Horley Properties Limited

Company Name	Horley Properties Limited
Company Status	Dissolved
Company Number	00699346
Category	Private Limited Company
Incorporation Date	26 July 1961(62 years, 9 months ago)
Dissolution Date	18 January 2011 (13 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Anthony Michael Midgen
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	05 July 1991(29 years, 11 months after company formation)
Appointment Duration	19 years, 6 months (closed 18 January 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	27 Pembroke Gardens Close London W8 6AR

Director Name	Mr Selwyn Isaac Midgen
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	05 July 1991(29 years, 11 months after company formation)
Appointment Duration	19 years, 6 months (closed 18 January 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	38 West Hill Park Merton Lane London N6 6ND

Director Name	Mr Graham Anthony Newman
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	21 June 1999(37 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (closed 18 January 2011)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	7 Glanleam Road Stanmore Middlesex HA7 4NW

Secretary Name	Nicholas Howard Check
Nationality	British
Status	Closed
Appointed	30 April 2003(41 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (closed 18 January 2011)
Role	Company Director
Correspondence Address	4 Honiton Gardens Mill Hill London NW7 1GF

Secretary Name	Mr John Martin Parish
Nationality	British
Status	Resigned
Appointed	05 July 1991(29 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 September 1993)
Role	Company Director
Correspondence Address	11 Putman Place Henley On Thames Oxfordshire RG9 1BZ

Secretary Name	Yoke Ping Chin
Nationality	British
Status	Resigned
Appointed	23 September 1993(32 years, 2 months after company formation)
Appointment Duration	5 years (resigned 01 October 1998)
Role	Company Director
Correspondence Address	17 Southview Avenue Neasden London NW10 1RE

Secretary Name	Jeremy Philip Bennett
Nationality	British
Status	Resigned
Appointed	01 October 1998(37 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 November 2001)
Role	Company Director
Correspondence Address	16 Ashburnham Road Tonbridge Kent TN10 3DU

Secretary Name	Mark Robert Taylor
Nationality	British
Status	Resigned
Appointed	28 November 2001(40 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2003)
Role	Company Director
Correspondence Address	24 Cricket Road Oxford Oxfordshire OX4 3DG

Location

Registered Address	2nd Floor, 43-44 Berners Street London W1T 3ND
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2010 (14 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
21 September 2010	Application to strike the company off the register (3 pages)
21 September 2010	Application to strike the company off the register (3 pages)
17 September 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
17 September 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
4 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders Statement of capital on 2010-05-04 GBP 100 (5 pages)
4 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders Statement of capital on 2010-05-04 GBP 100 (5 pages)
25 January 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
25 January 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
30 April 2009	Return made up to 30/04/09; full list of members (4 pages)
30 April 2009	Return made up to 30/04/09; full list of members (4 pages)
28 October 2008	Registered office changed on 28/10/2008 from 295 regent street london W1B 2HL (1 page)
28 October 2008	Registered office changed on 28/10/2008 from 295 regent street london W1B 2HL (1 page)
2 October 2008	Accounts made up to 30 April 2008 (6 pages)
2 October 2008	Accounts for a dormant company made up to 30 April 2008 (6 pages)
5 June 2008	Return made up to 30/04/08; full list of members (4 pages)
5 June 2008	Return made up to 30/04/08; full list of members (4 pages)
16 November 2007	Accounts for a dormant company made up to 30 April 2007 (8 pages)
16 November 2007	Accounts made up to 30 April 2007 (8 pages)
2 May 2007	Return made up to 30/04/07; full list of members (3 pages)
2 May 2007	Return made up to 30/04/07; full list of members (3 pages)
26 September 2006	Accounts for a dormant company made up to 30 April 2006 (8 pages)
26 September 2006	Accounts made up to 30 April 2006 (8 pages)
2 May 2006	Return made up to 30/04/06; full list of members (3 pages)
2 May 2006	Return made up to 30/04/06; full list of members (3 pages)
23 December 2005	Particulars of mortgage/charge (9 pages)
23 December 2005	Particulars of mortgage/charge (9 pages)
29 November 2005	Full accounts made up to 30 April 2005 (8 pages)
29 November 2005	Full accounts made up to 30 April 2005 (8 pages)
6 May 2005	Return made up to 30/04/05; full list of members (3 pages)
6 May 2005	Return made up to 30/04/05; full list of members (3 pages)
29 November 2004	Full accounts made up to 30 April 2004 (8 pages)
29 November 2004	Full accounts made up to 30 April 2004 (8 pages)
14 May 2004	Return made up to 30/04/04; full list of members (8 pages)
14 May 2004	Return made up to 30/04/04; full list of members (8 pages)
28 February 2004	Full accounts made up to 30 April 2003 (8 pages)
28 February 2004	Full accounts made up to 30 April 2003 (8 pages)
20 May 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 May 2003	Return made up to 30/04/03; full list of members (7 pages)
15 May 2003	New secretary appointed (2 pages)
15 May 2003	Secretary resigned (1 page)
15 May 2003	New secretary appointed (2 pages)
15 May 2003	Secretary resigned (1 page)
19 March 2003	Accounting reference date extended from 31/01/03 to 30/04/03 (1 page)
19 March 2003	Accounting reference date extended from 31/01/03 to 30/04/03 (1 page)
18 March 2003	Auditor's resignation (1 page)
18 March 2003	Auditor's resignation (1 page)
5 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 2003	Accounting reference date shortened from 30/04/03 to 31/01/03 (1 page)
6 February 2003	Accounting reference date shortened from 30/04/03 to 31/01/03 (1 page)
27 October 2002	Full accounts made up to 30 April 2002 (8 pages)
27 October 2002	Full accounts made up to 30 April 2002 (8 pages)
14 May 2002	Return made up to 30/04/02; full list of members (7 pages)
14 May 2002	Return made up to 30/04/02; full list of members (7 pages)
18 March 2002	Secretary's particulars changed (1 page)
18 March 2002	Secretary's particulars changed (1 page)
6 December 2001	New secretary appointed (2 pages)
6 December 2001	New secretary appointed (2 pages)
6 December 2001	Secretary resigned (1 page)
6 December 2001	Secretary resigned (1 page)
24 September 2001	Full accounts made up to 30 April 2001 (8 pages)
24 September 2001	Full accounts made up to 30 April 2001 (8 pages)
15 May 2001	Return made up to 30/04/01; full list of members 363(287) ‐ Registered office changed on 15/05/01 363(353) ‐ Location of register of members address changed (7 pages)
15 May 2001	Return made up to 30/04/01; full list of members (7 pages)
27 October 2000	Secretary's particulars changed (1 page)
27 October 2000	Secretary's particulars changed (1 page)
25 August 2000	Full accounts made up to 30 April 2000 (8 pages)
25 August 2000	Full accounts made up to 30 April 2000 (8 pages)
12 May 2000	Return made up to 30/04/00; full list of members (7 pages)
12 May 2000	Return made up to 30/04/00; full list of members (7 pages)
12 April 2000	Full accounts made up to 30 April 1999 (13 pages)
12 April 2000	Full accounts made up to 30 April 1999 (13 pages)
15 July 1999	Particulars of mortgage/charge (7 pages)
15 July 1999	Particulars of mortgage/charge (3 pages)
15 July 1999	Particulars of mortgage/charge (3 pages)
15 July 1999	Particulars of mortgage/charge (3 pages)
15 July 1999	Particulars of mortgage/charge (7 pages)
15 July 1999	Particulars of mortgage/charge (3 pages)
28 June 1999	New director appointed (3 pages)
28 June 1999	New director appointed (3 pages)
20 May 1999	Return made up to 30/04/99; full list of members (8 pages)
20 May 1999	Return made up to 30/04/99; full list of members (8 pages)
23 February 1999	Auditor's resignation (1 page)
23 February 1999	Auditor's resignation (1 page)
6 October 1998	New secretary appointed (2 pages)
6 October 1998	Secretary resigned (1 page)
6 October 1998	Secretary resigned (1 page)
6 October 1998	New secretary appointed (2 pages)
23 September 1998	Full accounts made up to 30 April 1998 (13 pages)
23 September 1998	Full accounts made up to 30 April 1998 (13 pages)
21 May 1998	Return made up to 30/04/98; no change of members (6 pages)
21 May 1998	Return made up to 30/04/98; no change of members (6 pages)
1 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 October 1997	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 1997	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 September 1997	Full accounts made up to 30 April 1997 (13 pages)
8 September 1997	Full accounts made up to 30 April 1997 (13 pages)
6 May 1997	Return made up to 30/04/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 May 1997	Return made up to 30/04/97; no change of members (6 pages)
23 September 1996	Full accounts made up to 30 April 1996 (13 pages)
23 September 1996	Full accounts made up to 30 April 1996 (13 pages)
8 May 1996	Return made up to 30/04/96; full list of members (6 pages)
8 May 1996	Return made up to 30/04/96; full list of members (6 pages)
6 May 1996	Director's particulars changed (1 page)
7 March 1996	Director's particulars changed (1 page)
7 September 1995	Full accounts made up to 30 April 1995 (13 pages)
7 September 1995	Full accounts made up to 30 April 1995 (13 pages)
16 May 1995	Return made up to 30/04/95; no change of members (4 pages)
16 May 1995	Return made up to 30/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

Horley Properties Limited

Business Activity

Directors

Location

Accounts

Filing History

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