| Company Name | Howard (Surrey House) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00980315 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1970(53 years, 11 months ago) |
| Dissolution Date | 15 September 2009 (14 years, 7 months ago) |
| Previous Name | Howard House Investments 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 Timothy Gregory Coughlan |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 03 June 1998(28 years after company formation) |
| Appointment Duration | 11 years, 3 months (closed 15 September 2009) |
| Role | Civil Engineer |
| Country of Residence | Ireland |
| Correspondence Address | Fastnet House High Road Arbrack Kinsale Co Cork Irish |
| Director Name | Brian Joseph Madden |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 10 December 2002(32 years, 7 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 15 September 2009) |
| Role | Accountant |
| Country of Residence | Ireland |
| Correspondence Address | Outwoods Dorea Rathfeigh Tara County Meath Ireland |
| Secretary Name | Brian Joseph Madden |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 10 December 2002(32 years, 7 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 15 September 2009) |
| Role | Accountant |
| Country of Residence | Ireland |
| Correspondence Address | Outwoods Dorea Rathfeigh Tara County Meath Ireland |
| Director Name | Mr Arthur Arnold |
|---|---|
| Date of Birth | October 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1991(21 years, 4 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 31 May 1996) |
| Role | Company Director |
| Correspondence Address | 33 Carshalton Road Woodmansterne Banstead Surrey SM7 3JE |
| Director Name | Mr John Gosgrove Hannah |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1991(21 years, 4 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 27 November 1996) |
| Role | Company Director |
| Correspondence Address | 12 Manston Road Burpham Guildford Surrey GU4 7YE |
| Director Name | John Alfred Howard |
|---|---|
| Date of Birth | May 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1991(21 years, 4 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 15 June 1998) |
| Role | Company Director |
| Correspondence Address | The Two Jays Pachesham Park Leatherhead Surrey KT22 0DJ |
| Director Name | Mr Robert Taylor Rumsby |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1991(21 years, 4 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 03 June 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Woodbury Drive Sutton Surrey SM2 5RA |
| Director Name | James Frederick Swaby |
|---|---|
| Date of Birth | April 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1991(21 years, 4 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 03 June 1998) |
| Role | Company Director |
| Correspondence Address | 12 Camilla Close Bookham Leatherhead Surrey KT23 4BU |
| Secretary Name | Mrs Elsie Jean Pride |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1991(21 years, 4 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 11 March 1998) |
| Role | Company Director |
| Correspondence Address | 91 Mayfair Avenue Worcester Park Surrey KT4 7SJ |
| Secretary Name | Mr David Duncan Grier |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1998(27 years, 10 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 10 December 2002) |
| Role | Accountant |
| Correspondence Address | 8 Ditton Road Surbiton Surrey KT6 6QZ |
Location
| Registered Address | Howard House 32/34 High Street Croydon Surrey CR0 1YB |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2007 (16 years, 12 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2008 | Return made up to 18/09/08; full list of members (3 pages) |
| 11 June 2008 | Director's change of particulars / timothy coughlan / 11/06/2008 (1 page) |
| 3 April 2008 | Memorandum and Articles of Association (8 pages) |
| 26 March 2008 | Company name changed howard house investments LIMITED\certificate issued on 29/03/08 (2 pages) |
| 6 March 2008 | Full accounts made up to 30 April 2007 (6 pages) |
| 4 October 2007 | Return made up to 18/09/07; full list of members (2 pages) |
| 5 March 2007 | Full accounts made up to 30 April 2006 (6 pages) |
| 11 October 2006 | Return made up to 18/09/06; full list of members (7 pages) |
| 25 January 2006 | Full accounts made up to 30 April 2005 (6 pages) |
| 28 September 2005 | Return made up to 18/09/05; full list of members (7 pages) |
| 2 March 2005 | Full accounts made up to 30 April 2004 (6 pages) |
| 25 October 2004 | Return made up to 18/09/04; full list of members (7 pages) |
| 3 March 2004 | Full accounts made up to 30 April 2003 (6 pages) |
| 29 September 2003 | Return made up to 18/09/03; full list of members (7 pages) |
| 24 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 24 December 2002 | Secretary resigned (1 page) |
| 15 November 2002 | Full accounts made up to 30 April 2002 (5 pages) |
| 14 October 2002 | Return made up to 18/09/02; full list of members (6 pages) |
| 12 October 2001 | Return made up to 18/09/01; full list of members (6 pages) |
| 9 October 2001 | Full accounts made up to 30 April 2001 (5 pages) |
| 13 November 2000 | Full accounts made up to 30 April 2000 (5 pages) |
| 13 October 2000 | Return made up to 18/09/00; full list of members (6 pages) |
| 30 November 1999 | Full accounts made up to 30 April 1999 (5 pages) |
| 14 October 1999 | Return made up to 18/09/99; full list of members (6 pages) |
| 10 December 1998 | Registered office changed on 10/12/98 from: market house 32/34 high street croydon surrey CR0 1YB (1 page) |
| 3 December 1998 | Full accounts made up to 30 April 1998 (5 pages) |
| 19 October 1998 | Return made up to 18/09/98; no change of members (4 pages) |
| 12 August 1998 | Registered office changed on 12/08/98 from: howard house 7 lyon road merton london SW19 2RZ (1 page) |
| 21 June 1998 | Director resigned (1 page) |
| 21 June 1998 | New director appointed (3 pages) |
| 21 June 1998 | Director resigned (1 page) |
| 21 June 1998 | Director resigned (1 page) |
| 25 March 1998 | New secretary appointed (2 pages) |
| 25 March 1998 | Secretary resigned (1 page) |
| 1 October 1997 | Full accounts made up to 30 April 1997 (5 pages) |
| 1 October 1997 | Return made up to 18/09/97; no change of members (4 pages) |
| 12 December 1996 | Director resigned (1 page) |
| 2 October 1996 | Return made up to 18/09/96; full list of members (6 pages) |
| 2 October 1996 | Full accounts made up to 30 April 1996 (5 pages) |
| 12 June 1996 | Director resigned (1 page) |
| 9 October 1995 | Return made up to 18/09/95; no change of members (6 pages) |
| 9 October 1995 | Full accounts made up to 30 April 1995 (5 pages) |