Alexander Howden International Limited

Company Name	Alexander Howden International Limited
Company Status	Dissolved
Company Number	01177346
Category	Private Limited Company
Incorporation Date	15 July 1974(49 years, 9 months ago)
Dissolution Date	11 November 2008 (15 years, 5 months ago)

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	Edward Robert Charles Cruttwell
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2001(26 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (closed 11 November 2008)
Role	Director Admin Services
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr William John Oram
Date of Birth	May 1953 (Born 71 years ago)
Status	Closed
Appointed	28 April 2004(29 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (closed 11 November 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC4M 2PL

Director Name	John Patrick Begley
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(31 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (closed 11 November 2008)
Role	Accountant
Correspondence Address	8 Devonshire Square London EC2M 4PL

Secretary Name	Cosec 2000 Limited (Corporation)
Status	Closed
Appointed	16 August 1999(25 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (closed 11 November 2008)
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	John Lawrence Hill
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(18 years, 6 months after company formation)
Appointment Duration	12 years, 11 months (resigned 31 December 2005)
Role	Chmn Management Services
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr Francis Nigel Marjoribanks
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(18 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 12 March 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	The Parsonage Parsonage Downs Great Dunmow Essex CM6 2AT

Director Name	Alan Veale
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(18 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 12 March 2001)
Role	Accountant
Correspondence Address	47 Elm Walk Radlett Hertfordshire WD7 8DP

Secretary Name	David James Lanchester
Nationality	British
Status	Resigned
Appointed	01 February 1993(18 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 April 1993)
Role	Company Director
Correspondence Address	5 Ford End Woodford Green Essex IG8 0EG

Secretary Name	Edward Robert Charles Cruttwell
Nationality	British
Status	Resigned
Appointed	19 April 1993(18 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 16 August 1999)
Role	Company Director
Correspondence Address	Skurrays Petteridge Lane Matfield Kent TN12 7LT

Director Name	David Neil Wall
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2001(26 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 April 2004)
Role	Chartered Accountant
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Duncan Patrick Nicholson Hope
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(31 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 March 2007)
Role	Solicitor
Correspondence Address	8 Devonshire Square London EC2M 4PL

Location

Registered Address	8 Devonshire Square London EC2M 4PL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£4,224,245
Current Liabilities	£293,344

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 July 2008	First Gazette notice for voluntary strike-off (1 page)
28 May 2008	Application for striking-off (1 page)
27 February 2008	Return made up to 01/02/08; full list of members (6 pages)
18 September 2007	Full accounts made up to 31 December 2006 (13 pages)
18 April 2007	Director resigned (1 page)
11 April 2007	Return made up to 01/02/07; full list of members (6 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
9 March 2006	Return made up to 01/02/06; full list of members (6 pages)
27 February 2006	New director appointed (3 pages)
27 February 2006	New director appointed (3 pages)
24 January 2006	Director resigned (1 page)
20 June 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
24 February 2005	Return made up to 01/02/05; full list of members (6 pages)
17 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
16 August 2004	Registered office changed on 16/08/04 from: orbital house 20 eastern road romford essex RM1 3DP (1 page)
10 June 2004	New director appointed (6 pages)
21 May 2004	Director resigned (1 page)
27 February 2004	Return made up to 01/02/04; full list of members (6 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
1 May 2003	Director's particulars changed (1 page)
1 May 2003	Director's particulars changed (1 page)
29 April 2003	Director's particulars changed (1 page)
14 February 2003	Return made up to 01/02/03; full list of members (6 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
13 February 2002	Return made up to 01/02/02; full list of members (6 pages)
11 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
27 March 2001	New director appointed (8 pages)
20 March 2001	Director resigned (1 page)
20 March 2001	New director appointed (9 pages)
20 March 2001	Director resigned (1 page)
28 February 2001	Return made up to 01/02/01; full list of members (6 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
20 April 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 24/01/00 (1 page)
20 April 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
23 February 2000	Return made up to 01/02/00; full list of members (8 pages)
22 February 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
22 February 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 24/01/00 (1 page)
4 February 2000	Accounts for a dormant company made up to 31 December 1998 (3 pages)
8 September 1999	Registered office changed on 08/09/99 from: 8 devonshire square london EC2M 4PL (1 page)
8 September 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
27 August 1999	Secretary resigned (1 page)
27 August 1999	New secretary appointed (2 pages)
1 March 1999	Return made up to 01/02/99; full list of members (9 pages)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
19 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
12 February 1998	Return made up to 01/02/98; full list of members (7 pages)
9 December 1997	Auditor's resignation (1 page)
4 November 1997	Full accounts made up to 31 December 1996 (7 pages)
19 February 1997	Return made up to 01/02/97; full list of members (7 pages)
8 October 1996	Full accounts made up to 31 December 1995 (7 pages)
29 February 1996	Return made up to 01/02/96; no change of members (6 pages)
10 October 1995	Full accounts made up to 31 December 1994 (7 pages)
21 April 1995	Director's particulars changed (4 pages)
1 November 1994	Full accounts made up to 31 December 1993 (6 pages)
2 September 1993	Full accounts made up to 31 December 1992 (9 pages)
15 September 1992	Full accounts made up to 31 December 1991 (10 pages)
14 October 1991	Full accounts made up to 31 December 1990 (11 pages)
29 November 1990	Full accounts made up to 31 December 1989 (10 pages)
28 October 1988	Full accounts made up to 31 December 1987 (10 pages)
27 October 1986	Full accounts made up to 31 December 1985 (10 pages)

Alexander Howden International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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