Hurtwood Rural Industries Limited

Company Name	Hurtwood Rural Industries Limited
Company Status	Dissolved
Company Number	00406344
Category	Private Limited Company
Incorporation Date	16 March 1946(78 years, 2 months ago)
Dissolution Date	12 April 2017 (7 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Julian Mark Grenville Syms
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	12 February 1992(45 years, 11 months after company formation)
Appointment Duration	25 years, 2 months (closed 12 April 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Toll House Bucks Green Horsham West Sussex RH12 3JE

Director Name	Harry Rupert Grenville Syms
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2005(59 years, 9 months after company formation)
Appointment Duration	11 years, 4 months (closed 12 April 2017)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Osierwood Knowle Lane Cranleigh Surrey GU6 8JP

Secretary Name	Diana Louise Syms
Nationality	British
Status	Closed
Appointed	02 December 2005(59 years, 9 months after company formation)
Appointment Duration	11 years, 4 months (closed 12 April 2017)
Role	Company Director
Correspondence Address	Osierwood Knowle Lane Cranleigh Surrey GU6 8JP

Director Name	Mr Robert Alexander Syms
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	20 August 2010(64 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (closed 12 April 2017)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	Osierwood Knowle Lane Cranleigh Surrey GU6 8JP

Director Name	Anne Jacqueline Syms
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(45 years, 11 months after company formation)
Appointment Duration	14 years, 2 months (resigned 01 May 2006)
Role	Farmer
Correspondence Address	Wesley House New Park Road Cranleigh Surrey GU6 7HL

Director Name	John Grenville St George Syms
Date of Birth	January 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(45 years, 11 months after company formation)
Appointment Duration	13 years, 10 months (resigned 14 December 2005)
Role	Queens Counsel
Correspondence Address	Wesley House New Park Road Cranleigh Surrey GU6 7HL

Secretary Name	Anne Jacqueline Syms
Nationality	British
Status	Resigned
Appointed	12 February 1992(45 years, 11 months after company formation)
Appointment Duration	13 years, 9 months (resigned 02 December 2005)
Role	Company Director
Correspondence Address	Wesley House New Park Road Cranleigh Surrey GU6 7HL

Location

Registered Address	5th Floor Grove House 248a Marylebone Road London NW1 6BB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,030,783
Cash	£34,694
Current Liabilities	£19,767

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Next Accounts Due	31 December 2016 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

12 April 2017	Final Gazette dissolved following liquidation (1 page)
12 April 2017	Final Gazette dissolved following liquidation (1 page)
12 January 2017	Return of final meeting in a members' voluntary winding up (9 pages)
12 January 2017	Return of final meeting in a members' voluntary winding up (9 pages)
13 September 2016	Liquidators' statement of receipts and payments to 12 July 2016 (9 pages)
13 September 2016	Liquidators' statement of receipts and payments to 12 July 2016 (9 pages)
26 April 2016	Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016 (2 pages)
26 April 2016	Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016 (2 pages)
3 August 2015	Registered office address changed from C/O Benriches 45-51 High Street Reigate Surrey RH2 9AE England to One Great Cumberland Place Marble Arch London W1H 7LW on 3 August 2015 (2 pages)
3 August 2015	Registered office address changed from C/O Benriches 45-51 High Street Reigate Surrey RH2 9AE England to One Great Cumberland Place Marble Arch London W1H 7LW on 3 August 2015 (2 pages)
3 August 2015	Registered office address changed from C/O Benriches 45-51 High Street Reigate Surrey RH2 9AE England to One Great Cumberland Place Marble Arch London W1H 7LW on 3 August 2015 (2 pages)
31 July 2015	Appointment of a voluntary liquidator (1 page)
31 July 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-13 (1 page)
31 July 2015	Appointment of a voluntary liquidator (1 page)
29 July 2015	Declaration of solvency (4 pages)
29 July 2015	Declaration of solvency (4 pages)
17 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
19 March 2015	Registered office address changed from 1 Reef House Coral Row London SW11 3UF to C/O Benriches 45-51 High Street Reigate Surrey RH2 9AE on 19 March 2015 (1 page)
19 March 2015	Registered office address changed from 1 Reef House Coral Row London SW11 3UF to C/O Benriches 45-51 High Street Reigate Surrey RH2 9AE on 19 March 2015 (1 page)
12 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 448 (6 pages)
12 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 448 (6 pages)
30 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 September 2014	Cancellation of shares. Statement of capital on 20 June 2014 GBP 448 (4 pages)
24 September 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 September 2014	Purchase of own shares. (3 pages)
24 September 2014	Purchase of own shares. (3 pages)
24 September 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 September 2014	Cancellation of shares. Statement of capital on 20 June 2014 GBP 448 (4 pages)
25 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 503 (7 pages)
25 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 503 (7 pages)
13 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 July 2013	Registered office address changed from 8 Fosters Grove Windlesham Surrey GU20 6JZ on 23 July 2013 (1 page)
23 July 2013	Registered office address changed from 8 Fosters Grove Windlesham Surrey GU20 6JZ on 23 July 2013 (1 page)
13 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (7 pages)
13 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (7 pages)
17 December 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
17 December 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
17 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (7 pages)
17 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (7 pages)
19 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
19 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
14 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (7 pages)
14 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (7 pages)
21 September 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
21 September 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
5 September 2010	Appointment of Mr Robert Alexander Syms as a director (2 pages)
5 September 2010	Appointment of Mr Robert Alexander Syms as a director (2 pages)
12 February 2010	Director's details changed for Harry Rupert Grenville Syms on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Julian Mark Grenville Syms on 12 February 2010 (2 pages)
12 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (6 pages)
12 February 2010	Director's details changed for Julian Mark Grenville Syms on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Harry Rupert Grenville Syms on 12 February 2010 (2 pages)
12 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (6 pages)
18 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
18 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
16 February 2009	Return made up to 12/02/09; full list of members (5 pages)
16 February 2009	Return made up to 12/02/09; full list of members (5 pages)
6 August 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
6 August 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
27 February 2008	Return made up to 12/02/08; full list of members (5 pages)
27 February 2008	Return made up to 12/02/08; full list of members (5 pages)
9 November 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
9 November 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
13 March 2007	Return made up to 12/02/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 March 2007	Return made up to 12/02/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 October 2006	Total exemption full accounts made up to 31 March 2006 (14 pages)
13 October 2006	Total exemption full accounts made up to 31 March 2006 (14 pages)
22 August 2006	Director's particulars changed (2 pages)
22 August 2006	Director's particulars changed (2 pages)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
23 February 2006	Return made up to 12/02/06; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
23 February 2006	Return made up to 12/02/06; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
26 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
26 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
17 January 2006	New director appointed (1 page)
17 January 2006	New secretary appointed (1 page)
17 January 2006	New secretary appointed (1 page)
17 January 2006	New director appointed (1 page)
12 December 2005	Registered office changed on 12/12/05 from: c/o david a lees 8 fosters grove windlesham surrey GU20 6JZ (1 page)
12 December 2005	Registered office changed on 12/12/05 from: c/o david a lees 8 fosters grove windlesham surrey GU20 6JZ (1 page)
20 June 2005	Return made up to 12/02/05; no change of members 363(287) ‐ Registered office changed on 20/06/05 (7 pages)
20 June 2005	Return made up to 12/02/05; no change of members 363(287) ‐ Registered office changed on 20/06/05 (7 pages)
30 November 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
30 November 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
29 June 2004	Return made up to 12/02/04; no change of members (7 pages)
29 June 2004	Return made up to 12/02/04; no change of members (7 pages)
20 October 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
20 October 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
18 February 2003	Return made up to 12/02/03; full list of members (9 pages)
18 February 2003	Return made up to 12/02/03; full list of members (9 pages)
30 September 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
30 September 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
4 March 2002	Return made up to 12/02/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 March 2002	Return made up to 12/02/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
15 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
3 May 2001	Return made up to 12/02/01; full list of members (9 pages)
3 May 2001	Return made up to 12/02/01; full list of members (9 pages)
20 July 2000	Full accounts made up to 31 March 2000 (9 pages)
20 July 2000	Full accounts made up to 31 March 2000 (9 pages)
30 March 2000	Return made up to 12/02/00; full list of members (9 pages)
30 March 2000	Return made up to 12/02/00; full list of members (9 pages)
9 September 1999	Full accounts made up to 31 March 1999 (13 pages)
9 September 1999	Full accounts made up to 31 March 1999 (13 pages)
22 February 1999	Return made up to 12/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 February 1999	Return made up to 12/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 August 1998	Full accounts made up to 31 March 1998 (10 pages)
26 August 1998	Full accounts made up to 31 March 1998 (10 pages)
4 August 1998	Registered office changed on 04/08/98 from: brook lodge brook albury nr guildford surrey GU5 9DJ (1 page)
4 August 1998	Registered office changed on 04/08/98 from: brook lodge brook albury nr guildford surrey GU5 9DJ (1 page)
19 February 1998	Return made up to 12/02/98; no change of members (4 pages)
19 February 1998	Return made up to 12/02/98; no change of members (4 pages)
19 September 1997	Full accounts made up to 31 March 1997 (9 pages)
19 September 1997	Full accounts made up to 31 March 1997 (9 pages)
28 February 1997	Return made up to 12/02/97; no change of members (4 pages)
28 February 1997	Return made up to 12/02/97; no change of members (4 pages)
18 August 1996	Full accounts made up to 31 March 1996 (9 pages)
18 August 1996	Full accounts made up to 31 March 1996 (9 pages)
25 February 1996	Return made up to 12/02/96; full list of members (6 pages)
25 February 1996	Return made up to 12/02/96; full list of members (6 pages)
2 January 1996	Full accounts made up to 31 March 1995 (9 pages)
2 January 1996	Full accounts made up to 31 March 1995 (9 pages)
23 March 1995	Return made up to 12/02/95; no change of members (4 pages)
23 March 1995	Return made up to 12/02/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
3 June 1986	Full accounts made up to 31 March 1985 (6 pages)
3 June 1986	Full accounts made up to 31 March 1985 (6 pages)
16 March 1983	Accounts made up to 31 March 1982 (6 pages)
16 March 1983	Accounts made up to 31 March 1982 (6 pages)

Hurtwood Rural Industries Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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