Howard Humphreys Limited

Company Name	Howard Humphreys Limited
Company Status	Dissolved
Company Number	01123869
Category	Private Limited Company
Incorporation Date	20 July 1973(50 years, 9 months ago)
Dissolution Date	18 November 2008 (15 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr David Huw Williams
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1992(19 years, 1 month after company formation)
Appointment Duration	16 years, 2 months (closed 18 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Secretary Name	Mr Martin Nelhams
Nationality	British
Status	Closed
Appointed	01 December 2007(34 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 18 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	James Arthur Barratt
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2008(34 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 18 November 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Daniel Frank Grand
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2008(34 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 18 November 2008)
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Peter Frederick Simpson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(19 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 29 November 2002)
Role	Business Management
Correspondence Address	87 Nork Way Banstead Surrey SM7 1HN

Director Name	Mr Trevor Mills Noble
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(19 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 28 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Ferndell 17 Milner Drive Cobham Surrey KT11 2EZ

Director Name	Mr Peter John Mason
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(19 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 29 November 2002)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	142 Lower Ham Road Kingston Upon Thames Surrey KT2 5BD

Director Name	Mr Gwilym Morris Jones
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(19 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 29 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Shalford Road Guildford Surrey GU4 8BL

Director Name	Anthony Jeffrey Fetterman
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(19 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 18 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Blakeden Drive Claygate Esher Surrey KT10 0JR

Secretary Name	Derek George Patman
Nationality	British
Status	Resigned
Appointed	01 September 1992(19 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 16 July 1999)
Role	Company Director
Correspondence Address	111 Stoneleigh Park Road Stoneleigh Epsom Surrey KT19 0RF

Director Name	Manouchehr Raznahan
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(20 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 1995)
Role	Company Director
Correspondence Address	Chestnut Lodge Eaton Park Cobham Surrey KT11 2JE

Director Name	Mr Richard Peter Harris
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(22 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 29 November 2002)
Role	Company Director
Correspondence Address	St Catherines House 5 Nuthatch Close Ewshot Farnham Surrey GU10 5TJ

Secretary Name	Harold Derek Flinders
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(26 years after company formation)
Appointment Duration	1 year, 1 month (resigned 18 August 2000)
Role	Company Director
Correspondence Address	23 Thetford Road New Malden Surrey KT3 5DN

Director Name	Mr Anthony Francis Pryor
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(27 years after company formation)
Appointment Duration	2 years, 4 months (resigned 29 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Beechwood Worthy Road Winchester Hampshire SO23 7AG

Secretary Name	Paul Edward Cochiese Ferguson
Nationality	British
Status	Resigned
Appointed	18 August 2000(27 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 17 December 2003)
Role	Company Director
Correspondence Address	Seers Croft Faygate Lane Faygate West Sussex RH12 4SN

Director Name	Mr Andrew Neil Ellis
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2002(29 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 March 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Oakside House 19 Iris Road Bisley Woking Surrey GU24 9HG

Director Name	John Llyr Evans
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2002(29 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2005)
Role	General Manager
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Ronald Gordon Beveridge
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2002(29 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 23 November 2004)
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Erik Francis Layzell
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2002(29 years, 4 months after company formation)
Appointment Duration	2 years (resigned 30 November 2004)
Role	Accounting Manager
Correspondence Address	15 Rectory Close Merrow Guildford Surrey GU4 7AR

Secretary Name	Harold Derek Flinders
Nationality	British
Status	Resigned
Appointed	17 December 2003(30 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 December 2007)
Role	Company Director
Correspondence Address	23 Thetford Road New Malden Surrey KT3 5DN

Director Name	Iain Kenneth Morgan
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(30 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 December 2005)
Role	Accountant
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Gordon Bryden
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(31 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 April 2008)
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Erik Francis Layzell
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(32 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2008)
Role	Accounting Manager
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Location

Registered Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2008	First Gazette notice for voluntary strike-off (1 page)
18 June 2008	Application for striking-off (1 page)
23 May 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
28 April 2008	Director appointed daniel frank grand (2 pages)
23 April 2008	Appointment terminated director gordon bryden (1 page)
11 February 2008	New director appointed (2 pages)
11 February 2008	Director resigned (1 page)
11 December 2007	New secretary appointed (2 pages)
18 September 2007	Return made up to 01/09/07; full list of members (6 pages)
14 June 2007	Full accounts made up to 31 December 2006 (12 pages)
19 September 2006	Return made up to 01/09/06; full list of members (6 pages)
2 June 2006	Full accounts made up to 31 December 2005 (13 pages)
22 December 2005	New director appointed (4 pages)
20 December 2005	Director resigned (1 page)
27 September 2005	Return made up to 01/09/05; full list of members (6 pages)
26 July 2005	New director appointed (2 pages)
14 July 2005	Director resigned (1 page)
8 June 2005	Full accounts made up to 31 December 2004 (12 pages)
15 December 2004	Director resigned (1 page)
1 December 2004	Director resigned (1 page)
14 September 2004	Return made up to 01/09/04; full list of members (7 pages)
26 August 2004	Director's particulars changed (1 page)
26 July 2004	Director's particulars changed (1 page)
26 July 2004	Director's particulars changed (1 page)
23 July 2004	Director's particulars changed (1 page)
23 July 2004	Director's particulars changed (1 page)
6 July 2004	Full accounts made up to 31 December 2003 (12 pages)
18 March 2004	Director resigned (1 page)
18 March 2004	New director appointed (3 pages)
30 December 2003	Secretary resigned (1 page)
30 December 2003	New secretary appointed (2 pages)
24 November 2003	Director's particulars changed (1 page)
30 September 2003	Secretary's particulars changed (1 page)
27 September 2003	Return made up to 01/09/03; full list of members (7 pages)
17 July 2003	Full accounts made up to 31 December 2002 (11 pages)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (3 pages)
10 December 2002	Director resigned (1 page)
10 December 2002	New director appointed (3 pages)
24 September 2002	Return made up to 01/09/02; full list of members (7 pages)
16 August 2002	Auditor's resignation (2 pages)
3 July 2002	Full accounts made up to 31 December 2001 (11 pages)
6 September 2001	Return made up to 01/09/01; no change of members (6 pages)
17 August 2001	Full accounts made up to 31 December 2000 (11 pages)
15 December 2000	Secretary's particulars changed (1 page)
28 September 2000	New director appointed (2 pages)
28 September 2000	Return made up to 01/09/00; no change of members (6 pages)
28 September 2000	New secretary appointed (2 pages)
28 September 2000	Secretary resigned (1 page)
22 August 2000	Director resigned (1 page)
14 August 2000	Full accounts made up to 31 December 1999 (12 pages)
2 December 1999	Director resigned (1 page)
14 September 1999	Return made up to 01/09/99; full list of members (13 pages)
8 August 1999	Full accounts made up to 31 December 1998 (11 pages)
29 July 1999	New secretary appointed (2 pages)
29 July 1999	Secretary resigned (1 page)
22 September 1998	Director's particulars changed (1 page)
8 September 1998	Return made up to 01/09/98; full list of members (12 pages)
11 June 1998	Full accounts made up to 31 December 1997 (12 pages)
1 October 1997	Return made up to 01/09/97; full list of members (12 pages)
23 June 1997	Full accounts made up to 31 December 1996 (12 pages)
15 April 1997	Registered office changed on 15/04/97 from: thorncroft manor dorking rd leatherhead surrey KT22 8JB (1 page)
20 September 1996	Return made up to 01/09/96; full list of members (12 pages)
7 May 1996	Full accounts made up to 31 December 1995 (12 pages)
12 October 1995	New director appointed (6 pages)
12 October 1995	Return made up to 01/09/95; full list of members (18 pages)
18 September 1995	Director resigned (4 pages)
11 September 1995	Full accounts made up to 31 December 1994 (9 pages)
21 June 1993	Accounts made up to 31 December 1992 (8 pages)
20 February 1991	Full accounts made up to 31 December 1989 (8 pages)
28 February 1990	Accounts for a dormant company made up to 31 December 1988 (3 pages)
21 March 1989	Full accounts made up to 31 December 1987 (8 pages)
13 May 1983	Accounts made up to 31 May 1982 (8 pages)

Howard Humphreys Limited

Business Activity

Directors

Location

Accounts

Filing History

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