Horton And Arlidge,Limited

Company Name	Horton And Arlidge,Limited
Directors	Leon Taviansky and Richard Paul Wakley
Company Status	Dissolved
Company Number	00191959
Category	Private Limited Company
Incorporation Date	17 August 1923(100 years, 9 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 Leon Taviansky
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 August 2004(81 years, 1 month after company formation)
Appointment Duration	19 years, 7 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	14 Pinehurst Sunninghill Berkshire SL5 0TN

Director Name	Mr Richard Paul Wakley
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 August 2004(81 years, 1 month after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Western Road Hiltingbury Chandlers Ford Hampshire SO53 5DG

Secretary Name	David Thomas Lovell
Nationality	British
Status	Current
Appointed	01 October 2004(81 years, 2 months after company formation)
Appointment Duration	19 years, 6 months
Role	Accountant
Correspondence Address	52 Hurst Park Road Twyford Berkshire RG10 0EY

Director Name	Peter William Freer
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(67 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 October 1994)
Role	Company Executive
Correspondence Address	128 The Ridings Rothley Leicester Leicestershire LE7 7SL

Director Name	Peter Frank Joyce
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(67 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 October 1994)
Role	Company Executive
Correspondence Address	47 The Ridgeway Rothley Leicester Leicestershire LE7 7LE

Director Name	Donald Kendall
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(67 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 October 1994)
Role	Chartered Accountant
Correspondence Address	16 Kilby Avenue Birstall Leicestershire LE4 4AR

Director Name	Peter John Hutton Whyte
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(67 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 October 1994)
Role	Company Executive
Correspondence Address	Foremark Park Farm Scaddows Lane Ticknall Derbyshire DE73 1JP

Secretary Name	Donald Kendall
Nationality	British
Status	Resigned
Appointed	07 June 1991(67 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 October 1994)
Role	Company Director
Correspondence Address	16 Kilby Avenue Birstall Leicestershire LE4 4AR

Director Name	David Davidson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1994(71 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 26 March 2001)
Role	Company Director
Correspondence Address	10 The Coppice Harpers Lane Atherstone Warwickshire CV9 1RT

Director Name	Mr John Keith Starley
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1994(71 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 1997)
Role	Financial Director
Country of Residence	England
Correspondence Address	Moonrakers Back Lane Birdingbury Rugby Warwickshire CV23 8EN

Secretary Name	Mr John Keith Starley
Nationality	British
Status	Resigned
Appointed	28 October 1994(71 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 1997)
Role	Financial Director
Country of Residence	England
Correspondence Address	Moonrakers Back Lane Birdingbury Rugby Warwickshire CV23 8EN

Secretary Name	Philip Arthur Naylor
Nationality	British
Status	Resigned
Appointed	06 June 1998(74 years, 10 months after company formation)
Appointment Duration	2 years (resigned 21 June 2000)
Role	Company Director
Correspondence Address	Spent Oak Owler Park Road Ilkley West Yorkshire LS29 0BG

Director Name	Mr Charles Alexander Bruce
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2000(76 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 2004)
Role	Company Director
Correspondence Address	8 Prior Croft Close Camberley Surrey GU15 5DE

Director Name	John Andrew Monks
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2000(76 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Fairlawn Park Kettlewell Hill Woking Surrey GU21 4HT

Secretary Name	Mr Charles Alexander Bruce
Nationality	British
Status	Resigned
Appointed	21 June 2000(76 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 2004)
Role	Company Director
Correspondence Address	8 Prior Croft Close Camberley Surrey GU15 5DE

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£203,974

Accounts

Latest Accounts	30 September 2004 (19 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

15 June 2006	Dissolved (1 page)
15 March 2006	Return of final meeting in a members' voluntary winding up (4 pages)
12 July 2005	Registered office changed on 12/07/05 from: windlebrook house guildford road bagshot surrey GU19 5NG (1 page)
7 July 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 July 2005	Declaration of solvency (3 pages)
7 July 2005	Appointment of a voluntary liquidator (1 page)
23 May 2005	Accounts for a dormant company made up to 30 September 2004 (8 pages)
1 April 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 March 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 November 2004	Secretary resigned;director resigned (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	New secretary appointed (2 pages)
6 September 2004	New director appointed (2 pages)
6 September 2004	New director appointed (2 pages)
22 June 2004	Full accounts made up to 27 September 2003 (9 pages)
8 April 2004	Withdrawal of application for striking off (1 page)
4 March 2004	Application for striking-off (1 page)
28 February 2004	Return made up to 31/01/04; full list of members (7 pages)
3 March 2003	Return made up to 31/01/03; full list of members (7 pages)
3 February 2003	Accounting reference date extended from 31/03/03 to 30/09/03 (1 page)
22 January 2003	Full accounts made up to 30 March 2002 (9 pages)
3 July 2002	Return made up to 07/06/02; full list of members (7 pages)
20 December 2001	Full accounts made up to 29 November 2000 (8 pages)
20 December 2001	Accounting reference date extended from 29/11/01 to 31/03/02 (1 page)
28 August 2001	Return made up to 07/06/01; full list of members 363(287) ‐ Registered office changed on 28/08/01 (7 pages)
30 May 2001	Director resigned (1 page)
6 July 2000	New director appointed (2 pages)
6 July 2000	New director appointed (2 pages)
6 July 2000	New secretary appointed (2 pages)
21 June 2000	Return made up to 07/06/00; no change of members (6 pages)
9 March 2000	Full accounts made up to 27 November 1999 (7 pages)
21 June 1999	Return made up to 07/06/99; no change of members (4 pages)
7 May 1999	Full accounts made up to 28 November 1998 (7 pages)
14 July 1998	Full accounts made up to 29 November 1997 (7 pages)
24 June 1998	New secretary appointed (2 pages)
24 June 1998	Return made up to 07/06/98; full list of members (6 pages)
13 May 1998	Secretary resigned;director resigned (1 page)
5 November 1997	Full accounts made up to 31 December 1996 (7 pages)
7 July 1997	Return made up to 07/06/97; change of members (6 pages)
21 December 1996	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 1996	Declaration of satisfaction of mortgage/charge (2 pages)
24 October 1996	Full accounts made up to 31 December 1995 (7 pages)
8 July 1996	Return made up to 07/06/96; no change of members (4 pages)
24 October 1995	Full accounts made up to 31 December 1994 (7 pages)
6 July 1995	Return made up to 07/06/95; full list of members (6 pages)

Horton And Arlidge,Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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