| Company Name | Howper 275 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03844360 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1999(24 years ago) |
| Dissolution Date | 7 May 2008 (15 years, 4 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 73 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 61 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 70 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, 1 month 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--------- £ si 325000@1 (2 pages) |
| 1 December 2003 | Return made up to 20/09/03; full list of members
|
| 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--------- £ si 180000@1=180000 £ ic 888204/1068204 (22 pages) |
| 5 November 1999 | Statement of affairs (28 pages) |
| 5 November 1999 | Ad 07/10/99--------- £ si 830204@1=830204 £ ic 58000/888204 (3 pages) |
| 27 October 1999 | New director appointed (2 pages) |
| 27 October 1999 | Ad 07/10/99--------- £ si 57999@1=57999 £ ic 1/58000 (2 pages) |
| 27 October 1999 | Resolutions
|
| 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 | £ 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) |