| Company Name | Peter Howell & Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03907779 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2000(24 years, 3 months ago) |
| Dissolution Date | 17 March 2020 (4 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2225 | Ancillary operations related to printing |
| SIC 18130 | Pre-press and pre-media services |
Directors
| Director Name | Mr Peter Michael Howell |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 17 January 2000(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 17 Long Lodge Drive Walton On Thames Surrey KT12 3BY |
| Secretary Name | Lyn Howell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Long Lodge Drive Walton On Thames Surrey KT12 3BY |
| Secretary Name | Paul Steggle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2004(4 years after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 15 January 2015) |
| Role | Company Director |
| Correspondence Address | 4 Whitebeam Close Kemsing Sevenoaks Kent TN15 6DS |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Contact
| Website | www.phaevents.co.uk |
|---|
Location
| Registered Address | 283-285 Green Lanes London N13 4XS |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Palmers Green |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lyn Howell 50.00% Ordinary |
|---|---|
| 1 at £1 | Peter Howell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,795 |
| Current Liabilities | £29,804 |
Accounts
| Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 17 March 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2019 | Notification of Lyn Howell as a person with significant control on 2 January 2019 (2 pages) |
| 1 February 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
| 1 February 2019 | Cessation of Lyn Howell as a person with significant control on 2 January 2019 (1 page) |
| 31 October 2018 | Micro company accounts made up to 31 January 2018 (3 pages) |
| 28 February 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 16 March 2017 | Confirmation statement made on 17 January 2017 with updates (6 pages) |
| 16 March 2017 | Confirmation statement made on 17 January 2017 with updates (6 pages) |
| 31 October 2016 | Micro company accounts made up to 31 January 2016 (3 pages) |
| 31 October 2016 | Micro company accounts made up to 31 January 2016 (3 pages) |
| 8 March 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 26 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 15 January 2015 | Termination of appointment of Paul Steggle as a secretary on 15 January 2015 (1 page) |
| 15 January 2015 | Termination of appointment of Paul Steggle as a secretary on 15 January 2015 (1 page) |
| 9 May 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 20 February 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
| 20 February 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 8 March 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
| 8 March 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 28 February 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Secretary's details changed for Paul Steggle on 1 December 2010 (2 pages) |
| 28 February 2011 | Secretary's details changed for Paul Steggle on 1 December 2010 (2 pages) |
| 28 February 2011 | Secretary's details changed for Paul Steggle on 1 December 2010 (2 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 29 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Director's details changed for Peter Howell on 1 October 2009 (2 pages) |
| 29 January 2010 | Director's details changed for Peter Howell on 1 October 2009 (2 pages) |
| 29 January 2010 | Director's details changed for Peter Howell on 1 October 2009 (2 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 22 April 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 22 April 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 22 January 2009 | Return made up to 17/01/08; full list of members (3 pages) |
| 22 January 2009 | Return made up to 17/01/08; full list of members (3 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 29 January 2007 | Return made up to 17/01/07; full list of members (2 pages) |
| 29 January 2007 | Return made up to 17/01/07; full list of members (2 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 15 May 2006 | Return made up to 17/01/06; full list of members (6 pages) |
| 15 May 2006 | Return made up to 17/01/06; full list of members (6 pages) |
| 13 April 2005 | Total exemption full accounts made up to 31 January 2005 (10 pages) |
| 13 April 2005 | Total exemption full accounts made up to 31 January 2005 (10 pages) |
| 9 February 2005 | Return made up to 17/01/05; full list of members (6 pages) |
| 9 February 2005 | Return made up to 17/01/05; full list of members (6 pages) |
| 25 November 2004 | Total exemption full accounts made up to 31 January 2004 (10 pages) |
| 25 November 2004 | Total exemption full accounts made up to 31 January 2004 (10 pages) |
| 16 April 2004 | Secretary resigned (1 page) |
| 16 April 2004 | New secretary appointed (2 pages) |
| 16 April 2004 | Return made up to 17/01/04; full list of members (6 pages) |
| 16 April 2004 | Return made up to 17/01/04; full list of members (6 pages) |
| 16 April 2004 | Secretary resigned (1 page) |
| 16 April 2004 | New secretary appointed (2 pages) |
| 18 June 2003 | Total exemption full accounts made up to 31 January 2003 (10 pages) |
| 18 June 2003 | Total exemption full accounts made up to 31 January 2003 (10 pages) |
| 6 February 2003 | Return made up to 17/01/03; full list of members (6 pages) |
| 6 February 2003 | Return made up to 17/01/03; full list of members (6 pages) |
| 8 October 2002 | Total exemption full accounts made up to 31 January 2002 (10 pages) |
| 8 October 2002 | Total exemption full accounts made up to 31 January 2002 (10 pages) |
| 16 January 2002 | Return made up to 17/01/02; full list of members (6 pages) |
| 16 January 2002 | Return made up to 17/01/02; full list of members (6 pages) |
| 29 August 2001 | Total exemption full accounts made up to 31 January 2001 (10 pages) |
| 29 August 2001 | Total exemption full accounts made up to 31 January 2001 (10 pages) |
| 8 February 2001 | Return made up to 17/01/01; full list of members (6 pages) |
| 8 February 2001 | Return made up to 17/01/01; full list of members (6 pages) |
| 29 January 2000 | Secretary resigned (1 page) |
| 29 January 2000 | Director resigned (1 page) |
| 29 January 2000 | New director appointed (2 pages) |
| 29 January 2000 | Secretary resigned (1 page) |
| 29 January 2000 | Director resigned (1 page) |
| 29 January 2000 | New secretary appointed (2 pages) |
| 29 January 2000 | New director appointed (2 pages) |
| 29 January 2000 | New secretary appointed (2 pages) |
| 29 January 2000 | Registered office changed on 29/01/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 29 January 2000 | Registered office changed on 29/01/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 17 January 2000 | Incorporation (17 pages) |
| 17 January 2000 | Incorporation (17 pages) |