| Company Name | MIKE Howson Associates Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03924642 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2000(24 years, 2 months ago) |
| Dissolution Date | 11 June 2019 (4 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Michael Howson |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 19 years, 2 months (closed 11 June 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Threches Croft Church Road Twinstead Sudbury Suffolk CO10 7NA |
| Secretary Name | Jane Howson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 19 years, 2 months (closed 11 June 2019) |
| Role | Secretary |
| Correspondence Address | Threches Croft Church Road Twinstead Nr Sudbury CO10 7NA |
| Director Name | Mrs Jane Howson |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2018(17 years, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 11 June 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Threches Croft Church Road Twinstead Sudbury Essex CO10 7NA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Threches Croft Church Road Twinstead Sudbury Suffolk CO10 7NA |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Twinstead |
| Ward | Stour Valley South |
Shareholders
| 50 at £1 | Jane Howson 50.00% Ordinary |
|---|---|
| 50 at £1 | Michael Howson 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 11 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2019 | Application to strike the company off the register (3 pages) |
| 25 February 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
| 20 February 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
| 16 February 2018 | Appointment of Mrs Jane Howson as a director on 1 January 2018 (2 pages) |
| 29 January 2018 | Accounts for a dormant company made up to 30 November 2017 (1 page) |
| 21 February 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
| 21 February 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
| 18 January 2017 | Accounts for a dormant company made up to 30 November 2016 (1 page) |
| 18 January 2017 | Accounts for a dormant company made up to 30 November 2016 (1 page) |
| 21 August 2016 | Accounts for a dormant company made up to 30 November 2015 (1 page) |
| 21 August 2016 | Accounts for a dormant company made up to 30 November 2015 (1 page) |
| 25 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 30 March 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 30 March 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 11 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 17 April 2014 | Accounts for a dormant company made up to 30 November 2013 (1 page) |
| 17 April 2014 | Accounts for a dormant company made up to 30 November 2013 (1 page) |
| 2 April 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 15 March 2013 | Accounts for a dormant company made up to 30 November 2012 (1 page) |
| 15 March 2013 | Accounts for a dormant company made up to 30 November 2012 (1 page) |
| 8 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 8 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 22 February 2012 | Accounts for a dormant company made up to 30 November 2011 (1 page) |
| 22 February 2012 | Accounts for a dormant company made up to 30 November 2011 (1 page) |
| 20 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
| 20 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
| 16 March 2011 | Accounts for a dormant company made up to 30 November 2010 (1 page) |
| 16 March 2011 | Accounts for a dormant company made up to 30 November 2010 (1 page) |
| 14 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 18 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 18 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 18 March 2010 | Director's details changed for Michael Howson on 28 October 2009 (2 pages) |
| 18 March 2010 | Director's details changed for Michael Howson on 28 October 2009 (2 pages) |
| 12 February 2010 | Previous accounting period extended from 31 May 2009 to 30 November 2009 (1 page) |
| 12 February 2010 | Previous accounting period extended from 31 May 2009 to 30 November 2009 (1 page) |
| 17 February 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 17 February 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 17 February 2009 | Secretary's change of particulars / jane howson / 28/10/2008 (1 page) |
| 17 February 2009 | Secretary's change of particulars / jane howson / 28/10/2008 (1 page) |
| 17 February 2009 | Director's change of particulars / michael howson / 28/10/2008 (1 page) |
| 17 February 2009 | Director's change of particulars / michael howson / 28/10/2008 (1 page) |
| 16 February 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 16 February 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 26 November 2008 | Registered office changed on 26/11/2008 from furrows broxted road, great easton dunmow essex CM6 2HN (1 page) |
| 26 November 2008 | Registered office changed on 26/11/2008 from furrows broxted road, great easton dunmow essex CM6 2HN (1 page) |
| 21 February 2008 | Return made up to 14/02/08; full list of members (2 pages) |
| 21 February 2008 | Return made up to 14/02/08; full list of members (2 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 23 March 2007 | Return made up to 14/02/07; full list of members (2 pages) |
| 23 March 2007 | Return made up to 14/02/07; full list of members (2 pages) |
| 9 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 9 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 26 April 2006 | Return made up to 14/02/06; full list of members (2 pages) |
| 26 April 2006 | Return made up to 14/02/06; full list of members (2 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 11 March 2005 | Return made up to 14/02/05; full list of members (2 pages) |
| 11 March 2005 | Return made up to 14/02/05; full list of members (2 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 24 March 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 24 March 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 13 February 2004 | Return made up to 14/02/04; full list of members (6 pages) |
| 13 February 2004 | Return made up to 14/02/04; full list of members (6 pages) |
| 5 April 2003 | Accounting reference date extended from 28/02/03 to 31/05/03 (1 page) |
| 5 April 2003 | Accounting reference date extended from 28/02/03 to 31/05/03 (1 page) |
| 21 February 2003 | Return made up to 14/02/03; full list of members (6 pages) |
| 21 February 2003 | Return made up to 14/02/03; full list of members (6 pages) |
| 1 December 2002 | Accounts for a dormant company made up to 28 February 2002 (3 pages) |
| 1 December 2002 | Accounts for a dormant company made up to 28 February 2002 (3 pages) |
| 8 February 2002 | Return made up to 14/02/02; full list of members (6 pages) |
| 8 February 2002 | Return made up to 14/02/02; full list of members (6 pages) |
| 6 February 2002 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
| 6 February 2002 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
| 22 March 2001 | Return made up to 14/02/01; full list of members (6 pages) |
| 22 March 2001 | Return made up to 14/02/01; full list of members (6 pages) |
| 30 May 2000 | New director appointed (2 pages) |
| 30 May 2000 | New secretary appointed (1 page) |
| 30 May 2000 | New secretary appointed (1 page) |
| 30 May 2000 | New director appointed (2 pages) |
| 17 May 2000 | Registered office changed on 17/05/00 from: furrows broxted road, great easton dunmow essex CM6 2HN (1 page) |
| 17 May 2000 | Ad 24/03/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 May 2000 | Ad 24/03/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 May 2000 | Registered office changed on 17/05/00 from: furrows broxted road, great easton dunmow essex CM6 2HN (1 page) |
| 22 February 2000 | Secretary resigned (1 page) |
| 22 February 2000 | Director resigned (1 page) |
| 22 February 2000 | Director resigned (1 page) |
| 22 February 2000 | Secretary resigned (1 page) |
| 14 February 2000 | Incorporation (12 pages) |
| 14 February 2000 | Incorporation (12 pages) |