About

Registered Number: 00936864
Date of Incorporation: 07/08/1968 (55 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 25/07/2018 (5 years and 11 months ago)
Registered Address: 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

 

Having been setup in 1968, Howard & Mason Ltd has its registered office in Milton Keynes, it's status is listed as "Dissolved". Howard & Mason Ltd has 3 directors listed as Barnes, Davina, Barnes, Ian, Barnes, Terence John at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNES, Davina 01 June 2008 - 1
BARNES, Ian N/A - 1
BARNES, Terence John N/A 26 June 2007 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 25 July 2018
LIQ13 - N/A 25 April 2018
LIQ03 - N/A 20 December 2017
AD01 - Change of registered office address 15 May 2017
AD01 - Change of registered office address 12 December 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 December 2016
RESOLUTIONS - N/A 08 December 2016
4.70 - N/A 08 December 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 08 December 2016
AR01 - Annual Return 19 May 2016
CH01 - Change of particulars for director 13 May 2016
AA - Annual Accounts 18 March 2016
MR04 - N/A 28 January 2016
AR01 - Annual Return 21 May 2015
AA - Annual Accounts 22 April 2015
AR01 - Annual Return 07 May 2014
AA - Annual Accounts 11 March 2014
AD01 - Change of registered office address 20 June 2013
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 19 March 2013
AR01 - Annual Return 14 May 2012
AD01 - Change of registered office address 14 May 2012
AA - Annual Accounts 17 April 2012
AD01 - Change of registered office address 01 September 2011
AA - Annual Accounts 12 May 2011
AR01 - Annual Return 09 May 2011
AR01 - Annual Return 09 July 2010
AA - Annual Accounts 20 May 2010
AA - Annual Accounts 15 June 2009
363a - Annual Return 20 May 2009
288b - Notice of resignation of directors or secretaries 11 June 2008
288a - Notice of appointment of directors or secretaries 11 June 2008
288a - Notice of appointment of directors or secretaries 11 June 2008
363s - Annual Return 10 June 2008
AA - Annual Accounts 29 May 2008
AA - Annual Accounts 28 June 2007
363s - Annual Return 05 June 2007
AA - Annual Accounts 13 June 2006
363s - Annual Return 09 May 2006
AA - Annual Accounts 15 June 2005
363s - Annual Return 26 April 2005
AA - Annual Accounts 14 July 2004
363s - Annual Return 29 April 2004
363s - Annual Return 04 March 2004
AA - Annual Accounts 30 July 2003
AA - Annual Accounts 30 July 2002
363s - Annual Return 03 July 2002
AA - Annual Accounts 03 July 2001
363s - Annual Return 15 May 2001
AA - Annual Accounts 22 August 2000
363s - Annual Return 15 May 2000
AA - Annual Accounts 14 July 1999
363s - Annual Return 06 June 1999
AA - Annual Accounts 04 August 1998
363s - Annual Return 25 June 1998
363s - Annual Return 29 May 1997
AA - Annual Accounts 23 May 1997
363s - Annual Return 22 May 1996
AA - Annual Accounts 22 May 1996
363s - Annual Return 26 June 1995
AA - Annual Accounts 26 June 1995
AA - Annual Accounts 24 May 1994
363s - Annual Return 24 May 1994
AA - Annual Accounts 07 June 1993
363s - Annual Return 27 May 1993
AA - Annual Accounts 07 July 1992
363s - Annual Return 26 June 1992
AA - Annual Accounts 21 May 1991
363a - Annual Return 21 May 1991
287 - Change in situation or address of Registered Office 04 April 1991
AA - Annual Accounts 26 June 1990
363 - Annual Return 26 June 1990
363 - Annual Return 03 May 1989
AA - Annual Accounts 03 May 1989
288 - N/A 03 May 1989
AA - Annual Accounts 03 June 1988
363 - Annual Return 03 June 1988
AA - Annual Accounts 30 June 1987
363 - Annual Return 30 June 1987
AA - Annual Accounts 18 August 1986
363 - Annual Return 18 August 1986
NEWINC - New incorporation documents 07 August 1968

Mortgages & Charges

Description Date Status Charge by
Mortgage 12 August 1977 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.