| Company Name | Howard And Wikberg Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01166364 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 1974(50 years, 1 month ago) |
| Dissolution Date | 12 November 2013 (10 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9232 | Operation of arts facilities |
| SIC 90040 | Operation of arts facilities |
Directors
| Director Name | Philip Howard |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1992(18 years, 8 months after company formation) |
| Appointment Duration | 20 years, 10 months (closed 12 November 2013) |
| Role | Design Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Elmgate Gardens Edgware Middlesex HA8 9RT |
| Director Name | Ylva Elizabeth Howard |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1992(18 years, 8 months after company formation) |
| Appointment Duration | 20 years, 10 months (closed 12 November 2013) |
| Role | Design Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Elmgate Gardens Edgware Middlesex HA8 9RT |
| Secretary Name | Ylva Elizabeth Howard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1992(18 years, 8 months after company formation) |
| Appointment Duration | 20 years, 10 months (closed 12 November 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Elmgate Gardens Edgware Middlesex HA8 9RT |
Location
| Registered Address | Parkgate House 33a Pratt Street London NW1 0BG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 199 at £1 | Philip Howard 99.50% Ordinary |
|---|---|
| 1 at £1 | Ylva Elizabeth Howard 0.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£66,680 |
| Cash | £32 |
| Current Liabilities | £73,850 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 12 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2013 | Application to strike the company off the register (5 pages) |
| 17 July 2013 | Application to strike the company off the register (5 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 18 March 2013 | Registered office address changed from 23 Tavistock Place London WC1H 9SE on 18 March 2013 (1 page) |
| 18 March 2013 | Registered office address changed from 23 Tavistock Place London WC1H 9SE on 18 March 2013 (1 page) |
| 16 March 2013 | Annual return made up to 29 December 2012 with a full list of shareholders Statement of capital on 2013-03-16
|
| 16 March 2013 | Annual return made up to 29 December 2012 with a full list of shareholders Statement of capital on 2013-03-16
|
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 9 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 9 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 14 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 14 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 30 December 2010 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 30 December 2010 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 30 December 2009 | Director's details changed for Ylva Elizabeth Howard on 1 December 2009 (2 pages) |
| 30 December 2009 | Director's details changed for Ylva Elizabeth Howard on 1 December 2009 (2 pages) |
| 30 December 2009 | Director's details changed for Philip Howard on 1 December 2009 (2 pages) |
| 30 December 2009 | Director's details changed for Philip Howard on 1 December 2009 (2 pages) |
| 30 December 2009 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 30 December 2009 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 30 December 2009 | Director's details changed for Philip Howard on 1 December 2009 (2 pages) |
| 30 December 2009 | Director's details changed for Ylva Elizabeth Howard on 1 December 2009 (2 pages) |
| 29 December 2008 | Return made up to 29/12/08; full list of members (4 pages) |
| 29 December 2008 | Return made up to 29/12/08; full list of members (4 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 31 December 2007 | Return made up to 29/12/07; full list of members (2 pages) |
| 31 December 2007 | Return made up to 29/12/07; full list of members (2 pages) |
| 10 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 10 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 9 January 2007 | Return made up to 29/12/06; full list of members (5 pages) |
| 9 January 2007 | Return made up to 29/12/06; full list of members (5 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 30 January 2006 | Return made up to 29/12/05; full list of members (5 pages) |
| 30 January 2006 | Return made up to 29/12/05; full list of members (5 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 11 March 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 11 March 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 22 March 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 22 March 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 19 February 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 19 February 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 26 April 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 26 April 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 21 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 21 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 16 April 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 16 April 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 19 February 2002 | Return made up to 29/12/01; full list of members (5 pages) |
| 19 February 2002 | Return made up to 29/12/01; full list of members (5 pages) |
| 2 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 2 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 9 February 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 9 February 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 16 April 2000 | Accounts for a small company made up to 30 June 1999 (8 pages) |
| 16 April 2000 | Accounts for a small company made up to 30 June 1999 (8 pages) |
| 16 February 2000 | Return made up to 29/12/99; full list of members (7 pages) |
| 16 February 2000 | Return made up to 29/12/99; full list of members (7 pages) |
| 30 April 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 30 April 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 18 February 1999 | Return made up to 29/12/98; full list of members (5 pages) |
| 18 February 1999 | Return made up to 29/12/98; full list of members (5 pages) |
| 1 May 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 1 May 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 19 February 1998 | Return made up to 29/12/97; full list of members (5 pages) |
| 19 February 1998 | Return made up to 29/12/97; full list of members (5 pages) |
| 27 February 1997 | Accounts for a small company made up to 30 June 1996 (9 pages) |
| 27 February 1997 | Accounts for a small company made up to 30 June 1996 (9 pages) |
| 25 January 1997 | Return made up to 29/12/96; full list of members (5 pages) |
| 25 January 1997 | Return made up to 29/12/96; full list of members (5 pages) |
| 1 May 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 1 May 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 17 January 1996 | Return made up to 29/12/95; full list of members (5 pages) |
| 17 January 1996 | Return made up to 29/12/95; full list of members (5 pages) |
| 23 April 1995 | Accounts for a small company made up to 30 June 1994 (12 pages) |
| 23 April 1995 | Accounts for a small company made up to 30 June 1994 (12 pages) |