London
W1G 9DL
Director Name | Fiona Constance Barnes |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 July 2010(22 years, 3 months after company formation) |
Appointment Duration | 7 years, 2 months (closed 10 October 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Queen Anne Street London W1G 9DL |
Director Name | Steven Joe Hudson |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 July 2010(22 years, 3 months after company formation) |
Appointment Duration | 7 years, 2 months (closed 10 October 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Queen Anne Street London W1G 9DL |
Director Name | Mark Kildea |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 July 2011(23 years, 2 months after company formation) |
Appointment Duration | 6 years, 3 months (closed 10 October 2017) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Queen Anne Street London W1G 9DL |
Secretary Name | Mr Peter Griffith |
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Status | Closed |
Appointed | 03 March 2015(26 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 10 October 2017) |
Role | Company Director |
Correspondence Address | 23 Queen Anne Street London W1G 9DL |
Director Name | Colin Maurice Julian Eldridge |
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Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1991(3 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 11 August 1993) |
Role | Company Director |
Correspondence Address | Winding Wood Farmhouse Kintbury Berkshire RG17 9RN |
Director Name | Martin Ellis Forrester |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1991(3 years, 6 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 December 1994) |
Role | Surveyor |
Correspondence Address | 2 Epple Road London SW6 4DH |
Director Name | John Michael Hoare |
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Date of Birth | September 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1991(3 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 September 1994) |
Role | Company Director |
Correspondence Address | 54 Westminster Gardens London SW1P 4JG |
Director Name | Mr Richard George Willis |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1991(3 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 December 1992) |
Role | Company Director |
Correspondence Address | Bryden House Witham Road Wickham Bishops Essex CM8 3NQ |
Secretary Name | George Lyall Outerson |
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Nationality | British |
Status | Resigned |
Appointed | 12 October 1991(3 years, 6 months after company formation) |
Appointment Duration | 2 weeks, 4 days (resigned 30 October 1991) |
Role | Company Director |
Correspondence Address | 14 Briar Lane Shirley Croydon Surrey CR0 5AD |
Secretary Name | Mrs Barbara Dawn Hall |
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Nationality | British |
Status | Resigned |
Appointed | 30 October 1991(3 years, 6 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 23 May 2000) |
Role | Company Director |
Correspondence Address | Left Hand Cottage Church Lane Albury Guildford Surrey GU5 9AL |
Director Name | Mr Andrew Ashenden |
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Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 1993(5 years, 4 months after company formation) |
Appointment Duration | 14 years, 4 months (resigned 31 December 2007) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | The Old Coach House 12a Cavendish Avenue Cambridge CB1 7US |
Director Name | Toby Richard Shannon |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 1998(10 years after company formation) |
Appointment Duration | 18 years, 5 months (resigned 30 September 2016) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 23 Queen Anne Street London W1G 9DL |
Secretary Name | John Philip Macarthur Lee |
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Nationality | British |
Status | Resigned |
Appointed | 23 May 2000(12 years, 1 month after company formation) |
Appointment Duration | 13 years, 7 months (resigned 19 December 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Queen Anne Street London W1G 9DL |
Secretary Name | Mr Martin Precious |
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Status | Resigned |
Appointed | 19 December 2013(25 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 03 March 2015) |
Role | Company Director |
Correspondence Address | 23 Queen Anne Street London W1G 9DL |
Website | hdwe.co.uk |
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Email address | [email protected] |
Telephone | 020 72900912 |
Telephone region | London |
Registered Address | 23 Queen Anne Street London W1G 9DL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1000 at £1 | Howard De Walden Estates LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
18 August 1992 | Delivered on: 25 August 1992 Satisfied on: 3 April 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: For full details refer to doc M395. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
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10 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 July 2017 | Voluntary strike-off action has been suspended (1 page) |
6 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
30 May 2017 | Application to strike the company off the register (3 pages) |
16 December 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
24 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
30 September 2016 | Termination of appointment of Toby Richard Shannon as a director on 30 September 2016 (1 page) |
14 December 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
6 November 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
3 March 2015 | Termination of appointment of Martin Precious as a secretary on 3 March 2015 (1 page) |
3 March 2015 | Termination of appointment of Martin Precious as a secretary on 3 March 2015 (1 page) |
3 March 2015 | Appointment of Mr Peter Griffith as a secretary on 3 March 2015 (2 pages) |
3 March 2015 | Appointment of Mr Peter Griffith as a secretary on 3 March 2015 (2 pages) |
17 December 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
17 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
20 December 2013 | Appointment of Mr Martin Precious as a secretary on 19 December 2013 (2 pages) |
20 December 2013 | Termination of appointment of John Philip Macarthur Lee as a secretary on 19 December 2013 (1 page) |
18 December 2013 | Accounts for a dormant company made up to 31 March 2013 (8 pages) |
8 November 2013 | Annual return made up to 12 October 2013 with a full list of shareholders (7 pages) |
24 December 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
9 November 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (7 pages) |
21 December 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
11 November 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (7 pages) |
15 July 2011 | Appointment of Mark Kildea as a director (3 pages) |
30 December 2010 | Full accounts made up to 31 March 2010 (9 pages) |
8 November 2010 | Director's details changed for Simon William De Mouchet Baynham on 12 October 2010 (2 pages) |
8 November 2010 | Secretary's details changed for John Philip Macarthur Lee on 12 October 2010 (1 page) |
8 November 2010 | Director's details changed for Toby Richard Shannon on 12 October 2010 (2 pages) |
8 November 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (6 pages) |
3 August 2010 | Appointment of Steven Joe Hudson as a director (3 pages) |
3 August 2010 | Appointment of Fiona Constance Barnes as a director (3 pages) |
5 February 2010 | Full accounts made up to 31 March 2009 (9 pages) |
11 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (5 pages) |
26 January 2009 | Full accounts made up to 31 March 2008 (9 pages) |
9 January 2009 | Resolutions
|
20 October 2008 | Return made up to 12/10/08; full list of members (3 pages) |
20 October 2008 | Appointment terminated director andrew ashenden (1 page) |
7 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
30 January 2008 | Full accounts made up to 31 March 2007 (9 pages) |
11 January 2008 | Director resigned (1 page) |
13 November 2007 | Return made up to 12/10/07; no change of members (7 pages) |
30 January 2007 | Full accounts made up to 31 March 2006 (8 pages) |
11 November 2006 | Return made up to 12/10/06; full list of members (7 pages) |
27 January 2006 | Full accounts made up to 31 March 2005 (8 pages) |
14 November 2005 | Return made up to 12/10/05; full list of members (7 pages) |
31 January 2005 | Full accounts made up to 31 March 2004 (9 pages) |
4 November 2004 | Return made up to 12/10/04; full list of members (7 pages) |
23 January 2004 | Full accounts made up to 31 March 2003 (11 pages) |
11 November 2003 | Return made up to 12/10/03; full list of members (7 pages) |
3 February 2003 | Full accounts made up to 31 March 2002 (12 pages) |
21 October 2002 | Return made up to 12/10/02; full list of members
|
28 January 2002 | Full accounts made up to 31 March 2001 (13 pages) |
5 November 2001 | Return made up to 12/10/01; full list of members
|
30 January 2001 | Full accounts made up to 31 March 2000 (14 pages) |
10 November 2000 | Return made up to 12/10/00; full list of members
|
9 June 2000 | Secretary resigned (1 page) |
9 June 2000 | New secretary appointed (2 pages) |
10 January 2000 | Full accounts made up to 31 March 1999 (14 pages) |
10 November 1999 | Return made up to 12/10/99; full list of members (7 pages) |
21 January 1999 | Full accounts made up to 31 March 1998 (14 pages) |
10 November 1998 | Return made up to 12/10/98; full list of members (9 pages) |
8 May 1998 | New director appointed (3 pages) |
29 January 1998 | Full accounts made up to 31 March 1997 (14 pages) |
10 November 1997 | Return made up to 12/10/97; no change of members (6 pages) |
17 December 1996 | Full accounts made up to 31 March 1996 (18 pages) |
30 October 1996 | Return made up to 12/10/96; no change of members (6 pages) |
23 October 1995 | Return made up to 12/10/95; full list of members (8 pages) |
27 September 1995 | Full accounts made up to 31 March 1995 (17 pages) |
21 July 1995 | New director appointed (2 pages) |
7 December 1990 | Memorandum and Articles of Association (18 pages) |
29 July 1988 | Resolutions
|
15 July 1988 | Resolutions
|
8 July 1988 | Company name changed\certificate issued on 08/07/88 (2 pages) |
13 April 1988 | Incorporation (15 pages) |