Howland Consultants Limited

Company Name	Howland Consultants Limited
Company Status	Dissolved
Company Number	05214031
Category	Private Limited Company
Incorporation Date	25 August 2004(19 years, 8 months ago)
Dissolution Date	10 December 2013 (10 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Ian Michael Paye
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2006(2 years after company formation)
Appointment Duration	7 years, 3 months (closed 10 December 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Watermans House 1 Glenaffric Avenue London E14 3BW

Director Name	Margaret Jean Young
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2004(6 days after company formation)
Appointment Duration	7 years, 9 months (resigned 01 June 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	251 Quentin Court Regency Walk Shirley Surrey CR0 7UX

Secretary Name	Ian Michael Paye
Nationality	English
Status	Resigned
Appointed	31 August 2004(6 days after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Watermans House 1 Glenaffric Avenue London E14 3BW

Secretary Name	Colin Vidler
Nationality	British
Status	Resigned
Appointed	17 February 2005(5 months, 3 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 01 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Grove Wood Hill Coulsdon Surrey CR5 2EN

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	25 August 2004(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	25 August 2004(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Location

Registered Address	283 Westferry Road Isle Of Dogs London E14 3RS
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Island Gardens
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2011 (12 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

10 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
27 August 2013	First Gazette notice for compulsory strike-off (1 page)
27 August 2013	First Gazette notice for compulsory strike-off (1 page)
24 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders Statement of capital on 2012-09-24 GBP 100 (3 pages)
24 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders Statement of capital on 2012-09-24 GBP 100 (3 pages)
4 July 2012	Termination of appointment of Colin Vidler as a secretary (2 pages)
4 July 2012	Termination of appointment of Colin Vidler as a secretary on 1 June 2012 (2 pages)
4 July 2012	Termination of appointment of Margaret Jean Young as a director on 1 June 2012 (2 pages)
4 July 2012	Termination of appointment of Margaret Young as a director (2 pages)
4 May 2012	Total exemption full accounts made up to 31 August 2011 (9 pages)
4 May 2012	Total exemption full accounts made up to 31 August 2011 (9 pages)
30 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders (5 pages)
30 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders (5 pages)
30 August 2011	Director's details changed for Ian Michael Paye on 25 August 2011 (2 pages)
30 August 2011	Director's details changed for Ian Michael Paye on 25 August 2011 (2 pages)
10 June 2011	Total exemption full accounts made up to 31 August 2010 (8 pages)
10 June 2011	Total exemption full accounts made up to 31 August 2010 (8 pages)
29 August 2010	Annual return made up to 25 August 2010 with a full list of shareholders (5 pages)
29 August 2010	Annual return made up to 25 August 2010 with a full list of shareholders (5 pages)
29 August 2010	Director's details changed for Margaret Jean Young on 25 August 2010 (2 pages)
29 August 2010	Director's details changed for Margaret Jean Young on 25 August 2010 (2 pages)
23 July 2010	Registered office address changed from Watermans House 1 Glenaffric Avenue London E14 3BW on 23 July 2010 (2 pages)
23 July 2010	Registered office address changed from Watermans House 1 Glenaffric Avenue London E14 3BW on 23 July 2010 (2 pages)
23 December 2009	Total exemption full accounts made up to 31 August 2009 (8 pages)
23 December 2009	Total exemption full accounts made up to 31 August 2009 (8 pages)
7 September 2009	Return made up to 25/08/09; full list of members (3 pages)
7 September 2009	Return made up to 25/08/09; full list of members (3 pages)
8 July 2009	Registered office changed on 08/07/2009 from reception 2ND floor GW1 great west house great west road brentford middlesex TW8 9DF (1 page)
8 July 2009	Registered office changed on 08/07/2009 from reception 2ND floor GW1 great west house great west road brentford middlesex TW8 9DF (1 page)
3 December 2008	Registered office changed on 03/12/2008 from 251 quentin court regency walk shirley croydon CR0 7UX (1 page)
3 December 2008	Registered office changed on 03/12/2008 from 251 quentin court regency walk shirley croydon CR0 7UX (1 page)
30 October 2008	Total exemption full accounts made up to 31 August 2008 (9 pages)
30 October 2008	Total exemption full accounts made up to 31 August 2008 (9 pages)
27 August 2008	Return made up to 25/08/08; full list of members (3 pages)
27 August 2008	Return made up to 25/08/08; full list of members (3 pages)
8 February 2008	Total exemption full accounts made up to 31 August 2007 (8 pages)
8 February 2008	Total exemption full accounts made up to 31 August 2007 (8 pages)
2 October 2007	Return made up to 25/08/07; full list of members (7 pages)
2 October 2007	Return made up to 25/08/07; full list of members (7 pages)
21 November 2006	New director appointed (2 pages)
21 November 2006	Total exemption full accounts made up to 31 August 2006 (9 pages)
21 November 2006	Total exemption full accounts made up to 31 August 2006 (9 pages)
21 November 2006	New director appointed (2 pages)
18 September 2006	Return made up to 25/08/06; full list of members (6 pages)
18 September 2006	Return made up to 25/08/06; full list of members (6 pages)
9 March 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
9 March 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
15 September 2005	Registered office changed on 15/09/05 from: london house 271-273 king street london W6 9LZ (1 page)
15 September 2005	Registered office changed on 15/09/05 from: london house 271-273 king street london W6 9LZ (1 page)
9 September 2005	Return made up to 25/08/05; full list of members (6 pages)
9 September 2005	Return made up to 25/08/05; full list of members (6 pages)
7 March 2005	Secretary resigned (1 page)
7 March 2005	New secretary appointed (2 pages)
7 March 2005	Secretary resigned (1 page)
7 March 2005	New secretary appointed (2 pages)
21 December 2004	New secretary appointed (2 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New secretary appointed (2 pages)
25 August 2004	Registered office changed on 25/08/04 from: 72 new bond street mayfair london W1S 1RR (1 page)
25 August 2004	Incorporation (16 pages)
25 August 2004	Secretary resigned (1 page)
25 August 2004	Incorporation (16 pages)
25 August 2004	Director resigned (1 page)
25 August 2004	Registered office changed on 25/08/04 from: 72 new bond street mayfair london W1S 1RR (1 page)
25 August 2004	Secretary resigned (1 page)
25 August 2004	Director resigned (1 page)

Howland Consultants Limited

Business Activity

Directors

Location

Accounts

Filing History

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