Company NameHowie Bartlett Limited
Company StatusDissolved
Company Number01811975
CategoryPrivate Limited Company
Incorporation Date27 April 1984(40 years ago)
Dissolution Date13 January 1998 (26 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Secretary NameJoan Kathleen Lanyon
NationalityBritish
StatusClosed
Appointed31 December 1990(6 years, 8 months after company formation)
Appointment Duration7 years (closed 13 January 1998)
RoleCompany Director
Correspondence AddressMon Desir
The Avenue
Sark
Channel Islands
Channel
Director NamePhilip Mark Croshaw
NationalityBritish
StatusClosed
Appointed05 January 1995(10 years, 8 months after company formation)
Appointment Duration3 years (closed 13 January 1998)
RoleCompany Director
Correspondence AddressThe Avenue
Sark
Guernsey
Channel Islands
GY9 0SB
Director NameJames Reginald George Lanyon
Date of BirthJuly 1924 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(6 years, 8 months after company formation)
Appointment Duration4 years (resigned 05 January 1995)
RoleCompany Director
Correspondence AddressMon Desir
The Avenue
Sark
Channel

Location

Registered AddressSuite 17
City Business Centre
Lower Road
London
SE16 1AA
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardSurrey Docks
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1996 (28 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

13 January 1998Final Gazette dissolved via voluntary strike-off (1 page)
16 September 1997First Gazette notice for voluntary strike-off (1 page)
4 August 1997Application for striking-off (1 page)
5 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 November 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
5 November 1996Return made up to 30/09/96; no change of members (4 pages)
16 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 January 1996Accounts for a dormant company made up to 31 March 1995 (1 page)
21 November 1995Return made up to 30/09/95; full list of members (12 pages)
5 April 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
29 March 1995Director resigned;new director appointed (10 pages)