Company NameHoward & Deaks Limited
Company StatusDissolved
Company Number04284424
CategoryPrivate Limited Company
Incorporation Date10 September 2001(22 years, 8 months ago)
Dissolution Date3 February 2004 (20 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameJohn Charles Howard
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed10 September 2001(same day as company formation)
RoleCompany Director
Correspondence Address2 Regents Place
Loughton
Essex
IG10 4PP
Secretary NameAlison Winifred Howard
NationalityBritish
StatusClosed
Appointed10 September 2001(same day as company formation)
RoleCompany Director
Correspondence Address2 Regents Place
Loughton
Essex
IG10 4PP
Director NameOnline Nominees Limited (Corporation)
StatusResigned
Appointed10 September 2001(same day as company formation)
Correspondence AddressOctagon House
Fir Road, Bramhall
Stockport
Cheshire
SK7 2NP
Secretary NameOnline Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed10 September 2001(same day as company formation)
Correspondence AddressOctagon House
Fir Road Bramhall
Stockport
Cheshire
SK7 2NP

Location

Registered Address2 Regents Place
Loughton
Essex
IG10 4PP
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London

Accounts

Latest Accounts5 April 2002 (22 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End05 April

Filing History

3 February 2004Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2003First Gazette notice for voluntary strike-off (1 page)
23 September 2003Amended accounts made up to 5 April 2002 (10 pages)
10 September 2003Application for striking-off (1 page)
30 September 2002Return made up to 10/09/02; full list of members (6 pages)
13 September 2002Total exemption small company accounts made up to 5 April 2002 (6 pages)
17 September 2001New director appointed (2 pages)
17 September 2001New secretary appointed (2 pages)
14 September 2001Registered office changed on 14/09/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page)
14 September 2001Accounting reference date shortened from 30/09/02 to 05/04/02 (1 page)
14 September 2001Secretary resigned (1 page)
14 September 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)