Company NameHowle 2 Limited
Company StatusDissolved
Company Number04229195
CategoryPrivate Limited Company
Incorporation Date5 June 2001(22 years, 10 months ago)
Dissolution Date20 January 2009 (15 years, 2 months ago)
Previous NameInnotek Consultants Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMatthew Chaloner
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed07 November 2003(2 years, 5 months after company formation)
Appointment Duration5 years, 2 months (closed 20 January 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThornton
York Lane Langho
Blackburn
Lancashire
BB6 8EH
Secretary NameMr Christopher Leigh
NationalityBritish
StatusClosed
Appointed06 May 2008(6 years, 11 months after company formation)
Appointment Duration8 months, 2 weeks (closed 20 January 2009)
RoleCompany Director
Correspondence Address11 Hillwood Close
Hutton
Brentwood
Essex
CM13 2PE
Director NameMr George Russell Govan
Date of BirthApril 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Brookfield Road
Churchdown
Gloucester
Gloucestershire
GL3 2PG
Wales
Secretary NameMatthew Chaloner
NationalityBritish
StatusResigned
Appointed05 June 2001(same day as company formation)
RoleCompany Director
Correspondence Address27 Kestrel Crescent
Droitwich
Worcestershire
WR9 7HH
Secretary NameSylvie Rosina Hood
NationalityBritish
StatusResigned
Appointed07 November 2003(2 years, 5 months after company formation)
Appointment Duration4 years, 6 months (resigned 06 May 2008)
RoleCompany Director
Correspondence Address59 Cross Street
Tenbury Wells
Worcestershire
WR15 8EF
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed05 June 2001(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed05 June 2001(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressUnit C C/O Elektron Plc Melville Court
Spilsby Road
Romford
Essex
RM3 8SB
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardHarold Wood
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2006 (17 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

20 January 2009Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2008Application for striking-off (1 page)
24 June 2008Return made up to 05/06/08; full list of members (3 pages)
24 June 2008Registered office changed on 24/06/2008 from unit c melville court spilsby road romford essex RM3 8SB (1 page)
21 May 2008Secretary appointed christopher leigh (2 pages)
21 May 2008Appointment terminated secretary sylvie hood (1 page)
12 July 2007Accounts for a dormant company made up to 30 September 2006 (1 page)
19 June 2007Return made up to 05/06/07; no change of members
  • 363(287) ‐ Registered office changed on 19/06/07
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
13 June 2006Return made up to 05/06/06; full list of members (6 pages)
6 April 2006Accounts for a dormant company made up to 30 September 2005 (1 page)
14 June 2005Return made up to 05/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 November 2004Accounts for a dormant company made up to 30 September 2004 (1 page)
11 June 2004Return made up to 05/06/04; full list of members (6 pages)
10 December 2003Accounts for a dormant company made up to 30 September 2003 (1 page)
14 November 2003Director resigned (1 page)
13 November 2003Secretary resigned (1 page)
13 November 2003New secretary appointed (1 page)
13 November 2003New director appointed (1 page)
12 June 2003Return made up to 05/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
25 February 2003Accounts for a dormant company made up to 30 September 2002 (2 pages)
20 November 2002Particulars of mortgage/charge (5 pages)
14 June 2002Return made up to 05/06/02; full list of members (6 pages)
8 October 2001Accounts for a dormant company made up to 30 September 2001 (2 pages)
8 August 2001Accounting reference date shortened from 30/06/02 to 30/09/01 (1 page)
29 June 2001Director resigned (1 page)
29 June 2001New secretary appointed (2 pages)
29 June 2001Secretary resigned (1 page)
29 June 2001New director appointed (2 pages)
29 June 2001Registered office changed on 29/06/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
5 June 2001Incorporation (32 pages)