Howard Houlder (Tankers) Limited

Company Name	Howard Houlder (Tankers) Limited
Company Status	Dissolved
Company Number	03229741
Category	Private Limited Company
Incorporation Date	25 July 1996(27 years, 9 months ago)
Dissolution Date	20 December 2016 (7 years, 4 months ago)
Previous Name	Shelfco (No.1221) Limited

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(11 years, 5 months 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 Davis
Status	Closed
Appointed	02 January 2010(13 years, 5 months after company formation)
Appointment Duration	6 years, 11 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	17 October 1996(2 months, 3 weeks after company formation)
Appointment Duration	11 years, 2 months (resigned 21 December 2007)
Role	Shipbroker
Country of Residence	England
Correspondence Address	35 Chestnut Grove Benfleet SS7 5RX

Secretary Name	Douglas Arthur Britton
Nationality	British
Status	Resigned
Appointed	17 October 1996(2 months, 3 weeks after company formation)
Appointment Duration	13 years, 2 months (resigned 01 January 2010)
Role	Company Director
Correspondence Address	24 Oving Close Luton Bedfordshire LU2 9RN

Director Name	Anthony John Ephremsen
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(6 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 08 November 1999)
Role	Ship Broker
Correspondence Address	31 The Lintons Sandon Chelmsford Essex CM2 7UA

Director Name	Mr Melvyn George Johnson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(6 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 08 November 1999)
Role	Ship Broker
Correspondence Address	Pine Trees Cameron Close Ingatestone Essex CM4 9HA

Director Name	Nicholas Charles Perry
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(11 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 21 December 2007)
Role	Trainee Shipbroker
Correspondence Address	33 Comyn Road Clapham London SW11 1QB

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	25 July 1996(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 5FL

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 July 1996(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

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	D.w. Perry 1.00% Ordinary

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)
8 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
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)
25 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (3 pages)
25 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (3 pages)
29 August 2014	Registered office address changed from 9 St Clare Street London EC3N 1LQ to 35 Chestnut Grove Benfleet Essex SS7 5RX on 29 August 2014 (1 page)
29 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (3 pages)
29 August 2014	Registered office address changed from 9 St Clare Street London EC3N 1LQ to 35 Chestnut Grove Benfleet Essex SS7 5RX on 29 August 2014 (1 page)
21 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 100 (3 pages)
21 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 100 (3 pages)
19 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
19 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (3 pages)
8 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (3 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
19 September 2011	Annual return made up to 25 July 2011 with a full list of shareholders (3 pages)
19 September 2011	Annual return made up to 25 July 2011 with a full list of shareholders (3 pages)
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)
2 September 2010	Annual return made up to 25 July 2010 with a full list of shareholders (3 pages)
2 September 2010	Annual return made up to 25 July 2010 with a full list of shareholders (3 pages)
1 September 2010	Termination of appointment of Douglas Britton as a secretary (1 page)
1 September 2010	Appointment of Mrs Valerie Davis as a secretary (1 page)
1 September 2010	Termination of appointment of Douglas Britton as a secretary (1 page)
1 September 2010	Appointment of Mrs Valerie Davis as a secretary (1 page)
3 November 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
3 November 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
18 August 2009	Return made up to 25/07/09; full list of members (3 pages)
18 August 2009	Return made up to 25/07/09; full list of members (3 pages)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
20 August 2008	Return made up to 25/07/08; full list of members (3 pages)
20 August 2008	Return made up to 25/07/08; full list of members (3 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	New director appointed (2 pages)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	New director appointed (2 pages)
25 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
25 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
6 September 2007	Registered office changed on 06/09/07 from: 9 st clare street london EC3N 1LQ (1 page)
6 September 2007	Registered office changed on 06/09/07 from: 9 st clare street london EC3N 1LQ (1 page)
15 August 2007	Return made up to 25/07/07; no change of members 363(287) ‐ Registered office changed on 15/08/07 (6 pages)
15 August 2007	Return made up to 25/07/07; no change of members 363(287) ‐ Registered office changed on 15/08/07 (6 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
30 August 2006	Return made up to 25/07/06; full list of members (6 pages)
30 August 2006	Return made up to 25/07/06; full list of members (6 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
12 August 2005	Return made up to 25/07/05; full list of members (6 pages)
12 August 2005	Return made up to 25/07/05; full list of members (6 pages)
30 October 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
30 October 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
3 August 2004	Return made up to 25/07/04; full list of members (6 pages)
3 August 2004	Return made up to 25/07/04; full list of members (6 pages)
20 October 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
20 October 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
4 September 2003	Return made up to 25/07/03; full list of members (6 pages)
4 September 2003	Return made up to 25/07/03; full list of members (6 pages)
12 November 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
12 November 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
28 August 2002	Return made up to 25/07/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 August 2002	Return made up to 25/07/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 2002	Total exemption full accounts made up to 31 December 2000 (13 pages)
2 February 2002	Total exemption full accounts made up to 31 December 2000 (13 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)
16 August 2001	Return made up to 25/07/01; full list of members (6 pages)
16 August 2001	Return made up to 25/07/01; full list of members (6 pages)
3 January 2001	Full accounts made up to 31 December 1999 (13 pages)
3 January 2001	Full accounts made up to 31 December 1999 (13 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)
21 August 2000	Return made up to 25/07/00; full list of members (8 pages)
21 August 2000	Return made up to 25/07/00; full list of members (8 pages)
2 May 2000	Full accounts made up to 31 December 1998 (13 pages)
2 May 2000	Full accounts made up to 31 December 1998 (13 pages)
19 November 1999	Director resigned (1 page)
19 November 1999	Director resigned (1 page)
19 November 1999	Director resigned (1 page)
19 November 1999	Director resigned (1 page)
22 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
22 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
9 August 1999	Return made up to 25/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 August 1999	Return made up to 25/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 February 1999	Amended accounts made up to 31 December 1997 (6 pages)
3 February 1999	Amended accounts made up to 31 December 1997 (6 pages)
28 July 1998	Return made up to 25/07/98; no change of members (4 pages)
28 July 1998	Return made up to 25/07/98; no change of members (4 pages)
27 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
27 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
14 May 1998	Ad 03/02/97--------- £ si 900@1 (2 pages)
14 May 1998	Ad 03/02/97--------- Â£ si 900@1 (2 pages)
20 July 1997	Return made up to 25/07/97; full list of members (6 pages)
20 July 1997	Return made up to 25/07/97; full list of members (6 pages)
25 February 1997	New director appointed (2 pages)
25 February 1997	New director appointed (2 pages)
25 February 1997	New director appointed (2 pages)
25 February 1997	New director appointed (2 pages)
6 December 1996	Ad 17/10/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 December 1996	Ad 17/10/96--------- £ si 99@1=99 £ ic 1/100 (2 pages)
18 November 1996	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
18 November 1996	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
18 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
28 October 1996	New director appointed (2 pages)
28 October 1996	Director resigned (1 page)
28 October 1996	New secretary appointed (2 pages)
28 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
28 October 1996	Secretary resigned (1 page)
28 October 1996	Secretary resigned (1 page)
28 October 1996	New secretary appointed (2 pages)
28 October 1996	Registered office changed on 28/10/96 from: 50 stratton street london W1X 6NX (1 page)
28 October 1996	Company name changed shelfco (no.1221) LIMITED\certificate issued on 29/10/96 (2 pages)
28 October 1996	New director appointed (2 pages)
28 October 1996	Registered office changed on 28/10/96 from: 50 stratton street london W1X 6NX (1 page)
28 October 1996	Director resigned (1 page)
28 October 1996	Company name changed shelfco (no.1221) LIMITED\certificate issued on 29/10/96 (2 pages)
25 July 1996	Incorporation (21 pages)
25 July 1996	Incorporation (21 pages)

Howard Houlder (Tankers) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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