Thomas Howell (Northern) Limited

Company Name	Thomas Howell (Northern) Limited
Company Status	Dissolved
Company Number	01321469
Category	Private Limited Company
Incorporation Date	14 July 1977(46 years, 5 months ago)
Dissolution Date	18 January 2000 (23 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Mark Harman
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	03 July 1998(20 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 18 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, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 18 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	6 months, 4 weeks (closed 18 January 2000)
Role	Reginal Managing Director
Country of Residence	United Kingdom
Correspondence Address	Abbotswood 20 Saint Marys Road Leatherhead Surrey KT22 8EY

Director Name	John Richard Webb
Date of Birth	February 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(14 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1994)
Role	Chartered Loss Adjuster
Correspondence Address	Ashfields Harwoods Lane Rossett Nr Wrexham Clwyd LL12 0EU Wales

Director Name	Brian James Rembges
Date of Birth	January 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(14 years, 4 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	David Howard Pennell
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(14 years, 4 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 01 September 1992)
Role	Chartered Loss Adjuster
Correspondence Address	Davlen Neston Road Ness South Wirral CH64 4AP Wales

Director Name	Leslie Parker
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(14 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1994)
Role	Chartered Loss Adjuster
Correspondence Address	Le Cedre 12 Hallcroft Lane Copmanthorpe York North Yorkshire YO2 3UQ

Director Name	Frank Michael Mellor
Date of Birth	January 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(14 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1994)
Role	Chartered Loss Adjuster
Correspondence Address	12 Manor Farm Close Mickle Trafford Chester Cheshire CH2 4EZ Wales

Director Name	Henry Peter Holland
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(14 years, 4 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 01 September 1992)
Role	Chartered Loss Adjuster
Correspondence Address	11 Cockey Moor Road Starling Bury Lancashire BL8 2HD

Director Name	Philip Heron
Date of Birth	February 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(14 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1994)
Role	Chartered Loss Adjuster
Correspondence Address	49 Maypole Gardens Cawood Selby North Yorkshire YO8 3TG

Director Name	Derek Gordon Cummings
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(14 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1994)
Role	Chartered Loss Adjuster
Correspondence Address	58 Airedale Avenue Tickhill South Yorkshire DN11 9UH

Director Name	Colin Gilbert Butterworth
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(14 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1994)
Role	Chartered Loss Adjuster
Correspondence Address	4 Northcroft Rise Bradford West Yorkshire BD8 0BW

Director Name	Mark Stuart Bass
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(14 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1994)
Role	Chartered Loss Adjuster
Correspondence Address	9 Shillingford Close Appleton Warrington Cheshire WA4 5QB

Director Name	David Sheldon Batterley
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(14 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1994)
Role	Chartered Loss Adjuster
Correspondence Address	9 Eastway Urmston Manchester Lancashire M41 8SG

Director Name	Edward John Butler
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(14 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1994)
Role	Chartered Loss Adjuster
Correspondence Address	6 Falcon Terrace Wylam Northumberland NE41 8EE

Director Name	Michael Costello
Date of Birth	February 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(14 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1994)
Role	Chartered Loss Adjuster
Correspondence Address	18 Oakwood Drive Prestbury Macclesfield Cheshire SK10 4HG

Secretary Name	Duncan Maclean Hayes
Nationality	British
Status	Resigned
Appointed	06 December 1991(14 years, 4 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	Michael Roy Brassey
Date of Birth	January 1935 (Born 88 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
Correspondence Address	9 The Larches Hawarden Deeside Clwyd CH5 3LH Wales

Director Name	John Michael Johnson
Date of Birth	January 1944 (Born 79 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
Correspondence Address	17 Ffordd Argoed Mold Clwyd CH7 1LY Wales

Director Name	Mr John Brian Kelly
Date of Birth	November 1952 (Born 71 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	Northern Ireland
Correspondence Address	9 Millbank Bangor County Down Ireland

Director Name	Ronald Sterritt
Date of Birth	March 1944 (Born 79 years ago)
Nationality	Irish
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	1 Royal Lodge Mews Purdysburn Belfast BT8 4YT Northern Ireland

Director Name	Neil Holmes Kelly
Date of Birth	May 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(15 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 23 June 1995)
Role	Chartered Loss Adjuster
Correspondence Address	Highview 22a Tredcroft Road Hove East Sussex BN3 6UG

Director Name	Andrew Stephen Hayden
Date of Birth	August 1951 (Born 72 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	9 Otterburn Park Craiglockhard Edinburgh EH14 1JX Scotland

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

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

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

Thomas Howell (Northern) Limited

Business Activity

Directors

Location

Accounts

Filing History

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