About

Registered Number: 00147566
Date of Incorporation: 24/05/1917 (106 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 07/03/2017 (7 years and 2 months ago)
Registered Address: Prince Edward Works, Pontefract, Lane, Leeds, West Yorkshire, LS9 0RA

 

Having been setup in 1917, Howarth Timber (Newcastle) Ltd are based in West Yorkshire.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 07 March 2017
GAZ1 - First notification of strike-off action in London Gazette 20 December 2016
AC92 - N/A 01 April 2014
GAZ2(A) - Second notification of strike-off action in London Gazette 30 April 2008
GAZ1(A) - First notification of strike-off in London Gazette) 15 January 2008
652a - Application for striking off 14 November 2007
AA - Annual Accounts 24 October 2007
363a - Annual Return 29 August 2007
AA - Annual Accounts 03 January 2007
363a - Annual Return 24 August 2006
AA - Annual Accounts 21 December 2005
363a - Annual Return 19 August 2005
AA - Annual Accounts 07 January 2005
363s - Annual Return 18 August 2004
AA - Annual Accounts 29 September 2003
363s - Annual Return 29 August 2003
287 - Change in situation or address of Registered Office 17 July 2003
AA - Annual Accounts 30 December 2002
288c - Notice of change of directors or secretaries or in their particulars 27 November 2002
288c - Notice of change of directors or secretaries or in their particulars 27 November 2002
288a - Notice of appointment of directors or secretaries 26 November 2002
288b - Notice of resignation of directors or secretaries 04 October 2002
363s - Annual Return 27 August 2002
AA - Annual Accounts 29 August 2001
363s - Annual Return 28 August 2001
AA - Annual Accounts 13 September 2000
363s - Annual Return 06 September 2000
RESOLUTIONS - N/A 21 July 2000
AA - Annual Accounts 07 January 2000
363s - Annual Return 27 August 1999
AA - Annual Accounts 06 January 1999
363s - Annual Return 28 August 1998
AA - Annual Accounts 29 September 1997
363s - Annual Return 01 September 1997
AA - Annual Accounts 16 January 1997
363s - Annual Return 19 September 1996
363s - Annual Return 24 August 1995
AA - Annual Accounts 21 July 1995
363s - Annual Return 18 August 1994
AA - Annual Accounts 01 August 1994
363s - Annual Return 07 September 1993
AA - Annual Accounts 08 July 1993
AA - Annual Accounts 10 September 1992
363s - Annual Return 18 August 1992
AA - Annual Accounts 09 October 1991
363a - Annual Return 29 August 1991
288 - N/A 23 July 1991
353 - Register of members 29 November 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 November 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 November 1990
288 - N/A 14 November 1990
AA - Annual Accounts 22 October 1990
363 - Annual Return 22 October 1990
288 - N/A 27 September 1989
AA - Annual Accounts 29 August 1989
363 - Annual Return 29 August 1989
288 - N/A 10 April 1989
363 - Annual Return 16 December 1988
AA - Annual Accounts 25 November 1988
288 - N/A 01 July 1988
AUD - Auditor's letter of resignation 15 January 1988
AA - Annual Accounts 14 September 1987
363 - Annual Return 14 September 1987
395 - Particulars of a mortgage or charge 21 January 1987
AA - Annual Accounts 14 January 1987
363 - Annual Return 14 January 1987

Mortgages & Charges

Description Date Status Charge by
Charge on book debts 14 January 1987 Fully Satisfied

N/A

Second mortgage 22 January 1934 Outstanding

N/A

Second mortgage 29 April 1930 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.