Company NameDavid J. Howe Limited
Company StatusDissolved
Company Number04611219
CategoryPrivate Limited Company
Incorporation Date6 December 2002(21 years, 4 months ago)
Dissolution Date5 April 2022 (2 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 0141Agricultural service activities
SIC 81300Landscape service activities

Directors

Director NameDavid John Howe
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed06 December 2002(same day as company formation)
RoleGardener
Country of ResidenceEngland
Correspondence Address39 Charlecote Road
Poynton
Cheshire
SK12 1DJ
Secretary NameJean Mary Howe
NationalityBritish
StatusClosed
Appointed06 December 2002(same day as company formation)
RoleCompany Director
Correspondence Address8 Burdekin Close
Chapel En Le Frith
High Peak
Derbyshire
SK23 0QA
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed06 December 2002(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed06 December 2002(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered AddressJohn M Hogan And Co
39 Charlecote Road
Poynton
Cheshire
SK12 1DJ
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishPoynton-with-Worth
WardPoynton East and Pott Shrigley
Built Up AreaGreater Manchester

Shareholders

2 at £1David John Howe
100.00%
Ordinary

Financials

Year2014
Net Worth£233
Cash£1,009
Current Liabilities£6,417

Accounts

Latest Accounts31 December 2020 (3 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

27 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
9 December 2020Confirmation statement made on 6 December 2020 with no updates (3 pages)
20 December 2019Confirmation statement made on 6 December 2019 with no updates (3 pages)
29 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
29 December 2018Confirmation statement made on 6 December 2018 with no updates (3 pages)
26 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
28 December 2017Confirmation statement made on 6 December 2017 with no updates (3 pages)
17 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
17 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
1 January 2017Confirmation statement made on 6 December 2016 with updates (5 pages)
1 January 2017Confirmation statement made on 6 December 2016 with updates (5 pages)
1 January 2017Director's details changed for David John Howe on 22 December 2016 (2 pages)
1 January 2017Director's details changed for David John Howe on 22 December 2016 (2 pages)
24 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
24 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
19 January 2016Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
(4 pages)
19 January 2016Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
(4 pages)
19 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
13 February 2015Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2
(4 pages)
13 February 2015Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2
(4 pages)
13 February 2015Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2
(4 pages)
27 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
27 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
16 February 2014Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2014-02-16
  • GBP 2
(4 pages)
16 February 2014Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2014-02-16
  • GBP 2
(4 pages)
16 February 2014Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2014-02-16
  • GBP 2
(4 pages)
23 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
7 January 2013Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
7 January 2013Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
7 January 2013Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
22 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 February 2012Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
25 February 2012Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
25 February 2012Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 March 2011Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
6 March 2011Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
6 March 2011Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
28 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 February 2010Director's details changed for David John Howe on 1 December 2009 (2 pages)
22 February 2010Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
22 February 2010Director's details changed for David John Howe on 1 December 2009 (2 pages)
22 February 2010Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
22 February 2010Director's details changed for David John Howe on 1 December 2009 (2 pages)
22 February 2010Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
2 November 2009Total exemption small company accounts made up to 31 December 2008 (2 pages)
2 November 2009Total exemption small company accounts made up to 31 December 2008 (2 pages)
5 March 2009Return made up to 06/12/08; full list of members (3 pages)
5 March 2009Return made up to 06/12/08; full list of members (3 pages)
18 February 2009Compulsory strike-off action has been discontinued (1 page)
18 February 2009Compulsory strike-off action has been discontinued (1 page)
17 February 2009First Gazette notice for compulsory strike-off (1 page)
17 February 2009First Gazette notice for compulsory strike-off (1 page)
17 February 2009Return made up to 06/12/07; full list of members (3 pages)
17 February 2009Return made up to 06/12/07; full list of members (3 pages)
15 April 2008Total exemption small company accounts made up to 31 December 2007 (2 pages)
15 April 2008Total exemption small company accounts made up to 31 December 2007 (2 pages)
26 April 2007Total exemption small company accounts made up to 31 December 2006 (2 pages)
26 April 2007Return made up to 06/12/06; full list of members (6 pages)
26 April 2007Return made up to 06/12/06; full list of members (6 pages)
26 April 2007Total exemption small company accounts made up to 31 December 2006 (2 pages)
3 May 2006Total exemption small company accounts made up to 31 December 2005 (2 pages)
3 May 2006Total exemption small company accounts made up to 31 December 2005 (2 pages)
26 April 2006Return made up to 06/12/05; full list of members (6 pages)
26 April 2006Return made up to 06/12/05; full list of members (6 pages)
8 November 2005Return made up to 06/12/04; full list of members (6 pages)
8 November 2005Return made up to 06/12/04; full list of members (6 pages)
13 October 2005Total exemption small company accounts made up to 31 December 2004 (2 pages)
13 October 2005Total exemption small company accounts made up to 31 December 2004 (2 pages)
1 February 2004Total exemption small company accounts made up to 31 December 2003 (2 pages)
1 February 2004Return made up to 06/12/03; full list of members (6 pages)
1 February 2004Total exemption small company accounts made up to 31 December 2003 (2 pages)
1 February 2004Return made up to 06/12/03; full list of members (6 pages)
23 December 2002New secretary appointed (2 pages)
23 December 2002New secretary appointed (2 pages)
17 December 2002New director appointed (2 pages)
17 December 2002New director appointed (2 pages)
12 December 2002Registered office changed on 12/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
12 December 2002Director resigned (1 page)
12 December 2002Director resigned (1 page)
12 December 2002Secretary resigned (1 page)
12 December 2002Registered office changed on 12/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
12 December 2002Secretary resigned (1 page)
6 December 2002Incorporation (6 pages)
6 December 2002Incorporation (6 pages)