Howden Management & Data Services Limited

Company Name	Howden Management & Data Services Limited
Company Status	Dissolved
Company Number	00175512
Category	Private Limited Company
Incorporation Date	1 July 1921(102 years, 10 months ago)
Dissolution Date	21 May 2008 (15 years, 11 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	Edward Robert Charles Cruttwell
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1993(71 years, 7 months after company formation)
Appointment Duration	15 years, 3 months (closed 21 May 2008)
Role	Executive Director Finance And
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr William John Oram
Date of Birth	May 1953 (Born 71 years ago)
Status	Closed
Appointed	28 April 2004(82 years, 10 months after company formation)
Appointment Duration	4 years (closed 21 May 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC4M 2PL

Director Name	John Patrick Begley
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(84 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (closed 21 May 2008)
Role	Accountant
Correspondence Address	8 Devonshire Square London EC2M 4PL

Secretary Name	Cosec 2000 Limited (Corporation)
Status	Closed
Appointed	16 August 1999(78 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (closed 21 May 2008)
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	John Lawrence Hill
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(71 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (resigned 31 December 2005)
Role	Chmn Management Services
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Reginald William Larkin
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(71 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 10 January 1994)
Role	Reinsurance Broker
Correspondence Address	49 Holmoaks Rainham Gillingham Kent ME8 7DN

Secretary Name	David James Lanchester
Nationality	British
Status	Resigned
Appointed	01 February 1993(71 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 April 1993)
Role	Company Director
Correspondence Address	5 Ford End Woodford Green Essex IG8 0EG

Secretary Name	Edward Robert Charles Cruttwell
Nationality	British
Status	Resigned
Appointed	19 April 1993(71 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 16 August 1999)
Role	Company Director
Correspondence Address	Skurrays Petteridge Lane Matfield Kent TN12 7LT

Director Name	David Neil Wall
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1994(72 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 28 April 2004)
Role	Chartered Accountant
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Duncan Patrick Nicholson Hope
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(84 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 March 2007)
Role	Solicitor
Correspondence Address	8 Devonshire Square London EC2M 4PL

Location

Registered Address	8 Devonshire Square London EC2M 4PL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2008	First Gazette notice for voluntary strike-off (1 page)
18 January 2008	Accounts for a dormant company made up to 31 December 2006 (5 pages)
30 December 2007	Application for striking-off (1 page)
18 April 2007	Director resigned (1 page)
11 April 2007	Return made up to 01/02/07; full list of members (6 pages)
2 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
9 March 2006	Return made up to 01/02/06; full list of members (6 pages)
27 February 2006	New director appointed (4 pages)
27 February 2006	New director appointed (4 pages)
24 January 2006	Director resigned (1 page)
13 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
24 February 2005	Return made up to 01/02/05; full list of members (6 pages)
26 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
16 August 2004	Registered office changed on 16/08/04 from: orbital house 20 eastern road romford essex RM1 3DP (1 page)
10 June 2004	New director appointed (6 pages)
21 May 2004	Director resigned (1 page)
27 February 2004	Return made up to 01/02/04; full list of members (6 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
1 May 2003	Director's particulars changed (1 page)
29 April 2003	Director's particulars changed (1 page)
28 April 2003	Director's particulars changed (1 page)
14 February 2003	Return made up to 01/02/03; full list of members (6 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
8 July 2002	Accounts for a dormant company made up to 31 December 2000 (3 pages)
13 February 2002	Return made up to 01/02/02; full list of members (6 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
28 February 2001	Return made up to 01/02/01; full list of members (6 pages)
27 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
23 February 2000	Return made up to 01/02/00; full list of members (9 pages)
4 February 2000	Accounts for a dormant company made up to 31 December 1998 (3 pages)
4 February 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 24/01/00 (1 page)
4 February 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (2 pages)
8 September 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
8 September 1999	Registered office changed on 08/09/99 from: 8 devonshire square london EC2M 4PL (1 page)
27 August 1999	New secretary appointed (2 pages)
27 August 1999	Secretary resigned (1 page)
1 March 1999	Return made up to 01/02/99; full list of members (14 pages)
3 November 1998	Full accounts made up to 31 December 1997 (7 pages)
12 February 1998	Return made up to 01/02/98; full list of members (7 pages)
9 December 1997	Auditor's resignation (1 page)
29 October 1997	Full accounts made up to 31 December 1996 (6 pages)
19 February 1997	Return made up to 01/02/97; full list of members (7 pages)
8 October 1996	Full accounts made up to 31 December 1995 (6 pages)
29 February 1996	Return made up to 01/02/96; no change of members (5 pages)
10 October 1995	Full accounts made up to 31 December 1994 (7 pages)
20 September 1994	Full accounts made up to 31 December 1993 (8 pages)
26 October 1993	Full accounts made up to 31 December 1992 (8 pages)
15 September 1992	Full accounts made up to 31 December 1991 (12 pages)
1 November 1991	Full accounts made up to 31 December 1990 (13 pages)
25 October 1988	Full accounts made up to 31 December 1987 (14 pages)
3 November 1986	Full accounts made up to 31 December 1985 (15 pages)

Howden Management & Data Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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