| Company Name | William Houghton & Sons (2006) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00366998 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1941(83 years ago) |
| Dissolution Date | 16 December 2008 (15 years, 4 months ago) |
| Previous Names | William Houghton & Sons Limited and J.R.(London) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Christopher Robin Berry |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 1990(49 years, 8 months after company formation) |
| Appointment Duration | 17 years, 12 months (closed 16 December 2008) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 College Gardens London SE21 7BE |
| Director Name | Derek Cyril Chapper |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 1990(49 years, 8 months after company formation) |
| Appointment Duration | 17 years, 12 months (closed 16 December 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Linden Lea London N2 0RF |
| Director Name | Eudys Phillipa Chapper |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 1990(49 years, 8 months after company formation) |
| Appointment Duration | 17 years, 12 months (closed 16 December 2008) |
| Role | Married Woman |
| Correspondence Address | 25 Linden Lea London N2 0RF |
| Secretary Name | Derek Cyril Chapper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 1990(49 years, 8 months after company formation) |
| Appointment Duration | 17 years, 12 months (closed 16 December 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Linden Lea London N2 0RF |
Location
| Registered Address | Lion House Red Lion Street London WC1R 4GB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £43,661 |
| Cash | £1,313 |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 16 December 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2008 | Application for striking-off (1 page) |
| 7 July 2008 | Gbp ic 5000/1\09/06/08\gbp sr 4999@1=4999\ (2 pages) |
| 8 May 2008 | Declaration of shares redemption:auditor's report (3 pages) |
| 8 May 2008 | Resolutions
|
| 28 April 2008 | Accounts for a small company made up to 30 September 2007 (6 pages) |
| 14 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 30 April 2007 | Accounts for a small company made up to 30 September 2006 (7 pages) |
| 19 January 2007 | Return made up to 31/12/06; full list of members
|
| 18 September 2006 | Company name changed J.R.(london) LIMITED\certificate issued on 18/09/06 (2 pages) |
| 4 September 2006 | Company name changed william houghton & sons LIMITED\certificate issued on 04/09/06 (2 pages) |
| 15 June 2006 | Accounts for a small company made up to 30 September 2005 (6 pages) |
| 13 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 11 May 2005 | Accounts for a small company made up to 30 September 2004 (6 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 9 July 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 14 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 28 April 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 13 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 15 May 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 23 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 4 January 2002 | Registered office changed on 04/01/02 from: fairfax house fulwood place gray's inn london WC1V 6UB (1 page) |
| 15 May 2001 | Full accounts made up to 30 September 2000 (12 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 19 April 2000 | Full accounts made up to 30 September 1999 (12 pages) |
| 28 July 1999 | Full accounts made up to 30 September 1998 (12 pages) |
| 3 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 29 July 1998 | Full accounts made up to 30 September 1997 (12 pages) |
| 2 February 1998 | Full accounts made up to 30 March 1997 (13 pages) |
| 8 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 16 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 13 November 1996 | Full accounts made up to 30 March 1996 (13 pages) |
| 1 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 9 October 1995 | Full accounts made up to 30 March 1995 (13 pages) |
| 17 February 1994 | Memorandum and Articles of Association (7 pages) |
| 17 February 1994 | Resolutions
|