Terence Houghton & Co. Limited

Company Name	Terence Houghton & Co. Limited
Company Status	Dissolved
Company Number	05859090
Category	Private Limited Company
Incorporation Date	27 June 2006(17 years, 10 months ago)
Dissolution Date	6 July 2021 (2 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Judith Isabel Cousins Woodrow
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 De Aston Square Scunthorpe North Lincolnshire DN15 8JL

Secretary Name	Judith Isabel Cousins Woodrow
Nationality	British
Status	Closed
Appointed	27 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 De Aston Square Scunthorpe North Lincolnshire DN15 8JL

Director Name	Mr Jeremy Edward Healy
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 - 14 Percy Street Rotherham South Yorkshire S65 1ED

Director Name	Mr Rex Michael Johnson
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Overend Road Worksop Nottinghamshire S80 1QG

Contact

Website	bawtryaccounts.co.uk
Telephone	01302 714479
Telephone region	Doncaster

Location

Registered Address	12 - 14 Percy Street Rotherham South Yorkshire S65 1ED
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield

Financials

Year	2013
Net Worth	£10,401
Cash	£990
Current Liabilities	£3,612

Accounts

Latest Accounts	31 August 2019 (4 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Filing History

6 July 2021	Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2021	First Gazette notice for compulsory strike-off (1 page)
28 October 2020	Termination of appointment of Rex Michael Johnson as a director on 31 August 2020 (1 page)
31 August 2020	Micro company accounts made up to 31 August 2019 (5 pages)
30 April 2020	Previous accounting period extended from 31 July 2019 to 31 August 2019 (1 page)
18 September 2019	Compulsory strike-off action has been discontinued (1 page)
17 September 2019	First Gazette notice for compulsory strike-off (1 page)
16 September 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
30 April 2019	Micro company accounts made up to 31 July 2018 (5 pages)
6 July 2018	Confirmation statement made on 27 June 2018 with updates (4 pages)
25 April 2018	Micro company accounts made up to 31 July 2017 (5 pages)
3 April 2018	Cessation of Jeremy Edward Healy as a person with significant control on 28 March 2018 (1 page)
3 April 2018	Change of details for Mr Rex Michael Johnson as a person with significant control on 28 March 2018 (2 pages)
3 April 2018	Termination of appointment of Jeremy Edward Healy as a director on 29 March 2018 (1 page)
27 June 2017	Notification of Rex Michael Johnson as a person with significant control on 27 June 2017 (2 pages)
27 June 2017	Notification of Judith Isabel Cousins Woodrow as a person with significant control on 27 June 2017 (2 pages)
27 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
27 June 2017	Notification of Judith Isabel Cousins Woodrow as a person with significant control on 27 June 2017 (2 pages)
27 June 2017	Notification of Jeremy Edward Healy as a person with significant control on 27 June 2017 (2 pages)
27 June 2017	Notification of Rex Michael Johnson as a person with significant control on 27 June 2017 (2 pages)
27 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
27 June 2017	Notification of Jeremy Edward Healy as a person with significant control on 27 June 2017 (2 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 3 (5 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 3 (5 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
6 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 3 (5 pages)
6 July 2015	Director's details changed for Mr Jeremy Edward Healy on 6 July 2015 (2 pages)
6 July 2015	Director's details changed for Mr Jeremy Edward Healy on 6 July 2015 (2 pages)
6 July 2015	Director's details changed for Mr Jeremy Edward Healy on 6 July 2015 (2 pages)
6 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 3 (5 pages)
29 May 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
29 May 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
7 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 3 (6 pages)
7 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 3 (6 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
3 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (6 pages)
3 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (6 pages)
1 May 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
1 May 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
29 June 2012	Annual return made up to 27 June 2012 with a full list of shareholders (6 pages)
29 June 2012	Annual return made up to 27 June 2012 with a full list of shareholders (6 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
1 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (6 pages)
1 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (6 pages)
14 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
14 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
29 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Judith Isabel Cousins Woodrow on 27 June 2010 (2 pages)
29 June 2010	Director's details changed for Judith Isabel Cousins Woodrow on 27 June 2010 (2 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
15 July 2009	Return made up to 27/06/09; full list of members (4 pages)
15 July 2009	Return made up to 27/06/09; full list of members (4 pages)
27 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
27 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
14 July 2008	Return made up to 27/06/08; full list of members (4 pages)
14 July 2008	Return made up to 27/06/08; full list of members (4 pages)
19 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
19 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
18 April 2008	Accounting reference date extended from 30/06/2007 to 31/07/2007 (1 page)
18 April 2008	Accounting reference date extended from 30/06/2007 to 31/07/2007 (1 page)
4 July 2007	Return made up to 27/06/07; full list of members (3 pages)
4 July 2007	Return made up to 27/06/07; full list of members (3 pages)
27 June 2006	Incorporation (17 pages)
27 June 2006	Incorporation (17 pages)

Terence Houghton & Co. Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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