Thomas Howell (Tass) Limited

Company Name	Thomas Howell (Tass) Limited
Company Status	Dissolved
Company Number	01510548
Category	Private Limited Company
Incorporation Date	1 August 1980(43 years, 9 months ago)
Dissolution Date	18 January 2000 (24 years, 3 months ago)
Previous Name	Thomas Howell Selfe (Western) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
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(17 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(17 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 72 years ago)
Nationality	British
Status	Closed
Appointed	23 June 1999(18 years, 11 months after company formation)
Appointment Duration	6 months, 4 weeks (closed 18 January 2000)
Role	Regional Managing Director
Country of Residence	United Kingdom
Correspondence Address	Abbotswood 20 Saint Marys Road Leatherhead Surrey KT22 8EY

Director Name	Mr Roger James Eustace
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1990(10 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 1992)
Role	Chartered Loss Adjuster
Country of Residence	Wales
Correspondence Address	Court House Flemingston Barry South Glamorgan CF62 4QJ Wales

Director Name	Harry Inness Howe
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1990(10 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 1992)
Role	Chartered Loss Adjusters
Correspondence Address	Paddingham House Sidcot Winscombe Avon BS25 1PW

Director Name	James Patrick Magee
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1990(10 years, 4 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 31 December 1990)
Role	Chartered Loss Adjuster
Correspondence Address	29 Kings Road Berkhamsted Hertfordshire HP4 3BH

Director Name	John Martindale
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1990(10 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 1992)
Role	Chartered Loss Adjuster
Correspondence Address	82 Stafford Crescent Thornbury Bristol Avon BS12 1DH

Director Name	Brian James Rembges
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1990(10 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 1992)
Role	Chartered Loss Adjuster
Correspondence Address	39 Oakham Road Harborne Birmingham West Midlands B17 9DQ

Secretary Name	John Philip Robert Baxter
Nationality	Irish
Status	Resigned
Appointed	06 December 1990(10 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 25 November 1991)
Role	Company Director
Correspondence Address	13 Baldwin Crescent Guildford Surrey GU4 7XW

Secretary Name	Duncan Maclean Hayes
Nationality	British
Status	Resigned
Appointed	25 November 1991(11 years, 3 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

Secretary Name	John Philip Robert Baxter
Nationality	British
Status	Resigned
Appointed	16 November 1995(15 years, 3 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 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1996(15 years, 7 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	Mr Ronald Sharp Elder
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1997(17 years, 1 month 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

Director Name	John Francis Giblin
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	24 September 1997(17 years, 1 month 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 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1997(17 years, 1 month 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

Secretary Name	John Francis Giblin
Nationality	American
Status	Resigned
Appointed	24 September 1997(17 years, 1 month 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, 6 months 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	New director appointed (4 pages)
11 August 1999	Director resigned (1 page)
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)
24 August 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
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)
13 March 1998	Return made up to 06/12/97; no change of members (7 pages)
28 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
10 October 1997	New director appointed (3 pages)
10 October 1997	New director appointed (2 pages)
10 October 1997	Director resigned (1 page)
10 October 1997	New secretary appointed;new director appointed (2 pages)
10 October 1997	Accounting reference date shortened from 31/12/97 to 31/10/97 (1 page)
10 October 1997	Secretary resigned (1 page)
18 December 1996	Return made up to 06/12/96; full list of members (6 pages)
22 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
2 September 1996	Location of register of members (1 page)
2 September 1996	New director appointed (3 pages)
2 September 1996	Director resigned (1 page)
2 September 1996	Location of register of directors' interests (1 page)
2 September 1996	Location of debenture register (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)
22 June 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
11 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Thomas Howell (Tass) Limited

Business Activity

Directors

Location

Accounts

Filing History

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