| Company Name | Howard & Constable Special Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02698703 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1992(32 years, 1 month ago) |
| Dissolution Date | 15 August 2006 (17 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Andrew Douglas Henry Constable |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1992(same day as company formation) |
| Role | Manager |
| Correspondence Address | 29 Brookfield Road London E9 5AH |
| Secretary Name | Eva Micklewright |
|---|---|
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 20 March 2003(11 years after company formation) |
| Appointment Duration | 3 years, 4 months (closed 15 August 2006) |
| Role | Accountant |
| Correspondence Address | 139 Fernhead Road London W9 3ED |
| Director Name | Peter Gregory Howard |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1992(same day as company formation) |
| Role | Manager |
| Correspondence Address | 31 Belham Road Kings Langley Hertfordshire WD4 8BX |
| Secretary Name | Andrew Douglas Henry Constable |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1992(same day as company formation) |
| Role | Manager |
| Correspondence Address | 29 Brookfield Road London E9 5AH |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Unit 3a Canalside Studios 2-4 Orsman Road London N1 5QJ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,647 |
| Cash | £14,260 |
| Current Liabilities | £3,613 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2006 | Application for striking-off (1 page) |
| 24 March 2005 | Return made up to 19/03/05; full list of members (6 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 25 March 2004 | Return made up to 19/03/04; full list of members (6 pages) |
| 4 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 11 April 2003 | Return made up to 19/03/03; full list of members
|
| 27 March 2003 | New secretary appointed (2 pages) |
| 24 December 2002 | Director resigned (1 page) |
| 18 November 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 15 April 2002 | Return made up to 19/03/02; full list of members (6 pages) |
| 16 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 19 April 2001 | Return made up to 19/03/01; full list of members
|
| 28 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 29 March 2000 | Return made up to 19/03/00; full list of members (6 pages) |
| 25 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 14 March 1999 | Return made up to 19/03/99; no change of members
|
| 24 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 25 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 2 April 1997 | Return made up to 19/03/97; full list of members
|
| 27 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 12 May 1996 | Return made up to 19/03/96; change of members (6 pages) |
| 16 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |