Company NameMartin Howe Associates Limited
Company StatusDissolved
Company Number06676944
CategoryPrivate Limited Company
Incorporation Date19 August 2008(15 years, 7 months ago)
Dissolution Date29 September 2015 (8 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Martin Joseph Howe
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed19 August 2008(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address3 Seaburn Grove
Seaton Sluice
Whitley Bay
Tyne And Wear
NE26 4HG
Secretary NameLwsecretary Ltd (Corporation)
StatusClosed
Appointed19 August 2008(same day as company formation)
Correspondence AddressA1 Marquis Court
Team Valley Trading Estate
Gateshead
Tyne And Wear
NE11 0RU
Director NameCF Client Director Ltd (Corporation)
StatusResigned
Appointed19 August 2008(same day as company formation)
Correspondence Address14 Bridge House
Bridge Street
Sunderland
Tyne & Wear
SR1 1TE
Secretary NameCF Client Secretary Ltd (Corporation)
StatusResigned
Appointed19 August 2008(same day as company formation)
Correspondence Address14 Bridge House
Bridge Street
Sunderland
Tyne & Wear
SR1 1TE

Location

Registered AddressA1 Marquis Court
Team Valley Trading Estate
Gateshead
Tyne And Wear
NE11 0RU
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
ParishLamesley
WardLamesley
Built Up AreaTyneside
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1 at £1Mr Martin Joseph Howe
100.00%
Ordinary

Accounts

Latest Accounts31 August 2013 (10 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

29 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2015First Gazette notice for voluntary strike-off (1 page)
16 June 2015First Gazette notice for voluntary strike-off (1 page)
7 June 2015Application to strike the company off the register (3 pages)
7 June 2015Application to strike the company off the register (3 pages)
29 August 2014Annual return made up to 18 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1
(4 pages)
29 August 2014Annual return made up to 18 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1
(4 pages)
30 September 2013Accounts for a dormant company made up to 31 August 2013 (2 pages)
30 September 2013Accounts for a dormant company made up to 31 August 2013 (2 pages)
21 August 2013Annual return made up to 18 August 2013 with a full list of shareholders
Statement of capital on 2013-08-21
  • GBP 1
(4 pages)
21 August 2013Annual return made up to 18 August 2013 with a full list of shareholders
Statement of capital on 2013-08-21
  • GBP 1
(4 pages)
10 December 2012Accounts for a dormant company made up to 31 August 2012 (2 pages)
10 December 2012Accounts for a dormant company made up to 31 August 2012 (2 pages)
5 November 2012Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
5 November 2012Director's details changed for Mr Martin Joseph Howe on 5 November 2012 (2 pages)
5 November 2012Director's details changed for Mr Martin Joseph Howe on 5 November 2012 (2 pages)
5 November 2012Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
5 November 2012Director's details changed for Mr Martin Joseph Howe on 5 November 2012 (2 pages)
9 February 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
9 February 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
25 August 2011Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
25 August 2011Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
16 March 2011Accounts for a dormant company made up to 31 August 2010 (2 pages)
16 March 2011Accounts for a dormant company made up to 31 August 2010 (2 pages)
20 August 2010Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
20 August 2010Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
19 August 2010Secretary's details changed for Lwsecretary on 18 August 2010 (2 pages)
19 August 2010Secretary's details changed for Lwsecretary on 18 August 2010 (2 pages)
29 April 2010Registered office address changed from Unit B8 Marquis Court Team Valley Gateshead Tyne & Wear NE11 0RU on 29 April 2010 (1 page)
29 April 2010Accounts for a dormant company made up to 31 August 2009 (2 pages)
29 April 2010Registered office address changed from Unit B8 Marquis Court Team Valley Gateshead Tyne & Wear NE11 0RU on 29 April 2010 (1 page)
29 April 2010Accounts for a dormant company made up to 31 August 2009 (2 pages)
18 August 2009Return made up to 18/08/09; full list of members (3 pages)
18 August 2009Return made up to 18/08/09; full list of members (3 pages)
10 March 2009Secretary appointed lwsecretary (1 page)
10 March 2009Secretary appointed lwsecretary (1 page)
9 March 2009Director appointed mr martin joseph howe (1 page)
9 March 2009Director appointed mr martin joseph howe (1 page)
19 August 2008Appointment terminated secretary cf client secretary LTD (1 page)
19 August 2008Appointment terminated director cf client director LTD (1 page)
19 August 2008Appointment terminated director cf client director LTD (1 page)
19 August 2008Incorporation (13 pages)
19 August 2008Appointment terminated secretary cf client secretary LTD (1 page)
19 August 2008Incorporation (13 pages)