Howarth Timber (Derby) Limited

Company Name	Howarth Timber (Derby) Limited
Company Status	Dissolved
Company Number	03133799
Category	Private Limited Company
Incorporation Date	4 December 1995(28 years, 4 months ago)
Dissolution Date	30 April 2008 (15 years, 11 months ago)
Previous Name	Energyprize Limited

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	19 December 1995(2 weeks, 1 day after company formation)
Appointment Duration	12 years, 4 months (closed 30 April 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	19 December 1995(2 weeks, 1 day after company formation)
Appointment Duration	12 years, 4 months (closed 30 April 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(6 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (closed 30 April 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	19 December 1995(2 weeks, 1 day after company formation)
Appointment Duration	6 years, 9 months (resigned 20 September 2002)
Role	Company Director
Correspondence Address	6 Richmond House Street Lane Leeds LS8 1BW

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	04 December 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 December 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

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 ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 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)
3 January 2007	Accounts for a dormant company made up to 31 March 2006 (7 pages)
5 December 2006	Return made up to 04/12/06; full list of members (2 pages)
21 December 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
6 December 2005	Return made up to 04/12/05; full list of members (2 pages)
7 January 2005	Accounts for a dormant company made up to 31 March 2004 (7 pages)
22 December 2004	Return made up to 04/12/04; full list of members (2 pages)
5 January 2004	Return made up to 04/12/03; full list of members (7 pages)
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)
31 December 2002	Return made up to 04/12/02; 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	Director's particulars changed (1 page)
26 November 2002	New secretary appointed (1 page)
4 October 2002	Secretary resigned (1 page)
14 December 2001	Return made up to 04/12/01; full list of members (6 pages)
29 August 2001	Accounts for a dormant company made up to 31 March 2001 (7 pages)
15 December 2000	Return made up to 04/12/00; full list of members (6 pages)
13 September 2000	Full accounts made up to 31 March 2000 (15 pages)
21 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 January 2000	Full accounts made up to 31 March 1999 (15 pages)
29 December 1999	Return made up to 04/12/99; full list of members (6 pages)
6 January 1999	Full accounts made up to 31 March 1998 (14 pages)
22 December 1998	Return made up to 04/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 December 1997	Return made up to 04/12/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
30 September 1997	Full accounts made up to 31 March 1997 (15 pages)
28 January 1997	Accounting reference date shortened from 31/03/97 to 31/03/96 (1 page)
28 January 1997	Full accounts made up to 31 March 1996 (15 pages)
27 January 1997	Return made up to 04/12/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
14 November 1996	Memorandum and Articles of Association (8 pages)
24 July 1996	Accounting reference date notified as 31/03 (1 page)
27 December 1995	Company name changed energyprize LIMITED\certificate issued on 28/12/95 (4 pages)
22 December 1995	Registered office changed on 22/12/95 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
22 December 1995	New secretary appointed (4 pages)
21 December 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
21 December 1995	Â£ nc 1000/10000 12/12/95 (1 page)
4 December 1995	Incorporation (20 pages)

Howarth Timber (Derby) Limited

Business Activity

Directors

Location

Accounts

Filing History

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