| Company Name | Howarths Interiors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03407293 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 1997(26 years, 9 months ago) |
| Dissolution Date | 11 August 2009 (14 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Wayne Martin Howarth |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 1997(same day as company formation) |
| Role | Interior Designer |
| Correspondence Address | 33 Nunnery Road Bolton Lancashire BL3 4HJ |
| Director Name | Wendy Moira Howarth |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 1997(same day as company formation) |
| Role | Design Consultant |
| Correspondence Address | 29 Westcliff Road Birkdale Southport Merseyside PR8 2BL |
| Secretary Name | Wendy Moira Howarth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 1997(same day as company formation) |
| Role | Design Consultant |
| Correspondence Address | 29 Westcliff Road Birkdale Southport Merseyside PR8 2BL |
| Director Name | Brian Holt |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1998(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 01 December 2003) |
| Role | Company Director |
| Correspondence Address | 11 Heatherfield Bolton Lancashire BL1 7QG |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 368 Chorley Old Road Bolton Lancashire BL1 6AG |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Ward | Smithills |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£64,532 |
| Cash | £29 |
| Current Liabilities | £88,817 |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 28 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 21 April 2009 | Application for striking-off (1 page) |
| 21 August 2008 | Return made up to 23/07/08; full list of members (4 pages) |
| 20 August 2008 | Director and secretary's change of particulars / wendy howarth / 01/06/2008 (1 page) |
| 20 August 2008 | Location of register of members (1 page) |
| 20 August 2008 | Location of debenture register (1 page) |
| 29 July 2008 | Registered office changed on 29/07/2008 from at mackrill & whitehead stewart street off halliwell road bolton BL1 3NN (1 page) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 17 August 2007 | Return made up to 23/07/07; full list of members (3 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 14 September 2006 | Return made up to 23/07/06; full list of members (3 pages) |
| 16 March 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 5 August 2005 | Location of register of members (1 page) |
| 5 August 2005 | Location of debenture register (1 page) |
| 5 August 2005 | Registered office changed on 05/08/05 from: mackrill & whitehead stewart street off halliwell road bolton BL1 3NN (1 page) |
| 5 August 2005 | Return made up to 23/07/05; full list of members (3 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 5 August 2004 | Return made up to 23/07/04; full list of members
|
| 28 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 23 January 2004 | Director resigned (1 page) |
| 12 November 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
| 19 September 2003 | Return made up to 23/07/03; full list of members
|
| 4 June 2003 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
| 18 September 2002 | Return made up to 23/07/02; full list of members
|
| 31 July 2001 | Return made up to 23/07/01; full list of members (7 pages) |
| 3 July 2001 | Total exemption small company accounts made up to 31 August 2000 (8 pages) |
| 20 November 2000 | Particulars of mortgage/charge (3 pages) |
| 23 August 2000 | Return made up to 23/07/00; full list of members
|
| 22 August 2000 | Ad 01/09/99--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 30 June 2000 | Accounts for a small company made up to 31 August 1999 (9 pages) |
| 23 August 1999 | Return made up to 23/07/99; full list of members (6 pages) |
| 24 May 1999 | Accounts for a small company made up to 31 August 1998 (8 pages) |
| 11 September 1998 | Ad 01/09/98--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 11 September 1998 | New director appointed (2 pages) |
| 11 September 1998 | Registered office changed on 11/09/98 from: wingfield gardens victoria road heaton bolton lancashire BL1 5AX (1 page) |
| 1 September 1998 | Return made up to 23/07/98; full list of members (6 pages) |
| 26 August 1998 | Particulars of mortgage/charge (3 pages) |
| 20 August 1997 | Accounting reference date extended from 31/07/98 to 31/08/98 (1 page) |
| 24 July 1997 | Director resigned (1 page) |
| 24 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 24 July 1997 | New director appointed (2 pages) |
| 24 July 1997 | Secretary resigned (1 page) |
| 24 July 1997 | Registered office changed on 24/07/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 23 July 1997 | Incorporation (13 pages) |