Company NameHoward Organisation Limited
Company StatusDissolved
Company Number00695538
CategoryPrivate Limited Company
Incorporation Date14 June 1961(62 years, 11 months ago)
Dissolution Date7 February 2012 (12 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Neil Thomas George Martin
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed19 January 2010(48 years, 7 months after company formation)
Appointment Duration2 years (closed 07 February 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHazlitt House 4 Bouverie Street
London
EC4Y 8AX
Secretary NameMrs Lindsay Horwood
StatusClosed
Appointed06 April 2010(48 years, 10 months after company formation)
Appointment Duration1 year, 10 months (closed 07 February 2012)
RoleCompany Director
Correspondence AddressHazlitt House 4 Bouverie Street
London
EC4Y 8AX
Director NameMr Peter William Searle
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed17 June 2010(49 years after company formation)
Appointment Duration1 year, 7 months (closed 07 February 2012)
RoleCEO
Country of ResidenceEngland
Correspondence AddressHazlitt House 4 Bouverie Street
London
EC4Y 8AX
Director NameMr John William Garne Young
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1991(30 years, 4 months after company formation)
Appointment Duration3 years, 10 months (resigned 15 September 1995)
RoleCompany Director
Correspondence AddressThe Gables
Hindon Lane
Tisbury
Wiltshire
SP3 6QF
Director NameMr John Frederick Williams
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1991(30 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 10 September 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressElizabethan House
8 George Lane
Marlborough
Wiltshire
SN8 4BT
Director NameMr Trevor Handscombe
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1991(30 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 12 February 1993)
RoleCompany Director
Correspondence Address110 High Street
Great Barford
Bedford
Bedfordshire
MK44 3LF
Director NamePatrick Vaughan Cherry
Date of BirthAugust 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1991(30 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 20 April 1993)
RoleCompany Director
Correspondence Address3 Glebe Corner
Wickham
Fareham
Hampshire
PO17 6HL
Director NameGeorge Edward Biggs
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1991(30 years, 4 months after company formation)
Appointment Duration1 month (resigned 06 December 1991)
RoleCompany Director
Correspondence AddressRussell House 140 High Street
Edgware
Middlesex
HA8 7LW
Director NameDerek George Alborough
Date of BirthNovember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1991(30 years, 4 months after company formation)
Appointment Duration1 month (resigned 09 December 1991)
RoleCompany Director
Correspondence AddressThe Grange Church Road
Maulden
Bedford
Bedfordshire
MK45 2AU
Secretary NameGeorge Edward Biggs
NationalityBritish
StatusResigned
Appointed03 November 1991(30 years, 4 months after company formation)
Appointment Duration1 month (resigned 09 December 1991)
RoleCompany Director
Correspondence AddressRussell House 140 High Street
Edgware
Middlesex
HA8 7LW
Director NameIan Ellis Humphries
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1991(30 years, 6 months after company formation)
Appointment Duration3 years, 9 months (resigned 19 September 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address149 Wendover Road
Aylesbury
Buckinghamshire
HP21 9NL
Secretary NameMr John Frederick Williams
NationalityBritish
StatusResigned
Appointed09 December 1991(30 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 10 September 1993)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressElizabethan House
8 George Lane
Marlborough
Wiltshire
SN8 4BT
Director NameMr John Melbourne
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1993(32 years, 3 months after company formation)
Appointment Duration7 years, 3 months (resigned 31 December 2000)
RoleFinancial Director
Country of ResidenceEngland
Correspondence Address136 Woodland Way
London
N21 3PU
Director NameMr John Melbourne
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1993(32 years, 3 months after company formation)
Appointment Duration7 years, 3 months (resigned 31 December 2000)
RoleFinancial Director
Country of ResidenceEngland
Correspondence Address136 Woodland Way
London
N21 3PU
Secretary NameMr John Melbourne
NationalityBritish
StatusResigned
Appointed10 September 1993(32 years, 3 months after company formation)
Appointment Duration4 years, 10 months (resigned 01 August 1998)
RoleFinancial Director
Country of ResidenceEngland
Correspondence Address136 Woodland Way
London
N21 3PU
Director NameAlan Edward McBride
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed19 September 1995(34 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 January 1998)
RoleCompany Director
Correspondence Address6 Lawn Vale
Pinner
Middlesex
HA5 3EH
Director NameRoss David Eades
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1998(37 years, 1 month after company formation)
Appointment Duration3 years, 11 months (resigned 01 July 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address66 Lakewood Road
Chandlers Ford
Eastleigh
Hampshire
SO53 5AA
Secretary NameClare Elizabeth Sethi
NationalityBritish
StatusResigned
Appointed01 August 1998(37 years, 1 month after company formation)
Appointment Duration9 months (resigned 04 May 1999)
RoleCompany Director
Correspondence Address49 Hartland Road
Bridge Approach
London
NW1 8BD
Secretary NameGraham Robert Lanceley Hull
NationalityBritish
StatusResigned
Appointed04 May 1999(37 years, 11 months after company formation)
Appointment Duration1 year (resigned 31 May 2000)
RoleManager
Correspondence Address440 Vardon Road
Stevenage
Hertfordshire
SG1 5BH
Secretary NameWendy Theresa Olivier
NationalityBritish
StatusResigned
Appointed01 June 2000(38 years, 12 months after company formation)
Appointment Duration1 year, 2 months (resigned 17 August 2001)
RoleAdministrator
Correspondence Address17 Lincoln Crescent
Biggleswade
Bedfordshire
SG18 8HP
Secretary NameAlfred Morris Davis
NationalityBritish
StatusResigned
Appointed17 August 2001(40 years, 2 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 01 February 2002)
RoleFinancial Controller
Correspondence Address21 Thirlmere
Great Ashby
Hertfordshire
SG1 6AQ
Secretary NameEdward Michael Koblintz
NationalityBritish
StatusResigned
Appointed01 February 2002(40 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 29 May 2003)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence Address38 Durnsford Way
Cranleigh
Surrey
GU6 7LW
Secretary NameShane Griffin
NationalityBritish
StatusResigned
Appointed29 May 2003(41 years, 11 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 October 2006)
RoleGeneral Counsel
Correspondence Address6 Bearton Road
Hitchin
Hertfordshire
SG5 1UB
Director NameShane Griffin
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2006(44 years, 7 months after company formation)
Appointment Duration10 months (resigned 31 October 2006)
RoleGeneral Counsel
Correspondence Address6 Bearton Road
Hitchin
Hertfordshire
SG5 1UB
Secretary NameWilliam James Albert Gerrand
NationalityNew Zealander
StatusResigned
Appointed31 October 2006(45 years, 5 months after company formation)
Appointment Duration3 years, 5 months (resigned 06 April 2010)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence Address79d Broomwood Road
Battersea
London
SW11 6JN
Secretary NameMs Sara McCracken
StatusResigned
Appointed06 April 2010(48 years, 10 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 29 October 2010)
RoleCompany Director
Correspondence AddressAdecco House 71 Elstree Way
Borehamwood
Hertfordshire
WD6 1WD

Location

Registered AddressHazlitt House
4 Bouverie Street
London
EC4Y 8AX
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Latest Accounts3 January 2010 (14 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

12 December 2013Bona Vacantia disclaimer (1 page)
12 December 2013Bona Vacantia disclaimer (1 page)
7 February 2012Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2012Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2011First Gazette notice for voluntary strike-off (1 page)
25 October 2011First Gazette notice for voluntary strike-off (1 page)
18 October 2011Application to strike the company off the register (3 pages)
18 October 2011Application to strike the company off the register (3 pages)
21 January 2011Resignation of an auditor (2 pages)
21 January 2011Resignation of an auditor (2 pages)
19 January 2011Section 519 companies act 2006 (2 pages)
19 January 2011Section 519 companies act 2006 (2 pages)
23 December 2010Director's details changed for Mr Neil Martin on 30 October 2010 (2 pages)
23 December 2010Director's details changed for Mr Peter William Searle on 30 October 2010 (2 pages)
23 December 2010Secretary's details changed for Mrs Lindsay Horwood on 30 October 2010 (1 page)
23 December 2010Annual return made up to 30 October 2010 with a full list of shareholders
Statement of capital on 2010-12-23
  • GBP 66,037
(3 pages)
23 December 2010Director's details changed for Mr Neil Martin on 30 October 2010 (2 pages)
23 December 2010Secretary's details changed for Mrs Lindsay Horwood on 30 October 2010 (1 page)
23 December 2010Annual return made up to 30 October 2010 with a full list of shareholders
Statement of capital on 2010-12-23
  • GBP 66,037
(3 pages)
23 December 2010Director's details changed for Mr Peter William Searle on 30 October 2010 (2 pages)
2 December 2010Registered office address changed from Project House 110-113 Tottenham Court Road London W1T 5AE on 2 December 2010 (1 page)
2 December 2010Registered office address changed from Project House 110-113 Tottenham Court Road London W1T 5AE on 2 December 2010 (1 page)
2 December 2010Registered office address changed from Project House 110-113 Tottenham Court Road London W1T 5AE on 2 December 2010 (1 page)
11 November 2010Termination of appointment of Sara Mccracken as a secretary (1 page)
11 November 2010Termination of appointment of Sara Mccracken as a secretary (1 page)
5 October 2010Full accounts made up to 3 January 2010 (10 pages)
5 October 2010Full accounts made up to 3 January 2010 (10 pages)
5 October 2010Full accounts made up to 3 January 2010 (10 pages)
23 June 2010Appointment of Mr Peter William Searle as a director (2 pages)
23 June 2010Appointment of Mr Peter William Searle as a director (2 pages)
26 April 2010Appointment of Mrs Lindsay Horwood as a secretary (1 page)
26 April 2010Termination of appointment of William Gerrand as a secretary (1 page)
26 April 2010Appointment of Ms Sara Mccracken as a secretary (1 page)
26 April 2010Appointment of Mrs Lindsay Horwood as a secretary (1 page)
26 April 2010Termination of appointment of John Melbourne as a director (1 page)
26 April 2010Termination of appointment of William Gerrand as a secretary (1 page)
26 April 2010Termination of appointment of John Melbourne as a director (1 page)
26 April 2010Appointment of Ms Sara Mccracken as a secretary (1 page)
22 February 2010Appointment of Mr Neil Martin as a director (3 pages)
22 February 2010Appointment of Mr Neil Martin as a director (3 pages)
9 December 2009Annual return made up to 30 October 2009 with a full list of shareholders (13 pages)
9 December 2009Annual return made up to 30 October 2009 with a full list of shareholders (13 pages)
26 October 2009Accounts for a dormant company made up to 28 December 2008 (5 pages)
26 October 2009Accounts for a dormant company made up to 28 December 2008 (5 pages)
23 September 2009Director's change of particulars john melbourne logged form (1 page)
23 September 2009Director's Change Of Particulars John Melbourne Logged Form (1 page)
27 November 2008Return made up to 30/10/08; full list of members (5 pages)
27 November 2008Return made up to 30/10/08; full list of members (5 pages)
29 October 2008Accounts for a dormant company made up to 30 December 2007 (5 pages)
29 October 2008Accounts made up to 30 December 2007 (5 pages)
29 November 2007Return made up to 30/10/07; no change of members (6 pages)
29 November 2007Return made up to 30/10/07; no change of members (6 pages)
22 October 2007Accounts made up to 31 December 2006 (5 pages)
22 October 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
22 November 2006Secretary resigned;director resigned (1 page)
22 November 2006Secretary resigned;director resigned (1 page)
22 November 2006New secretary appointed (2 pages)
22 November 2006New secretary appointed (2 pages)
17 November 2006Return made up to 30/10/06; full list of members (7 pages)
17 November 2006Return made up to 30/10/06; full list of members (7 pages)
27 October 2006Accounts for a dormant company made up to 1 January 2006 (5 pages)
27 October 2006Accounts made up to 1 January 2006 (5 pages)
27 October 2006Accounts for a dormant company made up to 1 January 2006 (5 pages)
29 August 2006Compulsory strike-off action has been discontinued (1 page)
29 August 2006Compulsory strike-off action has been discontinued (1 page)
23 August 2006Withdrawal of application for striking off (1 page)
23 August 2006Withdrawal of application for striking off (1 page)
23 May 2006First Gazette notice for voluntary strike-off (1 page)
23 May 2006First Gazette notice for voluntary strike-off (1 page)
12 April 2006Application for striking-off (1 page)
12 April 2006Application for striking-off (1 page)
18 January 2006New director appointed (3 pages)
18 January 2006New director appointed (3 pages)
12 December 2005Return made up to 03/11/05; full list of members (6 pages)
12 December 2005Return made up to 03/11/05; full list of members (6 pages)
3 November 2005Accounts for a dormant company made up to 2 January 2005 (7 pages)
3 November 2005Accounts for a dormant company made up to 2 January 2005 (7 pages)
3 November 2005Accounts made up to 2 January 2005 (7 pages)
1 December 2004Return made up to 03/11/04; full list of members (6 pages)
1 December 2004Return made up to 03/11/04; full list of members (6 pages)
14 October 2004Accounts for a dormant company made up to 28 December 2003 (7 pages)
14 October 2004Accounts for a dormant company made up to 29 December 2002 (8 pages)
14 October 2004Accounts made up to 28 December 2003 (7 pages)
14 October 2004Accounts made up to 29 December 2002 (8 pages)
2 March 2004Return made up to 03/11/03; no change of members (4 pages)
2 March 2004Return made up to 03/11/03; no change of members (4 pages)
23 December 2003Registered office changed on 23/12/03 from: 16-18 new bridge street london EC4V 6HU (1 page)
23 December 2003Registered office changed on 23/12/03 from: 16-18 new bridge street london EC4V 6HU (1 page)
5 July 2003Secretary resigned (1 page)
5 July 2003Secretary resigned (1 page)
13 June 2003New secretary appointed (2 pages)
13 June 2003New secretary appointed (2 pages)
25 November 2002Return made up to 03/11/02; full list of members (6 pages)
25 November 2002Return made up to 03/11/02; full list of members (6 pages)
22 July 2002Full accounts made up to 30 December 2001 (7 pages)
22 July 2002Full accounts made up to 30 December 2001 (7 pages)
6 July 2002Director resigned (1 page)
6 July 2002Director resigned (1 page)
25 June 2002Registered office changed on 25/06/02 from: phoenix house crompton road stevenage hertfordshire SG1 2EE (1 page)
25 June 2002Registered office changed on 25/06/02 from: phoenix house crompton road stevenage hertfordshire SG1 2EE (1 page)
6 February 2002New director appointed (2 pages)
6 February 2002Secretary resigned (1 page)
6 February 2002New director appointed (2 pages)
6 February 2002Secretary resigned (1 page)
5 February 2002New secretary appointed (2 pages)
5 February 2002New secretary appointed (2 pages)
28 November 2001Return made up to 03/11/01; full list of members (6 pages)
28 November 2001Return made up to 03/11/01; full list of members (6 pages)
20 November 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
20 November 2001Accounts made up to 31 December 2000 (4 pages)
26 September 2001New secretary appointed (2 pages)
26 September 2001New secretary appointed (2 pages)
20 August 2001Secretary resigned (1 page)
20 August 2001Secretary resigned (1 page)
10 January 2001Director resigned (1 page)
10 January 2001Director resigned (1 page)
11 December 2000Return made up to 03/11/00; full list of members (6 pages)
11 December 2000Return made up to 03/11/00; full list of members (6 pages)
24 November 2000Secretary's particulars changed (1 page)
24 November 2000Secretary's particulars changed (1 page)
23 October 2000Full accounts made up to 31 December 1999 (6 pages)
23 October 2000Full accounts made up to 31 December 1999 (6 pages)
22 June 2000New secretary appointed (2 pages)
22 June 2000New secretary appointed (2 pages)
8 June 2000Secretary resigned (1 page)
8 June 2000Secretary resigned (1 page)
17 February 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 February 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 December 1999Return made up to 03/11/99; full list of members (6 pages)
3 December 1999Return made up to 03/11/99; full list of members
  • 363(287) ‐ Registered office changed on 03/12/99
(6 pages)
1 November 1999Full accounts made up to 31 December 1998 (7 pages)
1 November 1999Full accounts made up to 31 December 1998 (7 pages)
21 June 1999Registered office changed on 21/06/99 from: c/o coopers & lybrand plumtree court london EC4A 4AT (1 page)
21 June 1999Secretary resigned (1 page)
21 June 1999New secretary appointed (2 pages)
21 June 1999New secretary appointed (2 pages)
21 June 1999Registered office changed on 21/06/99 from: c/o coopers & lybrand plumtree court london EC4A 4AT (1 page)
21 June 1999Secretary resigned (1 page)
3 June 1999Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
3 June 1999Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
20 April 1999Return made up to 03/11/98; full list of members (5 pages)
20 April 1999Return made up to 03/11/98; full list of members (5 pages)
3 November 1998Secretary resigned (1 page)
3 November 1998New secretary appointed (2 pages)
3 November 1998New secretary appointed (2 pages)
3 November 1998Secretary resigned (1 page)
3 September 1998New director appointed (2 pages)
3 September 1998New director appointed (2 pages)
18 March 1998Director resigned (1 page)
18 March 1998Director resigned (1 page)
5 December 1997Return made up to 03/11/97; no change of members (4 pages)
5 December 1997Return made up to 03/11/97; no change of members (4 pages)
5 November 1997Accounts for a dormant company made up to 31 July 1997 (5 pages)
5 November 1997Accounts made up to 31 July 1997 (5 pages)
26 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 January 1997Accounts made up to 31 July 1996 (9 pages)
26 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 January 1997Accounts for a dormant company made up to 31 July 1996 (9 pages)
6 December 1996Return made up to 03/11/96; no change of members (4 pages)
6 December 1996Return made up to 03/11/96; no change of members (4 pages)
30 September 1996New director appointed (2 pages)
24 November 1995Return made up to 03/11/95; full list of members (6 pages)
24 November 1995Return made up to 03/11/95; full list of members (6 pages)
24 November 1995Director resigned (2 pages)
24 November 1995Director resigned (1 page)
1 November 1995Full group accounts made up to 31 July 1995 (23 pages)
1 November 1995Full group accounts made up to 31 July 1995 (23 pages)
21 September 1995Director resigned (1 page)
21 September 1995Director resigned (2 pages)
12 April 1995Full group accounts made up to 31 July 1994 (26 pages)
12 April 1995Full group accounts made up to 31 July 1994 (26 pages)
1 January 1995A selection of documents registered before 1 January 1995 (94 pages)
2 February 1994Full group accounts made up to 31 July 1993 (25 pages)
2 February 1994Full group accounts made up to 31 July 1993 (25 pages)
11 November 1992Full group accounts made up to 31 July 1992 (25 pages)
11 November 1992Full group accounts made up to 31 July 1992 (25 pages)
9 December 1991Full group accounts made up to 31 July 1991 (22 pages)
9 December 1991Full group accounts made up to 31 July 1991 (22 pages)
14 March 1991Full group accounts made up to 31 July 1990 (22 pages)
14 March 1991Full group accounts made up to 31 July 1990 (22 pages)
10 January 1990Return made up to 03/11/89; full list of members (6 pages)
10 January 1990Return made up to 03/11/89; full list of members (6 pages)
19 December 1989Full group accounts made up to 31 July 1989 (21 pages)
19 December 1989Full group accounts made up to 31 July 1989 (21 pages)
3 August 1989Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(1 page)
3 August 1989Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(1 page)
15 December 1988Full group accounts made up to 31 July 1988 (22 pages)
15 December 1988Return made up to 07/11/88; full list of members (8 pages)
15 December 1988Return made up to 07/11/88; full list of members (8 pages)
15 December 1988Full group accounts made up to 31 July 1988 (22 pages)
9 December 1987Full group accounts made up to 31 July 1987 (19 pages)
9 December 1987Full group accounts made up to 31 July 1987 (19 pages)
13 December 1986Full accounts made up to 31 July 1986 (22 pages)
13 December 1986Full accounts made up to 31 July 1986 (22 pages)
2 May 1986Group of companies' accounts made up to 31 December 1985 (20 pages)
2 May 1986Group of companies' accounts made up to 31 December 1985 (20 pages)
17 September 1980Alter mem and arts (14 pages)
17 September 1980Alter mem and arts (14 pages)
30 May 1978Memorandum and Articles of Association (23 pages)
30 May 1978Memorandum and Articles of Association (23 pages)
24 January 1977Accounts made up to 30 June 1976 (15 pages)
24 January 1977Accounts made up to 30 June 2076 (15 pages)
14 June 1961Certificate of incorporation (1 page)
14 June 1961Certificate of incorporation (1 page)