| Company Name | J.A. Houghton (Imports) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01408173 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 1979(45 years, 4 months ago) |
| Dissolution Date | 11 November 2008 (15 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John Anthony Houghton |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 1991(12 years, 2 months after company formation) |
| Appointment Duration | 17 years, 7 months (closed 11 November 2008) |
| Role | Jeweller |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Drax Avenue London SW20 0EJ |
| Secretary Name | Lisa Holt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2006(27 years, 5 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 11 November 2008) |
| Role | Company Director |
| Correspondence Address | 41 Avondale Court Avondale Road London E16 4PU |
| Director Name | Mrs Susan Ann Houghton |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1991(12 years, 2 months after company formation) |
| Appointment Duration | 15 years (resigned 06 April 2006) |
| Role | Secretary |
| Correspondence Address | 36 Drax Avenue London SW20 0EJ |
| Secretary Name | Mrs Susan Ann Houghton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1991(12 years, 2 months after company formation) |
| Appointment Duration | 15 years (resigned 06 April 2006) |
| Role | Company Director |
| Correspondence Address | 36 Drax Avenue London SW20 0EJ |
Location
| Registered Address | 63-66 Hatton Garden London EC1N 8LE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 11 November 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 2008 | Application for striking-off (1 page) |
| 1 May 2008 | Return made up to 02/04/08; full list of members (3 pages) |
| 9 November 2007 | Accounts for a dormant company made up to 30 June 2007 (4 pages) |
| 26 April 2007 | Return made up to 02/04/07; full list of members (2 pages) |
| 30 March 2007 | Accounts for a dormant company made up to 30 June 2006 (4 pages) |
| 30 June 2006 | New secretary appointed (1 page) |
| 19 June 2006 | Return made up to 02/04/06; full list of members
|
| 19 January 2006 | Accounts for a dormant company made up to 30 June 2005 (4 pages) |
| 15 June 2005 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
| 9 May 2005 | Return made up to 02/04/05; full list of members (7 pages) |
| 11 May 2004 | Return made up to 02/04/04; full list of members (7 pages) |
| 5 May 2004 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
| 23 April 2003 | Return made up to 02/04/03; full list of members (7 pages) |
| 10 April 2003 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
| 29 April 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 29 April 2002 | Return made up to 02/04/02; full list of members (6 pages) |
| 27 April 2001 | Return made up to 02/04/01; full list of members (6 pages) |
| 26 April 2000 | Return made up to 02/04/00; full list of members (6 pages) |
| 25 April 2000 | Accounts for a dormant company made up to 30 June 1999 (5 pages) |
| 26 April 1999 | Return made up to 02/04/99; full list of members (6 pages) |
| 25 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 21 May 1998 | Return made up to 02/04/98; no change of members (4 pages) |
| 16 April 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 1 May 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 30 April 1997 | Return made up to 02/04/97; no change of members (4 pages) |
| 14 May 1996 | Return made up to 02/04/96; full list of members (6 pages) |
| 11 April 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 4 April 1995 | Return made up to 02/04/95; no change of members (4 pages) |
| 4 April 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |