Michael Houghton Limited

Company Name	Michael Houghton Limited
Company Status	Dissolved
Company Number	01690634
Category	Private Limited Company
Incorporation Date	12 January 1983(41 years, 3 months ago)
Dissolution Date	27 February 2007 (17 years, 1 month ago)
Previous Name	Far East Pearls Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Michael John Houghton
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	09 August 1993(10 years, 7 months after company formation)
Appointment Duration	13 years, 6 months (closed 27 February 2007)
Role	Company Director
Correspondence Address	43 Bishops Road Tewin Wood Welwyn Hertfordshire AL6 0NP

Director Name	Jean Elizabeth Ives
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	09 August 1993(10 years, 7 months after company formation)
Appointment Duration	13 years, 6 months (closed 27 February 2007)
Role	Company Director
Correspondence Address	43 Bishops Road Tewin Wood Welwyn Hertfordshire AL6 0NP

Secretary Name	Jean Elizabeth Ives
Nationality	British
Status	Closed
Appointed	01 June 1995(12 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (closed 27 February 2007)
Role	Company Director
Correspondence Address	43 Bishops Road Tewin Wood Welwyn Hertfordshire AL6 0NP

Secretary Name	Christopher Cowderoy Lee
Nationality	British
Status	Resigned
Appointed	23 March 1983(2 months, 1 week after company formation)
Appointment Duration	9 years, 2 months (resigned 04 June 1992)
Role	Company Director
Correspondence Address	16 The Brightside Enfield Middlesex EN3 5DY

Director Name	Abe Chitayat
Date of Birth	August 1929 (Born 94 years ago)
Nationality	Israeli
Status	Resigned
Appointed	06 October 1991(8 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 August 1993)
Role	Company Executive
Correspondence Address	Eyre Court 1 Finchley Road London NW8 9TS

Director Name	David Martin Jones
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1991(8 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 August 1993)
Role	Jeweller
Correspondence Address	Pippins St Johns Road Ascot Berkshire SL5 7NH

Secretary Name	Rivka Chitayat
Nationality	Israel
Status	Resigned
Appointed	04 June 1992(9 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 August 1993)
Role	Company Director
Correspondence Address	43 Eyre Court 1 Finchley Road London

Director Name	Richard Chape
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1993(10 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 May 2001)
Role	Company Director
Correspondence Address	156 Starbold Crescent Knowle Solihull West Midlands B93 9LB

Director Name	Kenneth George Wilkins
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1993(10 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 May 2001)
Role	Company Director
Correspondence Address	Acorn Bank Church Lane Bayford Hertfordshire SG13 8PP

Secretary Name	Mr Raymond Albert Govier
Nationality	British
Status	Resigned
Appointed	09 August 1993(10 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 May 1994)
Role	Company Director
Correspondence Address	20 Castle Road Sandgate Folkestone Kent CT20 3AG

Location

Registered Address	1st Floor Rear Building 34-35 Hatton Garden London EC1N 8DX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2006 (17 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

27 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2006	First Gazette notice for voluntary strike-off (1 page)
22 September 2006	Application for striking-off (1 page)
29 June 2006	Return made up to 02/12/05; full list of members (7 pages)
20 June 2006	Accounts for a dormant company made up to 31 May 2005 (5 pages)
20 June 2006	Accounts for a dormant company made up to 31 May 2006 (5 pages)
4 January 2005	Return made up to 02/12/04; full list of members (7 pages)
31 August 2004	Accounts for a dormant company made up to 31 May 2004 (3 pages)
16 June 2004	Accounts for a dormant company made up to 31 May 2003 (3 pages)
25 November 2003	Return made up to 02/12/03; full list of members (7 pages)
28 January 2003	Total exemption full accounts made up to 31 May 2002 (6 pages)
3 January 2003	Return made up to 02/12/02; full list of members (7 pages)
6 December 2001	Return made up to 02/12/01; full list of members (7 pages)
21 November 2001	Registered office changed on 21/11/01 from: 14A st cross street hatton garden london EC1N 8XA (1 page)
21 November 2001	Director resigned (1 page)
21 November 2001	Accounts for a dormant company made up to 31 May 2001 (5 pages)
21 November 2001	Director resigned (1 page)
28 December 2000	Return made up to 02/12/00; full list of members 363(287) ‐ Registered office changed on 28/12/00 (7 pages)
22 December 2000	Accounts for a dormant company made up to 31 May 2000 (5 pages)
3 February 2000	Return made up to 02/12/99; full list of members (7 pages)
20 June 1999	Accounts for a dormant company made up to 31 May 1999 (5 pages)
22 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 February 1999	Accounts for a dormant company made up to 31 May 1998 (6 pages)
11 December 1998	Return made up to 02/12/98; no change of members (4 pages)
26 June 1998	Accounts for a dormant company made up to 31 May 1997 (2 pages)
17 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 January 1998	Return made up to 02/12/97; no change of members 363(288) ‐ Secretary resigned (6 pages)
5 March 1997	Return made up to 02/12/96; full list of members (6 pages)
5 March 1997	New secretary appointed (2 pages)
27 November 1996	Accounts for a dormant company made up to 31 May 1996 (4 pages)
31 March 1996	Full accounts made up to 31 May 1995 (5 pages)
16 January 1996	Return made up to 02/12/95; no change of members (4 pages)

Michael Houghton Limited

Business Activity

Directors

Location

Accounts

Filing History

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