ago) |
| Dissolution Date | 30 June 1998 (25 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr James Beveridge Houston |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1991(1 month after company formation) |
| Appointment Duration | 6 years, 6 months (closed 30 June 1998) |
| Role | Company Director |
| Correspondence Address | Four Oaks Cow House Lane Armthorpe Doncaster South Yorkshire DN3 3EE |
| Director Name | Mrs Patricia Ann Houston |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 1993(1 year, 2 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 30 June 1998) |
| Role | Company Director |
| Correspondence Address | Four Oaks Cow House Lane Armthorpe Doncaster South Yorkshire DN3 3EE |
| Secretary Name | Mrs Patricia Ann Houston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 1993(1 year, 2 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 30 June 1998) |
| Role | Company Director |
| Correspondence Address | Four Oaks Cow House Lane Armthorpe Doncaster South Yorkshire DN3 3EE |
| Director Name | Mr Michael Ronald Alderton |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1991(1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 22 January 1993) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Hazel Cottage Middlebridge Road Gringley On The Hill Doncaster South Yorkshire DN10 4SD |
| Director Name | Adrian Paul Walker |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1991(1 month after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 26 June 1992) |
| Role | Company Director |
| Correspondence Address | Little Shandscross Turriff Aberdeenshire AB53 7BY Scotland |
| Director Name | Andrew John Stephen Walker |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1991(1 month after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 26 June 1992) |
| Role | Co Director |
| Correspondence Address | 40 Braemar Place Aberdeen Aberdeenshire AB1 6ER Scotland |
| Director Name | Mr William Stephen Walker |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1991(1 month after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 26 June 1992) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Shandonan The Belts Delgaty Turriff Aberdeenshire AB53 5PN Scotland |
| Secretary Name | Mr Michael Ronald Alderton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1991(1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 22 January 1993) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Hazel Cottage Middlebridge Road Gringley On The Hill Doncaster South Yorkshire DN10 4SD |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | The Fourth Floor The Fountain Precinct 1 Balm Green Sheffield S1 3AF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 30 September 1992 (31 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 30 June 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 March 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 25 September 1997 | Receiver ceasing to act (1 page) |
| 7 August 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 13 August 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 10 August 1995 | Receiver's abstract of receipts and payments (2 pages) |
| 9 August 1995 | Administrative Receiver's report (28 pages) |