Thomas Howell (Southern) Limited

Company Name	Thomas Howell (Southern) Limited
Company Status	Dissolved
Company Number	01321170
Category	Private Limited Company
Incorporation Date	12 July 1977(46 years, 5 months ago)
Dissolution Date	25 January 2000 (23 years, 10 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	Mark Harman
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	03 July 1998(20 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (closed 25 January 2000)
Role	Chief Financial Officer
Correspondence Address	22 Park Avenue Roundhay Leeds LS8 2JH

Secretary Name	Mark Harman
Nationality	British
Status	Closed
Appointed	03 July 1998(20 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (closed 25 January 2000)
Role	Chief Financial Officer
Correspondence Address	22 Park Avenue Roundhay Leeds LS8 2JH

Director Name	Mr Michael Frank Reeves
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	23 June 1999(21 years, 11 months after company formation)
Appointment Duration	7 months (closed 25 January 2000)
Role	Regional Managing Director
Country of Residence	United Kingdom
Correspondence Address	Abbotswood 20 Saint Marys Road Leatherhead Surrey KT22 8EY

Director Name	George Charles Moss
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(14 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1994)
Role	Chartered Loss Adjuster
Correspondence Address	18 Arlington Gardens London W4 4EY

Director Name	Andrew King
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(14 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1994)
Role	Chartered Loss Adjuster
Correspondence Address	138 Villiars Road Oxhey Watford WD1 4JB

Director Name	Neil Holmes Kelly
Date of Birth	May 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(14 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 June 1995)
Role	Chartered Loss Adjuster
Correspondence Address	Highview 22a Tredcroft Road Hove East Sussex BN3 6UG

Director Name	Patrick John Keane
Date of Birth	February 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(14 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1994)
Role	Chartered Loss Adjuster
Correspondence Address	Orchard Cottage 30 Barton Road Haslingfield Cambridge Cambridgeshire CB3 9LF

Director Name	Mr Derek Nash
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(14 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1994)
Role	Chartered Loss Adjuster
Country of Residence	United Kingdom
Correspondence Address	50 Lancaster Road St. Albans Hertfordshire AL1 4ET

Director Name	Michael Philip Reginald Rainey
Date of Birth	February 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(14 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1994)
Role	Chartered Loss Adjuster
Correspondence Address	10 Malvern Close Bishops Waltham Hants SO32 1AY

Director Name	Brian James Rembges
Date of Birth	January 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(14 years, 5 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 01 September 1992)
Role	Chartered Loss Adjuster
Correspondence Address	39 Oakham Road Harborne Birmingham West Midlands B17 9DQ

Director Name	Beverley William George Fitzgerald
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(14 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1994)
Role	Chartered Loss Adjuster
Correspondence Address	Copse Hollow 63 Saint Marys Road Long Ditton Surbiton Surrey KT6 5HB

Director Name	Derek John Fisher
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(14 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 1994)
Role	Chartered Loss Adjuster
Correspondence Address	Woolpack Winchet Hill Goudhurst Kent TN17 1JY

Director Name	Mr Ben Trevor Riley
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(14 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1994)
Role	Chartered Loss Adjuster
Country of Residence	England
Correspondence Address	Clarance Cottage High Street, Stebbing Dunmow Essex CM6 3SF

Director Name	Brian Edwards
Date of Birth	May 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(14 years, 5 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 01 September 1992)
Role	Chartered Loss Adjuster
Correspondence Address	2 Clarendon Mews London W2 2NR

Director Name	David John Rowland
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(14 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1994)
Role	Chartered Loss Adjuster
Correspondence Address	6 Calbourne Drive Calcot Reading Berkshire RG3 7DB

Director Name	Peter Geoffrey Chart
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(14 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1994)
Role	Chartered Loss Adjuster
Correspondence Address	24 Shepherds Way Rickmansworth Hertfordshire WD3 2NL

Director Name	John Richard Melrose Ball
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(14 years, 5 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 01 September 1992)
Role	Chartered Loss Adjuster
Correspondence Address	Tilehurst Cottage 18 Starrock Road Coulsdon Surrey CR5 3EH

Director Name	Brian Sydney Burt Badley
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(14 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1994)
Role	Chartered Loss Adjuster
Correspondence Address	32 Brook Fields Stebbing Great Dunmow Essex CM6 3SA

Director Name	Peter James Salt
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(14 years, 5 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 31 December 1991)
Role	Chartered Loss Adjuster
Correspondence Address	Goldrill Rotten End Wethersfield Braintree Essex CM7 4AL

Secretary Name	Duncan Maclean Hayes
Nationality	British
Status	Resigned
Appointed	06 December 1991(14 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 November 1995)
Role	Company Director
Correspondence Address	187 Lodge Road Writtle Chelmsford Essex CM1 3JB

Director Name	Mr William Edward Graeme Richardson
Date of Birth	May 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(14 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1994)
Role	Chartered Loss Adjuster
Country of Residence	England
Correspondence Address	Meadowside Littlethorpe Ripon North Yorkshire HG4 3LS

Director Name	David John Heath
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(14 years, 5 months after company formation)
Appointment Duration	8 months (resigned 01 September 1992)
Role	Chartered Loss Adjuster
Correspondence Address	17 Du Maurier Close Church Crookham Fleet Hampshire GU13 0BY

Director Name	David Arthur Murray
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 January 1992(14 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1994)
Role	Chartered Loss Adjuster
Correspondence Address	Elmwood 63 Lonesome Lane Reigate Surrey RH2 7QT

Director Name	Peter James Sanderson
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(15 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 1994)
Role	Chartered Loss Adjuster
Correspondence Address	24 Leerdam Drive London E14 3JJ

Director Name	John Martidale
Date of Birth	January 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(15 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 1994)
Role	Chartered Loss Adjuster
Correspondence Address	4 Church Hayes Drive Nailsea Bristol BS19 2LX

Director Name	George Thomas Frederick Hagland
Date of Birth	March 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(15 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 1994)
Role	Chartered Loss Adjuster
Country of Residence	United Kingdom
Correspondence Address	43 Bogs Gap Lane Steeple Morden Cambridgeshire SG8 0PW

Director Name	Mr Roger James Eustace
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(15 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 1994)
Role	Chartered Loss Adjuster
Country of Residence	Wales
Correspondence Address	Court House Flemingston Barry South Glamorgan CF62 4QJ Wales

Director Name	Robert Edward Dalton
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(15 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 1994)
Role	Chartered Loss Adjuster
Correspondence Address	14 Narbonne Road London SW4 9JS

Director Name	Robert Foster
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1995(17 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 14 March 1996)
Role	Chartered Loss Adjuster
Correspondence Address	Woodcote Grove Close Cranleigh Surrey GU6 7LR

Secretary Name	John Philip Robert Baxter
Nationality	British
Status	Resigned
Appointed	16 November 1995(18 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 September 1997)
Role	Company Director
Correspondence Address	20 Downside Road Guildford Surrey GU4 8PH

Director Name	John Alexander Wilson Moir
Date of Birth	January 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1996(18 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 September 1997)
Role	Chief Executive
Correspondence Address	10 Ardleigh Road London N1 4HP

Director Name	John Francis Giblin
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	24 September 1997(20 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 03 July 1998)
Role	Financial Director
Correspondence Address	273 Rumson Road Atlanta 30305 Georgia

Director Name	Mr Michael Frank Reeves
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1997(20 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 03 July 1998)
Role	Chartered Loss Adjuster
Country of Residence	United Kingdom
Correspondence Address	Abbotswood 20 Saint Marys Road Leatherhead Surrey KT22 8EY

Director Name	Mr Ronald Sharp Elder
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1997(20 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 June 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	8 Courtney Place Sandy Lane Cobham Surrey KT11 2BE

Secretary Name	John Francis Giblin
Nationality	American
Status	Resigned
Appointed	24 September 1997(20 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 03 July 1998)
Role	Financial Director
Correspondence Address	273 Rumson Road Atlanta 30305 Georgia

Location

Registered Address	Trinity Court 42 Trinity Square London EC3N 4TH
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 1998 (25 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

25 January 2000	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 1999	First Gazette notice for voluntary strike-off (1 page)
18 August 1999	Application for striking-off (2 pages)
11 August 1999	New director appointed (4 pages)
11 August 1999	Director resigned (1 page)
9 July 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
11 December 1998	Return made up to 06/12/98; full list of members (6 pages)
4 August 1998	Director resigned (1 page)
4 August 1998	Secretary resigned;director resigned (1 page)
4 August 1998	New secretary appointed;new director appointed (3 pages)
4 August 1998	Director's particulars changed (1 page)
30 July 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
17 December 1997	Return made up to 06/12/97; full list of members (7 pages)
28 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
10 October 1997	Director resigned (1 page)
10 October 1997	New director appointed (2 pages)
10 October 1997	New director appointed (3 pages)
10 October 1997	Secretary resigned (1 page)
10 October 1997	Accounting reference date shortened from 31/12/97 to 31/10/97 (1 page)
10 October 1997	New secretary appointed;new director appointed (2 pages)
22 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 January 1997	Accounts for a dormant company made up to 31 December 1995 (1 page)
18 December 1996	Return made up to 06/12/96; full list of members (6 pages)
2 September 1996	Location of debenture register (1 page)
2 September 1996	Location of register of members (1 page)
2 September 1996	Director resigned (3 pages)
2 September 1996	Director resigned (1 page)
2 September 1996	New director appointed (1 page)
2 September 1996	Location of register of directors' interests (1 page)
12 February 1996	Return made up to 06/12/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
19 December 1995	Secretary resigned;new secretary appointed (2 pages)
8 August 1995	New director appointed (2 pages)
28 July 1995	Director resigned (2 pages)
14 July 1995	Full accounts made up to 31 December 1994 (14 pages)

Thomas Howell (Southern) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London