| Company Name | Howper 243 Limited |
|---|---|
| Director | Adrian John Pulleyn |
| Company Status | Dissolved |
| Company Number | 03512389 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1998(26 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Adrian John Pulleyn |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 1998(6 months after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Searles Farm Searles Farm Lane Burghfield Reading Berkshire RG30 3XA |
| Secretary Name | Simone Pulleyn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 August 1998(6 months after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Company Director |
| Correspondence Address | Searles Farm Searles Farm Lane Pingewood Burghfield Reading Berkshire RG30 3XA |
| Director Name | HP Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1998(same day as company formation) |
| Correspondence Address | Oxford House Cliftonville Northampton Northamptonshire NN1 5PN |
| Secretary Name | HP Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1998(same day as company formation) |
| Correspondence Address | Oxford House Cliftonville Northampton Northamptonshire NN1 5PN |
Location
| Registered Address | Griffins Russell Square House 10-12 Russell Square London WC1B 5EH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45,100 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 May 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 28 April 2003 | Dissolved (1 page) |
|---|---|
| 28 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 28 January 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 24 January 2002 | Registered office changed on 24/01/02 from: 33 saint georges drive london SW1V 4DG (1 page) |
| 23 January 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 January 2002 | Declaration of solvency (3 pages) |
| 21 January 2002 | Resolutions
|
| 21 January 2002 | Appointment of a voluntary liquidator (1 page) |
| 11 January 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 24 December 2001 | Full accounts made up to 31 May 2001 (9 pages) |
| 23 October 2001 | Registered office changed on 23/10/01 from: faulkner house victoria street st albans hertfordshire AL1 3SE (1 page) |
| 16 January 2001 | Return made up to 31/12/00; no change of members (4 pages) |
| 22 November 2000 | Full accounts made up to 31 May 2000 (9 pages) |
| 16 March 2000 | Return made up to 17/02/00; no change of members (5 pages) |
| 30 November 1999 | Full accounts made up to 31 May 1999 (9 pages) |
| 1 April 1999 | Particulars of mortgage/charge (3 pages) |
| 12 March 1999 | Return made up to 17/02/99; full list of members (6 pages) |
| 21 January 1999 | Ad 19/08/98--------- £ si 45099@1=45099 £ ic 1/45100 (2 pages) |
| 21 January 1999 | Statement of affairs (7 pages) |
| 28 September 1998 | Accounting reference date extended from 28/02/99 to 31/05/99 (1 page) |
| 28 August 1998 | Nc inc already adjusted 19/08/98 (1 page) |
| 28 August 1998 | Secretary resigned (1 page) |
| 28 August 1998 | New secretary appointed (2 pages) |
| 28 August 1998 | Director resigned (1 page) |
| 28 August 1998 | Registered office changed on 28/08/98 from: oxford house cliftonville northampton NN1 5PN (1 page) |
| 24 August 1998 | Memorandum and Articles of Association (47 pages) |
| 24 August 1998 | Resolutions
|
| 24 August 1998 | New director appointed (2 pages) |
| 17 February 1998 | Incorporation (50 pages) |