| Company Name | Wrays Farm (Horley) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00381435 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1943(80 years, 10 months ago) |
| Dissolution Date | 11 December 2012 (11 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Robert Tchenguiz |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1991(47 years, 11 months after company formation) |
| Appointment Duration | 21 years, 6 months (closed 11 December 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Royal College Of Organists 26 Kensington Gore London SW7 2ET |
| Director Name | Michael Roderick Harris |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(47 years, 11 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 20 September 1993) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Sandgate Marley Way, Storrington Pulborough West Sussex RH20 3NH |
| Secretary Name | Michael Roderick Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(47 years, 11 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 20 September 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sandgate Marley Way, Storrington Pulborough West Sussex RH20 3NH |
| Secretary Name | Mr Michael Harry Peter Ingham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1993(50 years, 3 months after company formation) |
| Appointment Duration | 18 years, 7 months (resigned 30 April 2012) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 3 Lauriston Road Wimbledon London SW19 4TJ |
Location
| Registered Address | 5th Floor Leconfield House Curzon Street London W1J 5JA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 150 at £1 | Rotch Property Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 11 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2012 | Application to strike the company off the register (3 pages) |
| 15 August 2012 | Application to strike the company off the register (3 pages) |
| 26 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders Statement of capital on 2012-06-26
|
| 26 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders Statement of capital on 2012-06-26
|
| 15 May 2012 | Termination of appointment of Michael Ingham as a secretary (1 page) |
| 15 May 2012 | Termination of appointment of Michael Harry Peter Ingham as a secretary on 30 April 2012 (1 page) |
| 2 March 2012 | Full accounts made up to 31 May 2011 (9 pages) |
| 2 March 2012 | Full accounts made up to 31 May 2011 (9 pages) |
| 9 February 2012 | Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 9 February 2012 (1 page) |
| 9 February 2012 | Registered office address changed from 4th Floor Leconfield House Curzon Street London W1J 5JA on 9 February 2012 (1 page) |
| 9 February 2012 | Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 9 February 2012 (1 page) |
| 31 May 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Full accounts made up to 31 May 2010 (9 pages) |
| 14 February 2011 | Full accounts made up to 31 May 2010 (9 pages) |
| 7 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 22 December 2009 | Full accounts made up to 31 May 2009 (9 pages) |
| 22 December 2009 | Full accounts made up to 31 May 2009 (9 pages) |
| 24 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 24 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 26 February 2009 | Full accounts made up to 31 May 2008 (9 pages) |
| 26 February 2009 | Full accounts made up to 31 May 2008 (9 pages) |
| 15 July 2008 | Return made up to 31/05/08; no change of members (6 pages) |
| 15 July 2008 | Return made up to 31/05/08; no change of members (6 pages) |
| 17 March 2008 | Full accounts made up to 31 May 2007 (9 pages) |
| 17 March 2008 | Full accounts made up to 31 May 2007 (9 pages) |
| 2 July 2007 | Return made up to 31/05/07; no change of members
|
| 2 July 2007 | Return made up to 31/05/07; no change of members (6 pages) |
| 14 February 2007 | Full accounts made up to 31 May 2006 (9 pages) |
| 14 February 2007 | Full accounts made up to 31 May 2006 (9 pages) |
| 30 June 2006 | Return made up to 31/05/06; full list of members (6 pages) |
| 30 June 2006 | Return made up to 31/05/06; full list of members (6 pages) |
| 5 April 2006 | Full accounts made up to 31 May 2005 (8 pages) |
| 5 April 2006 | Full accounts made up to 31 May 2005 (8 pages) |
| 7 March 2006 | Registered office changed on 07/03/06 from: 18 upper grosvenor street london W1K 7PW (1 page) |
| 7 March 2006 | Registered office changed on 07/03/06 from: 18 upper grosvenor street london W1K 7PW (1 page) |
| 16 June 2005 | Return made up to 31/05/05; full list of members (6 pages) |
| 16 June 2005 | Return made up to 31/05/05; full list of members (6 pages) |
| 8 February 2005 | Full accounts made up to 31 May 2004 (8 pages) |
| 8 February 2005 | Full accounts made up to 31 May 2004 (8 pages) |
| 10 June 2004 | Return made up to 31/05/04; full list of members
|
| 10 June 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 13 May 2004 | Director's particulars changed (1 page) |
| 13 May 2004 | Director's particulars changed (1 page) |
| 25 February 2004 | Full accounts made up to 31 May 2003 (8 pages) |
| 25 February 2004 | Full accounts made up to 31 May 2003 (8 pages) |
| 18 July 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 18 July 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 14 March 2003 | Full accounts made up to 31 May 2002 (8 pages) |
| 14 March 2003 | Full accounts made up to 31 May 2002 (8 pages) |
| 11 July 2002 | Return made up to 31/05/02; full list of members (6 pages) |
| 11 July 2002 | Return made up to 31/05/02; full list of members (6 pages) |
| 21 December 2001 | Full accounts made up to 31 May 2001 (8 pages) |
| 21 December 2001 | Full accounts made up to 31 May 2001 (8 pages) |
| 19 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 July 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 12 July 2001 | Return made up to 31/05/01; full list of members
|
| 8 March 2001 | Full accounts made up to 31 May 2000 (8 pages) |
| 8 March 2001 | Full accounts made up to 31 May 2000 (8 pages) |
| 12 July 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 12 July 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 4 April 2000 | Full accounts made up to 31 May 1999 (9 pages) |
| 4 April 2000 | Full accounts made up to 31 May 1999 (9 pages) |
| 29 June 1999 | Return made up to 31/05/99; no change of members (4 pages) |
| 29 June 1999 | Return made up to 31/05/99; no change of members (4 pages) |
| 2 April 1999 | Full accounts made up to 31 May 1998 (6 pages) |
| 2 April 1999 | Full accounts made up to 31 May 1998 (6 pages) |
| 7 September 1998 | Registered office changed on 07/09/98 from: 7TH floor leconfield house curzon street london W1Y 7FB (1 page) |
| 7 September 1998 | Registered office changed on 07/09/98 from: 7TH floor leconfield house curzon street london W1Y 7FB (1 page) |
| 1 April 1998 | Full accounts made up to 31 May 1997 (6 pages) |
| 1 April 1998 | Full accounts made up to 31 May 1997 (6 pages) |
| 1 July 1997 | Return made up to 31/05/97; no change of members (5 pages) |
| 1 July 1997 | Return made up to 31/05/97; no change of members (5 pages) |
| 1 April 1997 | Full accounts made up to 31 May 1996 (6 pages) |
| 1 April 1997 | Full accounts made up to 31 May 1996 (6 pages) |
| 26 July 1996 | Return made up to 31/05/96; no change of members
|
| 26 July 1996 | Return made up to 31/05/96; no change of members (5 pages) |
| 2 April 1996 | Full accounts made up to 31 May 1995 (6 pages) |
| 2 April 1996 | Full accounts made up to 31 May 1995 (6 pages) |
| 3 July 1995 | Return made up to 31/05/95; full list of members
|
| 3 July 1995 | Return made up to 31/05/95; full list of members (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
| 30 June 1943 | Incorporation (17 pages) |
| 30 June 1943 | Incorporation (17 pages) |