| Company Name | Howanphil |
|---|---|
| Company Status | Dissolved |
| Company Number | 02060007 |
| Category | Private Unlimited Company |
| Incorporation Date | 30 September 1986(37 years, 7 months ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 months ago) |
| Previous Names | 3 |
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 | Howuncea (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 October 1992(6 years after company formation) |
| Appointment Duration | 18 years, 3 months (closed 11 January 2011) |
| Correspondence Address | 17 Duke Street Chelmsford Essex CM1 1HP |
| Director Name | Kilroy Estate Agents Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 August 2010(23 years, 11 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (closed 11 January 2011) |
| Correspondence Address | 17 Duke Street Chelmsford Essex CM1 1HP |
| Director Name | Charles Richard Lorimer Wilson |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1992(6 years after company formation) |
| Appointment Duration | 2 years (resigned 31 October 1994) |
| Role | Group Secretary And Solicitor |
| Correspondence Address | 2 Court Gardens Batheaston Bath Avon BA1 7PH |
| Secretary Name | Mrs Nicola Ann Templeman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1992(6 years after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 20 September 1993) |
| Role | Company Director |
| Correspondence Address | 100 Molrams Lane Great Baddow Chelmsford Essex CM2 7AL |
| Secretary Name | Ms Janice Willmott Banks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1993(6 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 October 1994) |
| Role | Assistant Group Secretary |
| Country of Residence | England |
| Correspondence Address | 7 Bristol Road Chippenham Wiltshire SN15 4BQ |
| Director Name | Michael Charles Nower |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1994(8 years, 1 month after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 31 December 2007) |
| Role | Accountant |
| Correspondence Address | Cartref Mayes Lane Sandon Chelmsford Essex CM2 7RW |
| Secretary Name | Mrs Shirley Gaik Heah Law |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1994(8 years, 1 month after company formation) |
| Appointment Duration | 15 years, 10 months (resigned 07 September 2010) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 1 Warwick Gardens Ilford Essex IG1 4LE |
| Director Name | Mr Gareth Rhys Williams |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2000(14 years, 2 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 07 September 2010) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Summer House Woodside Little Baddow Chelmsford Essex CM3 4SR |
Location
| Registered Address | 17 Duke Street Chelmsford Essex CM1 1HP |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2010 | Application to strike the company off the register (3 pages) |
| 14 September 2010 | Application to strike the company off the register (3 pages) |
| 7 September 2010 | Termination of appointment of Shirley Law as a secretary (1 page) |
| 7 September 2010 | Termination of appointment of Gareth Williams as a director (1 page) |
| 7 September 2010 | Termination of appointment of Gareth Williams as a director (1 page) |
| 7 September 2010 | Termination of appointment of Shirley Law as a secretary (1 page) |
| 24 August 2010 | Appointment of Kilroy Estate Agents Limited as a director (2 pages) |
| 24 August 2010 | Appointment of Kilroy Estate Agents Limited as a director (2 pages) |
| 16 June 2010 | Total exemption small company accounts made up to 31 December 2009 (1 page) |
| 16 June 2010 | Total exemption small company accounts made up to 31 December 2009 (1 page) |
| 16 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders Statement of capital on 2009-11-16
|
| 16 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders Statement of capital on 2009-11-16
|
| 12 November 2009 | Director's details changed for Howuncea on 11 October 2009 (3 pages) |
| 12 November 2009 | Director's details changed for Howuncea on 11 October 2009 (3 pages) |
| 8 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 8 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 7 January 2009 | Registered office changed on 07/01/2009 from countrywide house perry way witham essex CM8 3SX (1 page) |
| 7 January 2009 | Registered office changed on 07/01/2009 from countrywide house perry way witham essex CM8 3SX (1 page) |
| 20 October 2008 | Return made up to 11/10/08; full list of members (4 pages) |
| 20 October 2008 | Return made up to 11/10/08; full list of members (4 pages) |
| 5 August 2008 | Accounts made up to 31 December 2007 (1 page) |
| 5 August 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 3 January 2008 | Director resigned (1 page) |
| 3 January 2008 | Director resigned (1 page) |
| 18 October 2007 | Return made up to 11/10/07; full list of members (3 pages) |
| 18 October 2007 | Return made up to 11/10/07; full list of members (3 pages) |
| 6 June 2007 | Accounts made up to 31 December 2006 (1 page) |
| 6 June 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 16 October 2006 | Return made up to 11/10/06; full list of members (3 pages) |
| 16 October 2006 | Return made up to 11/10/06; full list of members (3 pages) |
| 9 May 2006 | Accounts made up to 31 December 2005 (1 page) |
| 9 May 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 26 October 2005 | Return made up to 11/10/05; full list of members (3 pages) |
| 26 October 2005 | Return made up to 11/10/05; full list of members (3 pages) |
| 27 June 2005 | Accounts made up to 31 December 2004 (1 page) |
| 27 June 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 14 October 2004 | Return made up to 11/10/04; full list of members (7 pages) |
| 14 October 2004 | Return made up to 11/10/04; full list of members (7 pages) |
| 30 September 2004 | Director's particulars changed (1 page) |
| 30 September 2004 | Director's particulars changed (1 page) |
| 21 September 2004 | Accounts made up to 31 December 2003 (1 page) |
| 21 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 24 October 2003 | Return made up to 11/10/03; full list of members (7 pages) |
| 24 October 2003 | Return made up to 11/10/03; full list of members (7 pages) |
| 18 May 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 18 May 2003 | Accounts made up to 31 December 2002 (1 page) |
| 17 October 2002 | Return made up to 11/10/02; full list of members (7 pages) |
| 17 October 2002 | Return made up to 11/10/02; full list of members (7 pages) |
| 20 May 2002 | Accounts made up to 31 December 2001 (1 page) |
| 20 May 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 18 October 2001 | Return made up to 11/10/01; full list of members (7 pages) |
| 18 October 2001 | Return made up to 11/10/01; full list of members (7 pages) |
| 2 July 2001 | Director's particulars changed (1 page) |
| 2 July 2001 | Director's particulars changed (1 page) |
| 15 May 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 15 May 2001 | Accounts made up to 31 December 2000 (1 page) |
| 28 November 2000 | New director appointed (5 pages) |
| 28 November 2000 | New director appointed (5 pages) |
| 16 October 2000 | Return made up to 11/10/00; full list of members (6 pages) |
| 16 October 2000 | Return made up to 11/10/00; full list of members
|
| 6 July 2000 | Accounts made up to 31 December 1999 (1 page) |
| 6 July 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 8 February 2000 | Registered office changed on 08/02/00 from: kingsgate 1 king edward road brentwood essex CM14 4HG (1 page) |
| 8 February 2000 | Registered office changed on 08/02/00 from: kingsgate 1 king edward road brentwood essex CM14 4HG (1 page) |
| 22 October 1999 | Return made up to 11/10/99; full list of members (6 pages) |
| 22 October 1999 | Return made up to 11/10/99; full list of members (6 pages) |
| 30 July 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 30 July 1999 | Accounts made up to 31 December 1998 (1 page) |
| 14 July 1999 | Director's particulars changed (1 page) |
| 14 July 1999 | Director's particulars changed (1 page) |
| 19 October 1998 | Return made up to 11/10/98; no change of members (8 pages) |
| 19 October 1998 | Return made up to 11/10/98; no change of members (8 pages) |
| 11 June 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 11 June 1998 | Accounts made up to 31 December 1997 (1 page) |
| 31 October 1997 | Return made up to 11/10/97; full list of members (9 pages) |
| 31 October 1997 | Return made up to 11/10/97; full list of members (9 pages) |
| 19 August 1997 | Accounts made up to 31 December 1996 (1 page) |
| 19 August 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 16 October 1996 | Return made up to 11/10/96; no change of members (8 pages) |
| 16 October 1996 | Return made up to 11/10/96; no change of members
|
| 29 August 1996 | Accounts made up to 31 December 1995 (1 page) |
| 29 August 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 23 January 1996 | Registered office changed on 23/01/96 from: queensgate 1 myrtle road brentwood essex CM14 5EG (1 page) |
| 23 January 1996 | Registered office changed on 23/01/96 from: queensgate 1 myrtle road brentwood essex CM14 5EG (1 page) |
| 1 November 1995 | Director's particulars changed (2 pages) |
| 1 November 1995 | Return made up to 11/10/95; full list of members (10 pages) |
| 1 November 1995 | Director's particulars changed (1 page) |
| 1 November 1995 | Return made up to 11/10/95; full list of members (14 pages) |
| 4 August 1995 | Accounts made up to 31 December 1994 (1 page) |
| 4 August 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |