J. & R. Howie Limited

Company Name	J. & R. Howie Limited
Company Status	Dissolved
Company Number	SC005311
Category	Private Limited Company
Incorporation Date	27 March 1903(120 years, 7 months ago)
Dissolution Date	2 October 2018 (4 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Phillip Thomas Edward Lanyon
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2010(107 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (closed 02 October 2018)
Role	Director Of Uk Financial Shared Services
Country of Residence	United Kingdom
Correspondence Address	Company Secretariat Department Granite House Granite Way, Syston Leicester Leicestershire LE7 1PL

Secretary Name	Lafarge Secretaries (UK) Limited (Corporation)
Status	Closed
Appointed	04 January 2010(106 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (closed 02 October 2018)
Correspondence Address	Granite House Granite Way Syston Leicester Leicestershire LE7 1PL

Director Name	Lafarge Directors (UK) Limited (Corporation)
Status	Closed
Appointed	01 February 2010(106 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (closed 02 October 2018)
Correspondence Address	Granite House Granite Way Syston Leicester Leicestershire LE7 1PL

Director Name	David Westcott Price
Date of Birth	February 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1989(86 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 September 1990)
Role	Secretary
Correspondence Address	20 Borrowcop Lane Lichfield Staffordshire WS14 9DF

Director Name	Brian Thomas Foster
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1989(86 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 September 1990)
Role	Finance Director
Correspondence Address	110 Spring Lane Whittington Lichfield Staffordshire WS14 9NA

Secretary Name	David Westcott Price
Nationality	British
Status	Resigned
Appointed	23 June 1989(86 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 September 1990)
Role	Company Director
Correspondence Address	20 Borrowcop Lane Lichfield Staffordshire WS14 9DF

Director Name	George John Letham
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1990(87 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 11 August 1997)
Role	Finance Director
Correspondence Address	27 Weeping Cross Stafford ST17 0DS

Director Name	Peter Gilbert Carruthers
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1990(87 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 11 August 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Truro Close Lichfield Staffordshire WS13 7SR

Secretary Name	Peter Gilbert Carruthers
Nationality	British
Status	Resigned
Appointed	28 September 1990(87 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 11 August 1997)
Role	Co Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Truro Close Lichfield Staffordshire WS13 7SR

Director Name	Richard Francis Tapp
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1997(94 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 December 2001)
Role	Solicitor
Correspondence Address	33 Station Road Earls Barton Northampton Northamptonshire NN6 0NT

Director Name	Mr Michael Richard Schofield
Date of Birth	April 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1997(94 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 April 2001)
Role	Chief Exec
Country of Residence	England
Correspondence Address	10 Minster Close Knowle Solihull West Midlands B93 9LZ

Director Name	Mr Gordon Francis Franklin
Date of Birth	November 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1997(94 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 December 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	The Cottage Little End Hunningham Leamington Spa Warwickshire CV33 9DT

Secretary Name	Mr Gordon Francis Franklin
Nationality	British
Status	Resigned
Appointed	11 August 1997(94 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 December 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	The Cottage Little End Hunningham Leamington Spa Warwickshire CV33 9DT

Director Name	Raymond Alfred Elliott
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(98 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 November 2003)
Role	Company Solicitor
Correspondence Address	4 Church Close Rushton Kettering Northamptonshire NN14 1SB

Director Name	Ian Maclean Reid
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(98 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 April 2003)
Role	Managing Director
Correspondence Address	Newstead House The Green Bitteswell Leicestershire LE17 4SG

Secretary Name	Raymond Alfred Elliott
Nationality	British
Status	Resigned
Appointed	14 December 2001(98 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 13 April 2007)
Role	Company Solicitor
Correspondence Address	4 Church Close Rushton Kettering Northamptonshire NN14 1SB

Director Name	Mr Peter William Joseph Mills
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2003(100 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 November 2003)
Role	Director Of Financial Services
Country of Residence	England
Correspondence Address	50 Plough Lane Purley Surrey CR8 3QE

Director Name	Mr Jeremy Michael Greenwood
Date of Birth	May 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(100 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 January 2008)
Role	Readymix - Managing Director
Country of Residence	United Kingdom
Correspondence Address	Manor Paddock Main Street, Scarrington Nottingham Nottinghamshire NG13 9BQ

Director Name	Dyfrig Morgan James
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(100 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 January 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Kimpton Road Blackmore End Wheathampstead Hertfordshire AL4 8LD

Secretary Name	Ms Deborah Grimason
Nationality	British
Status	Resigned
Appointed	13 April 2007(104 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 19 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosa's Cottage 13 Church Road Warboys Cambridgeshire PE28 2RJ

Director Name	Ms Deborah Grimason
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2008(104 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 June 2009)
Role	Legal Director & Company Secre
Country of Residence	United Kingdom
Correspondence Address	Rosa's Cottage 13 Church Road Warboys Cambridgeshire PE28 2RJ

Director Name	Mr Peter William Joseph Mills
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2008(104 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2010)
Role	Director Of Financial Services
Country of Residence	England
Correspondence Address	Regent House Dorking Surrey RH4 1TH

Director Name	Mr Clive Jonathan Mottram
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2009(106 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 02 June 2010)
Role	Legal Director & Company Secretary
Country of Residence	England
Correspondence Address	Company Secretariat Department Granite House Granite Way, Syston Leicester Leicestershire LE7 1PL

Secretary Name	Mr Clive Jonathan Mottram
Nationality	British
Status	Resigned
Appointed	19 June 2009(106 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 04 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Company Secretariat Department Granite House Granite Way, Syston Leicester Leicestershire LE7 1PL

Director Name	Miss Sonia Fennell
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2010(107 years, 3 months after company formation)
Appointment Duration	7 months (resigned 05 January 2011)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Company Secretariat Department Granite House Granite Way, Syston Leicester Leicestershire LE7 1PL

Director Name	Mrs Rebecca Joan Powell
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2011(107 years, 10 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 01 September 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Company Secretariat Department Granite House Granite Way, Syston Leicester Leicestershire LE7 1PL

Location

Registered Address	C/O Turnbull & Ward Solicitors 54 Main Street Barrhead Glasgow G78 1RB Scotland
Constituency	East Renfrewshire
Ward	Barrhead

Accounts

Latest Accounts	31 December 2009 (13 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

27 June 1968	Delivered on: 3 July 1968 Satisfied on: 12 June 2010 Persons entitled: Guardian Assurance Company LTD Classification: Guarantee & floating charge Secured details: All sums due or to become due by the company to the chargee pursuant to a guarantee for securing Â£750,000 debenture stock 1986/91 of shanks & company LTD & any other moneys intended to be secured by the trust deed dated 11.5.66. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

27 June 1968

Delivered on: 3 July 1968
Satisfied on: 12 June 2010
Persons entitled: Guardian Assurance Company LTD

Classification: Guarantee & floating charge
Secured details: All sums due or to become due by the company to the chargee pursuant to a guarantee for securing Â£750,000 debenture stock 1986/91 of shanks & company LTD & any other moneys intended to be secured by the trust deed dated 11.5.66.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied

Filing History

1 November 2017	Order of court - dissolution void (1 page)
8 August 2012	Final Gazette dissolved following liquidation (1 page)
8 May 2012	Return of final meeting of voluntary winding up (3 pages)
15 September 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 September 2011	Termination of appointment of Rebecca Powell as a director (1 page)
11 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders Statement of capital on 2011-04-11 GBP 132,000 (6 pages)
4 February 2011	Appointment of Rebecca Joan Powell as a director (2 pages)
4 February 2011	Termination of appointment of Sonia Fennell as a director (1 page)
26 August 2010	Appointment of Phillip Thomas Edward Lanyon as a director (2 pages)
13 July 2010	Termination of appointment of a director (1 page)
16 June 2010	Statement of company's objects (2 pages)
14 June 2010	Resolutions RES13 ‐ Potential conflict of interest 02/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (23 pages)
14 June 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
11 June 2010	Appointment of Sonia Fennell as a director (2 pages)
11 June 2010	Termination of appointment of Clive Mottram as a director (1 page)
13 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
22 March 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
1 February 2010	Appointment of Lafarge Directors (Uk) Limited as a director (2 pages)
20 January 2010	Termination of appointment of Clive Mottram as a secretary (1 page)
20 January 2010	Appointment of Lafarge Secretaries (Uk) Limited as a secretary (2 pages)
10 November 2009	Director's details changed for Clive Jonathan Mottram on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Peter William Joseph Mills on 1 October 2009 (2 pages)
10 November 2009	Secretary's details changed for Clive Jonathan Mottram on 1 October 2009 (1 page)
14 July 2009	Secretary appointed clive jonathan mottram (1 page)
14 July 2009	Appointment terminated secretary deborah grimason (1 page)
14 July 2009	Appointment terminated director deborah grimason (1 page)
13 July 2009	Director appointed clive jonathan mottram (1 page)
13 July 2009	Return made up to 15/06/09; full list of members (4 pages)
24 March 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
2 July 2008	Return made up to 15/06/08; full list of members (4 pages)
12 February 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
1 February 2008	New director appointed (1 page)
28 January 2008	New director appointed (1 page)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
3 January 2008	Director's particulars changed (1 page)
25 June 2007	Return made up to 15/06/07; full list of members (2 pages)
4 May 2007	New secretary appointed (2 pages)
4 May 2007	Secretary resigned (1 page)
23 February 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
19 June 2006	Return made up to 15/06/06; full list of members (2 pages)
5 April 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
28 February 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
18 June 2004	Return made up to 15/06/04; full list of members (5 pages)
18 June 2004	Director's particulars changed (1 page)
9 April 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
4 December 2003	New director appointed (3 pages)
4 December 2003	Director resigned (1 page)
4 December 2003	New director appointed (3 pages)
4 December 2003	Director resigned (1 page)
18 June 2003	Return made up to 15/06/03; full list of members (5 pages)
23 April 2003	Director resigned (1 page)
23 April 2003	New director appointed (4 pages)
15 April 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
25 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
4 July 2002	Director resigned (1 page)
4 July 2002	Return made up to 15/06/02; full list of members (5 pages)
18 January 2002	New secretary appointed;new director appointed (5 pages)
18 January 2002	Director resigned (1 page)
18 January 2002	Secretary resigned;director resigned (1 page)
18 January 2002	New director appointed (4 pages)
16 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
25 July 2001	Return made up to 15/06/01; full list of members (6 pages)
13 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
13 July 2000	Return made up to 15/06/00; full list of members (8 pages)
31 August 1999	Return made up to 15/06/99; full list of members (8 pages)
21 July 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
26 June 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
11 September 1997	New director appointed (2 pages)
11 September 1997	New secretary appointed;new director appointed (2 pages)
11 September 1997	New director appointed (2 pages)
11 September 1997	Director resigned (1 page)
11 September 1997	Secretary resigned;director resigned (1 page)
17 July 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
14 July 1997	Return made up to 15/06/97; full list of members (5 pages)
9 July 1996	Return made up to 15/06/96; no change of members (4 pages)
9 July 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
7 July 1995	Return made up to 15/06/95; no change of members (4 pages)
7 May 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
10 August 1987	Accounts made up to 31 December 1986 (4 pages)
4 February 1987	Accounts made up to 31 December 1985 (5 pages)
3 July 1968	Particulars of mortgage/charge (4 pages)
27 March 1903	Incorporation (42 pages)