Company NameHudson Howell Estate Agents Limited
Company StatusDissolved
Company Number04857284
CategoryPrivate Limited Company
Incorporation Date6 August 2003(20 years, 8 months ago)
Dissolution Date3 September 2013 (10 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Adam Edward Howell
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed06 August 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Orsett Road
Grays
Essex
RM17 5EB
Director NameMr Paul Garry O'Nion
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed20 June 2008(4 years, 10 months after company formation)
Appointment Duration5 years, 2 months (closed 03 September 2013)
RoleEstate Agent
Country of ResidenceUnited Kingdom
Correspondence AddressThe Coach House Pell House
Stanford Le Hope
Essex
SS17 9JJ
Director NameAnthony David Courtney
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Thorndon Avenue
West Horndon
Brentwood
Essex
CM13 3TT
Director NameMr Aidan George Hudson
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Gordon Road
Woodside
Grays
Essex
RM16 2GN
Director NameMr Andrew James Stickings
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 King Edward Drive
Grays
Essex
RM16 2GG
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed06 August 2003(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Secretary NameDonna Louise Cavanagh
NationalityBritish
StatusResigned
Appointed06 August 2003(same day as company formation)
RoleSecretary
Correspondence Address12 Duffield Close
Grays
Essex
RM16 6PA
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed06 August 2003(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address21 Lodge Lane
Grays
Essex
RM17 5RY
RegionEast of England
ConstituencyThurrock
CountyEssex
WardLittle Thurrock Rectory
Built Up AreaGrays
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Adam Edward Howell
50.00%
Ordinary
50 at £1Paul Gary O'nion
50.00%
Ordinary

Financials

Year2014
Net Worth-£10,124
Cash£4,971
Current Liabilities£28,811

Accounts

Latest Accounts31 August 2011 (12 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

3 September 2013Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2013Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2013First Gazette notice for voluntary strike-off (1 page)
21 May 2013First Gazette notice for voluntary strike-off (1 page)
9 May 2013Application to strike the company off the register (3 pages)
9 May 2013Application to strike the company off the register (3 pages)
5 October 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
5 October 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
1 September 2012Compulsory strike-off action has been discontinued (1 page)
1 September 2012Compulsory strike-off action has been discontinued (1 page)
30 August 2012Annual return made up to 6 August 2012 with a full list of shareholders
Statement of capital on 2012-08-30
  • GBP 100
(4 pages)
30 August 2012Annual return made up to 6 August 2012 with a full list of shareholders
Statement of capital on 2012-08-30
  • GBP 100
(4 pages)
30 August 2012Annual return made up to 6 August 2012 with a full list of shareholders
Statement of capital on 2012-08-30
  • GBP 100
(4 pages)
28 August 2012First Gazette notice for compulsory strike-off (1 page)
28 August 2012First Gazette notice for compulsory strike-off (1 page)
6 March 2012Director's details changed (2 pages)
6 March 2012Director's details changed (2 pages)
14 February 2012Director's details changed (2 pages)
14 February 2012Director's details changed (2 pages)
9 February 2012Total exemption small company accounts made up to 31 August 2010 (6 pages)
9 February 2012Total exemption small company accounts made up to 31 August 2010 (6 pages)
1 December 2011Director's details changed for Adam Edward Howell on 30 April 2011 (2 pages)
1 December 2011Director's details changed (2 pages)
1 December 2011Director's details changed for Adam Edward Howell on 30 April 2011 (2 pages)
1 December 2011Director's details changed (2 pages)
26 September 2011Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
26 September 2011Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
26 September 2011Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
31 August 2011Compulsory strike-off action has been discontinued (1 page)
31 August 2011Compulsory strike-off action has been discontinued (1 page)
30 August 2011First Gazette notice for compulsory strike-off (1 page)
30 August 2011First Gazette notice for compulsory strike-off (1 page)
25 August 2011Registered office address changed from Chase Bureau 1 Royal Terrace Southend on Sea Essex SS1 1EA on 25 August 2011 (2 pages)
25 August 2011Registered office address changed from Chase Bureau 1 Royal Terrace Southend on Sea Essex SS1 1EA on 25 August 2011 (2 pages)
14 October 2010Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
14 October 2010Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
14 October 2010Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
28 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
28 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
3 November 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
3 November 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
17 August 2009Return made up to 06/08/09; full list of members (3 pages)
17 August 2009Return made up to 06/08/09; full list of members (3 pages)
1 December 2008Appointment Terminate, Secretary Donna Cavanagh Logged Form (1 page)
1 December 2008Appointment terminate, secretary donna cavanagh logged form (1 page)
21 November 2008Appointment terminated secretary donna cavanagh (1 page)
21 November 2008Return made up to 06/08/08; full list of members (4 pages)
21 November 2008Appointment Terminated Secretary donna cavanagh (1 page)
21 November 2008Return made up to 06/08/08; full list of members (4 pages)
18 November 2008Director's change of particulars / adam howell / 01/01/2007 (1 page)
18 November 2008Director's Change of Particulars / adam howell / 01/01/2007 / HouseName/Number was: , now: 21; Street was: 12 duffield close, now: chestnut avenue; Post Code was: RM16 6PA, now: RM16 2UH (1 page)
10 July 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
10 July 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
27 June 2008Director appointed paul garry o'nion (1 page)
27 June 2008Director appointed paul garry o'nion (1 page)
2 April 2008Appointment Terminated Director aidan hudson (1 page)
2 April 2008Appointment terminated director aidan hudson (1 page)
2 April 2008Appointment terminated director anthony courtney (1 page)
2 April 2008Appointment Terminated Director anthony courtney (1 page)
13 December 2007Return made up to 06/08/07; full list of members (3 pages)
13 December 2007Return made up to 06/08/07; full list of members (3 pages)
19 September 2007Total exemption small company accounts made up to 31 August 2006 (4 pages)
19 September 2007Total exemption small company accounts made up to 31 August 2006 (4 pages)
12 December 2006Return made up to 06/08/06; full list of members (3 pages)
12 December 2006Return made up to 06/08/06; full list of members (3 pages)
15 June 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
15 June 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
31 October 2005Return made up to 06/08/05; full list of members (3 pages)
31 October 2005Return made up to 06/08/05; full list of members (3 pages)
28 October 2005Director resigned (1 page)
28 October 2005Director resigned (1 page)
21 April 2005Total exemption full accounts made up to 31 August 2004 (10 pages)
21 April 2005Total exemption full accounts made up to 31 August 2004 (10 pages)
24 September 2004Return made up to 06/08/04; full list of members
  • 363(287) ‐ Registered office changed on 24/09/04
(8 pages)
24 September 2004Return made up to 06/08/04; full list of members (8 pages)
26 August 2003New director appointed (2 pages)
26 August 2003New director appointed (2 pages)
26 August 2003New director appointed (2 pages)
26 August 2003New director appointed (2 pages)
26 August 2003New secretary appointed (2 pages)
26 August 2003New director appointed (2 pages)
26 August 2003New secretary appointed (2 pages)
26 August 2003New director appointed (2 pages)
26 August 2003New director appointed (2 pages)
26 August 2003New director appointed (2 pages)
20 August 2003Director resigned (1 page)
20 August 2003Secretary resigned (1 page)
20 August 2003Director resigned (1 page)
20 August 2003Secretary resigned (1 page)
6 August 2003Incorporation (15 pages)