Company NameE. N. Howarth Limited
Company StatusDissolved
Company Number01300220
CategoryPrivate Limited Company
Incorporation Date25 February 1977(47 years, 2 months ago)
Dissolution Date5 March 2002 (22 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231Dispensing chemists
SIC 47730Dispensing chemist in specialised stores

Directors

Director NameMr Edwin Neville Howarth
Date of BirthJuly 1930 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed17 December 1991(14 years, 9 months after company formation)
Appointment Duration10 years, 2 months (closed 05 March 2002)
RolePharmacist
Correspondence Address53 Lower Lane
Longridge
Preston
Lancashire
PR3 3SQ
Director NameMrs Glenys Howarth
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed17 December 1991(14 years, 9 months after company formation)
Appointment Duration10 years, 2 months (closed 05 March 2002)
RoleSecretary & Assistant
Correspondence Address53 Lower Lane
Longridge
Preston
Lancashire
PR3 3SQ
Secretary NameMr Edwin Neville Howarth
NationalityBritish
StatusClosed
Appointed16 August 2000(23 years, 5 months after company formation)
Appointment Duration1 year, 6 months (closed 05 March 2002)
RoleCompany Director
Correspondence Address53 Lower Lane
Longridge
Preston
Lancashire
PR3 3SQ
Secretary NameMrs Glenys Howarth
NationalityBritish
StatusResigned
Appointed17 December 1991(14 years, 9 months after company formation)
Appointment Duration6 years, 11 months (resigned 23 November 1998)
RoleCompany Director
Correspondence Address53 Lower Lane
Longridge
Preston
Lancashire
PR3 3SQ
Director NameIan Neville Joseph Howarth
Date of BirthMay 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1997(20 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 16 August 2000)
RoleManager
Correspondence Address9 Chartwell Rise
Lostock Hall
Preston
Lancashire
PR5 5YE
Secretary NameIan Neville Joseph Howarth
NationalityBritish
StatusResigned
Appointed23 November 1998(21 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 16 August 2000)
RoleManager
Correspondence Address9 Chartwell Rise
Lostock Hall
Preston
Lancashire
PR5 5YE

Location

Registered AddressWarings,Bedford House
60 Chorley New Road
Bolton
Lancashire
BL1 4DA
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£256,074
Cash£99,293
Current Liabilities£7,582

Accounts

Latest Accounts31 October 2000 (23 years, 5 months ago)
Accounts CategorySmall
Accounts Year End31 October

Filing History

5 March 2002Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2001First Gazette notice for voluntary strike-off (1 page)
27 September 2001Application for striking-off (1 page)
31 August 2001Accounts for a small company made up to 31 October 2000 (8 pages)
2 February 2001Accounting reference date extended from 30/04/00 to 31/10/00 (1 page)
15 January 2001Return made up to 17/12/00; full list of members (7 pages)
7 December 2000Secretary resigned;director resigned (1 page)
21 September 2000New secretary appointed (2 pages)
19 May 2000Registered office changed on 19/05/00 from: 1 lytham road fulwood preston lancashire PR2 8JE (1 page)
22 February 2000Accounts for a small company made up to 30 April 1999 (9 pages)
18 January 2000Return made up to 17/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
6 January 1999Return made up to 17/12/98; no change of members (4 pages)
16 December 1998Secretary resigned (1 page)
16 December 1998New secretary appointed (2 pages)
16 December 1998Accounts for a small company made up to 30 April 1998 (8 pages)
4 February 1998Return made up to 17/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 December 1997Accounts for a small company made up to 30 April 1997 (8 pages)
3 November 1997New director appointed (2 pages)
14 January 1997Return made up to 17/12/96; full list of members (6 pages)
5 December 1996Accounts for a small company made up to 30 April 1996 (10 pages)
22 December 1995Return made up to 17/12/95; no change of members
  • 363(287) ‐ Registered office changed on 22/12/95
(4 pages)
12 October 1995Accounts for a small company made up to 30 April 1995 (9 pages)