| Company Name | John Howard Of Brighton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00606334 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1958(65 years, 11 months ago) |
| Dissolution Date | 24 May 2005 (18 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ivor Boofty |
|---|---|
| Date of Birth | January 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1992(34 years, 6 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 24 May 2005) |
| Role | Company Director |
| Correspondence Address | 31 Bryanston Square London W1H 7LB |
| Director Name | Miss Jane Elizabeth Turner |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1992(34 years, 6 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 24 May 2005) |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | 11 South Close Mordern Surrey SM4 5PA |
| Secretary Name | Miss Jane Elizabeth Turner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2001(43 years, 2 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 24 May 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 South Close Mordern Surrey SM4 5PA |
| Secretary Name | Miss Jane Elizabeth Turner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1992(34 years, 6 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 11 July 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 South Close Mordern Surrey SM4 5PA |
| Secretary Name | David Falvert Martin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2001(43 years, 1 month after company formation) |
| Appointment Duration | 1 month (resigned 16 August 2001) |
| Role | Solicitor |
| Correspondence Address | 13 Ferry Road Marston Oxford Oxfordshire OX3 0ET |
Location
| Registered Address | 66 Wigmore Street London W1U 2HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £426,748 |
| Cash | £449,745 |
| Current Liabilities | £24,168 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2005 | Voluntary strike-off action has been suspended (1 page) |
| 3 August 2004 | Voluntary strike-off action has been suspended (1 page) |
| 20 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2004 | Application for striking-off (1 page) |
| 10 January 2004 | Return made up to 18/12/03; full list of members (5 pages) |
| 21 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 13 January 2003 | Location of register of members (1 page) |
| 13 January 2003 | Registered office changed on 13/01/03 from: 48 portland place london W1N 4AJ (1 page) |
| 13 January 2003 | Return made up to 18/12/02; full list of members (5 pages) |
| 26 January 2002 | Return made up to 18/12/01; full list of members (5 pages) |
| 25 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 24 August 2001 | New secretary appointed (2 pages) |
| 24 August 2001 | New secretary appointed (2 pages) |
| 23 August 2001 | Secretary resigned (1 page) |
| 23 August 2001 | Secretary resigned (1 page) |
| 29 January 2001 | Return made up to 18/12/00; full list of members (5 pages) |
| 29 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 20 March 2000 | Return made up to 18/12/99; full list of members (6 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 7 June 1999 | Return made up to 18/12/98; full list of members (6 pages) |
| 22 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 13 January 1998 | Return made up to 18/12/97; full list of members (6 pages) |
| 18 December 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 2 February 1997 | Return made up to 18/12/96; full list of members (6 pages) |
| 1 August 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 May 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 19 February 1996 | Return made up to 18/12/95; full list of members (7 pages) |
| 30 May 1995 | Registered office changed on 30/05/95 from: winchester house 6TH floor 259/269 old marylebone road london NW1 5RA (1 page) |