Company NameHoward Houlder (Dry Cargo) Limited
Company StatusDissolved
Company Number00968509
CategoryPrivate Limited Company
Incorporation Date17 December 1969(54 years, 3 months ago)
Dissolution Date12 January 2021 (3 years, 2 months ago)
Previous NameHoward Houlder (Chartering) Limited

Business Activity

Section HTransportation and storage
SIC 6110Sea and coastal water transport
SIC 50200Sea and coastal freight water transport

Directors

Director NameMr David William Perry
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed21 December 2007(38 years after company formation)
Appointment Duration13 years (closed 12 January 2021)
RoleShipbroker
Country of ResidenceEngland
Correspondence Address35 Chestnut Grove
Benfleet
SS7 5RX
Secretary NameMrs Valerie Ann Davis
StatusClosed
Appointed01 October 2010(40 years, 9 months after company formation)
Appointment Duration10 years, 3 months (closed 12 January 2021)
RoleCompany Director
Correspondence Address35 Chestnut Grove
Benfleet
Essex
SS7 5RX
Director NameMr Martin Peter Berger Benny
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1991(21 years, 10 months after company formation)
Appointment Duration4 years, 11 months (resigned 13 September 1996)
RoleLawyer
Country of ResidenceEngland
Correspondence Address150 Dukes Avenue
London
N10 2QB
Director NameMr Melvyn George Johnson
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1991(21 years, 10 months after company formation)
Appointment Duration5 years, 3 months (resigned 31 January 1997)
RoleShip Broker
Correspondence Address41 Headley Chase
Warley
Brentwood
Essex
CM14 5BN
Director NameMr David William Perry
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1991(21 years, 10 months after company formation)
Appointment Duration16 years, 2 months (resigned 21 December 2007)
RoleShip Broker
Country of ResidenceEngland
Correspondence Address35 Chestnut Grove
Benfleet
SS7 5RX
Director NameMr Anthony Howard Ring
Date of BirthMarch 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1991(21 years, 10 months after company formation)
Appointment Duration4 years, 10 months (resigned 30 August 1996)
RoleShip Broker
Correspondence Address125 Green Dragon Lane
Winchmore Hill
London
N21 1HE
Secretary NameMr Martin Peter Berger Benny
NationalityBritish
StatusResigned
Appointed18 October 1991(21 years, 10 months after company formation)
Appointment Duration4 years, 11 months (resigned 13 September 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address150 Dukes Avenue
London
N10 2QB
Director NameMichael Paul Dunwell
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1993(23 years, 5 months after company formation)
Appointment Duration7 years, 9 months (resigned 23 March 2001)
RoleShipbroker
Correspondence Address18 Ivy Road
Benfleet
Essex
SS7 4DG
Director NameAnthony John Ephremsen
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1994(24 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 January 1997)
RoleShipbroker
Correspondence Address4 Webster Place
Stock
Ingatestone
Essex
CM4 9LF
Director NameMr Mark Goodall
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1994(24 years, 12 months after company formation)
Appointment Duration2 years (resigned 23 December 1996)
RoleShipbroker
Correspondence AddressFlat 4
4 Philbeach Gardens
London
SW5 9DY
Secretary NameDouglas Arthur Britton
NationalityBritish
StatusResigned
Appointed13 September 1996(26 years, 9 months after company formation)
Appointment Duration14 years (resigned 30 September 2010)
RoleCompany Director
Correspondence Address24 Oving Close
Luton
Bedfordshire
LU2 9RN
Director NameMr Adrian William Torry
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2000(30 years, 10 months after company formation)
Appointment Duration4 years, 10 months (resigned 09 September 2005)
RoleShip Broker
Country of ResidenceUnited Kingdom
Correspondence AddressCornfields
Shoreham Road, Otford
Sevenoaks
Kent
TN14 5RL
Director NameDaniel Patrick Condon
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2000(30 years, 11 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 23 April 2001)
RoleShip Broker
Correspondence Address42 Roland Avenue
Higher Bebington
Merseyside
CH63 8LJ
Wales
Director NameNicholas Charles Perry
Date of BirthAugust 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2007(38 years after company formation)
Appointment DurationResigned same day (resigned 21 December 2007)
RoleTrainee Shipbroker
Correspondence Address33 Comyn Road
Clapham
London
SW11 1QB

Contact

Websitefarrer.co.uk
Email address[email protected]
Telephone020 33757000
Telephone regionLondon

Location

Registered Address35 Chestnut Grove
Benfleet
Essex
SS7 5RX
RegionEast of England
ConstituencyCastle Point
CountyEssex
WardAppleton
Built Up AreaSouthend-on-Sea

Shareholders

999 at £1Howard Houlder & Partners LTD
99.90%
Ordinary
1 at £1D.w. Perry
0.10%
Ordinary

Financials

Year2014
Net Worth£1,631,953
Current Liabilities£9,676

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

12 January 2021Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2020First Gazette notice for voluntary strike-off (1 page)
14 October 2020Application to strike the company off the register (3 pages)
2 December 2019Confirmation statement made on 18 October 2019 with no updates (3 pages)
30 September 2019Micro company accounts made up to 31 December 2018 (4 pages)
21 November 2018Confirmation statement made on 18 October 2018 with no updates (3 pages)
30 September 2018Micro company accounts made up to 31 December 2017 (4 pages)
29 October 2017Confirmation statement made on 18 October 2017 with no updates (3 pages)
29 October 2017Confirmation statement made on 18 October 2017 with no updates (3 pages)
26 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
26 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
28 October 2016Confirmation statement made on 18 October 2016 with updates (5 pages)
28 October 2016Confirmation statement made on 18 October 2016 with updates (5 pages)
10 October 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
10 October 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 October 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1,000
(3 pages)
21 October 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1,000
(3 pages)
8 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 November 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-11-15
  • GBP 1,000
(3 pages)
15 November 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-11-15
  • GBP 1,000
(3 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 August 2014Registered office address changed from 9 St Clare Street London EC3N 1LQ to 35 Chestnut Grove Benfleet Essex SS7 5RX on 28 August 2014 (1 page)
28 August 2014Registered office address changed from 9 St Clare Street London EC3N 1LQ to 35 Chestnut Grove Benfleet Essex SS7 5RX on 28 August 2014 (1 page)
29 October 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1,000
(3 pages)
29 October 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1,000
(3 pages)
19 August 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
19 August 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
8 November 2012Annual return made up to 18 October 2012 with a full list of shareholders (3 pages)
8 November 2012Annual return made up to 18 October 2012 with a full list of shareholders (3 pages)
1 October 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 October 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
15 November 2011Annual return made up to 18 October 2011 with a full list of shareholders (3 pages)
15 November 2011Annual return made up to 18 October 2011 with a full list of shareholders (3 pages)
12 October 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 October 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 December 2010Annual return made up to 18 October 2010 with a full list of shareholders (3 pages)
1 December 2010Annual return made up to 18 October 2010 with a full list of shareholders (3 pages)
30 November 2010Appointment of Mrs Valerie Ann Davis as a secretary (1 page)
30 November 2010Termination of appointment of Douglas Britton as a secretary (1 page)
30 November 2010Appointment of Mrs Valerie Ann Davis as a secretary (1 page)
30 November 2010Termination of appointment of Douglas Britton as a secretary (1 page)
28 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
28 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
17 November 2009Annual return made up to 18 October 2009 with a full list of shareholders (4 pages)
17 November 2009Director's details changed for David William Perry on 1 October 2009 (2 pages)
17 November 2009Director's details changed for David William Perry on 1 October 2009 (2 pages)
17 November 2009Director's details changed for David William Perry on 1 October 2009 (2 pages)
17 November 2009Annual return made up to 18 October 2009 with a full list of shareholders (4 pages)
3 November 2009Total exemption full accounts made up to 31 December 2008 (12 pages)
3 November 2009Total exemption full accounts made up to 31 December 2008 (12 pages)
11 November 2008Return made up to 18/10/08; full list of members (3 pages)
11 November 2008Return made up to 18/10/08; full list of members (3 pages)
31 October 2008Total exemption full accounts made up to 31 December 2007 (12 pages)
31 October 2008Total exemption full accounts made up to 31 December 2007 (12 pages)
31 January 2008New director appointed (3 pages)
31 January 2008New director appointed (3 pages)
28 January 2008Director resigned (1 page)
28 January 2008Director resigned (1 page)
22 January 2008New director appointed (2 pages)
22 January 2008Director resigned (1 page)
22 January 2008New director appointed (2 pages)
22 January 2008Director resigned (1 page)
15 November 2007Return made up to 18/10/07; no change of members (6 pages)
15 November 2007Return made up to 18/10/07; no change of members (6 pages)
25 October 2007Total exemption full accounts made up to 31 December 2006 (11 pages)
25 October 2007Total exemption full accounts made up to 31 December 2006 (11 pages)
24 September 2007Registered office changed on 24/09/07 from: osborn house 74-80 middlesex street london, E1 7EZ (1 page)
24 September 2007Registered office changed on 24/09/07 from: osborn house 74-80 middlesex street london, E1 7EZ (1 page)
15 November 2006Return made up to 18/10/06; full list of members (6 pages)
15 November 2006Return made up to 18/10/06; full list of members (6 pages)
8 November 2006Total exemption full accounts made up to 31 December 2005 (11 pages)
8 November 2006Total exemption full accounts made up to 31 December 2005 (11 pages)
17 November 2005Return made up to 18/10/05; full list of members (6 pages)
17 November 2005Return made up to 18/10/05; full list of members (6 pages)
4 November 2005Total exemption full accounts made up to 31 December 2004 (11 pages)
4 November 2005Total exemption full accounts made up to 31 December 2004 (11 pages)
21 September 2005Director resigned (1 page)
21 September 2005Director resigned (1 page)
2 November 2004Return made up to 18/10/04; full list of members (7 pages)
2 November 2004Return made up to 18/10/04; full list of members (7 pages)
30 October 2004Total exemption full accounts made up to 31 December 2003 (11 pages)
30 October 2004Total exemption full accounts made up to 31 December 2003 (11 pages)
25 November 2003Return made up to 18/10/03; full list of members (7 pages)
25 November 2003Return made up to 18/10/03; full list of members (7 pages)
20 October 2003Total exemption full accounts made up to 31 December 2002 (11 pages)
20 October 2003Total exemption full accounts made up to 31 December 2002 (11 pages)
12 November 2002Total exemption full accounts made up to 31 December 2001 (12 pages)
12 November 2002Return made up to 18/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 November 2002Total exemption full accounts made up to 31 December 2001 (12 pages)
12 November 2002Return made up to 18/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 February 2002Total exemption full accounts made up to 31 December 2000 (13 pages)
2 February 2002Total exemption full accounts made up to 31 December 2000 (13 pages)
9 November 2001Return made up to 18/10/01; full list of members (6 pages)
9 November 2001Return made up to 18/10/01; full list of members (6 pages)
29 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
29 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
30 April 2001Director resigned (1 page)
30 April 2001Director resigned (1 page)
30 April 2001Director resigned (1 page)
30 April 2001Director resigned (1 page)
17 January 2001New director appointed (2 pages)
17 January 2001New director appointed (2 pages)
17 January 2001New director appointed (2 pages)
17 January 2001New director appointed (2 pages)
3 January 2001Full accounts made up to 31 December 1999 (13 pages)
3 January 2001Full accounts made up to 31 December 1999 (13 pages)
13 November 2000Return made up to 18/10/00; full list of members (6 pages)
13 November 2000Return made up to 18/10/00; full list of members (6 pages)
1 November 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
1 November 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
2 May 2000Full accounts made up to 31 December 1998 (13 pages)
2 May 2000Full accounts made up to 31 December 1998 (13 pages)
27 October 1999Return made up to 18/10/99; full list of members (6 pages)
27 October 1999Return made up to 18/10/99; full list of members (6 pages)
22 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
22 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
3 February 1999Accounts for a small company made up to 31 December 1997 (6 pages)
3 February 1999Accounts for a small company made up to 31 December 1997 (6 pages)
14 May 1998Nc inc already adjusted 07/02/97 (1 page)
14 May 1998Ad 03/02/97--------- £ si 900@1 (2 pages)
14 May 1998Ad 03/02/97--------- £ si 900@1 (2 pages)
14 May 1998Nc inc already adjusted 07/02/97 (1 page)
2 November 1997Full accounts made up to 31 December 1996 (6 pages)
2 November 1997Full accounts made up to 31 December 1996 (6 pages)
23 October 1997Director resigned (1 page)
23 October 1997Return made up to 18/10/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
23 October 1997Director resigned (1 page)
23 October 1997Director resigned (1 page)
23 October 1997Return made up to 18/10/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
23 October 1997Director resigned (1 page)
25 February 1997Director resigned (1 page)
25 February 1997Director resigned (1 page)
25 February 1997Director resigned (1 page)
25 February 1997Director resigned (1 page)
11 February 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
11 February 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
29 January 1997Company name changed howard houlder (chartering) limi ted\certificate issued on 30/01/97 (2 pages)
29 January 1997Company name changed howard houlder (chartering) limi ted\certificate issued on 30/01/97 (2 pages)
27 January 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 January 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(14 pages)
27 January 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(14 pages)
27 January 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 November 1996Full accounts made up to 31 December 1995 (6 pages)
1 November 1996Full accounts made up to 31 December 1995 (6 pages)
23 October 1996Return made up to 18/10/96; full list of members (8 pages)
23 October 1996New secretary appointed (2 pages)
23 October 1996Secretary resigned;director resigned (1 page)
23 October 1996New secretary appointed (2 pages)
23 October 1996Secretary resigned;director resigned (1 page)
23 October 1996Return made up to 18/10/96; full list of members (8 pages)
11 October 1995Full accounts made up to 31 December 1994 (6 pages)
11 October 1995Full accounts made up to 31 December 1994 (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (16 pages)