Howfield Engineering Limited

Company Name	Howfield Engineering Limited
Company Status	Dissolved
Company Number	01201195
Category	Private Limited Company
Incorporation Date	21 February 1975(49 years, 2 months ago)
Dissolution Date	1 March 2005 (19 years, 1 month 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	Mr Phillip John Cooper
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2002(26 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (closed 01 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	126 Broad Hinton Twyford Berkshire RG10 0XH

Director Name	Mr Alan Barclay Mackinnon
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1992(17 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 February 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Augusta House Cranbrook Road Goodhurst Kent TN17 1OX

Director Name	John Clifford Watts
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1992(17 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 December 1995)
Role	Company Director
Correspondence Address	11 West Drive Sonning On Thames Reading Berkshire RG4 0GE

Secretary Name	Andrew John Diarmid Nicol
Nationality	British
Status	Resigned
Appointed	13 August 1992(17 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	24 Elmstone Road London SW6 5TN

Director Name	Michael Percy Snasdell
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1995(20 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 February 1997)
Role	Chartered Secretary
Correspondence Address	84 Wood Ride Petts Wood Orpington Kent BR5 1PY

Secretary Name	Michael Percy Snasdell
Nationality	British
Status	Resigned
Appointed	31 May 1996(21 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 November 2002)
Role	Chartered Secretary
Correspondence Address	84 Wood Ride Petts Wood Orpington Kent BR5 1PY

Director Name	Dirk Alkema
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 February 1997(21 years, 12 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 02 December 1997)
Role	Company Director
Correspondence Address	Feenlanden 195 Hoevelaken Gelderland The Netherlands 3871rc

Director Name	Mr Robert Heathfield
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1997(21 years, 12 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2001)
Role	Baronsmead Director
Country of Residence	England
Correspondence Address	1 Redwing Rise Merrow Guildford Surrey GU4 7DU

Director Name	Raymond Theodorus Antonius Steenvoorden
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 December 1997(22 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 June 2001)
Role	Company Director
Correspondence Address	Tanglewood House 9 Norfolk Farm Road Pyrford Woking Surrey GU22 8LF

Secretary Name	Michael Saunders
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(27 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 01 November 2002)
Role	Company Director
Correspondence Address	37 Camden Road Brecon Powys LD3 7RT Wales

Secretary Name	Michael Saunders
Nationality	British
Status	Resigned
Appointed	01 November 2002(27 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 01 November 2002)
Role	Company Director
Correspondence Address	37 Camden Road Brecon Powys LD3 7RT Wales

Location

Registered Address	Manor Court High Street Harmondsworth Middlesex UB7 0AQ
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£1,100,557
Current Liabilities	£96

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 March 2005	Final Gazette dissolved via compulsory strike-off (1 page)
16 November 2004	First Gazette notice for compulsory strike-off (1 page)
4 August 2004	Secretary resigned (1 page)
17 September 2003	Return made up to 13/08/03; full list of members (6 pages)
8 June 2003	New secretary appointed (2 pages)
8 March 2003	Nc inc already adjusted 20/12/02 (1 page)
17 February 2003	Secretary resigned (1 page)
13 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 February 2003	Ad 20/12/02--------- Â£ si 1100557@1=1100557 Â£ ic 100/1100657 (2 pages)
17 January 2003	Secretary's particulars changed (1 page)
13 November 2002	Secretary resigned (1 page)
13 November 2002	New secretary appointed (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
8 May 2002	New director appointed (4 pages)
3 September 2001	Return made up to 13/08/01; full list of members (6 pages)
19 June 2001	Director resigned (1 page)
10 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
24 August 2000	Return made up to 13/08/00; full list of members (6 pages)
10 March 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
6 September 1999	Return made up to 13/08/99; full list of members (6 pages)
18 February 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
20 January 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
13 January 1998	New director appointed (2 pages)
30 December 1997	Director resigned (2 pages)
8 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
8 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
19 August 1997	Return made up to 13/08/97; no change of members (4 pages)
11 March 1997	New director appointed (4 pages)
10 March 1997	New director appointed (4 pages)
10 March 1997	Director resigned (1 page)
10 March 1997	Director resigned (1 page)
4 November 1996	Full accounts made up to 31 December 1995 (8 pages)
28 August 1996	Return made up to 13/08/96; full list of members (6 pages)
30 July 1996	New secretary appointed (1 page)
30 July 1996	Secretary resigned (2 pages)
28 July 1996	New director appointed (1 page)
28 July 1996	Director resigned (2 pages)
28 December 1995	Full accounts made up to 31 December 1994 (8 pages)
8 September 1995	Return made up to 13/08/95; full list of members (12 pages)
13 October 1983	Memorandum and Articles of Association (17 pages)
21 February 1975	Certificate of incorporation (1 page)

Howfield Engineering Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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