Company NameHoward Rogers Associates Limited
Company StatusDissolved
Company Number04250841
CategoryPrivate Limited Company
Incorporation Date12 July 2001(22 years, 8 months ago)
Dissolution Date1 July 2003 (20 years, 9 months ago)
Previous NameMirrenwell Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Paul Hughes
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed02 October 2001(2 months, 3 weeks after company formation)
Appointment Duration1 year, 9 months (closed 01 July 2003)
RoleQuantity Surveyor
Country of ResidenceEngland
Correspondence Address9 Ling Croft
Welton Grange
Brough
East Yorkshire
HU14 3HP
Director NameHoward Colin Rogers
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed02 October 2001(2 months, 3 weeks after company formation)
Appointment Duration1 year, 9 months (closed 01 July 2003)
RoleBuilding Contractor
Correspondence Address18 Newby Farm Crescent
Newby
Scarborough
North Yorkshire
YO12 6UW
Secretary NameMr Paul Hughes
NationalityBritish
StatusClosed
Appointed19 July 2002(1 year after company formation)
Appointment Duration11 months, 2 weeks (closed 01 July 2003)
RoleQuantity Surveyor
Country of ResidenceEngland
Correspondence Address9 Ling Croft
Welton Grange
Brough
East Yorkshire
HU14 3HP
Secretary NameAdrian John Whittaker
NationalityBritish
StatusResigned
Appointed02 October 2001(2 months, 3 weeks after company formation)
Appointment Duration9 months, 2 weeks (resigned 19 July 2002)
RoleAccountant
Correspondence AddressBelgrave House
Village Walks Marford Hill
Marford
LL12 8SZ
Wales
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed12 July 2001(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed12 July 2001(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered AddressWest Huntington Hall
Church Lane Huntington
York
North Yorkshire
YO32 9WR
RegionYorkshire and The Humber
ConstituencyYork Outer
CountyNorth Yorkshire
ParishNew Earswick
WardHuntington & New Earswick
Built Up AreaYork

Accounts

Latest Accounts30 June 2002 (21 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

1 July 2003Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2003First Gazette notice for voluntary strike-off (1 page)
30 January 2003Application for striking-off (1 page)
2 January 2003Total exemption small company accounts made up to 30 June 2002 (5 pages)
22 August 2002Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
22 August 2002Ad 31/05/02--------- £ si 99@1 (2 pages)
14 August 2002Accounting reference date shortened from 31/07/02 to 30/06/02 (1 page)
30 July 2002New secretary appointed (2 pages)
30 July 2002Secretary resigned (1 page)
25 July 2002Secretary resigned (1 page)
15 March 2002Registered office changed on 15/03/02 from: belgrave house village walks, marford wrexham LL12 8SZ (1 page)
17 October 2001New director appointed (2 pages)
17 October 2001New director appointed (2 pages)
25 September 2001Director resigned (1 page)
25 September 2001Registered office changed on 25/09/01 from: 39A leicester road salford manchester lancashire M7 4AS (1 page)
25 September 2001Secretary resigned (1 page)