Howland-West Limited

Company Name	Howland-West Limited
Company Status	Dissolved
Company Number	00823931
Category	Private Limited Company
Incorporation Date	20 October 1964(59 years, 6 months ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director Name	Mr Raymond Joseph Crawford
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	04 April 2017(52 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (closed 06 October 2020)
Role	Chief Marketing And Sales Officer
Country of Residence	United States
Correspondence Address	5800 West Touhy Avenue Niles Illinois 60714 United States

Director Name	Mr Bruce Douglas Skof
Date of Birth	March 1971 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	15 November 2018(54 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 06 October 2020)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	5800 West Touhy Avenue Niles Illinois 60714

Director Name	Armand Zagury
Date of Birth	July 1929 (Born 94 years ago)
Nationality	French
Status	Resigned
Appointed	18 September 1991(26 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 29 May 1999)
Role	Company Director
Correspondence Address	72 Avenue Des Champs Elysees Paris Foreign

Director Name	David Hafler
Date of Birth	February 1919 (Born 105 years ago)
Nationality	American
Status	Resigned
Appointed	18 September 1991(26 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 29 May 1999)
Role	Company Director
Correspondence Address	Apartment 1202 1820 Rittenhouse Square Philadelphia Pennsylvania 19103

Director Name	Andre Toledano
Date of Birth	October 1921 (Born 102 years ago)
Nationality	French
Status	Resigned
Appointed	18 September 1991(26 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 29 May 1999)
Role	Company Director
Correspondence Address	72 Avenue Des Champs Elysees Paris Foreign

Director Name	John Ruppin
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(26 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	Fircroft Croft Mews London N12 8TR

Secretary Name	Alfred Allenstein
Nationality	British
Status	Resigned
Appointed	18 September 1991(26 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 29 May 1999)
Role	Company Director
Correspondence Address	54 Heddon Court Avenue Cockfosters Barnet Hertfordshire EN4 9NG

Director Name	Dennis William Hartburn
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(31 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (resigned 16 March 2009)
Role	Managing Director
Correspondence Address	20 Fairleas Sittingbourne Kent ME10 4LS

Director Name	Anthony Ernest Grant
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1999(34 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 04 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Old Park Road Leeds LS8 1JB

Director Name	Mr Nigel Waite Pullan
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1999(34 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Firs Drive Harrogate North Yorkshire HG2 9HB

Secretary Name	Jonathan Marc Bell
Nationality	British
Status	Resigned
Appointed	29 May 1999(34 years, 7 months after company formation)
Appointment Duration	3 days (resigned 01 June 1999)
Role	Company Director
Correspondence Address	4 Harlow Oval Harrogate North Yorkshire HG2 0DS

Secretary Name	Charles Reilly
Nationality	British
Status	Resigned
Appointed	18 June 1999(34 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 13 May 2007)
Role	Company Director
Correspondence Address	7 Larmans Road Enfield Middlesex EN3 6QN

Director Name	Jonathan Richard Moore
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2000(35 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 February 2003)
Role	Company Director
Correspondence Address	The Old Hall Bramham Wetherby West Yorkshire LS23 6QR

Director Name	Mr Miles Anthony Stanyard
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2000(35 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 February 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Beckfarm House Marton Cum Grafton York North Yorkshire YO51 9QJ

Director Name	Mr Robert William Martin
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2000(35 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 February 2003)
Role	Company Director
Correspondence Address	High North Farm Fellbeck Harrogate North Yorkshire HG3 5EY

Director Name	Mr Allan Ferguson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(37 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 22 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Gables 71 Macclesfield Road Prestbury Macclesfield Cheshire SK10 4BH

Director Name	Markus Winkler
Date of Birth	December 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	07 February 2003(38 years, 3 months after company formation)
Appointment Duration	14 years, 1 month (resigned 04 April 2017)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Schafgarten 17 Eppingen 75031 Germany

Secretary Name	Dennis William Hartburn
Nationality	British
Status	Resigned
Appointed	13 May 2007(42 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 March 2009)
Role	Managing Director
Correspondence Address	20 Fairleas Sittingbourne Kent ME10 4LS

Secretary Name	Mr Paul Reay Nash
Nationality	British
Status	Resigned
Appointed	16 March 2009(44 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 February 2011)
Role	Company Director
Correspondence Address	20 Steward Close Cheshunt Waltham Cross Hertfordshire EN8 8UW

Secretary Name	Mr Peter Michael James
Status	Resigned
Appointed	25 February 2011(46 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 15 November 2018)
Role	Company Director
Correspondence Address	17 Springfield Road Linslade Leighton Buzzard Bedfordshire LU7 2QS

Director Name	Mr Peter Michael James
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(46 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 15 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Springfield Road Linslade Leighton Buzzard Bedfordshire LU7 2QS

Contact

Website	prfabs.com

Location

Registered Address	Unit 2 The Io Centre Lea Road Waltham Abbey Essex EN9 1AS
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Waltham Cross
Built Up Area	Greater London

Shareholders

15.5k at £1	Shure Acquisition Holdings Inc. 100.00% Ordinary

Accounts

Latest Accounts	31 May 2019 (4 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Charges

18 February 1993	Delivered on: 24 February 1993 Satisfied on: 8 June 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on west side of willoughby lane tottenham london and/or the proceeds of sale thereof title numbers: EGL153890,EGL188257. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 August 1983	Delivered on: 10 August 1983 Satisfied on: 8 June 1999 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: For further securing all monies due or to become due from the company to the chargee supplemental to a debenture dated 1/11/72. Particulars: A specific charge over the benefit of all book debts & other debts due or owing to the company present & future. (See doc. M57). Fully Satisfied
26 May 1983	Delivered on: 2 June 1983 Satisfied on: 8 June 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3-5 eden grove, london N7 8EQ title no ln 251049 and/or the proceeds of the sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 November 1972	Delivered on: 10 November 1972 Satisfied on: 8 June 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges on the undertaking and all property and assets present and future including goodwill uncalled capital. Fully Satisfied

Filing History

6 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2020	First Gazette notice for voluntary strike-off (1 page)
4 May 2020	Application to strike the company off the register (3 pages)
23 April 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 April 2020	Solvency Statement dated 02/04/20 (1 page)
23 April 2020	Statement by Directors (1 page)
23 April 2020	Statement of capital on 23 April 2020 GBP 5 (3 pages)
7 February 2020	Accounts for a dormant company made up to 31 May 2019 (6 pages)
26 September 2019	Confirmation statement made on 18 September 2019 with updates (4 pages)
21 November 2018	Accounts for a dormant company made up to 31 May 2018 (6 pages)
16 November 2018	Termination of appointment of Peter Michael James as a secretary on 15 November 2018 (1 page)
16 November 2018	Appointment of Mr Bruce Douglas Skof as a director on 15 November 2018 (2 pages)
16 November 2018	Termination of appointment of Peter Michael James as a director on 15 November 2018 (1 page)
10 October 2018	Confirmation statement made on 18 September 2018 with updates (4 pages)
22 January 2018	Accounts for a dormant company made up to 31 May 2017 (6 pages)
18 October 2017	Notification of Christine Schyvinck as a person with significant control on 11 January 2017 (2 pages)
18 October 2017	Withdrawal of a person with significant control statement on 18 October 2017 (2 pages)
18 October 2017	Withdrawal of a person with significant control statement on 18 October 2017 (2 pages)
18 October 2017	Notification of Christine Schyvinck as a person with significant control on 11 January 2017 (2 pages)
18 October 2017	Confirmation statement made on 18 September 2017 with updates (4 pages)
18 October 2017	Confirmation statement made on 18 September 2017 with updates (4 pages)
3 May 2017	Appointment of Mr Raymond Joseph Crawford as a director on 4 April 2017 (2 pages)
3 May 2017	Appointment of Mr Raymond Joseph Crawford as a director on 4 April 2017 (2 pages)
2 May 2017	Termination of appointment of Markus Winkler as a director on 4 April 2017 (1 page)
2 May 2017	Termination of appointment of Markus Winkler as a director on 4 April 2017 (1 page)
17 October 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
8 July 2016	Accounts for a dormant company made up to 31 May 2016 (6 pages)
8 July 2016	Accounts for a dormant company made up to 31 May 2016 (6 pages)
9 February 2016	Accounts for a dormant company made up to 31 May 2015 (6 pages)
9 February 2016	Accounts for a dormant company made up to 31 May 2015 (6 pages)
20 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 15,500 (5 pages)
20 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 15,500 (5 pages)
21 February 2015	Accounts for a dormant company made up to 31 May 2014 (7 pages)
21 February 2015	Accounts for a dormant company made up to 31 May 2014 (7 pages)
23 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 15,500 (5 pages)
23 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 15,500 (5 pages)
12 February 2014	Accounts for a dormant company made up to 31 May 2013 (4 pages)
12 February 2014	Accounts for a dormant company made up to 31 May 2013 (4 pages)
23 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 15,500 (5 pages)
23 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 15,500 (5 pages)
21 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
21 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
4 September 2012	Accounts for a dormant company made up to 31 May 2012 (4 pages)
4 September 2012	Accounts for a dormant company made up to 31 May 2012 (4 pages)
5 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
5 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
17 August 2011	Accounts for a dormant company made up to 31 May 2011 (7 pages)
17 August 2011	Accounts for a dormant company made up to 31 May 2011 (7 pages)
11 August 2011	Appointment of Mr Peter Michael James as a director (2 pages)
11 August 2011	Appointment of Mr Peter Michael James as a director (2 pages)
11 March 2011	Termination of appointment of Paul Nash as a secretary (1 page)
11 March 2011	Termination of appointment of Paul Nash as a secretary (1 page)
11 March 2011	Appointment of Mr Peter Michael James as a secretary (2 pages)
11 March 2011	Appointment of Mr Peter Michael James as a secretary (2 pages)
29 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
29 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
26 July 2010	Secretary's details changed for Mr Paul Reay Nash on 16 July 2010 (2 pages)
26 July 2010	Secretary's details changed for Mr Paul Reay Nash on 16 July 2010 (2 pages)
8 July 2010	Accounts for a dormant company made up to 31 May 2010 (5 pages)
8 July 2010	Accounts for a dormant company made up to 31 May 2010 (5 pages)
25 September 2009	Return made up to 18/09/09; full list of members (3 pages)
25 September 2009	Return made up to 18/09/09; full list of members (3 pages)
18 August 2009	Full accounts made up to 31 May 2009 (11 pages)
18 August 2009	Full accounts made up to 31 May 2009 (11 pages)
27 May 2009	Appointment terminated secretary dennis hartburn (1 page)
27 May 2009	Secretary appointed mr paul reay nash (1 page)
27 May 2009	Secretary appointed mr paul reay nash (1 page)
27 May 2009	Appointment terminated secretary dennis hartburn (1 page)
27 May 2009	Appointment terminated director dennis hartburn (1 page)
27 May 2009	Appointment terminated director dennis hartburn (1 page)
24 September 2008	Return made up to 18/09/08; full list of members (3 pages)
24 September 2008	Registered office changed on 24/09/2008 from unit 2 the I o centre lea road waltham abbey essex EN9 1AS (1 page)
24 September 2008	Registered office changed on 24/09/2008 from unit 2 the I o centre lea road waltham abbey essex EN9 1AS (1 page)
24 September 2008	Location of register of members (1 page)
24 September 2008	Location of register of members (1 page)
24 September 2008	Location of debenture register (1 page)
24 September 2008	Location of debenture register (1 page)
24 September 2008	Return made up to 18/09/08; full list of members (3 pages)
18 August 2008	Full accounts made up to 31 May 2008 (14 pages)
18 August 2008	Full accounts made up to 31 May 2008 (14 pages)
11 March 2008	Full accounts made up to 31 May 2007 (11 pages)
11 March 2008	Full accounts made up to 31 May 2007 (11 pages)
19 December 2007	Return made up to 18/09/07; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
19 December 2007	New secretary appointed (1 page)
19 December 2007	Return made up to 18/09/07; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
19 December 2007	New secretary appointed (1 page)
17 September 2007	Registered office changed on 17/09/07 from: 167-171 willoughby lane tottenham london N17 0SB (1 page)
17 September 2007	Registered office changed on 17/09/07 from: 167-171 willoughby lane tottenham london N17 0SB (1 page)
3 July 2007	Secretary resigned (1 page)
3 July 2007	Secretary resigned (1 page)
29 November 2006	Return made up to 18/09/06; full list of members (7 pages)
29 November 2006	Return made up to 18/09/06; full list of members (7 pages)
15 September 2006	Full accounts made up to 31 May 2006 (10 pages)
15 September 2006	Full accounts made up to 31 May 2006 (10 pages)
17 October 2005	Return made up to 18/09/05; full list of members (7 pages)
17 October 2005	Return made up to 18/09/05; full list of members (7 pages)
30 September 2005	Full accounts made up to 31 May 2005 (12 pages)
30 September 2005	Full accounts made up to 31 May 2005 (12 pages)
30 September 2004	Return made up to 18/09/04; full list of members (7 pages)
30 September 2004	Return made up to 18/09/04; full list of members (7 pages)
16 September 2004	Full accounts made up to 31 May 2004 (13 pages)
16 September 2004	Full accounts made up to 31 May 2004 (13 pages)
20 October 2003	Return made up to 18/09/03; full list of members (7 pages)
20 October 2003	Return made up to 18/09/03; full list of members (7 pages)
15 September 2003	Full accounts made up to 31 May 2003 (14 pages)
15 September 2003	Full accounts made up to 31 May 2003 (14 pages)
1 March 2003	Accounting reference date extended from 28/02/03 to 31/05/03 (1 page)
1 March 2003	Accounting reference date extended from 28/02/03 to 31/05/03 (1 page)
17 February 2003	Registered office changed on 17/02/03 from: mitre house north park road harrogate HG1 5RX (1 page)
17 February 2003	Director resigned (1 page)
17 February 2003	Registered office changed on 17/02/03 from: mitre house north park road harrogate HG1 5RX (1 page)
17 February 2003	Director resigned (1 page)
17 February 2003	New director appointed (2 pages)
17 February 2003	Director resigned (1 page)
17 February 2003	New director appointed (2 pages)
17 February 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
15 November 2002	Full accounts made up to 2 March 2002 (15 pages)
15 November 2002	Full accounts made up to 2 March 2002 (15 pages)
15 November 2002	Full accounts made up to 2 March 2002 (15 pages)
1 October 2002	Return made up to 18/09/02; full list of members (8 pages)
1 October 2002	Return made up to 18/09/02; full list of members (8 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
20 December 2001	Full accounts made up to 28 February 2001 (15 pages)
20 December 2001	Full accounts made up to 28 February 2001 (15 pages)
16 November 2001	New director appointed (2 pages)
16 November 2001	New director appointed (2 pages)
21 September 2001	Return made up to 18/09/01; full list of members (7 pages)
21 September 2001	Return made up to 18/09/01; full list of members (7 pages)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
10 January 2001	Full accounts made up to 29 February 2000 (15 pages)
10 January 2001	Accounting reference date shortened from 28/05/00 to 29/02/00 (1 page)
10 January 2001	Full accounts made up to 29 February 2000 (15 pages)
10 January 2001	Accounting reference date shortened from 28/05/00 to 29/02/00 (1 page)
16 October 2000	Return made up to 18/09/00; full list of members (8 pages)
16 October 2000	Return made up to 18/09/00; full list of members (8 pages)
31 August 2000	New director appointed (3 pages)
31 August 2000	Director resigned (1 page)
31 August 2000	Director resigned (1 page)
31 August 2000	New director appointed (3 pages)
31 August 2000	New director appointed (3 pages)
31 August 2000	New director appointed (3 pages)
31 August 2000	New director appointed (3 pages)
31 August 2000	New director appointed (3 pages)
28 April 2000	Registered office changed on 28/04/00 from: 3 the embankment sovereign street leeds west yorkshire LS1 4BJ (1 page)
28 April 2000	Registered office changed on 28/04/00 from: 3 the embankment sovereign street leeds west yorkshire LS1 4BJ (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
15 December 1999	Accounts for a medium company made up to 28 May 1999 (17 pages)
15 December 1999	Accounts for a medium company made up to 28 May 1999 (17 pages)
30 November 1999	Return made up to 18/09/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
30 November 1999	Return made up to 18/09/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
15 July 1999	New secretary appointed (2 pages)
15 July 1999	New secretary appointed (2 pages)
7 July 1999	Registered office changed on 07/07/99 from: c/o wilton investments LIMITED 3 the embankment sovereign street leeds west yorkshire LS1 4BJ (1 page)
7 July 1999	Registered office changed on 07/07/99 from: c/o wilton investments LIMITED 3 the embankment sovereign street leeds west yorkshire LS1 4BJ (1 page)
16 June 1999	New secretary appointed (2 pages)
16 June 1999	New secretary appointed (2 pages)
15 June 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (22 pages)
15 June 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (22 pages)
11 June 1999	New director appointed (3 pages)
11 June 1999	Director resigned (1 page)
11 June 1999	Accounting reference date shortened from 31/12/99 to 28/05/99 (1 page)
11 June 1999	Director resigned (1 page)
11 June 1999	Director resigned (1 page)
11 June 1999	Secretary resigned (1 page)
11 June 1999	Secretary resigned (1 page)
11 June 1999	New director appointed (3 pages)
11 June 1999	Director resigned (1 page)
11 June 1999	Director resigned (1 page)
11 June 1999	Registered office changed on 11/06/99 from: 13 david mews porter street london W1M 1HW (1 page)
11 June 1999	New director appointed (3 pages)
11 June 1999	Director resigned (1 page)
11 June 1999	New director appointed (3 pages)
11 June 1999	Accounting reference date shortened from 31/12/99 to 28/05/99 (1 page)
11 June 1999	Registered office changed on 11/06/99 from: 13 david mews porter street london W1M 1HW (1 page)
8 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 May 1999	Accounts for a medium company made up to 31 December 1998 (19 pages)
7 May 1999	Accounts for a medium company made up to 31 December 1998 (19 pages)
6 October 1998	Return made up to 18/09/98; change of members (8 pages)
6 October 1998	Return made up to 18/09/98; change of members (8 pages)
22 April 1998	Accounts for a medium company made up to 31 December 1997 (19 pages)
22 April 1998	Accounts for a medium company made up to 31 December 1997 (19 pages)
1 October 1997	Return made up to 18/09/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 October 1997	Return made up to 18/09/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 June 1997	Accounts for a medium company made up to 31 December 1996 (20 pages)
18 June 1997	Accounts for a medium company made up to 31 December 1996 (20 pages)
25 March 1997	Ad 13/11/96--------- £ si 500@1=500 £ ic 15000/15500 (2 pages)
25 March 1997	Ad 13/11/96--------- Â£ si 500@1=500 Â£ ic 15000/15500 (2 pages)
18 February 1997	Memorandum and Articles of Association (14 pages)
18 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
18 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
18 February 1997	Memorandum and Articles of Association (14 pages)
18 February 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
18 February 1997	Â£ nc 15000/16000 13/11/96 (1 page)
18 February 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
18 February 1997	£ nc 15000/16000 13/11/96 (1 page)
6 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
6 February 1997	Memorandum and Articles of Association (9 pages)
6 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
6 February 1997	Memorandum and Articles of Association (9 pages)
9 October 1996	Return made up to 18/09/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 October 1996	Return made up to 18/09/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 October 1996	New director appointed (2 pages)
2 October 1996	New director appointed (2 pages)
10 May 1996	Accounts for a medium company made up to 31 December 1995 (20 pages)
10 May 1996	Accounts for a medium company made up to 31 December 1995 (20 pages)
3 October 1995	Return made up to 18/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 October 1995	Return made up to 18/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 May 1995	Accounts for a medium company made up to 31 December 1994 (20 pages)
22 May 1995	Accounts for a medium company made up to 31 December 1994 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
21 December 1984	Annual return made up to 12/06/84 (4 pages)
21 December 1984	Annual return made up to 12/06/84 (4 pages)
13 February 1974	New secretary appointed (1 page)
13 February 1974	New secretary appointed (1 page)

Howland-West Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London