| Company Name | Howard Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02453619 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1989(34 years, 4 months ago) |
| Dissolution Date | 22 June 2010 (13 years, 10 months ago) |
| Previous Name | Bounty Maintenance Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Robert Holt |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1992(2 years, 11 months after company formation) |
| Appointment Duration | 17 years, 6 months (closed 22 June 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Poplars Down Hatherley Gloucestershire GL2 9QB Wales |
| Director Name | Robert James Howard Holt |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2004(14 years, 5 months after company formation) |
| Appointment Duration | 6 years (closed 22 June 2010) |
| Role | Economist |
| Country of Residence | United Kingdom |
| Correspondence Address | The Poplars Down Hatherley Gloucester Gloucestershire GL2 9QB Wales |
| Director Name | Mr James William Howard Holt |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2005(15 years after company formation) |
| Appointment Duration | 5 years, 5 months (closed 22 June 2010) |
| Role | Student |
| Country of Residence | GBR |
| Correspondence Address | The Poplars Down Hatherley Gloucestershire GL2 9QB Wales |
| Director Name | Mrs Joan Marilyn Holt |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1991(1 year, 11 months after company formation) |
| Appointment Duration | 17 years (resigned 08 December 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Poplars Down Hatherley Gloucester GL2 9QB Wales |
| Secretary Name | Mrs Joan Marilyn Holt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1992(2 years, 11 months after company formation) |
| Appointment Duration | 16 years (resigned 08 December 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Poplars Down Hatherley Gloucester GL2 9QB Wales |
Location
| Registered Address | Flat 3 68 Vincent Square London SW1P 2NU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 22 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2010 | Director's details changed for James William Howard Holt on 1 January 2010 (3 pages) |
| 11 February 2010 | Director's details changed for Robert James Howard Holt on 1 January 2010 (3 pages) |
| 11 February 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 11 February 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 11 February 2010 | Director's details changed for Mr Robert Holt on 1 January 2010 (3 pages) |
| 11 February 2010 | Director's details changed for James William Howard Holt on 1 January 2010 (3 pages) |
| 11 February 2010 | Director's details changed for Robert James Howard Holt on 1 January 2010 (3 pages) |
| 11 February 2010 | Director's details changed for Robert James Howard Holt on 1 January 2010 (3 pages) |
| 11 February 2010 | Director's details changed for Mr Robert Holt on 1 January 2010 (3 pages) |
| 11 February 2010 | Director's details changed for Mr Robert Holt on 1 January 2010 (3 pages) |
| 11 February 2010 | Director's details changed for James William Howard Holt on 1 January 2010 (3 pages) |
| 1 February 2010 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 1 February 2010 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 29 January 2010 | Application to strike the company off the register (3 pages) |
| 29 January 2010 | Application to strike the company off the register (3 pages) |
| 24 April 2009 | Return made up to 01/04/09; full list of members (8 pages) |
| 24 April 2009 | Return made up to 01/04/09; full list of members (8 pages) |
| 22 December 2008 | Appointment Terminate, Director And Secretary Joan Marilyn Holt Logged Form (1 page) |
| 22 December 2008 | Appointment terminate, director and secretary joan marilyn holt logged form (1 page) |
| 17 December 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 17 December 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 24 June 2008 | Registered office changed on 24/06/2008 from the poplars down hatherley gloucestershire GL2 9QB (1 page) |
| 24 June 2008 | Registered office changed on 24/06/2008 from the poplars down hatherley gloucestershire GL2 9QB (1 page) |
| 18 December 2007 | Return made up to 01/12/07; full list of members (3 pages) |
| 18 December 2007 | Return made up to 01/12/07; full list of members (3 pages) |
| 30 October 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 30 October 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 20 February 2007 | Return made up to 01/12/06; full list of members (8 pages) |
| 20 February 2007 | Return made up to 01/12/06; full list of members (8 pages) |
| 25 October 2006 | Accounts made up to 31 December 2005 (7 pages) |
| 25 October 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
| 5 January 2006 | Return made up to 01/12/05; full list of members (8 pages) |
| 5 January 2006 | Return made up to 01/12/05; full list of members (8 pages) |
| 19 January 2005 | New director appointed (2 pages) |
| 19 January 2005 | New director appointed (2 pages) |
| 5 January 2005 | Return made up to 01/12/04; full list of members (7 pages) |
| 5 January 2005 | Return made up to 01/12/04; full list of members (7 pages) |
| 28 June 2004 | New director appointed (1 page) |
| 28 June 2004 | New director appointed (1 page) |
| 28 January 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
| 28 January 2004 | Accounts made up to 31 December 2003 (7 pages) |
| 29 December 2003 | Return made up to 01/12/03; full list of members (7 pages) |
| 29 December 2003 | Return made up to 01/12/03; full list of members (7 pages) |
| 13 February 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
| 13 February 2003 | Accounts made up to 31 December 2002 (7 pages) |
| 15 January 2003 | Return made up to 01/12/02; full list of members (7 pages) |
| 15 January 2003 | Return made up to 01/12/02; full list of members (7 pages) |
| 9 December 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
| 9 December 2002 | Accounts made up to 31 December 2001 (7 pages) |
| 11 December 2001 | Return made up to 01/12/01; full list of members (6 pages) |
| 11 December 2001 | Return made up to 01/12/01; full list of members (6 pages) |
| 3 November 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 3 November 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 19 March 2001 | Nc inc already adjusted 03/12/96 (1 page) |
| 19 March 2001 | Nc inc already adjusted 03/12/96 (1 page) |
| 19 March 2001 | Resolutions
|
| 19 March 2001 | Resolutions
|
| 28 February 2001 | Return made up to 01/12/00; full list of members (6 pages) |
| 31 July 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 31 July 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 2 December 1999 | Return made up to 01/12/99; full list of members
|
| 15 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 15 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 6 January 1999 | Return made up to 01/12/98; no change of members (4 pages) |
| 31 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 31 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 26 January 1998 | Return made up to 01/12/97; full list of members (6 pages) |
| 26 January 1998 | Return made up to 01/12/97; full list of members (6 pages) |
| 2 November 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 2 November 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 6 January 1997 | Return made up to 01/12/96; no change of members (4 pages) |
| 6 January 1997 | Return made up to 01/12/96; no change of members (4 pages) |
| 31 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 31 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 28 November 1995 | Return made up to 01/12/95; no change of members (4 pages) |
| 3 November 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 3 November 1995 | Full accounts made up to 31 December 1994 (7 pages) |