| Company Name | Houghtons: Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03418597 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 1997(26 years, 8 months ago) |
| Dissolution Date | 13 June 2000 (23 years, 10 months ago) |
| Previous Name | Intermittent Systems Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Susan Mary Cadwallader |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 1997(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 13 June 2000) |
| Role | Company Director |
| Correspondence Address | 16 Wieland Road Northwood Middlesex HA6 3QU |
| Director Name | Mr Antony Paul Houghton |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 1997(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 13 June 2000) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Wieland Road Northwood Middlesex HA6 3QU |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 August 1997(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 1997(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 12 York Place Leeds LS1 2DS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 13 June 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 February 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 1998 | Return made up to 13/08/98; full list of members (5 pages) |
| 30 July 1998 | Ad 03/11/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 January 1998 | Resolutions
|
| 12 January 1998 | Memorandum and Articles of Association (13 pages) |
| 30 December 1997 | New director appointed (4 pages) |
| 30 December 1997 | Director resigned (2 pages) |
| 30 December 1997 | New director appointed (4 pages) |
| 31 October 1997 | Company name changed intermittent systems LIMITED\certificate issued on 03/11/97 (2 pages) |
| 13 August 1997 | Incorporation (15 pages) |