Company NameHoward Services Limited
Company StatusDissolved
Company Number02453619
CategoryPrivate Limited Company
Incorporation Date19 December 1989(33 years, 1 month ago)
Dissolution Date22 June 2010 (12 years, 7 months ago)
Previous NameBounty Maintenance Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Robert Holt
Date of BirthSeptember 1954 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed01 December 1992(2 years, 11 months after company formation)
Appointment Duration17 years, 6 months (closed 22 June 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Poplars
Down Hatherley
Gloucestershire
GL2 9QB
Wales
Director NameRobert James Howard Holt
Date of BirthNovember 1985 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2004(14 years, 5 months after company formation)
Appointment Duration6 years (closed 22 June 2010)
RoleEconomist
Country of ResidenceUnited Kingdom
Correspondence AddressThe Poplars
Down Hatherley
Gloucester
Gloucestershire
GL2 9QB
Wales
Director NameMr James William Howard Holt
Date of BirthFebruary 1988 (Born 35 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2005(15 years after company formation)
Appointment Duration5 years, 5 months (closed 22 June 2010)
RoleStudent
Country of ResidenceGBR
Correspondence AddressThe Poplars
Down Hatherley
Gloucestershire
GL2 9QB
Wales
Director NameMrs Joan Marilyn Holt
Date of BirthJuly 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(1 year, 11 months after company formation)
Appointment Duration17 years (resigned 08 December 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Poplars
Down Hatherley
Gloucester
GL2 9QB
Wales
Secretary NameMrs Joan Marilyn Holt
NationalityBritish
StatusResigned
Appointed01 December 1992(2 years, 11 months after company formation)
Appointment Duration16 years (resigned 08 December 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Poplars
Down Hatherley
Gloucester
GL2 9QB
Wales

Location

Registered AddressFlat 3 68 Vincent Square
London
SW1P 2NU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2009 (13 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

22 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2010First Gazette notice for voluntary strike-off (1 page)
9 March 2010First Gazette notice for voluntary strike-off (1 page)
11 February 2010Director's details changed for Mr Robert Holt on 1 January 2010 (3 pages)
11 February 2010Director's details changed for Robert James Howard Holt on 1 January 2010 (3 pages)
11 February 2010Director's details changed for James William Howard Holt on 1 January 2010 (3 pages)
11 February 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
11 February 2010Director's details changed for Mr Robert Holt on 1 January 2010 (3 pages)
11 February 2010Director's details changed for Robert James Howard Holt on 1 January 2010 (3 pages)
11 February 2010Director's details changed for James William Howard Holt on 1 January 2010 (3 pages)
11 February 2010Director's details changed for Mr Robert Holt on 1 January 2010 (3 pages)
11 February 2010Director's details changed for Robert James Howard Holt on 1 January 2010 (3 pages)
11 February 2010Director's details changed for James William Howard Holt on 1 January 2010 (3 pages)
11 February 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
1 February 2010Total exemption full accounts made up to 31 December 2008 (8 pages)
1 February 2010Total exemption full accounts made up to 31 December 2008 (8 pages)
29 January 2010Application to strike the company off the register (3 pages)
29 January 2010Application to strike the company off the register (3 pages)
24 April 2009Return made up to 01/04/09; full list of members (8 pages)
24 April 2009Return made up to 01/04/09; full list of members (8 pages)
22 December 2008Appointment terminate, director and secretary joan marilyn holt logged form (1 page)
22 December 2008Appointment Terminate, Director And Secretary Joan Marilyn Holt Logged Form (1 page)
17 December 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
17 December 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
24 June 2008Registered office changed on 24/06/2008 from the poplars down hatherley gloucestershire GL2 9QB (1 page)
24 June 2008Registered office changed on 24/06/2008 from the poplars down hatherley gloucestershire GL2 9QB (1 page)
18 December 2007Return made up to 01/12/07; full list of members (3 pages)
18 December 2007Return made up to 01/12/07; full list of members (3 pages)
30 October 2007Total exemption full accounts made up to 31 December 2006 (7 pages)
30 October 2007Total exemption full accounts made up to 31 December 2006 (7 pages)
20 February 2007Return made up to 01/12/06; full list of members (8 pages)
20 February 2007Return made up to 01/12/06; full list of members (8 pages)
25 October 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
25 October 2006Accounts made up to 31 December 2005 (7 pages)
5 January 2006Return made up to 01/12/05; full list of members (8 pages)
5 January 2006Return made up to 01/12/05; full list of members (8 pages)
19 January 2005New director appointed (2 pages)
19 January 2005New director appointed (2 pages)
5 January 2005Return made up to 01/12/04; full list of members (7 pages)
5 January 2005Return made up to 01/12/04; full list of members (7 pages)
28 June 2004New director appointed (1 page)
28 June 2004New director appointed (1 page)
28 January 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
28 January 2004Accounts made up to 31 December 2003 (7 pages)
29 December 2003Return made up to 01/12/03; full list of members (7 pages)
29 December 2003Return made up to 01/12/03; full list of members (7 pages)
13 February 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
13 February 2003Accounts made up to 31 December 2002 (7 pages)
15 January 2003Return made up to 01/12/02; full list of members (7 pages)
15 January 2003Return made up to 01/12/02; full list of members (7 pages)
9 December 2002Accounts for a dormant company made up to 31 December 2001 (7 pages)
9 December 2002Accounts made up to 31 December 2001 (7 pages)
11 December 2001Return made up to 01/12/01; full list of members (6 pages)
11 December 2001Return made up to 01/12/01; full list of members (6 pages)
3 November 2001Total exemption full accounts made up to 31 December 2000 (8 pages)
3 November 2001Total exemption full accounts made up to 31 December 2000 (8 pages)
19 March 2001Nc inc already adjusted 03/12/96 (1 page)
19 March 2001Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
19 March 2001Nc inc already adjusted 03/12/96 (1 page)
19 March 2001Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
28 February 2001Return made up to 01/12/00; full list of members (6 pages)
28 February 2001Return made up to 01/12/00; full list of members (6 pages)
31 July 2000Full accounts made up to 31 December 1999 (8 pages)
31 July 2000Full accounts made up to 31 December 1999 (8 pages)
2 December 1999Return made up to 01/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 December 1999Return made up to 01/12/99; full list of members (6 pages)
15 October 1999Full accounts made up to 31 December 1998 (8 pages)
15 October 1999Full accounts made up to 31 December 1998 (8 pages)
6 January 1999Return made up to 01/12/98; no change of members (4 pages)
6 January 1999Return made up to 01/12/98; no change of members (4 pages)
31 October 1998Full accounts made up to 31 December 1997 (8 pages)
31 October 1998Full accounts made up to 31 December 1997 (8 pages)
26 January 1998Return made up to 01/12/97; full list of members (6 pages)
26 January 1998Return made up to 01/12/97; full list of members (6 pages)
2 November 1997Full accounts made up to 31 December 1996 (8 pages)
2 November 1997Full accounts made up to 31 December 1996 (8 pages)
6 January 1997Return made up to 01/12/96; no change of members (4 pages)
6 January 1997Return made up to 01/12/96; no change of members (4 pages)
31 October 1996Full accounts made up to 31 December 1995 (9 pages)
31 October 1996Full accounts made up to 31 December 1995 (9 pages)
28 November 1995Return made up to 01/12/95; no change of members (4 pages)
28 November 1995Return made up to 01/12/95; no change of members (4 pages)
3 November 1995Full accounts made up to 31 December 1994 (7 pages)
3 November 1995Full accounts made up to 31 December 1994 (7 pages)