Howley Management Limited

Company Name	Howley Management Limited
Company Status	Dissolved
Company Number	04611927
Category	Private Limited Company
Incorporation Date	9 December 2002(21 years, 5 months ago)
Dissolution Date	23 June 2009 (14 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mark David Bowman
Nationality	British
Status	Closed
Appointed	04 October 2004(1 year, 9 months after company formation)
Appointment Duration	4 years, 8 months (closed 23 June 2009)
Role	Sales Manager
Correspondence Address	The Secret Garden Drury Lane Ridgewell Essex CO9 4SW

Secretary Name	Kevin Green
Nationality	British
Status	Closed
Appointed	01 April 2005(2 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (closed 23 June 2009)
Role	Company Director
Correspondence Address	75a Ann Beaumont Way Hadleigh Ipswich Suffolk IP7 6SB

Director Name	Kevin Green
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2006(3 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (closed 23 June 2009)
Role	Product Manager
Correspondence Address	75a Ann Beaumont Way Hadleigh Ipswich Suffolk IP7 6SB

Director Name	Antony Brian Martin
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(1 year, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 2006)
Role	Printer
Correspondence Address	114 Goddard Avenue Swindon Wiltshire SN1 4HU

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	09 December 2002(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Director Name	First Director Services Limited (Corporation)
Status	Resigned
Appointed	09 December 2002(same day as company formation)
Correspondence Address	15a The Cross Lymm Warrington Cheshire WA13 0HR

Secretary Name	First Secretary Services Limited (Corporation)
Status	Resigned
Appointed	09 December 2002(same day as company formation)
Correspondence Address	15a The Cross Lymm Warrington Cheshire WA13 0HR

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	09 December 2002(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Location

Registered Address	C/O Intercolor Limited Queensbridge Industrial Estate 795 London Road West Thurrock Essex RM20 3LH
Region	East of England
Constituency	Thurrock
County	Essex
Ward	West Thurrock and South Stifford
Built Up Area	Grays

Financials

Year	2014
Net Worth	£953
Current Liabilities	£55,480

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

23 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
28 November 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
5 February 2007	Â£ sr 227@1 19/08/05 (1 page)
5 February 2007	Ad 20/08/06--------- Â£ si 220@1 (3 pages)
5 February 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
29 January 2007	Return made up to 09/12/06; full list of members (14 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
3 October 2006	New director appointed (2 pages)
6 June 2006	Return made up to 09/12/05; full list of members (13 pages)
6 June 2006	Ad 19/08/05--------- Â£ si 871@1=871 Â£ ic 1/872 (5 pages)
6 June 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
6 June 2006	Statement of rights attached to allotted shares (1 page)
6 June 2006	Statement of rights attached to allotted shares (1 page)
20 February 2006	Director resigned (1 page)
10 October 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
27 June 2005	New secretary appointed (2 pages)
7 February 2005	Statement of rights attached to allotted shares (1 page)
7 February 2005	Return made up to 09/12/04; full list of members (7 pages)
7 February 2005	Secretary resigned (1 page)
7 February 2005	Director resigned (1 page)
7 February 2005	New director appointed (1 page)
7 February 2005	New secretary appointed (1 page)
7 February 2005	S-div 04/10/04 (1 page)
1 February 2005	New secretary appointed (2 pages)
1 February 2005	New director appointed (2 pages)
1 November 2004	Registered office changed on 01/11/04 from: 681 knutsford road latchford warrington cheshire WA4 1JY (2 pages)
28 May 2004	Registered office changed on 28/05/04 from: 15A the cross lymm cheshire WA13 0HR (1 page)
23 March 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
20 January 2004	Return made up to 09/12/03; full list of members (6 pages)
20 December 2002	New director appointed (2 pages)
20 December 2002	New secretary appointed (2 pages)
20 December 2002	Secretary resigned (1 page)
20 December 2002	Director resigned (1 page)
20 December 2002	Registered office changed on 20/12/02 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
9 December 2002	Incorporation (10 pages)

Howley Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Essex Businesses