Active - Proposal to Strike off
Company Information for CHARLES HOWSON & COMPANY LIMITED
20 Farringdon Street, London, EC4A 4PP,
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Company Registration Number
00183144
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CHARLES HOWSON & COMPANY LIMITED | |
Legal Registered Office | |
20 Farringdon Street London EC4A 4PP Other companies in EC4A | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
RUFUS LAYCOCK |
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RUFUS LAYCOCK |
||
ROLAND DUNCAN PEATE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN NORMAN BARLOW |
Company Secretary | ||
BRIAN NORMAN BARLOW |
Director | ||
KEVIN EATWELL |
Director | ||
IAN ROBERT WEATHERSTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEESONA PLASTICS MACHINERY | Company Secretary | 2005-06-13 | CURRENT | 1962-06-01 | Liquidation | |
KVAERNER ENGINEERING & CONSTRUCTION UK LIMITED | Company Secretary | 2005-06-06 | CURRENT | 1901-07-16 | Liquidation | |
ELLAYESS UK LIMITED | Company Secretary | 2005-05-31 | CURRENT | 1923-12-07 | Active | |
KVAERNER ENGINEERING & CONSTRUCTION (OVERSEAS TRADING) LIMITED | Company Secretary | 2005-05-31 | CURRENT | 1939-11-29 | Liquidation | |
KVAERNER E&C HOLDINGS LIMITED | Company Secretary | 2005-04-29 | CURRENT | 1864-04-01 | Liquidation | |
SPINAKER LIMITED | Company Secretary | 2004-12-22 | CURRENT | 2004-12-20 | Liquidation | |
TH FINANCIAL SERVICES LIMITED | Company Secretary | 2002-01-29 | CURRENT | 1996-07-08 | Liquidation | |
TH GLOBAL LIMITED | Company Secretary | 2002-01-29 | CURRENT | 1965-12-22 | Liquidation | |
KVAERNER AMOD LIMITED | Company Secretary | 2001-11-20 | CURRENT | 1984-03-07 | Dissolved 2016-01-26 | |
TRAFALGAR HOUSE OFFSHORE SERVICES LIMITED | Company Secretary | 2000-05-08 | CURRENT | 1993-04-15 | Dissolved 2016-01-26 | |
LEESONA | Company Secretary | 1999-02-12 | CURRENT | 1959-07-08 | Dissolved 2017-08-03 | |
TRAFALGAR HOUSE FINANCE LTD | Company Secretary | 1996-06-28 | CURRENT | 1897-12-03 | Liquidation | |
TH GROUP SERVICES LIMITED | Company Secretary | 1994-01-14 | CURRENT | 1968-05-16 | Liquidation | |
CUNARD GROUP PENSIONS TRUSTEES LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1967-07-21 | Active - Proposal to Strike off | |
HEAD WRIGHTSON (IRONCAST) LIMITED | Company Secretary | 1992-07-04 | CURRENT | 1956-10-25 | Dissolved 2017-08-15 | |
HEAD WRIGHTSON (STEELCAST) LIMITED | Company Secretary | 1992-07-04 | CURRENT | 1973-12-27 | Liquidation | |
ONE BERKELEY STREET LIMITED | Company Secretary | 1992-04-02 | CURRENT | 1961-12-01 | Liquidation | |
KVAERNER OIL & GAS LIMITED | Director | 2007-08-31 | CURRENT | 1987-07-15 | Liquidation | |
KVAERNER METALS CONTINUOUS CASTING LIMITED | Director | 2005-03-01 | CURRENT | 1956-10-25 | Active | |
KVAERNER AMOD LIMITED | Director | 2003-10-10 | CURRENT | 1984-03-07 | Dissolved 2016-01-26 | |
TRAFALGAR HOUSE OFFSHORE SERVICES LIMITED | Director | 2003-10-10 | CURRENT | 1993-04-15 | Dissolved 2016-01-26 | |
KVAERNER ENGINEERING SERVICES LIMITED | Director | 2003-10-10 | CURRENT | 1986-10-01 | Liquidation | |
HEAD WRIGHTSON (IRONCAST) LIMITED | Director | 1992-07-04 | CURRENT | 1956-10-25 | Dissolved 2017-08-15 | |
HEAD WRIGHTSON (STEELCAST) LIMITED | Director | 1992-07-04 | CURRENT | 1973-12-27 | Liquidation | |
CUNARD GROUP PENSIONS TRUSTEES LIMITED | Director | 1992-12-01 | CURRENT | 1967-07-21 | Active - Proposal to Strike off | |
HEAD WRIGHTSON (IRONCAST) LIMITED | Director | 1992-07-04 | CURRENT | 1956-10-25 | Dissolved 2017-08-15 | |
HEAD WRIGHTSON (STEELCAST) LIMITED | Director | 1992-07-04 | CURRENT | 1973-12-27 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
RES02 | Resolutions passed:<ul><li>Resolution of re-registration</ul> | |
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
OC | Variation order | |
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
OC-DV | Order of court - dissolution void | |
LIQ | Dissolved | |
4.71 | Return of final meeting in a members' voluntary winding up | |
4.70 | Declaration of solvency | |
287 | Registered office changed on 10/01/96 from: 1 berkeley street london W1A 1BY | |
LRESSP | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
MISC | Res re specie | |
287 | Registered office changed on 12/10/95 from: 30-35 pall mall london SW1Y 5LS | |
288 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/94 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | Return made up to 08/02/95; no change of members | |
PRE95 | A selection of documents registered before 1 January 1995 | |
288 | Director resigned;new director appointed | |
363s | Return made up to 08/02/94; no change of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/93 | |
363b | Return made up to 08/02/93; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/92 | |
288 | DIRECTOR RESIGNED | |
ELRES | S366A DISP HOLDING AGM 27/04/92 | |
ELRES | S252 DISP LAYING ACC 27/04/92 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/91 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 27/04/92 | |
ELRES | S366A DISP HOLDING AGM 27/04/92 | |
ELRES | S252 DISP LAYING ACC 27/04/92 | |
363a | RETURN MADE UP TO 08/02/92; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/12/91 FROM: 12-20,CAMOMILE STREET LONDON EC 3A7 | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 08/02/91; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 | |
363 | RETURN MADE UP TO 08/02/90; FULL LIST OF MEMBERS | |
SRES01 | ADOPT MEM AND ARTS 25/01/90 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 | |
363 | RETURN MADE UP TO 02/02/89; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 | |
288 | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/05/88 FROM: 20 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87 | |
363 | RETURN MADE UP TO 18/02/88; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/04/87 FROM: 2 CHALKHILL ROAD HAMMERSMITH INTERNATIONAL CENTRE HAMMERSMITH LONDON W6 8DN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/86 | |
363 | RETURN MADE UP TO 25/02/87; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2008-12-09 |
Proposal to Strike Off | 2004-04-06 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.63 | 9 |
MortgagesNumMortOutstanding | 0.90 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.73 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company
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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
The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as CHARLES HOWSON & COMPANY LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CHARLES HOWSON & COMPANY LIMITED | Event Date | 2008-12-09 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CHARLES HOWSON & COMPANY LIMITED | Event Date | 2004-04-06 |
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. |