Company NameDerek Howe (Electrical Appliances) Limited
Company StatusDissolved
Company Number00469371
CategoryPrivate Limited Company
Incorporation Date8 June 1949(71 years, 6 months ago)
Dissolution Date22 January 2008 (12 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameDerek Howe
Date of BirthNovember 1928 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed03 August 1991(42 years, 2 months after company formation)
Appointment Duration16 years, 5 months (closed 22 January 2008)
RoleEngineer
Correspondence AddressTown House
1 Tankerville Terrace Jesmond
Newcastle Upon Tyne
NE2 3AH
Director NameMrs Pamela Howe
Date of BirthNovember 1944 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed03 August 1991(42 years, 2 months after company formation)
Appointment Duration16 years, 5 months (closed 22 January 2008)
RoleMarried Woman
Country of ResidenceEngland
Correspondence AddressTown House
1 Tankerville Terrace Jesmond
Newcastle Upon Tyne
NE2 3AH
Secretary NameDerek Howe
NationalityBritish
StatusClosed
Appointed03 August 1991(42 years, 2 months after company formation)
Appointment Duration16 years, 5 months (closed 22 January 2008)
RoleCompany Director
Correspondence AddressTown House
1 Tankerville Terrace Jesmond
Newcastle Upon Tyne
NE2 3AH

Location

Registered AddressTown House
1 Tankerville Terrace
Jesmond
Newcastle Upon Tyne
NE2 3AH
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardNorth Jesmond
Built Up AreaTyneside

Financials

Year2014
Current Liabilities£1,154

Accounts

Latest Accounts30 April 2006 (14 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

22 January 2008Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2007First Gazette notice for voluntary strike-off (1 page)
27 February 2007Voluntary strike-off action has been suspended (1 page)
25 January 2007Total exemption small company accounts made up to 30 April 2006 (6 pages)
28 November 2006Return made up to 03/08/06; full list of members (7 pages)
3 October 2006Voluntary strike-off action has been suspended (1 page)
5 September 2006Application for striking-off (1 page)
6 December 2005Total exemption small company accounts made up to 30 April 2005 (5 pages)
23 September 2005Return made up to 03/08/05; full list of members (7 pages)
28 January 2005Total exemption small company accounts made up to 30 April 2004 (5 pages)
13 August 2004Return made up to 03/08/04; full list of members (7 pages)
2 March 2004Total exemption full accounts made up to 30 April 2003 (10 pages)
23 September 2003Return made up to 03/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 23/09/03
(7 pages)
27 January 2003Total exemption small company accounts made up to 30 April 2002 (5 pages)
18 July 2002Registered office changed on 18/07/02 from: 32 lindisfarne close jesmond newcastle upon tyne NE2 2HT (1 page)
14 December 2001Total exemption small company accounts made up to 30 April 2001 (5 pages)
6 September 2001Return made up to 03/08/01; full list of members (6 pages)
28 February 2001Accounts for a small company made up to 30 April 2000 (5 pages)
21 August 2000Return made up to 03/08/00; full list of members (6 pages)
1 March 2000Accounts for a small company made up to 30 April 1999 (5 pages)
24 August 1999Return made up to 03/08/99; full list of members (6 pages)
26 February 1999Accounts for a small company made up to 30 April 1998 (5 pages)
22 September 1998Registered office changed on 22/09/98 from: 5 shields road newcastle upon tyne NE6 1NU (1 page)
1 September 1998Return made up to 03/08/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
6 March 1998Accounts for a small company made up to 30 April 1997 (5 pages)
10 September 1997Return made up to 03/08/97; no change of members (4 pages)
5 December 1996Accounts for a small company made up to 30 April 1996 (6 pages)
27 November 1996Return made up to 03/08/96; full list of members (6 pages)
24 October 1995Accounts for a small company made up to 30 April 1995 (5 pages)
2 October 1995Return made up to 03/08/95; no change of members (4 pages)