| Company Name | Howle 1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04193942 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2001(23 years ago) |
| Dissolution Date | 27 January 2009 (15 years, 2 months ago) |
| Previous Names | Checkmead Limited and Innotek Precision Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Matthew Chaloner |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2003(2 years, 7 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 27 January 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Thornton York Lane Langho Blackburn Lancashire BB6 8EH |
| Secretary Name | Mr Christopher Michael Leigh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2007(6 years, 6 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 27 January 2009) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Arranmoor 11 Hillwood Close Hutton Mount Brentwood Essex CM13 2PE |
| Director Name | Mr George Russell Govan |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2001(2 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 31 July 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Brookfield Road Churchdown Gloucester Gloucestershire GL3 2PG Wales |
| Secretary Name | Matthew Chaloner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2001(2 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 07 November 2003) |
| Role | Company Director |
| Correspondence Address | 27 Kestrel Crescent Droitwich Worcestershire WR9 7HH |
| Secretary Name | Sylvie Rosina Hood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2003(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 30 September 2007) |
| Role | Company Director |
| Correspondence Address | 59 Cross Street Tenbury Wells Worcestershire WR15 8EF |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2001(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2001(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Unit C Melville Court Spilsby Road Romford Essex RM3 8SB |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Harold Wood |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 27 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 August 2008 | Application for striking-off (1 page) |
| 24 June 2008 | Return made up to 04/04/08; full list of members (3 pages) |
| 23 June 2008 | Appointment terminated secretary sylvie hood (1 page) |
| 23 June 2008 | Secretary appointed mr christopher leigh (1 page) |
| 12 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 12 June 2007 | Return made up to 04/04/07; no change of members
|
| 12 April 2006 | Return made up to 04/04/06; full list of members (6 pages) |
| 6 April 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 8 April 2005 | Return made up to 04/04/05; full list of members
|
| 11 November 2004 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 13 April 2004 | Return made up to 04/04/04; full list of members (6 pages) |
| 10 December 2003 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 14 November 2003 | Director resigned (1 page) |
| 13 November 2003 | New secretary appointed (1 page) |
| 13 November 2003 | Secretary resigned (1 page) |
| 13 November 2003 | New director appointed (1 page) |
| 14 April 2003 | Return made up to 04/04/03; full list of members
|
| 25 February 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 20 November 2002 | Particulars of mortgage/charge (5 pages) |
| 9 April 2002 | Return made up to 04/04/02; full list of members (6 pages) |
| 8 October 2001 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 8 August 2001 | Accounting reference date shortened from 30/04/02 to 30/09/01 (1 page) |
| 29 June 2001 | Registered office changed on 29/06/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 29 June 2001 | Secretary resigned (1 page) |
| 29 June 2001 | Director resigned (1 page) |
| 29 June 2001 | New director appointed (2 pages) |
| 29 June 2001 | New secretary appointed (2 pages) |
| 15 June 2001 | Company name changed checkmead LIMITED\certificate issued on 15/06/01 (2 pages) |
| 4 April 2001 | Incorporation (32 pages) |