| Company Name | Howgate & Kempster Estate Agents And Letting Company Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03161869 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 1996(28 years, 2 months ago) |
| Dissolution Date | 22 November 2005 (18 years, 5 months ago) |
| Previous Name | Howgate & Kempston Estate Agents And Letting Company Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr James Howgate |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1997(11 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 9 months (closed 22 November 2005) |
| Role | Estate Agent |
| Correspondence Address | 17 Copland Road Stanford Le Hope Essex SS17 0DE |
| Director Name | Mr Glenn David Kempster |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1997(1 year after company formation) |
| Appointment Duration | 8 years, 8 months (closed 22 November 2005) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 119 Dock Road Grays Essex RM17 6HD |
| Secretary Name | Mr James Howgate |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1997(1 year after company formation) |
| Appointment Duration | 8 years, 8 months (closed 22 November 2005) |
| Role | Estate Agent |
| Correspondence Address | 17 Copland Road Stanford Le Hope Essex SS17 0DE |
| Director Name | Rapid Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 1996(same day as company formation) |
| Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
| Secretary Name | Rapid Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 1996(same day as company formation) |
| Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
Location
| Registered Address | Thames House 1528 London Road Leigh On Sea Essex SS9 2QQ |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2003 (21 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 22 November 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 August 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2004 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 21 April 2004 | Return made up to 20/02/04; full list of members (7 pages) |
| 3 April 2003 | Return made up to 20/02/03; full list of members (7 pages) |
| 25 March 2003 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 6 March 2002 | Return made up to 20/02/02; full list of members
|
| 27 December 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 27 March 2001 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 27 February 2001 | Return made up to 20/02/01; full list of members (6 pages) |
| 27 November 2000 | Registered office changed on 27/11/00 from: 12 king street stanford le hope essex SS17 0HL (1 page) |
| 2 June 2000 | Return made up to 20/02/00; full list of members (6 pages) |
| 26 January 2000 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 24 May 1999 | Registered office changed on 24/05/99 from: links house 109 main road gidea park romford essex RM14 2AJ (1 page) |
| 30 April 1999 | Accounts for a small company made up to 28 February 1998 (4 pages) |
| 30 April 1999 | Accounts for a small company made up to 28 February 1997 (4 pages) |
| 18 March 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 March 1999 | Return made up to 20/02/99; no change of members
|
| 24 November 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 23 November 1998 | Return made up to 20/02/98; no change of members (4 pages) |
| 11 August 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 1997 | New director appointed (2 pages) |
| 20 March 1997 | New director appointed (2 pages) |
| 20 March 1997 | Ad 01/03/97--------- £ si 98@1=98 £ ic 100/198 (2 pages) |
| 20 March 1997 | New secretary appointed (2 pages) |
| 20 March 1997 | Return made up to 20/02/97; full list of members (6 pages) |
| 8 May 1996 | Particulars of mortgage/charge (3 pages) |
| 5 March 1996 | Company name changed howgate & kempston estate agents and letting company LTD\certificate issued on 06/03/96 (2 pages) |
| 29 February 1996 | Secretary resigned (1 page) |
| 29 February 1996 | Director resigned (1 page) |
| 20 February 1996 | Incorporation (16 pages) |