Houghton & Hetton Housing Company Ltd

About

Registered Number: 04039240
Date of Incorporation: 24/07/2000 (23 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 03/10/2017 (6 years and 6 months ago)
Registered Address: 2 Emperor Way, Sunderland, SR3 3XR

 

Founded in 2000, Houghton & Hetton Housing Company Ltd have registered office in the United Kingdom, it has a status of "Dissolved". The current directors of the organisation are listed as Walker, Simon, Ambrose-thurman, Alice Hermione Laura, Calvert, John William, Fox, James Spears Fishburn, Hall, Lesley Anne, Hall Nelson, Bridget Jacqueline, Hargrave, Isobel, Moses, Annette Michelle, Mtango, Sarah, Ohara, John Eric, Smith, Patrick Owen. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALVERT, John William 20 March 2001 01 August 2011 1
FOX, James Spears Fishburn 20 March 2001 09 August 2005 1
HALL, Lesley Anne 20 March 2001 24 May 2007 1
HALL NELSON, Bridget Jacqueline 21 March 2001 13 September 2002 1
HARGRAVE, Isobel 20 March 2001 01 August 2011 1
MOSES, Annette Michelle 24 June 2003 01 August 2011 1
MTANGO, Sarah 21 March 2001 31 January 2006 1
OHARA, John Eric 21 March 2001 01 July 2004 1
SMITH, Patrick Owen 28 March 2006 02 November 2006 1
Secretary Name Appointed Resigned Total Appointments
WALKER, Simon 26 May 2017 - 1
AMBROSE-THURMAN, Alice Hermione Laura 01 August 2016 26 May 2017 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 03 October 2017
AA - Annual Accounts 27 July 2017
CS01 - N/A 27 July 2017
GAZ1(A) - First notification of strike-off in London Gazette) 18 July 2017
DS01 - Striking off application by a company 06 July 2017
AP03 - Appointment of secretary 30 May 2017
TM02 - Termination of appointment of secretary 26 May 2017
AA - Annual Accounts 12 August 2016
AP01 - Appointment of director 10 August 2016
CS01 - N/A 05 August 2016
TM01 - Termination of appointment of director 05 August 2016
AP03 - Appointment of secretary 05 August 2016
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 28 July 2015
AA - Annual Accounts 06 November 2014
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 22 October 2013
AR01 - Annual Return 26 July 2013
AA - Annual Accounts 19 October 2012
AR01 - Annual Return 26 July 2012
AA - Annual Accounts 20 October 2011
AR01 - Annual Return 02 August 2011
TM01 - Termination of appointment of director 02 August 2011
AP01 - Appointment of director 02 August 2011
TM01 - Termination of appointment of director 02 August 2011
TM01 - Termination of appointment of director 02 August 2011
TM01 - Termination of appointment of director 02 August 2011
TM01 - Termination of appointment of director 02 August 2011
TM01 - Termination of appointment of director 02 August 2011
TM01 - Termination of appointment of director 02 August 2011
TM01 - Termination of appointment of director 02 August 2011
TM02 - Termination of appointment of secretary 02 August 2011
AA - Annual Accounts 22 December 2010
HC02 - N/A 01 October 2010
AR01 - Annual Return 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
AA - Annual Accounts 15 January 2010
363a - Annual Return 24 July 2009
AA - Annual Accounts 17 September 2008
363a - Annual Return 29 July 2008
AA - Annual Accounts 11 October 2007
363a - Annual Return 26 July 2007
288b - Notice of resignation of directors or secretaries 26 July 2007
288a - Notice of appointment of directors or secretaries 13 June 2007
288b - Notice of resignation of directors or secretaries 08 June 2007
288b - Notice of resignation of directors or secretaries 08 June 2007
288b - Notice of resignation of directors or secretaries 08 June 2007
288a - Notice of appointment of directors or secretaries 26 April 2007
288b - Notice of resignation of directors or secretaries 26 April 2007
RESOLUTIONS - N/A 10 April 2007
RESOLUTIONS - N/A 10 April 2007
288b - Notice of resignation of directors or secretaries 03 November 2006
AA - Annual Accounts 25 October 2006
MISC - Miscellaneous document 25 October 2006
363a - Annual Return 14 August 2006
288a - Notice of appointment of directors or secretaries 22 June 2006
288a - Notice of appointment of directors or secretaries 14 June 2006
288b - Notice of resignation of directors or secretaries 05 June 2006
288b - Notice of resignation of directors or secretaries 05 June 2006
288a - Notice of appointment of directors or secretaries 13 April 2006
288b - Notice of resignation of directors or secretaries 08 February 2006
RESOLUTIONS - N/A 01 December 2005
AA - Annual Accounts 11 November 2005
288b - Notice of resignation of directors or secretaries 24 August 2005
363s - Annual Return 08 August 2005
288b - Notice of resignation of directors or secretaries 29 December 2004
288b - Notice of resignation of directors or secretaries 08 November 2004
AA - Annual Accounts 20 September 2004
288c - Notice of change of directors or secretaries or in their particulars 07 September 2004
363s - Annual Return 29 July 2004
288a - Notice of appointment of directors or secretaries 20 July 2004
288b - Notice of resignation of directors or secretaries 20 July 2004
288c - Notice of change of directors or secretaries or in their particulars 18 May 2004
288a - Notice of appointment of directors or secretaries 28 April 2004
288c - Notice of change of directors or secretaries or in their particulars 12 January 2004
AA - Annual Accounts 23 September 2003
363s - Annual Return 04 August 2003
288a - Notice of appointment of directors or secretaries 01 July 2003
AUD - Auditor's letter of resignation 25 March 2003
288c - Notice of change of directors or secretaries or in their particulars 27 January 2003
AA - Annual Accounts 10 January 2003
288b - Notice of resignation of directors or secretaries 04 October 2002
363s - Annual Return 30 July 2002
288c - Notice of change of directors or secretaries or in their particulars 11 December 2001
287 - Change in situation or address of Registered Office 13 November 2001
287 - Change in situation or address of Registered Office 13 November 2001
AA - Annual Accounts 12 November 2001
363s - Annual Return 17 August 2001
MISC - Miscellaneous document 08 August 2001
395 - Particulars of a mortgage or charge 06 August 2001
MEM/ARTS - N/A 02 July 2001
288c - Notice of change of directors or secretaries or in their particulars 23 May 2001
288a - Notice of appointment of directors or secretaries 16 May 2001
288a - Notice of appointment of directors or secretaries 20 April 2001
288a - Notice of appointment of directors or secretaries 20 April 2001
288a - Notice of appointment of directors or secretaries 20 April 2001
288a - Notice of appointment of directors or secretaries 11 April 2001
288b - Notice of resignation of directors or secretaries 10 April 2001
288b - Notice of resignation of directors or secretaries 10 April 2001
288a - Notice of appointment of directors or secretaries 10 April 2001
288a - Notice of appointment of directors or secretaries 10 April 2001
288a - Notice of appointment of directors or secretaries 10 April 2001
288a - Notice of appointment of directors or secretaries 10 April 2001
288a - Notice of appointment of directors or secretaries 10 April 2001
288a - Notice of appointment of directors or secretaries 10 April 2001
288a - Notice of appointment of directors or secretaries 10 April 2001
288a - Notice of appointment of directors or secretaries 10 April 2001
288a - Notice of appointment of directors or secretaries 10 April 2001
288a - Notice of appointment of directors or secretaries 10 April 2001
RESOLUTIONS - N/A 05 April 2001
287 - Change in situation or address of Registered Office 05 April 2001
225 - Change of Accounting Reference Date 05 April 2001
RESOLUTIONS - N/A 27 March 2001
288a - Notice of appointment of directors or secretaries 21 January 2001
288a - Notice of appointment of directors or secretaries 21 January 2001
287 - Change in situation or address of Registered Office 18 January 2001
288b - Notice of resignation of directors or secretaries 18 January 2001
288b - Notice of resignation of directors or secretaries 18 January 2001
NEWINC - New incorporation documents 24 July 2000

Mortgages & Charges

Description Date Status Charge by
A security agreement 31 July 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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