| Company Name | Howberry Securities Limited |
|---|---|
| Directors | Aubrey Turner and Cyril Turner |
| Company Status | Dissolved |
| Company Number | 00791368 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1964(60 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Aubrey Turner |
|---|---|
| Date of Birth | December 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 1991(27 years, 7 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | 3 Ben Hale Close Stanmore Middlesex HA7 3AQ |
| Director Name | Mr Cyril Turner |
|---|---|
| Date of Birth | January 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 1991(27 years, 7 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | 1 Dalkeith Grove Stanmore Middlesex HA7 4SQ |
| Secretary Name | Mr Cyril Turner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 September 1991(27 years, 7 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | 1 Dalkeith Grove Stanmore Middlesex HA7 4SQ |
Location
| Registered Address | 66 Broomfield Road Chelmsford Essex CM1 1SW |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Marconi |
| Built Up Area | Chelmsford |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 8 February 2001 | Dissolved (1 page) |
|---|---|
| 8 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 8 November 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 3 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 29 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 28 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 27 October 1998 | Liquidators statement of receipts and payments (5 pages) |
| 6 November 1997 | Registered office changed on 06/11/97 from: everett house 19 baldock street ware hertfordshire SG12 9DH (1 page) |
| 5 November 1997 | Appointment of a voluntary liquidator (2 pages) |
| 5 November 1997 | Resolutions
|
| 5 November 1997 | Declaration of solvency (3 pages) |
| 5 November 1997 | Res re specie (1 page) |
| 17 July 1997 | Resolutions
|
| 17 July 1997 | S-div 30/06/97 (1 page) |
| 2 February 1997 | Full accounts made up to 31 March 1996 (6 pages) |
| 22 October 1996 | Return made up to 24/09/96; no change of members (4 pages) |
| 26 March 1996 | Full accounts made up to 31 March 1995 (5 pages) |
| 27 September 1995 | Return made up to 24/09/95; full list of members (6 pages) |