Howden Fans Limited

Company Name	Howden Fans Limited
Company Status	Dissolved
Company Number	00485925
Category	Private Limited Company
Incorporation Date	1 September 1950(73 years, 8 months ago)
Dissolution Date	10 September 2013 (10 years, 7 months ago)
Previous Name	Howden Engineering Limited

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 Robin Hurst Clark
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2013(62 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (closed 10 September 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	209 Casson Apartments 43 Upport North Street London E14 6FY

Director Name	William (Bill) Flexon
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	01 May 2013(62 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (closed 10 September 2013)
Role	Chartered Accountant
Country of Residence	United States
Correspondence Address	8730 Stony Point Parkway Ste 150 Richmond Virginia 23235

Director Name	Mr Mark Paul Lehman
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	01 May 2013(62 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (closed 10 September 2013)
Role	Solicitor
Country of Residence	United States
Correspondence Address	Colfax Corporation 8170 Maple Lawn Blvd, Suite 180 Fulton Maryland 20759

Director Name	Alan George Maclachlan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1988(37 years, 8 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 December 2000)
Role	Accountant
Correspondence Address	Park Cottage 1 Church Street Limekilns Dunfermline Fife KY11 3HT Scotland

Director Name	Ronald Norman Stewart Watson
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(41 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 August 1993)
Role	Accountant
Correspondence Address	Dalarne Pier Road Rhu Dunbartonshire G84 8LJ Scotland

Secretary Name	Alan George Maclachlan
Nationality	British
Status	Resigned
Appointed	22 December 1991(41 years, 4 months after company formation)
Appointment Duration	9 years (resigned 31 December 2000)
Role	Company Director
Correspondence Address	Park Cottage 1 Church Street Limekilns Dunfermline Fife KY11 3HT Scotland

Director Name	Thomas Dibble
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1993(43 years after company formation)
Appointment Duration	4 years, 7 months (resigned 10 April 1998)
Role	Accountant
Correspondence Address	30 Pinewood Avenue Lenzie Glasgow Lanarkshire G66 4EQ Scotland

Director Name	Mr James Brown
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1998(47 years, 7 months after company formation)
Appointment Duration	15 years (resigned 03 May 2013)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	11 Great Western Terrace Hyndland Glasgow G12 0UP Scotland

Director Name	Mr Robert Gordon Wilson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2000(50 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2002)
Role	Financial Director
Country of Residence	England
Correspondence Address	Struan Faringdon Road Frilford Heath Abingdon Oxfordshire OX13 6QJ

Secretary Name	Fiona Margaret Maclean
Nationality	British
Status	Resigned
Appointed	31 December 2000(50 years, 4 months after company formation)
Appointment Duration	11 years (resigned 20 January 2012)
Role	Company Director
Correspondence Address	3 Ormonde Avenue Glasgow G44 3QU Scotland

Director Name	Robert John Cleland
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2002(51 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 11 August 2011)
Role	Chief Executive
Correspondence Address	The Mews 17 Lynedoch Crescent Glasgow Lanarkshire G3 6EQ Scotland

Director Name	Mr Ian Halliday Brander
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2011(60 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 May 2013)
Role	Technology Director
Country of Residence	United Kingdom
Correspondence Address	May Bank Jeffreystock Farm Lochwinnoch PA12 4DP Scotland

Location

Registered Address	One London Wall London EC2Y 5AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

354.5k at £1	Cecil Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2013	First Gazette notice for voluntary strike-off (1 page)
28 May 2013	First Gazette notice for voluntary strike-off (1 page)
17 May 2013	Application to strike the company off the register (3 pages)
17 May 2013	Application to strike the company off the register (3 pages)
7 May 2013	Statement of capital following an allotment of shares on 7 May 2013 GBP 370,545 (3 pages)
7 May 2013	Statement of capital following an allotment of shares on 7 May 2013 GBP 370,545 (3 pages)
7 May 2013	Statement of capital following an allotment of shares on 7 May 2013 GBP 370,545 (3 pages)
3 May 2013	Termination of appointment of James Brown as a director (1 page)
3 May 2013	Termination of appointment of Ian Halliday Brander as a director on 3 May 2013 (1 page)
3 May 2013	Termination of appointment of James Brown as a director on 3 May 2013 (1 page)
3 May 2013	Termination of appointment of Ian Brander as a director (1 page)
2 May 2013	Appointment of William (Bill) Flexon as a director on 1 May 2013 (2 pages)
2 May 2013	Appointment of Mr Robin Hurst Clark as a director on 1 May 2013 (2 pages)
2 May 2013	Appointment of Mr Robin Hurst Clark as a director (2 pages)
2 May 2013	Appointment of William (Bill) Flexon as a director (2 pages)
2 May 2013	Appointment of Mark Paul Lehman as a director on 1 May 2013 (2 pages)
2 May 2013	Appointment of Mark Paul Lehman as a director (2 pages)
3 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
10 October 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
10 October 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
20 January 2012	Termination of appointment of Fiona Margaret Maclean as a secretary on 20 January 2012 (1 page)
20 January 2012	Termination of appointment of Fiona Maclean as a secretary (1 page)
10 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
19 August 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
19 August 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
11 August 2011	Termination of appointment of Robert Cleland as a director (1 page)
11 August 2011	Appointment of Ian Halliday Brander as a director (2 pages)
11 August 2011	Appointment of Ian Halliday Brander as a director (2 pages)
11 August 2011	Termination of appointment of Robert Cleland as a director (1 page)
6 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
6 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
22 December 2010	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
22 December 2009	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
20 March 2009	Accounts made up to 31 December 2008 (8 pages)
20 March 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
23 December 2008	Return made up to 22/12/08; full list of members (3 pages)
23 December 2008	Return made up to 22/12/08; full list of members (3 pages)
9 October 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
9 October 2008	Accounts made up to 31 December 2007 (8 pages)
9 January 2008	Return made up to 22/12/07; full list of members (2 pages)
9 January 2008	Return made up to 22/12/07; full list of members (2 pages)
16 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
16 October 2007	Accounts made up to 31 December 2006 (7 pages)
11 January 2007	Return made up to 22/12/06; full list of members (2 pages)
11 January 2007	Return made up to 22/12/06; full list of members (2 pages)
9 October 2006	Memorandum and Articles of Association (26 pages)
9 October 2006	Memorandum and Articles of Association (26 pages)
4 October 2006	Company name changed howden engineering LIMITED\certificate issued on 04/10/06 (2 pages)
4 October 2006	Company name changed howden engineering LIMITED\certificate issued on 04/10/06 (2 pages)
16 August 2006	Director's particulars changed (1 page)
16 August 2006	Director's particulars changed (1 page)
24 March 2006	Full accounts made up to 31 December 2005 (9 pages)
24 March 2006	Full accounts made up to 31 December 2005 (9 pages)
24 January 2006	Return made up to 22/12/05; full list of members (7 pages)
24 January 2006	Return made up to 22/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 January 2006	Nc inc already adjusted 16/12/05 (1 page)
6 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 January 2006	Nc inc already adjusted 16/12/05 (1 page)
6 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 January 2006	Ad 16/12/05--------- Â£ si 314545@1=314545 Â£ ic 40000/354545 (2 pages)
6 January 2006	Ad 16/12/05--------- Â£ si 314545@1=314545 Â£ ic 40000/354545 (2 pages)
3 January 2006	Registered office changed on 03/01/06 from: 10 foster lane london EC2V 6HR (1 page)
3 January 2006	Registered office changed on 03/01/06 from: 10 foster lane london EC2V 6HR (1 page)
16 December 2005	Director's particulars changed (1 page)
16 December 2005	Director's particulars changed (1 page)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
2 November 2005	Accounts made up to 31 December 2004 (7 pages)
20 October 2005	Director's particulars changed (1 page)
20 October 2005	Director's particulars changed (1 page)
14 July 2005	Director's particulars changed (1 page)
14 July 2005	Director's particulars changed (1 page)
19 January 2005	Return made up to 22/12/04; full list of members (7 pages)
19 January 2005	Return made up to 22/12/04; full list of members (7 pages)
18 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
18 October 2004	Accounts made up to 31 December 2003 (7 pages)
21 January 2004	Return made up to 22/12/03; full list of members (7 pages)
21 January 2004	Return made up to 22/12/03; full list of members (7 pages)
4 December 2003	Registered office changed on 04/12/03 from: 2ND floor 59 saint aldates oxford oxfordshire OX1 1ST (1 page)
4 December 2003	Registered office changed on 04/12/03 from: 2ND floor 59 saint aldates oxford oxfordshire OX1 1ST (1 page)
4 November 2003	Accounts made up to 31 December 2002 (7 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
10 February 2003	Auditor's resignation (1 page)
10 February 2003	Auditor's resignation (1 page)
21 January 2003	Return made up to 22/12/02; full list of members (7 pages)
21 January 2003	Return made up to 22/12/02; full list of members (7 pages)
22 August 2002	Full accounts made up to 31 December 2001 (9 pages)
22 August 2002	Full accounts made up to 31 December 2001 (9 pages)
29 April 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
29 April 2002	New director appointed (2 pages)
29 April 2002	New director appointed (2 pages)
15 January 2002	Return made up to 22/12/01; full list of members (6 pages)
15 January 2002	Return made up to 22/12/01; full list of members (6 pages)
16 October 2001	Full accounts made up to 31 December 2000 (10 pages)
16 October 2001	Full accounts made up to 31 December 2000 (10 pages)
26 January 2001	New secretary appointed (2 pages)
26 January 2001	Secretary resigned;director resigned (1 page)
26 January 2001	New director appointed (2 pages)
26 January 2001	New secretary appointed (2 pages)
26 January 2001	Secretary resigned;director resigned (1 page)
26 January 2001	New director appointed (2 pages)
18 January 2001	Return made up to 22/12/00; full list of members (6 pages)
18 January 2001	Return made up to 22/12/00; full list of members (6 pages)
19 December 2000	Director's particulars changed (1 page)
19 December 2000	Director's particulars changed (1 page)
8 September 2000	Full accounts made up to 31 December 1999 (11 pages)
8 September 2000	Full accounts made up to 31 December 1999 (11 pages)
13 January 2000	Return made up to 22/12/99; full list of members (6 pages)
13 January 2000	Return made up to 22/12/99; full list of members (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (7 pages)
10 September 1999	Registered office changed on 10/09/99 from: 111 windmill rd sunbury on thames middlesex TW16 7EF (1 page)
10 September 1999	Registered office changed on 10/09/99 from: 111 windmill rd sunbury on thames middlesex TW16 7EF (1 page)
11 January 1999	Return made up to 22/12/98; full list of members (6 pages)
11 January 1999	Return made up to 22/12/98; full list of members (6 pages)
2 October 1998	Full accounts made up to 31 December 1997 (7 pages)
2 October 1998	Full accounts made up to 31 December 1997 (7 pages)
29 July 1998	Auditor's resignation (2 pages)
29 July 1998	Auditor's resignation (2 pages)
18 April 1998	Director resigned (1 page)
18 April 1998	Director resigned (1 page)
18 April 1998	New director appointed (2 pages)
18 April 1998	New director appointed (2 pages)
16 February 1998	Full accounts made up to 30 April 1997 (7 pages)
16 February 1998	Return made up to 22/12/97; no change of members (4 pages)
16 February 1998	Full accounts made up to 30 April 1997 (7 pages)
16 February 1998	Return made up to 22/12/97; no change of members (4 pages)
24 June 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
24 June 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
9 January 1997	Full accounts made up to 30 April 1996 (7 pages)
9 January 1997	Return made up to 22/12/96; no change of members (4 pages)
9 January 1997	Full accounts made up to 30 April 1996 (7 pages)
9 January 1997	Return made up to 22/12/96; no change of members (4 pages)
17 January 1996	Return made up to 22/12/95; full list of members (6 pages)
17 January 1996	Full accounts made up to 30 April 1995 (7 pages)
17 January 1996	Full accounts made up to 30 April 1995 (7 pages)
17 January 1996	Return made up to 22/12/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (68 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (14 pages)
7 January 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 January 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 November 1982	Accounts made up to 30 April 1982 (11 pages)
2 November 1982	Accounts made up to 30 April 1982 (11 pages)
24 October 1981	Accounts made up to 30 April 1981 (11 pages)
24 October 1981	Accounts made up to 30 April 1981 (11 pages)
22 October 1957	Company name changed\certificate issued on 22/10/57 (8 pages)
22 October 1957	Company name changed\certificate issued on 22/10/57 (8 pages)
1 September 1950	Incorporation (45 pages)
1 September 1950	Incorporation (45 pages)

Howden Fans Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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