Company NameHoward Humphreys (Zimbabwe) Limited
Company StatusDissolved
Company Number01656717
CategoryPrivate Limited Company
Incorporation Date5 August 1982(41 years, 8 months ago)
Dissolution Date30 April 2008 (15 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Martin Nelhams
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2004(22 years, 4 months after company formation)
Appointment Duration3 years, 5 months (closed 30 April 2008)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressHill Park Court
Springfield Drive
Leatherhead
Surrey
KT22 7NL
Secretary NameMr Martin Nelhams
NationalityBritish
StatusClosed
Appointed30 November 2004(22 years, 4 months after company formation)
Appointment Duration3 years, 5 months (closed 30 April 2008)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressHill Park Court
Springfield Drive
Leatherhead
Surrey
KT22 7NL
Director NameMr Trevor Mills Noble
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(10 years, 1 month after company formation)
Appointment Duration7 years, 11 months (resigned 28 July 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFerndell 17 Milner Drive
Cobham
Surrey
KT11 2EZ
Director NameMr Stuart William Colwill
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(10 years, 1 month after company formation)
Appointment Duration12 months (resigned 31 August 1993)
RoleConsulting Engineer
Correspondence Address74 Swindon Lane
Cheltenham
Gloucestershire
GL50 4PA
Wales
Secretary NameDerek George Patman
NationalityBritish
StatusResigned
Appointed01 September 1992(10 years, 1 month after company formation)
Appointment Duration6 years, 10 months (resigned 16 July 1999)
RoleCompany Director
Correspondence Address111 Stoneleigh Park Road
Stoneleigh
Epsom
Surrey
KT19 0RF
Director NameAnthony Jeffrey Fetterman
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1993(11 years after company formation)
Appointment Duration6 years, 2 months (resigned 18 November 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Blakeden Drive
Claygate
Esher
Surrey
KT10 0JR
Secretary NameHarold Derek Flinders
NationalityBritish
StatusResigned
Appointed16 July 1999(16 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 18 August 2000)
RoleCompany Director
Correspondence Address23 Thetford Road
New Malden
Surrey
KT3 5DN
Director NameMr Anthony Francis Pryor
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed28 July 2000(17 years, 12 months after company formation)
Appointment Duration2 years, 4 months (resigned 29 November 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBeechwood Worthy Road
Winchester
Hampshire
SO23 7AG
Secretary NamePaul Edward Cochiese Ferguson
NationalityBritish
StatusResigned
Appointed18 August 2000(18 years after company formation)
Appointment Duration2 years, 12 months (resigned 14 August 2003)
RoleCompany Director
Correspondence AddressChowles Lodge
Lambs Green Road
Lambs Green
West Sussex
RH12 4RG
Director NameMr Andrew Neil Ellis
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2002(20 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 02 March 2004)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressOakside House 19 Iris Road
Bisley
Woking
Surrey
GU24 9HG
Director NameJohn Llyr Evans
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2002(20 years, 4 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 14 August 2003)
RoleGeneral Manager
Correspondence Address121 Edenfield Gardens
Worcester Park
Surrey
KT4 7DX
Director NameMr Ronald Gordon Beveridge
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2002(20 years, 4 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 14 August 2003)
RoleCompany Director
Correspondence Address37 Kingston Lane
Teddington
Middlesex
TW11 9HL
Director NameErik Francis Layzell
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2002(20 years, 4 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 14 August 2003)
RoleAccounting Manager
Correspondence Address15 Rectory Close
Merrow
Guildford
Surrey
GU4 7AR
Director NameIan Maurice Henniker Smith
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed14 August 2003(21 years after company formation)
Appointment Duration1 year, 3 months (resigned 30 November 2004)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressHill Park Court
Springfield Drive
Leatherhead
Surrey
KT22 7NL
Secretary NameIan Maurice Henniker Smith
NationalityBritish
StatusResigned
Appointed14 August 2003(21 years after company formation)
Appointment Duration1 year, 3 months (resigned 30 November 2004)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressHill Park Court
Springfield Drive
Leatherhead
Surrey
KT22 7NL
Director NameIain Kenneth Morgan
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2004(21 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 02 December 2005)
RoleAccountant
Correspondence AddressHill Park Court
Springfield Drive
Leatherhead
Surrey
KT22 7NL
Director NameJane Elizabeth McCallum
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2004(22 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 06 July 2007)
RoleCompany Director
Correspondence AddressHill Park Court
Springfield Drive
Leatherhead
Surrey
KT22 7NL
Director NameErik Francis Layzell
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2005(23 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 January 2008)
RoleAccounting Manager
Correspondence AddressHill Park Court
Springfield Drive
Leatherhead
Surrey
KT22 7NL

Location

Registered AddressHill Park Court
Springfield Drive
Leatherhead
Surrey
KT22 7NL
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardLeatherhead North
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Net Worth-£35,564
Current Liabilities£35,564

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 April 2008Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2008Director resigned (1 page)
27 November 2007Application for striking-off (1 page)
18 September 2007Return made up to 01/09/07; full list of members (5 pages)
16 July 2007Director resigned (1 page)
14 June 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
19 September 2006Return made up to 01/09/06; full list of members (6 pages)
1 June 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
22 December 2005New director appointed (4 pages)
20 December 2005Director resigned (1 page)
27 September 2005Return made up to 01/09/05; full list of members (6 pages)
8 June 2005Full accounts made up to 31 December 2004 (10 pages)
5 January 2005New director appointed (2 pages)
21 December 2004New secretary appointed;new director appointed (2 pages)
16 December 2004Secretary resigned;director resigned (1 page)
14 September 2004Return made up to 01/09/04; full list of members (5 pages)
26 July 2004Secretary's particulars changed;director's particulars changed (1 page)
23 July 2004Director's particulars changed (1 page)
14 June 2004Full accounts made up to 31 December 2003 (10 pages)
18 March 2004New director appointed (3 pages)
18 March 2004Director resigned (1 page)
27 September 2003Return made up to 01/09/03; full list of members (5 pages)
4 September 2003Director resigned (1 page)
4 September 2003Director resigned (1 page)
4 September 2003Secretary resigned (1 page)
4 September 2003New secretary appointed;new director appointed (3 pages)
4 September 2003Director resigned (1 page)
17 July 2003Full accounts made up to 31 December 2002 (10 pages)
10 December 2002New director appointed (2 pages)
10 December 2002Director resigned (1 page)
10 December 2002New director appointed (3 pages)
10 December 2002New director appointed (3 pages)
10 December 2002New director appointed (2 pages)
24 September 2002Return made up to 01/09/02; full list of members (5 pages)
16 August 2002Auditor's resignation (2 pages)
3 July 2002Full accounts made up to 31 December 2001 (11 pages)
6 September 2001Return made up to 01/09/01; no change of members (4 pages)
17 August 2001Full accounts made up to 31 December 2000 (11 pages)
15 December 2000Secretary's particulars changed (1 page)
5 September 2000Return made up to 01/09/00; no change of members (4 pages)
4 September 2000Secretary resigned (1 page)
4 September 2000New secretary appointed (2 pages)
25 August 2000Director resigned (1 page)
25 August 2000New director appointed (2 pages)
14 August 2000Full accounts made up to 31 December 1999 (12 pages)
2 December 1999Director resigned (1 page)
14 September 1999Return made up to 01/09/99; full list of members (7 pages)
8 August 1999Full accounts made up to 31 December 1998 (12 pages)
29 July 1999New secretary appointed (2 pages)
29 July 1999Secretary resigned (1 page)
8 September 1998Return made up to 01/09/98; full list of members (7 pages)
11 June 1998Full accounts made up to 31 December 1997 (12 pages)
1 October 1997Return made up to 01/09/97; full list of members (7 pages)
23 June 1997Full accounts made up to 31 December 1996 (12 pages)
15 April 1997Registered office changed on 15/04/97 from: thorncroft manor dorking road leatherhead surrey KT22 8JB (1 page)
20 September 1996Return made up to 01/09/96; full list of members (7 pages)
7 May 1996Full accounts made up to 31 December 1995 (13 pages)
21 September 1995Return made up to 01/09/95; full list of members (12 pages)
11 September 1995Full accounts made up to 31 December 1994 (10 pages)
18 September 1992Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 May 1989Accounts for a small company made up to 31 December 1987 (7 pages)