| Company Name | Howard Asphalt Troughing Company Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00069270 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(122 years ago) |
| Dissolution Date | 16 May 2000 (23 years, 7 months ago) |
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 | Mr Stuart Fraser Murray |
|---|---|
| Date of Birth | April 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1992(90 years, 6 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 16 May 2000) |
| Role | Solicitor |
| Correspondence Address | 29 Binden Road London W12 9RJ |
| Director Name | Mr Christopher Rait O'Neill Pearson |
|---|---|
| Date of Birth | May 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 1994(92 years, 2 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 16 May 2000) |
| Role | Solicitor |
| Correspondence Address | Shirley House, 5 West Walks Dorchester Dorset DT1 1RE |
| Secretary Name | Bnoms Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 April 1995(93 years, 5 months after company formation) |
| Appointment Duration | 5 years (closed 16 May 2000) |
| Correspondence Address | Third Floor Devonshire House, Mayfair Place London W1X 5FH |
| Director Name | Paul Eugene Bartlett |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(90 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 21 January 1994) |
| Role | Secretarial Assistant |
| Correspondence Address | Flat 3 Stable Mews Hillside Road St Albans Hertfordshire AL1 3QR |
| Director Name | Ross Edward McDonald |
|---|---|
| Date of Birth | May 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(90 years, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 21 April 1995) |
| Role | Chartered Secretary |
| Correspondence Address | 5b Vermont Road Upper Norwood London SE19 3SR |
| Secretary Name | Paul Eugene Bartlett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(90 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 21 January 1994) |
| Role | Company Director |
| Correspondence Address | Flat 3 Stable Mews Hillside Road St Albans Hertfordshire AL1 3QR |
| Secretary Name | Ross Edward McDonald |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1994(92 years, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 21 April 1995) |
| Role | Company Director |
| Correspondence Address | 5b Vermont Road Upper Norwood London SE19 3SR |
| Director Name | Dawn Elizabeth Knight |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1995(93 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 20 August 1997) |
| Role | Solicitor |
| Correspondence Address | 2 Temperance Street St Albans Hertfordshire AL3 4QA |
| Director Name | Claire Lucie Mary Howard |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1997(95 years, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 22 October 1999) |
| Role | Solicitor |
| Correspondence Address | Norsebury Cottage Winchester Road Micheldever Winchester Hampshire SO21 3DG |
Location
| Registered Address | Third Floor Devonshire House Mayfair Place, London W1X 5FH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (24 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 May 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 February 2000 | Secretary's particulars changed (1 page) |
| 25 January 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 1999 | Application for striking-off (1 page) |
| 29 October 1999 | Director resigned (1 page) |
| 16 July 1999 | Return made up to 31/05/99; no change of members (6 pages) |
| 24 June 1999 | Registered office changed on 24/06/99 from: 3RD floor devonshire house mayfair place london W1X 5FH (1 page) |
| 11 February 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 23 June 1998 | Return made up to 31/05/98; no change of members (6 pages) |
| 5 March 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 2 September 1997 | New director appointed (2 pages) |
| 27 August 1997 | Director resigned (1 page) |
| 25 June 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 2 July 1996 | Return made up to 31/05/96; no change of members (6 pages) |
| 4 June 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 20 July 1995 | New director appointed (6 pages) |
| 2 May 1995 | Director resigned (4 pages) |
| 19 April 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |