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Company Information for

CHARLES HOWSON & COMPANY LIMITED

20 Farringdon Street, London, EC4A 4PP,
Company Registration Number
00183144
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Charles Howson & Company Ltd
CHARLES HOWSON & COMPANY LIMITED was founded on 1922-07-14 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Charles Howson & Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
CHARLES HOWSON & COMPANY LIMITED
 
Legal Registered Office
20 Farringdon Street
London
EC4A 4PP
Other companies in EC4A
 
Filing Information
Company Number 00183144
Company ID Number 00183144
Date formed 1922-07-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/1994
Account next due 31/07/1996
Latest return 08/02/1995
Return next due 07/03/1996
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2022-02-09 06:18:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLES HOWSON & COMPANY LIMITED
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Company Officers of CHARLES HOWSON & COMPANY LIMITED

Current Directors
Officer Role Date Appointed
RUFUS LAYCOCK
 Company Secretary 1995-09-18
RUFUS LAYCOCK
 Director 1995-09-18
ROLAND DUNCAN PEATE
 Director 1995-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN NORMAN BARLOW
 Company Secretary 1993-02-08 1995-09-15
BRIAN NORMAN BARLOW
 Director 1993-02-08 1995-09-15
KEVIN EATWELL
 Director 1994-06-27 1995-09-15
IAN ROBERT WEATHERSTON
 Director 1993-02-08 1994-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUFUS LAYCOCK LEESONA PLASTICS MACHINERY Company Secretary 2005-06-13 CURRENT 1962-06-01 Liquidation
RUFUS LAYCOCK KVAERNER ENGINEERING & CONSTRUCTION UK LIMITED Company Secretary 2005-06-06 CURRENT 1901-07-16 Liquidation
RUFUS LAYCOCK ELLAYESS UK LIMITED Company Secretary 2005-05-31 CURRENT 1923-12-07 Active
RUFUS LAYCOCK KVAERNER ENGINEERING & CONSTRUCTION (OVERSEAS TRADING) LIMITED Company Secretary 2005-05-31 CURRENT 1939-11-29 Liquidation
RUFUS LAYCOCK KVAERNER E&C HOLDINGS LIMITED Company Secretary 2005-04-29 CURRENT 1864-04-01 Liquidation
RUFUS LAYCOCK SPINAKER LIMITED Company Secretary 2004-12-22 CURRENT 2004-12-20 Liquidation
RUFUS LAYCOCK TH FINANCIAL SERVICES LIMITED Company Secretary 2002-01-29 CURRENT 1996-07-08 Liquidation
RUFUS LAYCOCK TH GLOBAL LIMITED Company Secretary 2002-01-29 CURRENT 1965-12-22 Liquidation
RUFUS LAYCOCK KVAERNER AMOD LIMITED Company Secretary 2001-11-20 CURRENT 1984-03-07 Dissolved 2016-01-26
RUFUS LAYCOCK TRAFALGAR HOUSE OFFSHORE SERVICES LIMITED Company Secretary 2000-05-08 CURRENT 1993-04-15 Dissolved 2016-01-26
RUFUS LAYCOCK LEESONA Company Secretary 1999-02-12 CURRENT 1959-07-08 Dissolved 2017-08-03
RUFUS LAYCOCK TRAFALGAR HOUSE FINANCE LTD Company Secretary 1996-06-28 CURRENT 1897-12-03 Liquidation
RUFUS LAYCOCK TH GROUP SERVICES LIMITED Company Secretary 1994-01-14 CURRENT 1968-05-16 Liquidation
RUFUS LAYCOCK CUNARD GROUP PENSIONS TRUSTEES LIMITED Company Secretary 1992-12-31 CURRENT 1967-07-21 Active - Proposal to Strike off
RUFUS LAYCOCK HEAD WRIGHTSON (IRONCAST) LIMITED Company Secretary 1992-07-04 CURRENT 1956-10-25 Dissolved 2017-08-15
RUFUS LAYCOCK HEAD WRIGHTSON (STEELCAST) LIMITED Company Secretary 1992-07-04 CURRENT 1973-12-27 Liquidation
RUFUS LAYCOCK ONE BERKELEY STREET LIMITED Company Secretary 1992-04-02 CURRENT 1961-12-01 Liquidation
RUFUS LAYCOCK KVAERNER OIL & GAS LIMITED Director 2007-08-31 CURRENT 1987-07-15 Liquidation
RUFUS LAYCOCK KVAERNER METALS CONTINUOUS CASTING LIMITED Director 2005-03-01 CURRENT 1956-10-25 Active
RUFUS LAYCOCK KVAERNER AMOD LIMITED Director 2003-10-10 CURRENT 1984-03-07 Dissolved 2016-01-26
RUFUS LAYCOCK TRAFALGAR HOUSE OFFSHORE SERVICES LIMITED Director 2003-10-10 CURRENT 1993-04-15 Dissolved 2016-01-26
RUFUS LAYCOCK KVAERNER ENGINEERING SERVICES LIMITED Director 2003-10-10 CURRENT 1986-10-01 Liquidation
RUFUS LAYCOCK HEAD WRIGHTSON (IRONCAST) LIMITED Director 1992-07-04 CURRENT 1956-10-25 Dissolved 2017-08-15
RUFUS LAYCOCK HEAD WRIGHTSON (STEELCAST) LIMITED Director 1992-07-04 CURRENT 1973-12-27 Liquidation
ROLAND DUNCAN PEATE CUNARD GROUP PENSIONS TRUSTEES LIMITED Director 1992-12-01 CURRENT 1967-07-21 Active - Proposal to Strike off
ROLAND DUNCAN PEATE HEAD WRIGHTSON (IRONCAST) LIMITED Director 1992-07-04 CURRENT 1956-10-25 Dissolved 2017-08-15
ROLAND DUNCAN PEATE HEAD WRIGHTSON (STEELCAST) LIMITED Director 1992-07-04 CURRENT 1973-12-27 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-15Final Gazette dissolved via compulsory strike-off
2022-02-15GAZ2Final Gazette dissolved via compulsory strike-off
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-04-21RES02Resolutions passed:<ul><li>Resolution of re-registration</ul>
2010-04-20AC92Restoration by order of the court
2009-03-24GAZ2Final Gazette dissolved via compulsory strike-off
2008-12-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2007-09-11OCVariation order
2005-06-09AC92Restoration by order of the court
2004-07-20GAZ2Final Gazette dissolved via compulsory strike-off
2004-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2002-04-22OC-DVOrder of court - dissolution void
1996-06-25LIQDissolved
1996-03-254.71Return of final meeting in a members' voluntary winding up
1996-01-174.70Declaration of solvency
1996-01-10287Registered office changed on 10/01/96 from: 1 berkeley street london W1A 1BY
1996-01-05LRESSPResolutions passed:
  • Special resolution to wind up
1996-01-05600Appointment of a voluntary liquidator
1996-01-05MISCRes re specie
1995-10-12287Registered office changed on 12/10/95 from: 30-35 pall mall london SW1Y 5LS
1995-10-12288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-10-12288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/94
1995-02-14363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-02-14363sReturn made up to 08/02/95; no change of members
1995-01-01PRE95A selection of documents registered before 1 January 1995
1994-07-01288Director resigned;new director appointed
1994-02-21363sReturn made up to 08/02/94; no change of members
1994-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/93
1993-02-15363bReturn made up to 08/02/93; full list of members
1993-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/92
1993-01-12288DIRECTOR RESIGNED
1992-07-29ELRESS366A DISP HOLDING AGM 27/04/92
1992-07-29ELRESS252 DISP LAYING ACC 27/04/92
1992-04-29AAFULL ACCOUNTS MADE UP TO 30/09/91
1992-04-29SRES03EXEMPTION FROM APPOINTING AUDITORS 27/04/92
1992-04-29ELRESS366A DISP HOLDING AGM 27/04/92
1992-04-29ELRESS252 DISP LAYING ACC 27/04/92
1992-03-23363aRETURN MADE UP TO 08/02/92; NO CHANGE OF MEMBERS
1991-12-06287REGISTERED OFFICE CHANGED ON 06/12/91 FROM: 12-20,CAMOMILE STREET LONDON EC 3A7
1991-11-05288NEW DIRECTOR APPOINTED
1991-10-23288DIRECTOR RESIGNED
1991-03-17363aRETURN MADE UP TO 08/02/91; NO CHANGE OF MEMBERS
1991-02-18288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90
1990-03-05363RETURN MADE UP TO 08/02/90; FULL LIST OF MEMBERS
1990-02-26SRES01ADOPT MEM AND ARTS 25/01/90
1990-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89
1989-02-23363RETURN MADE UP TO 02/02/89; FULL LIST OF MEMBERS
1989-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88
1988-10-20288DIRECTOR RESIGNED
1988-05-13287REGISTERED OFFICE CHANGED ON 13/05/88 FROM: 20 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LE
1988-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87
1988-03-08363RETURN MADE UP TO 18/02/88; FULL LIST OF MEMBERS
1987-04-06287REGISTERED OFFICE CHANGED ON 06/04/87 FROM: 2 CHALKHILL ROAD HAMMERSMITH INTERNATIONAL CENTRE HAMMERSMITH LONDON W6 8DN
1987-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/86
1987-02-27363RETURN MADE UP TO 25/02/87; FULL LIST OF MEMBERS
1922-07-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to CHARLES HOWSON & COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2008-12-09
Proposal to Strike Off2004-04-06
Fines / Sanctions
No fines or sanctions have been issued against CHARLES HOWSON & COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARLES HOWSON & COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.639
MortgagesNumMortOutstanding0.909
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company

Filed Financial Reports
Annual Accounts
1994-09-30
Annual Accounts
1993-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARLES HOWSON & COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of CHARLES HOWSON & COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLES HOWSON & COMPANY LIMITED
Trademarks
We have not found any records of CHARLES HOWSON & COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLES HOWSON & COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as CHARLES HOWSON & COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHARLES HOWSON & COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCHARLES HOWSON & COMPANY LIMITEDEvent Date2008-12-09
 
Initiating party Event TypeProposal to Strike Off
Defending partyCHARLES HOWSON & COMPANY LIMITEDEvent Date2004-04-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARLES HOWSON & COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHARLES HOWSON & COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4A 4PP