Company NameHowells & Bingham Limited
Company StatusDissolved
Company Number01485048
CategoryPrivate Limited Company
Incorporation Date13 March 1980(44 years ago)
Dissolution Date25 January 2000 (24 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Director NameAnthony Hugh Bingham
Date of BirthNovember 1933 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed28 September 1991(11 years, 6 months after company formation)
Appointment Duration8 years, 4 months (closed 25 January 2000)
RoleInsurance Broker
Correspondence Address29 Bunhill Row
London
EC1Y 8LP
Director NameRoger Alan Howells
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed28 September 1991(11 years, 6 months after company formation)
Appointment Duration8 years, 4 months (closed 25 January 2000)
RoleInsurance Broker
Correspondence Address29 Bunhill Row
London
EC1Y 8LP
Secretary NameAnthony Hugh Bingham
NationalityBritish
StatusResigned
Appointed28 September 1991(11 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 June 1994)
RoleCompany Director
Correspondence Address29 Bunhill Row
London
EC1Y 8LP
Secretary NameMeng Siew Tan
NationalityBritish
StatusResigned
Appointed01 June 1994(14 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 12 March 1996)
RoleCS
Correspondence Address10 St Edmunds Terrace
St Johns Wood
London
NW8 7QP
Secretary NameDavid Bruce Thomson
NationalityBritish
StatusResigned
Appointed12 March 1996(16 years after company formation)
Appointment Duration2 years, 9 months (resigned 31 December 1998)
RoleCompany Director
Correspondence Address1 Redmayne Drive
Chelmsford
Essex
CM2 9XF

Location

Registered Address29 Bunhill Row
London
EC1Y 8LP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 May 1998 (25 years, 10 months ago)
Accounts CategoryFull
Accounts Year End31 May

Filing History

25 January 2000Final Gazette dissolved via voluntary strike-off (1 page)
5 October 1999First Gazette notice for voluntary strike-off (1 page)
23 August 1999Application for striking-off (1 page)
5 January 1999Secretary resigned (1 page)
9 October 1998Full accounts made up to 31 May 1998 (13 pages)
9 October 1998Return made up to 28/09/98; full list of members (6 pages)
27 October 1997Full accounts made up to 31 May 1997 (13 pages)
24 October 1997Return made up to 28/09/97; no change of members (4 pages)
16 October 1996Return made up to 28/09/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
17 September 1996Full accounts made up to 31 May 1996 (13 pages)
15 May 1996New secretary appointed (1 page)
15 May 1996Secretary resigned (2 pages)
28 September 1995Full accounts made up to 31 May 1995 (14 pages)
18 September 1995Return made up to 28/09/95; full list of members (6 pages)
12 June 1995Secretary resigned;new secretary appointed (2 pages)