David Howard Consulting Limited

Company Name	David Howard Consulting Limited
Company Status	Dissolved
Company Number	03111339
Category	Private Limited Company
Incorporation Date	9 October 1995(28 years, 6 months ago)
Dissolution Date	12 July 2016 (7 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Timothy Stuart Bishop
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	17 October 1995(1 week, 1 day after company formation)
Appointment Duration	20 years, 9 months (closed 12 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Roseacre Gardens Chilworth Surrey GU4 8RQ

Director Name	Richard Gyles
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	08 January 1996(3 months after company formation)
Appointment Duration	20 years, 6 months (closed 12 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pennygate Nonnington Lane Graffham West Sussex GU28 0PX

Director Name	Mr Matthew Garman
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2007(11 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (closed 12 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meopham House Rother Road Seaford BN25 4HS

Director Name	Mr James Edwin Cecil Rowell
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2008(13 years after company formation)
Appointment Duration	7 years, 8 months (closed 12 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Nook Coombe Road Hill Brow Liss Hampshire GU33 7NU

Secretary Name	Anthony David Bishop
Nationality	British
Status	Resigned
Appointed	17 October 1995(1 week, 1 day after company formation)
Appointment Duration	16 years, 1 month (resigned 30 November 2011)
Role	Company Director
Correspondence Address	45 Harfield Road Sunbury On Thames TW16 5PT

Director Name	Anthony David Bishop
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1996(3 months after company formation)
Appointment Duration	12 years, 9 months (resigned 27 October 2008)
Role	Accountant
Correspondence Address	45 Harfield Road Sunbury On Thames TW16 5PT

Director Name	Mr Simon Andrew Bishop
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1996(3 months after company formation)
Appointment Duration	16 years, 1 month (resigned 07 March 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 River Mount Walton On Thames Surrey KT12 2PW

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	09 October 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	09 October 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	1 Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4AS
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton Wick
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

291 at £1	Matthew Garman 29.94% Ordinary
291 at £1	Richard Gyles 29.94% Ordinary
291 at £1	Tim Bishop 29.94% Ordinary
99 at £1	James Rowell 10.19% Ordinary

Financials

Year	2014
Net Worth	£565,122
Cash	£128,861
Current Liabilities	£720

Accounts

Latest Accounts	30 November 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

12 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2015	Voluntary strike-off action has been suspended (1 page)
6 August 2015	Voluntary strike-off action has been suspended (1 page)
28 July 2015	First Gazette notice for voluntary strike-off (1 page)
28 July 2015	First Gazette notice for voluntary strike-off (1 page)
20 July 2015	Application to strike the company off the register (3 pages)
20 July 2015	Application to strike the company off the register (3 pages)
8 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 972 (6 pages)
8 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 972 (6 pages)
5 September 2014	Registered office address changed from 1 Langham Park Catteshall Lane Godalming Surrey GU7 1NG to 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS on 5 September 2014 (1 page)
5 September 2014	Registered office address changed from 1 Langham Park Catteshall Lane Godalming Surrey GU7 1NG to 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS on 5 September 2014 (1 page)
5 September 2014	Registered office address changed from 1 Langham Park Catteshall Lane Godalming Surrey GU7 1NG to 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS on 5 September 2014 (1 page)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
8 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 972 (6 pages)
8 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 972 (6 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
4 December 2012	Second filing of AR01 previously delivered to Companies House made up to 25 September 2012 (18 pages)
4 December 2012	Second filing of AR01 previously delivered to Companies House made up to 25 September 2012 (18 pages)
8 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders ANNOTATION A Second Filed AR01 document was registered on 04/12/2012 (8 pages)
8 October 2012	Termination of appointment of Anthony Bishop as a secretary (1 page)
8 October 2012	Termination of appointment of Anthony Bishop as a secretary (1 page)
8 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders ANNOTATION A Second Filed AR01 document was registered on 04/12/2012 (8 pages)
1 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
1 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
7 March 2012	Termination of appointment of Simon Bishop as a director (1 page)
7 March 2012	Termination of appointment of Simon Bishop as a director (1 page)
13 December 2011	Annual return made up to 25 September 2011 with a full list of shareholders (8 pages)
13 December 2011	Annual return made up to 25 September 2011 with a full list of shareholders (8 pages)
30 September 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
12 April 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 April 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
29 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
28 September 2010	Director's details changed for Simon Andrew Bishop on 25 September 2010 (2 pages)
28 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (8 pages)
28 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (8 pages)
28 September 2010	Director's details changed for Simon Andrew Bishop on 25 September 2010 (2 pages)
30 November 2009	Annual return made up to 25 September 2009 with a full list of shareholders (5 pages)
30 November 2009	Annual return made up to 25 September 2009 with a full list of shareholders (5 pages)
15 June 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
15 June 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
27 October 2008	Director appointed mr james edwin cecil rowell (1 page)
27 October 2008	Appointment terminated director anthony bishop (1 page)
27 October 2008	Director appointed mr james edwin cecil rowell (1 page)
27 October 2008	Appointment terminated director anthony bishop (1 page)
14 October 2008	Return made up to 25/09/08; full list of members (5 pages)
14 October 2008	Return made up to 25/09/08; full list of members (5 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
21 February 2008	Ad 01/12/06--------- Â£ si 383@1 (2 pages)
21 February 2008	Ad 01/12/06--------- £ si 383@1 (2 pages)
21 February 2008	Ad 01/12/06--------- £ si 383@1 (2 pages)
21 February 2008	Ad 01/12/06--------- Â£ si 383@1 (2 pages)
11 February 2008	New director appointed (1 page)
11 February 2008	Return made up to 25/09/07; full list of members (3 pages)
11 February 2008	New director appointed (1 page)
11 February 2008	Return made up to 25/09/07; full list of members (3 pages)
12 December 2007	Total exemption full accounts made up to 30 November 2006 (10 pages)
12 December 2007	Total exemption full accounts made up to 30 November 2006 (10 pages)
30 August 2007	Return made up to 25/09/06; full list of members (3 pages)
30 August 2007	Return made up to 25/09/06; full list of members (3 pages)
4 September 2006	Total exemption full accounts made up to 30 November 2005 (10 pages)
4 September 2006	Total exemption full accounts made up to 30 November 2005 (10 pages)
26 September 2005	Return made up to 25/09/05; full list of members (3 pages)
26 September 2005	Return made up to 25/09/05; full list of members (3 pages)
6 September 2005	Total exemption full accounts made up to 30 November 2004 (10 pages)
6 September 2005	Total exemption full accounts made up to 30 November 2004 (10 pages)
8 April 2005	Registered office changed on 08/04/05 from: the tanners 75 meadrow godalming surrey GU7 3HS (1 page)
8 April 2005	Registered office changed on 08/04/05 from: the tanners 75 meadrow godalming surrey GU7 3HS (1 page)
21 September 2004	Return made up to 25/09/04; full list of members (8 pages)
21 September 2004	Return made up to 25/09/04; full list of members (8 pages)
31 August 2004	Total exemption full accounts made up to 30 November 2003 (10 pages)
31 August 2004	Total exemption full accounts made up to 30 November 2003 (10 pages)
2 October 2003	Return made up to 25/09/03; full list of members (8 pages)
2 October 2003	Return made up to 25/09/03; full list of members (8 pages)
8 September 2003	Total exemption full accounts made up to 30 November 2002 (10 pages)
8 September 2003	Total exemption full accounts made up to 30 November 2002 (10 pages)
1 October 2002	Return made up to 09/10/02; full list of members (8 pages)
1 October 2002	Return made up to 09/10/02; full list of members (8 pages)
6 September 2002	Total exemption full accounts made up to 30 November 2001 (10 pages)
6 September 2002	Total exemption full accounts made up to 30 November 2001 (10 pages)
31 January 2002	Registered office changed on 31/01/02 from: 1 park road hampton wick kingston on thames surrey KT1 4AS (1 page)
31 January 2002	Registered office changed on 31/01/02 from: 1 park road hampton wick kingston on thames surrey KT1 4AS (1 page)
22 October 2001	Return made up to 09/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 October 2001	Return made up to 09/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 August 2001	Total exemption full accounts made up to 30 November 2000 (10 pages)
31 August 2001	Total exemption full accounts made up to 30 November 2000 (10 pages)
7 June 2001	Full accounts made up to 30 November 1999 (9 pages)
7 June 2001	Full accounts made up to 30 November 1999 (9 pages)
12 October 2000	Return made up to 09/10/00; full list of members (7 pages)
12 October 2000	Return made up to 09/10/00; full list of members (7 pages)
14 March 2000	Return made up to 09/10/99; full list of members (7 pages)
14 March 2000	Return made up to 09/10/99; full list of members (7 pages)
1 September 1999	Full accounts made up to 30 November 1998 (8 pages)
1 September 1999	Full accounts made up to 30 November 1998 (8 pages)
8 October 1998	Return made up to 09/10/98; no change of members (4 pages)
8 October 1998	Return made up to 09/10/98; no change of members (4 pages)
2 October 1998	Full accounts made up to 30 November 1997 (9 pages)
2 October 1998	Full accounts made up to 30 November 1997 (9 pages)
12 November 1997	Return made up to 09/10/97; full list of members (6 pages)
12 November 1997	Return made up to 09/10/97; full list of members (6 pages)
31 October 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
31 October 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
3 December 1996	Return made up to 09/10/96; full list of members (6 pages)
3 December 1996	Return made up to 09/10/96; full list of members (6 pages)
21 June 1996	Accounting reference date notified as 30/11 (1 page)
21 June 1996	Accounting reference date notified as 30/11 (1 page)
18 February 1996	New director appointed (2 pages)
18 February 1996	New director appointed (2 pages)
18 February 1996	New director appointed (2 pages)
18 February 1996	New director appointed (2 pages)
19 January 1996	New director appointed (2 pages)
19 January 1996	New director appointed (2 pages)
20 October 1995	Registered office changed on 20/10/95 from: 48 hampton court avenue east molesey surrey KT8 0BQ (1 page)
20 October 1995	Registered office changed on 20/10/95 from: 48 hampton court avenue east molesey surrey KT8 0BQ (1 page)
12 October 1995	Registered office changed on 12/10/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
12 October 1995	Secretary resigned (2 pages)
12 October 1995	Registered office changed on 12/10/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
12 October 1995	Secretary resigned (2 pages)
12 October 1995	Director resigned (2 pages)
12 October 1995	Director resigned (2 pages)
9 October 1995	Incorporation (28 pages)
9 October 1995	Incorporation (28 pages)

David Howard Consulting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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