Howper 275 Limited

Company Name	Howper 275 Limited
Company Status	Dissolved
Company Number	03844360
Category	Private Limited Company
Incorporation Date	20 September 1999(24 years, 7 months ago)
Dissolution Date	7 May 2008 (15 years, 11 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	William Richard Lock
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	27 October 1999(1 month, 1 week after company formation)
Appointment Duration	8 years, 6 months (closed 07 May 2008)
Role	Company Director
Correspondence Address	22 Park Avenue London Nw11

Director Name	Mr Nigel Charles Comstive Wright
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2003(3 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (closed 07 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Danemere Street London SW15 1LT

Director Name	Richard Grant
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1999(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 10 months (resigned 30 August 2002)
Role	Accountant
Correspondence Address	58 Southfield Gardens Twickenham Middlesex TW1 4SZ

Director Name	Timothy Kelleher
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1999(2 weeks, 3 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 January 2000)
Role	Aftersales Director
Correspondence Address	14 Baskerville Gardens Dog Lane London NW10 1PF

Director Name	Garry Murray
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1999(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 11 months (resigned 03 September 2002)
Role	Sales Director
Correspondence Address	21 Tennyson Avenue Grays Essex RM17 5RG

Director Name	Mr David Brian Cosby
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2002(2 years, 8 months after company formation)
Appointment Duration	6 months (resigned 22 November 2002)
Role	Motor Retail
Correspondence Address	Lazylands Crow Lane Tendring Clacton On Sea Essex CO16 9AW

Director Name	Stephen White
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2002(2 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2004)
Role	Accountant
Correspondence Address	36 Hollybush Avenue St. Albans Hertfordshire AL2 3AD

Secretary Name	Stephen White
Nationality	British
Status	Resigned
Appointed	03 September 2002(2 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 July 2005)
Role	Accountant
Correspondence Address	36 Hollybush Avenue St. Albans Hertfordshire AL2 3AD

Director Name	HP Directors Limited (Corporation)
Status	Resigned
Appointed	20 September 1999(same day as company formation)
Correspondence Address	Oxford House Cliftonville Northampton Northamptonshire NN1 5PN

Secretary Name	HP Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 September 1999(same day as company formation)
Correspondence Address	Oxford House Cliftonville Northampton Northamptonshire NN1 5PN

Location

Registered Address	19 Carnwath Road London SW6 3HR
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£3,429,000
Current Liabilities	£3,429,000

Accounts

Latest Accounts	31 July 2002 (21 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

7 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
18 December 2007	First Gazette notice for compulsory strike-off (1 page)
5 June 2007	Strike-off action suspended (1 page)
10 April 2007	First Gazette notice for compulsory strike-off (1 page)
3 October 2006	Strike-off action suspended (1 page)
26 September 2006	First Gazette notice for compulsory strike-off (1 page)
14 March 2006	Strike-off action suspended (1 page)
28 February 2006	First Gazette notice for compulsory strike-off (1 page)
27 July 2005	Secretary resigned (1 page)
16 December 2004	Director resigned (1 page)
22 November 2004	Return made up to 20/09/04; no change of members (7 pages)
1 October 2004	Full accounts made up to 31 July 2002 (17 pages)
8 September 2004	Full accounts made up to 31 December 2001 (19 pages)
5 February 2004	Registered office changed on 05/02/04 from: 50 broadway london SW1H 0BL (1 page)
10 December 2003	Ad 09/07/03--------- Â£ si 325000@1 (2 pages)
1 December 2003	Return made up to 20/09/03; full list of members 363(287) ‐ Registered office changed on 01/12/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
1 November 2003	Accounting reference date shortened from 31/12/02 to 31/07/02 (1 page)
19 May 2003	Director resigned (2 pages)
21 February 2003	New director appointed (2 pages)
20 November 2002	Return made up to 20/09/02; no change of members (8 pages)
14 November 2002	Registered office changed on 14/11/02 from: 252 upper third street milton keynes buckinghamshire MK9 1DZ (1 page)
26 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
26 September 2002	Secretary resigned (1 page)
26 September 2002	New secretary appointed;new director appointed (2 pages)
25 September 2002	Director resigned (2 pages)
2 September 2002	Director resigned (1 page)
6 June 2002	Auditor's resignation (1 page)
31 May 2002	New director appointed (4 pages)
22 February 2002	Group of companies' accounts made up to 31 December 2000 (24 pages)
6 November 2001	Director resigned (1 page)
6 November 2001	Return made up to 20/09/01; no change of members (7 pages)
19 October 2000	Return made up to 20/09/00; full list of members (12 pages)
16 November 1999	Statement of affairs (29 pages)
16 November 1999	Ad 07/10/99--------- Â£ si 180000@1=180000 Â£ ic 888204/1068204 (22 pages)
5 November 1999	Statement of affairs (28 pages)
5 November 1999	Ad 07/10/99--------- Â£ si 830204@1=830204 Â£ ic 58000/888204 (3 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	Ad 07/10/99--------- Â£ si 57999@1=57999 Â£ ic 1/58000 (2 pages)
27 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (50 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	Director resigned (1 page)
27 October 1999	New director appointed (2 pages)
27 October 1999	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
27 October 1999	Â£ nc 10000/1750000 07/10/99 (1 page)
27 October 1999	New director appointed (2 pages)
20 October 1999	Particulars of mortgage/charge (3 pages)
6 October 1999	Registered office changed on 06/10/99 from: oxford house cliftonville northampton northamptonshire NN1 5PN (1 page)
20 September 1999	Incorporation (41 pages)

Howper 275 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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