James Haworth (Investments) Limited

Company Name	James Haworth (Investments) Limited
Company Status	Dissolved
Company Number	00364726
Category	Private Limited Company
Incorporation Date	6 January 1941(83 years, 4 months ago)
Dissolution Date	19 November 2015 (8 years, 5 months ago)
Previous Names	Rossendale Photo-Offset Company Limited and Haworth Associates Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Anne Patricia Haworth
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2008(67 years, 10 months after company formation)
Appointment Duration	7 years (closed 19 November 2015)
Role	Office Administrator
Country of Residence	United Kingdom
Correspondence Address	117 Ladywood Road Hertford Hertfordshire SG14 2TA

Secretary Name	Miss Anne Patricia Haworth
Nationality	British
Status	Closed
Appointed	22 October 2008(67 years, 10 months after company formation)
Appointment Duration	7 years (closed 19 November 2015)
Role	Office Administrator
Country of Residence	United Kingdom
Correspondence Address	117 Ladywood Road Hertford Hertfordshire SG14 2TA

Director Name	Janet Hilda Haworth
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(50 years after company formation)
Appointment Duration	18 years, 1 month (resigned 28 January 2009)
Role	Company Director
Correspondence Address	Camelot Church End Braughing Ware Hertfordshire SG11 2QA

Director Name	John Stewart Haworth
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(50 years after company formation)
Appointment Duration	17 years, 10 months (resigned 23 October 2008)
Role	Company Director
Correspondence Address	Camelot Church End Braughing Ware Hertfordshire SG11 2QA

Secretary Name	Charles Dudley
Nationality	British
Status	Resigned
Appointed	27 December 1990(50 years after company formation)
Appointment Duration	2 years, 7 months (resigned 02 August 1993)
Role	Company Director
Correspondence Address	67 Cotton Road Potters Bar Hertfordshire EN6 5JJ

Secretary Name	John Arthur Roberts
Nationality	British
Status	Resigned
Appointed	02 August 1993(52 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Farriers Great Amwell Hertfordshire SG12 9TL

Secretary Name	John Stewart Haworth
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(54 years, 2 months after company formation)
Appointment Duration	13 years, 7 months (resigned 23 October 2008)
Role	Company Director
Correspondence Address	Camelot Church End Braughing Ware Hertfordshire SG11 2QA

Secretary Name	John Stewart Haworth
Nationality	British
Status	Resigned
Appointed	01 March 1995(54 years, 2 months after company formation)
Appointment Duration	13 years, 7 months (resigned 23 October 2008)
Role	Company Director
Correspondence Address	Camelot Church End Braughing Ware Hertfordshire SG11 2QA

Location

Registered Address	Iveco House Station Road Watford WD17 1DL
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Shareholders

1.7k at £1	Anne Haworth 100.00% Ordinary

Financials

Year	2014
Net Worth	£114,881
Cash	£103
Current Liabilities	£21,305

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

19 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
19 November 2015	Final Gazette dissolved following liquidation (1 page)
19 November 2015	Final Gazette dissolved following liquidation (1 page)
19 August 2015	Return of final meeting in a members' voluntary winding up (7 pages)
19 August 2015	Return of final meeting in a members' voluntary winding up (7 pages)
25 February 2015	Appointment of a voluntary liquidator (2 pages)
25 February 2015	Appointment of a voluntary liquidator (2 pages)
12 February 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-20 (1 page)
29 January 2015	Registered office address changed from 117 Ladywood Road Hertford Herts SG14 2TA to Iveco House Station Road Watford WD17 1DL on 29 January 2015 (2 pages)
29 January 2015	Registered office address changed from 117 Ladywood Road Hertford Herts SG14 2TA to Iveco House Station Road Watford WD17 1DL on 29 January 2015 (2 pages)
28 January 2015	Declaration of solvency (3 pages)
28 January 2015	Declaration of solvency (3 pages)
20 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1,672 (4 pages)
20 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1,672 (4 pages)
23 December 2014	Satisfaction of charge 1 in full (4 pages)
23 December 2014	Satisfaction of charge 1 in full (4 pages)
14 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
21 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1,672 (4 pages)
21 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1,672 (4 pages)
16 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 December 2012	Annual return made up to 28 December 2012 with a full list of shareholders (4 pages)
28 December 2012	Annual return made up to 28 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 February 2012	Annual return made up to 28 December 2011 with a full list of shareholders (4 pages)
7 February 2012	Annual return made up to 28 December 2011 with a full list of shareholders (4 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (4 pages)
8 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 February 2010	Annual return made up to 28 December 2009 with a full list of shareholders (4 pages)
8 February 2010	Secretary's details changed for Anne Veronica Haworth on 6 February 2010 (1 page)
8 February 2010	Annual return made up to 28 December 2009 with a full list of shareholders (4 pages)
8 February 2010	Secretary's details changed for Anne Veronica Haworth on 6 February 2010 (1 page)
8 February 2010	Secretary's details changed for Anne Veronica Haworth on 6 February 2010 (1 page)
8 February 2010	Director's details changed for Miss Anne Patricia Haworth on 5 February 2010 (2 pages)
8 February 2010	Director's details changed for Miss Anne Patricia Haworth on 5 February 2010 (2 pages)
8 February 2010	Director's details changed for Miss Anne Patricia Haworth on 5 February 2010 (2 pages)
10 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
10 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 January 2009	Return made up to 28/12/08; full list of members (4 pages)
28 January 2009	Appointment terminated director janet haworth (1 page)
28 January 2009	Appointment terminated director janet haworth (1 page)
28 January 2009	Return made up to 28/12/08; full list of members (4 pages)
6 January 2009	Registered office changed on 06/01/2009 from camelot church end braughing hertfordshire SG11 2QA (1 page)
6 January 2009	Registered office changed on 06/01/2009 from camelot church end braughing hertfordshire SG11 2QA (1 page)
20 November 2008	Return made up to 28/12/07; full list of members (4 pages)
20 November 2008	Return made up to 28/12/07; full list of members (4 pages)
29 October 2008	Director and secretary appointed anne veronica haworth (2 pages)
29 October 2008	Director and secretary appointed anne veronica haworth (2 pages)
29 October 2008	Appointment terminated director and secretary john haworth (1 page)
29 October 2008	Appointment terminated director and secretary john haworth (1 page)
1 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
1 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
14 February 2007	Return made up to 28/12/06; full list of members (2 pages)
14 February 2007	Return made up to 28/12/06; full list of members (2 pages)
12 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
12 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
24 January 2006	Return made up to 28/12/05; full list of members (2 pages)
24 January 2006	Return made up to 28/12/05; full list of members (2 pages)
21 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
21 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
15 December 2004	Return made up to 28/12/04; full list of members (7 pages)
15 December 2004	Return made up to 28/12/04; full list of members (7 pages)
17 January 2004	Return made up to 28/12/03; full list of members (7 pages)
17 January 2004	Return made up to 28/12/03; full list of members (7 pages)
4 August 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
4 August 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
8 January 2003	Return made up to 28/12/02; full list of members (7 pages)
8 January 2003	Return made up to 28/12/02; full list of members (7 pages)
25 September 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
25 September 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
3 January 2002	Return made up to 28/12/01; full list of members (6 pages)
3 January 2002	Return made up to 28/12/01; full list of members (6 pages)
30 August 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
30 August 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
8 January 2001	Return made up to 28/12/00; full list of members (6 pages)
8 January 2001	Return made up to 28/12/00; full list of members (6 pages)
24 May 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
24 May 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
4 February 2000	Return made up to 28/12/99; full list of members (6 pages)
4 February 2000	Return made up to 28/12/99; full list of members (6 pages)
1 September 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
1 September 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
17 December 1998	Return made up to 28/12/98; no change of members (6 pages)
17 December 1998	Return made up to 28/12/98; no change of members (6 pages)
8 July 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
8 July 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
14 January 1998	Return made up to 28/12/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
14 January 1998	Return made up to 28/12/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
22 May 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
22 May 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
3 January 1997	Return made up to 28/12/96; full list of members (6 pages)
3 January 1997	Return made up to 28/12/96; full list of members (6 pages)
12 June 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
12 June 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
8 January 1996	Return made up to 28/12/95; full list of members (6 pages)
8 January 1996	New secretary appointed (2 pages)
8 January 1996	New secretary appointed (2 pages)
8 January 1996	Return made up to 28/12/95; full list of members (6 pages)
26 September 1995	Secretary resigned;new secretary appointed (2 pages)
26 September 1995	Secretary resigned;new secretary appointed (2 pages)
19 January 1995	Memorandum and Articles of Association (21 pages)
19 January 1995	Memorandum and Articles of Association (21 pages)
19 January 1995	Memorandum and Articles of Association (21 pages)

James Haworth (Investments) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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