| Company Name | Howard Houlder (Sale & Purchase) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01872469 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1984(39 years, 4 months ago) |
| Dissolution Date | 20 December 2016 (7 years, 4 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
Directors
| Director Name | Mr David William Perry |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2007(23 years after company formation) |
| Appointment Duration | 9 years (closed 20 December 2016) |
| Role | Shipbroker |
| Country of Residence | England |
| Correspondence Address | 35 Chestnut Grove Benfleet SS7 5RX |
| Secretary Name | Mrs Valerie Ann Davis |
|---|---|
| Status | Closed |
| Appointed | 01 October 2010(25 years, 9 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 20 December 2016) |
| Role | Company Director |
| Correspondence Address | 35 Chestnut Grove Benfleet Essex SS7 5RX |
| Director Name | Mr David William Perry |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1991(6 years, 10 months after company formation) |
| Appointment Duration | 16 years, 2 months (resigned 21 December 2007) |
| Role | Shipbroker |
| Country of Residence | England |
| Correspondence Address | 35 Chestnut Grove Benfleet SS7 5RX |
| Director Name | Mr Trevor Henry Raine |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1991(6 years, 10 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 31 March 1992) |
| Role | Shipbroker |
| Correspondence Address | 3 Acorn Grove Tadworth Surrey KT20 6QT |
| Secretary Name | Mr Martin Peter Berger Benny |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1991(6 years, 10 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 13 September 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 150 Dukes Avenue London N10 2QB |
| Director Name | Mr Martin Peter Berger Benny |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(7 years, 3 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 13 September 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 150 Dukes Avenue London N10 2QB |
| Secretary Name | Douglas Arthur Britton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1996(11 years, 9 months after company formation) |
| Appointment Duration | 14 years (resigned 30 September 2010) |
| Role | Company Director |
| Correspondence Address | 24 Oving Close Luton Bedfordshire LU2 9RN |
| Director Name | Nicholas Charles Perry |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2007(23 years after company formation) |
| Appointment Duration | Resigned same day (resigned 21 December 2007) |
| Role | Trainee Shipbroker |
| Correspondence Address | 33 Comyn Road Clapham London SW11 1QB |
Contact
| Website | farrer.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 33757000 |
| Telephone region | London |
Location
| Registered Address | 35 Chestnut Grove Benfleet Essex SS7 5RX |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | Appleton |
| Built Up Area | Southend-on-Sea |
Shareholders
| 99 at £1 | Howard Houlder & Partners LTD 99.00% Ordinary |
|---|---|
| 1 at £1 | Mr D.w. Perry 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£998,285 |
| Current Liabilities | £998,285 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 2016 | Application to strike the company off the register (3 pages) |
| 22 September 2016 | Application to strike the company off the register (3 pages) |
| 21 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 15 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-15
|
| 15 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-15
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 28 August 2014 | Registered 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 2014 | Registered 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 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 19 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 19 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 8 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (3 pages) |
| 8 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (3 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 15 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (3 pages) |
| 15 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (3 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 1 December 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (3 pages) |
| 1 December 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (3 pages) |
| 30 November 2010 | Termination of appointment of Douglas Britton as a secretary (1 page) |
| 30 November 2010 | Termination of appointment of Douglas Britton as a secretary (1 page) |
| 30 November 2010 | Appointment of Mrs Valerie Ann Davis as a secretary (1 page) |
| 30 November 2010 | Appointment of Mrs Valerie Ann Davis as a secretary (1 page) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 17 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Director's details changed for David William Perry on 1 October 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Director's details changed for David William Perry on 1 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for David William Perry on 1 October 2009 (2 pages) |
| 3 November 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 3 November 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 11 November 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 11 November 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 31 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 31 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 31 January 2008 | New director appointed (3 pages) |
| 31 January 2008 | New director appointed (3 pages) |
| 28 January 2008 | Director resigned (1 page) |
| 28 January 2008 | Director resigned (1 page) |
| 22 January 2008 | Director resigned (1 page) |
| 22 January 2008 | Director resigned (1 page) |
| 22 January 2008 | New director appointed (2 pages) |
| 22 January 2008 | New director appointed (2 pages) |
| 15 November 2007 | Return made up to 18/10/07; no change of members (6 pages) |
| 15 November 2007 | Return made up to 18/10/07; no change of members (6 pages) |
| 25 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 25 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 6 September 2007 | Registered office changed on 06/09/07 from: osborn house 74-80 middlesex street london E1 7EZ (1 page) |
| 6 September 2007 | Registered office changed on 06/09/07 from: osborn house 74-80 middlesex street london E1 7EZ (1 page) |
| 15 November 2006 | Return made up to 18/10/06; full list of members (6 pages) |
| 15 November 2006 | Return made up to 18/10/06; full list of members (6 pages) |
| 1 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 1 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 17 November 2005 | Return made up to 18/10/05; full list of members (6 pages) |
| 17 November 2005 | Return made up to 18/10/05; full list of members (6 pages) |
| 4 November 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 4 November 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 2 November 2004 | Return made up to 18/10/04; full list of members (6 pages) |
| 2 November 2004 | Return made up to 18/10/04; full list of members (6 pages) |
| 30 October 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 30 October 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 25 November 2003 | Return made up to 18/10/03; full list of members (6 pages) |
| 25 November 2003 | Return made up to 18/10/03; full list of members (6 pages) |
| 20 October 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 20 October 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 12 November 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 12 November 2002 | Return made up to 18/10/02; full list of members
|
| 12 November 2002 | Return made up to 18/10/02; full list of members
|
| 12 November 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 2 February 2002 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 2 February 2002 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 9 November 2001 | Return made up to 18/10/01; full list of members (6 pages) |
| 9 November 2001 | Return made up to 18/10/01; full list of members (6 pages) |
| 29 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 29 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 3 January 2001 | Full accounts made up to 31 December 1999 (11 pages) |
| 3 January 2001 | Full accounts made up to 31 December 1999 (11 pages) |
| 13 November 2000 | Return made up to 18/10/00; full list of members (6 pages) |
| 13 November 2000 | Return made up to 18/10/00; full list of members (6 pages) |
| 1 November 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 1 November 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 3 February 2000 | Full accounts made up to 31 December 1998 (11 pages) |
| 3 February 2000 | Full accounts made up to 31 December 1998 (11 pages) |
| 27 October 1999 | Return made up to 18/10/99; full list of members (6 pages) |
| 27 October 1999 | Return made up to 18/10/99; full list of members (6 pages) |
| 30 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 30 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 2 November 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 2 November 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 23 October 1997 | Return made up to 18/10/97; no change of members
|
| 23 October 1997 | Return made up to 18/10/97; no change of members
|
| 1 November 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 1 November 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 23 October 1996 | Return made up to 18/10/96; full list of members
|
| 23 October 1996 | New secretary appointed (2 pages) |
| 23 October 1996 | Secretary resigned;director resigned (1 page) |
| 23 October 1996 | Secretary resigned;director resigned (1 page) |
| 23 October 1996 | New secretary appointed (2 pages) |
| 23 October 1996 | Return made up to 18/10/96; full list of members
|
| 11 October 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 11 October 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (25 pages) |
| 26 April 1988 | Memorandum and Articles of Association (6 pages) |
| 26 April 1988 | Memorandum and Articles of Association (6 pages) |