Howard Humphreys Project Management Limited

Company Name	Howard Humphreys Project Management Limited
Company Status	Dissolved
Company Number	01477282
Category	Private Limited Company
Incorporation Date	5 February 1980(44 years, 3 months ago)
Dissolution Date	30 April 2008 (16 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Martin Nelhams
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2004(24 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (closed 30 April 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Secretary Name	Mr Martin Nelhams
Nationality	British
Status	Closed
Appointed	30 November 2004(24 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (closed 30 April 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Ian Geoffrey Bosward
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(12 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 05 December 2002)
Role	Chartered Engineer
Correspondence Address	2 Warren Terrace Bengeo Hertford Hertfordshire SG14 3JE

Director Name	Mr Charles John Lambert
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(12 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 19 January 2001)
Role	Company Director
Correspondence Address	1 Pauline Crescent Whitton Twickenham Middlesex TW2 6JD

Director Name	Anthony Jeffrey Fetterman
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(12 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 18 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Blakeden Drive Claygate Esher Surrey KT10 0JR

Director Name	Mr Rodney John Capper
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(12 years, 7 months after company formation)
Appointment Duration	10 months (resigned 30 June 1993)
Role	Consulting Engineer
Correspondence Address	Wessextone House Guildford Road East Horsley Surrey KT24 5RX

Director Name	Mr Simon James Andrews
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(12 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 05 December 2002)
Role	Chartered Civil Engineer
Correspondence Address	5 Campbell Place Frimley Camberley Surrey GU16 5RG

Secretary Name	Derek George Patman
Nationality	British
Status	Resigned
Appointed	01 September 1992(12 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 16 July 1999)
Role	Company Director
Correspondence Address	111 Stoneleigh Park Road Stoneleigh Epsom Surrey KT19 0RF

Secretary Name	Ian Maurice Henniker Smith
Nationality	British
Status	Resigned
Appointed	16 July 1999(19 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Fishers Cox Green Rudgwick West Sussex RH12 3DD

Secretary Name	Harold Derek Flinders
Nationality	British
Status	Resigned
Appointed	30 September 1999(19 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 August 2000)
Role	Company Director
Correspondence Address	23 Thetford Road New Malden Surrey KT3 5DN

Secretary Name	Harold Derek Flinders
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(19 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 August 2000)
Role	Company Director
Correspondence Address	23 Thetford Road New Malden Surrey KT3 5DN

Secretary Name	Paul Edward Cochiese Ferguson
Nationality	British
Status	Resigned
Appointed	18 August 2000(20 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 March 2004)
Role	Company Director
Correspondence Address	Seers Croft Faygate Lane Faygate West Sussex RH12 4SN

Director Name	Mr Ronald Gordon Beveridge
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(22 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 November 2004)
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Andrew Neil Ellis
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(22 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 March 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Oakside House 19 Iris Road Bisley Woking Surrey GU24 9HG

Director Name	John Llyr Evans
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(22 years, 10 months after company formation)
Appointment Duration	2 years (resigned 16 December 2004)
Role	General Manager
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Erik Francis Layzell
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(22 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 November 2004)
Role	Accounting Manager
Correspondence Address	15 Rectory Close Merrow Guildford Surrey GU4 7AR

Director Name	Iain Kenneth Morgan
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(24 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 02 December 2005)
Role	Accountant
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Jane Elizabeth McCallum
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2004(24 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 July 2007)
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Erik Francis Layzell
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(25 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2008)
Role	Accounting Manager
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Location

Registered Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2008	Director resigned (1 page)
22 January 2008	First Gazette notice for voluntary strike-off (1 page)
27 November 2007	Application for striking-off (1 page)
18 September 2007	Return made up to 01/09/07; full list of members (5 pages)
16 July 2007	Director resigned (1 page)
14 June 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
19 September 2006	Return made up to 01/09/06; full list of members (6 pages)
1 June 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
22 December 2005	New director appointed (4 pages)
20 December 2005	Director resigned (1 page)
27 September 2005	Return made up to 01/09/05; full list of members (6 pages)
27 April 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
5 January 2005	New director appointed (2 pages)
24 December 2004	Director resigned (1 page)
21 December 2004	New secretary appointed;new director appointed (2 pages)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
16 December 2004	Secretary resigned (1 page)
14 September 2004	Return made up to 01/09/04; full list of members (6 pages)
26 July 2004	Director's particulars changed (1 page)
26 July 2004	Director's particulars changed (1 page)
23 July 2004	Director's particulars changed (1 page)
23 July 2004	Director's particulars changed (1 page)
17 May 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
18 March 2004	Secretary resigned (1 page)
18 March 2004	New secretary appointed (2 pages)
18 March 2004	Director resigned (1 page)
18 March 2004	New director appointed (3 pages)
24 November 2003	Director's particulars changed (1 page)
30 September 2003	Secretary's particulars changed (1 page)
27 September 2003	Return made up to 01/09/03; full list of members (6 pages)
18 March 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
2 January 2003	New director appointed (3 pages)
2 January 2003	New director appointed (2 pages)
2 January 2003	New director appointed (2 pages)
2 January 2003	Director resigned (1 page)
2 January 2003	New director appointed (4 pages)
2 January 2003	Director resigned (1 page)
24 September 2002	Return made up to 01/09/02; full list of members (5 pages)
16 August 2002	Auditor's resignation (1 page)
13 May 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
6 September 2001	Return made up to 01/09/01; no change of members (4 pages)
16 March 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
31 January 2001	Director resigned (1 page)
15 December 2000	Secretary's particulars changed (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (8 pages)
5 September 2000	Return made up to 01/09/00; no change of members (5 pages)
4 September 2000	New secretary appointed (2 pages)
4 September 2000	Secretary resigned (1 page)
17 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 December 1999	Director resigned (1 page)
15 October 1999	New secretary appointed (2 pages)
15 October 1999	Secretary resigned (1 page)
14 September 1999	Return made up to 01/09/99; full list of members (7 pages)
8 August 1999	Full accounts made up to 31 December 1998 (10 pages)
29 July 1999	New secretary appointed (2 pages)
29 July 1999	Secretary resigned (1 page)
22 February 1999	Ad 10/02/99--------- Â£ si 92876@1=92876 Â£ ic 2/92878 (2 pages)
22 February 1999	Nc inc already adjusted 10/02/99 (1 page)
22 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 September 1998	Return made up to 01/09/98; full list of members (7 pages)
11 June 1998	Full accounts made up to 31 December 1997 (11 pages)
1 October 1997	Return made up to 01/09/97; full list of members (7 pages)
23 June 1997	Full accounts made up to 31 December 1996 (12 pages)
15 April 1997	Registered office changed on 15/04/97 from: thorncroft manor dorking road leatherhead, surrey KT22 8JB (1 page)
20 September 1996	Return made up to 01/09/96; full list of members (7 pages)
7 May 1996	Full accounts made up to 31 December 1995 (12 pages)
21 September 1995	Return made up to 01/09/95; full list of members (14 pages)
11 September 1995	Full accounts made up to 31 December 1994 (9 pages)
21 September 1992	Resolutions ELRES ‐ Elective resolution (1 page)
10 February 1987	Full accounts made up to 30 June 1986 (9 pages)

Howard Humphreys Project Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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