Houghton U.K. Limited

Company Name	Houghton U.K. Limited
Company Status	Dissolved
Company Number	00736424
Category	Private Limited Company
Incorporation Date	26 September 1962(61 years, 7 months ago)
Dissolution Date	1 July 2014 (9 years, 9 months ago)
Previous Name	E.F.Houghton & Co.Of England Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Steven Michael Taylor
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2009(47 years after company formation)
Appointment Duration	4 years, 9 months (closed 01 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Beacon Road Trafford Park Manchester Lancashire M17 1AF

Director Name	Mr Daniel Stephen Paul Little
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2009(47 years after company formation)
Appointment Duration	4 years, 9 months (closed 01 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Beacon Road Trafford Park Manchester Lancashire M17 1AF

Secretary Name	Mr Peter Robert Gosnold
Status	Closed
Appointed	13 February 2012(49 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (closed 01 July 2014)
Role	Company Director
Correspondence Address	Beacon Road Trafford Park Manchester Lancashire M17 1AF

Director Name	Bryan Peter Thomas
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(28 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 16 March 1999)
Role	Company Director
Correspondence Address	Moat House Borough Lane Longdon Rugeley Staffordshire WS15 4QN

Secretary Name	Gordon Anthony King
Nationality	British
Status	Resigned
Appointed	23 April 1991(28 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	12 Ashmole Close Lichfield Staffordshire WS14 9RS

Director Name	Mr Mark Anthony Bishop
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1999(36 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	Windfall Cottage Pumphouse Lane Hanbury Droitwich Worcestershire WR9 7EB

Director Name	Mr Paul Trevor Gerald Miller
Date of Birth	April 1949 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	16 March 1999(36 years, 6 months after company formation)
Appointment Duration	10 years (resigned 24 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Brookland Silvermere Park Shifnal Salop TF11 9BW

Secretary Name	Mr Mark Anthony Bishop
Nationality	British
Status	Resigned
Appointed	31 January 2000(37 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 July 2003)
Role	Financial Director
Correspondence Address	Windfall Cottage Pumphouse Lane Hanbury Droitwich Worcestershire WR9 7EB

Secretary Name	Hilary Markwick
Nationality	British
Status	Resigned
Appointed	22 July 2003(40 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 18 April 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Ladythorn Road Bramhall Stockport Cheshire SK7 2ER

Secretary Name	Mr Jonathan Robert Lake
Status	Resigned
Appointed	18 April 2011(48 years, 7 months after company formation)
Appointment Duration	10 months (resigned 13 February 2012)
Role	Company Director
Correspondence Address	Beacon Road Trafford Park Manchester Lancashire M17 1AF

Contact

Website	www.houghtonglobal.com/
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	Beacon Road Trafford Park Manchester Lancashire M17 1AF
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Houghton International Inc. 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2014	First Gazette notice for voluntary strike-off (1 page)
18 March 2014	First Gazette notice for voluntary strike-off (1 page)
10 March 2014	Application to strike the company off the register (3 pages)
10 March 2014	Application to strike the company off the register (3 pages)
27 February 2014	Statement of capital on 27 February 2014 GBP 1 (4 pages)
27 February 2014	Statement by directors (1 page)
27 February 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 February 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 February 2014	Statement by directors (1 page)
27 February 2014	Solvency statement dated 21/02/14 (1 page)
27 February 2014	Solvency statement dated 21/02/14 (1 page)
27 February 2014	Statement of capital on 27 February 2014 GBP 1 (4 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
29 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
29 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
27 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (3 pages)
27 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (3 pages)
13 February 2012	Appointment of Mr Peter Robert Gosnold as a secretary (1 page)
13 February 2012	Termination of appointment of Jonathan Lake as a secretary (1 page)
13 February 2012	Termination of appointment of Jonathan Lake as a secretary (1 page)
13 February 2012	Appointment of Mr Peter Robert Gosnold as a secretary (1 page)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
28 April 2011	Appointment of Mr Jonathan Robert Lake as a secretary (1 page)
28 April 2011	Termination of appointment of Hilary Markwick as a secretary (1 page)
28 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (3 pages)
28 April 2011	Appointment of Mr Jonathan Robert Lake as a secretary (1 page)
28 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (3 pages)
28 April 2011	Termination of appointment of Hilary Markwick as a secretary (1 page)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
23 April 2010	Appointment of Mr Daniel Stephen Paul Little as a director (2 pages)
23 April 2010	Termination of appointment of Mark Bishop as a director (1 page)
23 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
23 April 2010	Appointment of Mr Steven Michael Taylor as a director (2 pages)
23 April 2010	Appointment of Mr Daniel Stephen Paul Little as a director (2 pages)
23 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
23 April 2010	Appointment of Mr Steven Michael Taylor as a director (2 pages)
23 April 2010	Termination of appointment of Mark Bishop as a director (1 page)
28 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
28 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
29 May 2009	Return made up to 23/04/09; full list of members (3 pages)
29 May 2009	Return made up to 23/04/09; full list of members (3 pages)
29 May 2009	Appointment terminated director paul miller (1 page)
29 May 2009	Appointment terminated director paul miller (1 page)
13 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
13 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
1 May 2008	Return made up to 23/04/08; full list of members (3 pages)
1 May 2008	Return made up to 23/04/08; full list of members (3 pages)
21 June 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
21 June 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
31 May 2007	Return made up to 23/04/07; no change of members (7 pages)
31 May 2007	Return made up to 23/04/07; no change of members (7 pages)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
9 June 2006	Return made up to 23/04/06; full list of members (7 pages)
9 June 2006	Return made up to 23/04/06; full list of members (7 pages)
31 October 2005	Secretary's particulars changed (1 page)
31 October 2005	Secretary's particulars changed (1 page)
28 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
28 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
8 June 2005	Return made up to 23/04/05; full list of members (7 pages)
8 June 2005	Return made up to 23/04/05; full list of members (7 pages)
14 September 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
14 September 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
26 May 2004	Return made up to 23/04/04; full list of members (7 pages)
26 May 2004	Return made up to 23/04/04; full list of members (7 pages)
30 August 2003	Secretary resigned (1 page)
30 August 2003	New secretary appointed (2 pages)
30 August 2003	New secretary appointed (2 pages)
30 August 2003	Secretary resigned (1 page)
13 August 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
13 August 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
30 April 2003	Return made up to 23/04/03; full list of members (7 pages)
30 April 2003	Return made up to 23/04/03; full list of members (7 pages)
6 March 2003	Auditor's resignation (1 page)
6 March 2003	Auditor's resignation (1 page)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
29 April 2002	Return made up to 23/04/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 April 2002	Return made up to 23/04/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
3 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
27 April 2001	Return made up to 23/04/01; full list of members (6 pages)
27 April 2001	Return made up to 23/04/01; full list of members (6 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
26 April 2000	Return made up to 23/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 April 2000	Return made up to 23/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 February 2000	Secretary resigned (2 pages)
10 February 2000	New secretary appointed (2 pages)
10 February 2000	New secretary appointed (2 pages)
10 February 2000	Secretary resigned (2 pages)
6 December 1999	Registered office changed on 06/12/99 from: legge st birmingham B4 7EU (1 page)
6 December 1999	Registered office changed on 06/12/99 from: legge st birmingham B4 7EU (1 page)
26 July 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
26 July 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
2 June 1999	Return made up to 23/04/99; full list of members (6 pages)
2 June 1999	Return made up to 23/04/99; full list of members (6 pages)
1 April 1999	New director appointed (2 pages)
1 April 1999	New director appointed (2 pages)
1 April 1999	New director appointed (2 pages)
1 April 1999	Director resigned (1 page)
1 April 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
1 April 1999	Director resigned (1 page)
1 April 1999	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
1 April 1999	New director appointed (2 pages)
1 April 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
1 April 1999	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
22 September 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
22 September 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
1 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
1 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
20 June 1997	Return made up to 23/04/97; full list of members (6 pages)
20 June 1997	Return made up to 23/04/97; full list of members (6 pages)
9 September 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
9 September 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
25 April 1996	Return made up to 23/04/96; no change of members (4 pages)
25 April 1996	Return made up to 23/04/96; no change of members (4 pages)
10 May 1995	Return made up to 23/04/95; no change of members (4 pages)
10 May 1995	Return made up to 23/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

Houghton U.K. Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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