About

Registered Number: 01645702
Date of Incorporation: 22/06/1982 (42 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 05/02/2019 (6 years and 2 months ago)
Registered Address: Aerosystems International, Alvington, Yeovil, Somerset, BA22 8UZ

 

Founded in 1982, Stephen Howe Systems Ltd are based in Somerset, it's status is listed as "Dissolved". There are 5 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIS, Michael 09 September 2002 11 April 2003 1
MILLINGTON, Andrew David 01 October 2009 30 January 2013 1
OWEN, Caroline 18 December 2001 08 June 2007 1
Secretary Name Appointed Resigned Total Appointments
HOLDING, Ann Louise 30 January 2013 - 1
HURTON, Mark 01 October 2000 18 December 2001 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 05 February 2019
GAZ1(A) - First notification of strike-off in London Gazette) 20 November 2018
DS01 - Striking off application by a company 09 November 2018
CS01 - N/A 13 June 2018
AA - Annual Accounts 31 May 2018
AP01 - Appointment of director 02 May 2018
TM01 - Termination of appointment of director 31 August 2017
AA - Annual Accounts 05 July 2017
CS01 - N/A 13 June 2017
AA - Annual Accounts 02 August 2016
AR01 - Annual Return 14 June 2016
AA - Annual Accounts 16 July 2015
TM01 - Termination of appointment of director 26 June 2015
AP01 - Appointment of director 26 June 2015
AP01 - Appointment of director 26 June 2015
TM01 - Termination of appointment of director 26 June 2015
AR01 - Annual Return 16 June 2015
AP01 - Appointment of director 28 August 2014
TM01 - Termination of appointment of director 28 August 2014
MISC - Miscellaneous document 11 July 2014
AUD - Auditor's letter of resignation 11 July 2014
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 30 June 2014
AR01 - Annual Return 27 June 2013
AA - Annual Accounts 09 May 2013
AP03 - Appointment of secretary 21 February 2013
AP01 - Appointment of director 18 February 2013
AP01 - Appointment of director 18 February 2013
TM02 - Termination of appointment of secretary 18 February 2013
TM01 - Termination of appointment of director 18 February 2013
TM01 - Termination of appointment of director 07 November 2012
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 21 June 2012
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 01 July 2011
TM01 - Termination of appointment of director 07 March 2011
AR01 - Annual Return 29 June 2010
CH01 - Change of particulars for director 29 June 2010
AA - Annual Accounts 29 June 2010
AP01 - Appointment of director 26 November 2009
363a - Annual Return 27 July 2009
288a - Notice of appointment of directors or secretaries 06 July 2009
AA - Annual Accounts 01 July 2009
288c - Notice of change of directors or secretaries or in their particulars 05 June 2009
288b - Notice of resignation of directors or secretaries 18 May 2009
288a - Notice of appointment of directors or secretaries 18 May 2009
288b - Notice of resignation of directors or secretaries 13 May 2009
AA - Annual Accounts 06 August 2008
288c - Notice of change of directors or secretaries or in their particulars 15 July 2008
363a - Annual Return 09 July 2008
288b - Notice of resignation of directors or secretaries 08 July 2008
288a - Notice of appointment of directors or secretaries 09 June 2008
288b - Notice of resignation of directors or secretaries 20 May 2008
AA - Annual Accounts 27 June 2007
363s - Annual Return 26 June 2007
288b - Notice of resignation of directors or secretaries 20 June 2007
AA - Annual Accounts 01 September 2006
363s - Annual Return 19 June 2006
AA - Annual Accounts 24 October 2005
363s - Annual Return 10 July 2005
AUD - Auditor's letter of resignation 14 October 2004
363s - Annual Return 12 July 2004
AA - Annual Accounts 15 April 2004
AA - Annual Accounts 04 November 2003
288a - Notice of appointment of directors or secretaries 14 August 2003
363s - Annual Return 04 July 2003
288b - Notice of resignation of directors or secretaries 06 May 2003
288a - Notice of appointment of directors or secretaries 06 May 2003
AA - Annual Accounts 22 November 2002
288b - Notice of resignation of directors or secretaries 16 September 2002
288a - Notice of appointment of directors or secretaries 16 September 2002
363s - Annual Return 12 July 2002
288a - Notice of appointment of directors or secretaries 08 January 2002
288b - Notice of resignation of directors or secretaries 07 January 2002
288a - Notice of appointment of directors or secretaries 07 January 2002
288a - Notice of appointment of directors or secretaries 07 January 2002
288a - Notice of appointment of directors or secretaries 07 January 2002
287 - Change in situation or address of Registered Office 16 November 2001
363s - Annual Return 09 July 2001
AA - Annual Accounts 09 July 2001
288b - Notice of resignation of directors or secretaries 09 July 2001
AA - Annual Accounts 15 November 2000
288b - Notice of resignation of directors or secretaries 08 November 2000
288a - Notice of appointment of directors or secretaries 08 November 2000
363s - Annual Return 21 September 2000
AA - Annual Accounts 26 October 1999
363s - Annual Return 15 July 1999
AA - Annual Accounts 22 October 1998
363s - Annual Return 14 July 1998
363s - Annual Return 21 July 1997
AA - Annual Accounts 21 July 1997
287 - Change in situation or address of Registered Office 09 July 1996
363a - Annual Return 09 July 1996
363x - Annual Return 24 June 1996
363(353) - N/A 24 June 1996
363(190) - N/A 24 June 1996
AA - Annual Accounts 21 June 1996
288 - N/A 17 June 1996
288 - N/A 17 June 1996
288 - N/A 17 June 1996
288 - N/A 17 June 1996
288 - N/A 12 January 1996
AA - Annual Accounts 07 November 1995
363x - Annual Return 22 June 1995
363(353) - N/A 22 June 1995
363(190) - N/A 22 June 1995
AA - Annual Accounts 15 August 1994
288 - N/A 06 July 1994
288 - N/A 29 November 1993
AA - Annual Accounts 10 November 1993
363x - Annual Return 27 June 1993
AA - Annual Accounts 12 October 1992
363x - Annual Return 14 July 1992
RESOLUTIONS - N/A 08 January 1992
AA - Annual Accounts 08 January 1992
288 - N/A 27 November 1991
287 - Change in situation or address of Registered Office 11 October 1991
288 - N/A 28 July 1991
363x - Annual Return 19 July 1991
363x - Annual Return 25 June 1991
363x - Annual Return 25 June 1991
363x - Annual Return 25 June 1991
363x - Annual Return 25 June 1991
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 02 October 1989
AA - Annual Accounts 15 September 1989
288 - N/A 20 March 1989
288 - N/A 15 March 1989
AA - Annual Accounts 08 March 1989
363 - Annual Return 08 March 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 March 1989
363 - Annual Return 11 January 1988
AA - Annual Accounts 26 November 1987
288 - N/A 02 September 1987
363 - Annual Return 14 March 1987
AA - Annual Accounts 09 January 1987
363 - Annual Return 22 August 1986
AA - Annual Accounts 23 May 1986
287 - Change in situation or address of Registered Office 02 May 1986
NEWINC - New incorporation documents 22 June 1982

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.