Company NameM Howard & Son Limited
Company StatusDissolved
Company Number02005385
CategoryPrivate Limited Company
Incorporation Date1 April 1986(38 years ago)
Dissolution Date14 September 1999 (24 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMrs Catherine Howard
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed05 June 1991(5 years, 2 months after company formation)
Appointment Duration8 years, 3 months (closed 14 September 1999)
RoleCo Director
Correspondence Address7 Amery Road
Harrow
Middlesex
HA1 3UH
Director NameMr Michael Howard
Date of BirthSeptember 1933 (Born 90 years ago)
NationalityIrish
StatusClosed
Appointed05 June 1991(5 years, 2 months after company formation)
Appointment Duration8 years, 3 months (closed 14 September 1999)
RoleCo Director
Correspondence Address7 Amery Road
Harrow
Middlesex
HA1 3UH
Secretary NameMrs Catherine Howard
NationalityBritish
StatusClosed
Appointed05 June 1991(5 years, 2 months after company formation)
Appointment Duration8 years, 3 months (closed 14 September 1999)
RoleCompany Director
Correspondence Address7 Amery Road
Harrow
Middlesex
HA1 3UH

Location

Registered Address7 Amery Road
Harrow
Middx
HA1 3UH
RegionLondon
ConstituencyBrent North
CountyGreater London
WardNorthwick Park
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (25 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

14 September 1999Final Gazette dissolved via voluntary strike-off (1 page)
16 April 1999Accounts for a small company made up to 31 December 1998 (5 pages)
15 April 1999Application for striking-off (1 page)
22 July 1998Accounts for a small company made up to 31 December 1997 (6 pages)
24 June 1998Return made up to 05/06/98; no change of members
  • 363(190) ‐ Location of debenture register address changed
(4 pages)
3 September 1997Accounts for a small company made up to 31 December 1996 (5 pages)
4 August 1997Return made up to 05/06/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(4 pages)
24 September 1996Accounts for a small company made up to 31 December 1995 (7 pages)
28 May 1996Return made up to 05/06/96; full list of members (6 pages)
18 October 1995Accounts for a small company made up to 31 December 1994 (8 pages)
13 June 1995Return made up to 05/06/95; no change of members (4 pages)