Company NameHoward H. Measham & Company Limited
DirectorHoward Horace Measham
Company StatusDissolved
Company Number00528295
CategoryPrivate Limited Company
Incorporation Date21 January 1954(69 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Howard Horace Measham
Date of BirthNovember 1930 (Born 92 years ago)
NationalityBritish
StatusCurrent
Appointed25 December 1991(37 years, 11 months after company formation)
Appointment Duration31 years, 1 month
RoleCar Dealer
Country of ResidenceEngland
Correspondence AddressPark House 4 Park Place
Seer Green
Beaconsfield
Buckinghamshire
HP9 2FJ
Secretary NameArnold Malcolm Bryant
NationalityBritish
StatusCurrent
Appointed25 December 1991(37 years, 11 months after company formation)
Appointment Duration31 years, 1 month
RoleCompany Director
Correspondence AddressFairlawns
Three Households
Chalfont St Giles
Buckinghamshire
HP8 4LJ

Location

Registered AddressC/O Baker Tilly
Iveco Ford House Station Road
Watford
Hertfordshire
WD1 1TG
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Accounts

Latest Accounts28 April 1997 (25 years, 9 months ago)
Accounts CategoryFull
Accounts Year End28 April

Filing History

15 October 1999Dissolved (1 page)
15 July 1999Return of final meeting in a members' voluntary winding up (4 pages)
30 June 1999Return of final meeting in a members' voluntary winding up (4 pages)
30 June 1999Liquidators statement of receipts and payments (5 pages)
10 May 1999Liquidators statement of receipts and payments (5 pages)
12 November 1998Liquidators statement of receipts and payments (5 pages)
7 May 1998Liquidators statement of receipts and payments (5 pages)
2 December 1997Full accounts made up to 28 April 1997 (15 pages)
27 June 1997Accounting reference date extended from 31/01/97 to 28/04/97 (1 page)
13 May 1997Appointment of a voluntary liquidator (1 page)
13 May 1997Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
13 May 1997Declaration of solvency (3 pages)
4 May 1997Registered office changed on 04/05/97 from: 335, greenford road greenford middlesex UB6 8RE (1 page)
9 April 1997Declaration of satisfaction of mortgage/charge (1 page)
25 January 1997Return made up to 08/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
13 November 1996Accounts for a small company made up to 31 January 1996 (8 pages)
1 November 1996Particulars of mortgage/charge (8 pages)
1 November 1996Particulars of mortgage/charge (8 pages)
1 November 1996Particulars of mortgage/charge (8 pages)
20 December 1995Return made up to 08/12/95; full list of members (6 pages)
13 November 1995Accounts for a small company made up to 31 January 1995 (8 pages)
21 March 1995Particulars of mortgage/charge (10 pages)