| Company Name | Charles Howson & Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00183144 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 1922(101 years, 10 months ago) |
| Dissolution Date | 15 February 2022 (2 years, 2 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 | Rufus Laycock |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 1995(73 years, 2 months after company formation) |
| Appointment Duration | 26 years, 5 months (closed 15 February 2022) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Burghley Avenue New Malden Surrey KT3 4SW |
| Director Name | Mr Roland Duncan Peate |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 1995(73 years, 2 months after company formation) |
| Appointment Duration | 26 years, 5 months (closed 15 February 2022) |
| Role | Chartered Secretary |
| Correspondence Address | 87 Bennetts Way Shirley Croydon Surrey CR0 8AG |
| Secretary Name | Rufus Laycock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 1995(73 years, 2 months after company formation) |
| Appointment Duration | 26 years, 5 months (closed 15 February 2022) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Burghley Avenue New Malden Surrey KT3 4SW |
| Director Name | Mr Brian Norman Barlow |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1993(70 years, 7 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 15 September 1995) |
| Role | Secretary |
| Correspondence Address | 2 Old Hadlow Road Tonbridge Kent TN10 4EZ |
| Director Name | Mr Ian Robert Weatherston |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1993(70 years, 7 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 27 June 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Chillis Wood Road Haywards Heath West Sussex RH16 1JT |
| Secretary Name | Mr Brian Norman Barlow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1993(70 years, 7 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 15 September 1995) |
| Role | Company Director |
| Correspondence Address | 2 Old Hadlow Road Tonbridge Kent TN10 4EZ |
| Director Name | Kevin Eatwell |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1994(72 years after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 15 September 1995) |
| Role | Finacial Controller |
| Correspondence Address | 12 Godshill Close Bournemouth Dorset BH8 0EJ |
Location
| Registered Address | 20 Farringdon Street London EC4A 4PP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | Accounts Type Not Available |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 20 April 2010 | Restoration by order of the court (3 pages) |
|---|---|
| 20 April 2010 | Restoration by order of the court (3 pages) |
| 24 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2007 | Variation order (2 pages) |
| 11 September 2007 | Variation order (2 pages) |
| 9 June 2005 | Restoration by order of the court (6 pages) |
| 9 June 2005 | Restoration by order of the court (6 pages) |
| 20 July 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 July 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 April 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 22 April 2002 | Order of court - dissolution void (5 pages) |
| 22 April 2002 | Order of court - dissolution void (5 pages) |
| 25 June 1996 | Dissolved (1 page) |
| 25 June 1996 | Dissolved (1 page) |
| 25 March 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 25 March 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 17 January 1996 | Declaration of solvency (3 pages) |
| 17 January 1996 | Declaration of solvency (3 pages) |
| 10 January 1996 | Registered office changed on 10/01/96 from: 1 berkeley street london W1A 1BY (1 page) |
| 10 January 1996 | Registered office changed on 10/01/96 from: 1 berkeley street london W1A 1BY (1 page) |
| 5 January 1996 | Res re specie (1 page) |
| 5 January 1996 | Res re specie (1 page) |
| 5 January 1996 | Appointment of a voluntary liquidator (1 page) |
| 5 January 1996 | Appointment of a voluntary liquidator (1 page) |
| 5 January 1996 | Resolutions
|
| 5 January 1996 | Resolutions
|
| 12 October 1995 | Secretary resigned;director resigned;new director appointed (4 pages) |
| 12 October 1995 | New secretary appointed;director resigned;new director appointed (6 pages) |
| 12 October 1995 | Registered office changed on 12/10/95 from: 30-35 pall mall london SW1Y 5LS (1 page) |
| 12 October 1995 | New secretary appointed;director resigned;new director appointed (6 pages) |
| 12 October 1995 | Registered office changed on 12/10/95 from: 30-35 pall mall london SW1Y 5LS (1 page) |
| 12 October 1995 | Secretary resigned;director resigned;new director appointed (4 pages) |
| 19 May 1995 | Accounts for a dormant company made up to 30 September 1994 (3 pages) |
| 19 May 1995 | Accounts for a dormant company made up to 30 September 1994 (3 pages) |
| 14 February 1995 | Return made up to 08/02/95; no change of members
|
| 14 February 1995 | Return made up to 08/02/95; no change of members
|
| 15 February 1993 | Return made up to 08/02/93; full list of members (7 pages) |
| 15 February 1993 | Return made up to 08/02/93; full list of members (7 pages) |
| 14 July 1922 | Incorporation (36 pages) |
| 14 July 1922 | Incorporation (36 pages) |