Stephen Howe Systems Ltd

About

Registered Number: 01645702
Date of Incorporation: 22/06/1982 (41 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 05/02/2019 (5 years and 2 months ago)
Registered Address: Aerosystems International, Alvington, Yeovil, Somerset, BA22 8UZ

 

Established in 1982, Stephen Howe Systems Ltd are based in Yeovil in Somerset, it's status is listed as "Dissolved". The current directors of this company are listed as Holding, Ann Louise, Hurton, Mark, Davis, Michael, Millington, Andrew David, Owen, Caroline in the Companies House registry. We don't know the number of employees at Stephen Howe Systems Ltd.

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.
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