| Company Name | Annetts (Horsham) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00843496 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 1965(59 years, 1 month ago) |
| Dissolution Date | 28 July 2009 (14 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Maurice William Annetts |
|---|---|
| Date of Birth | February 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1991(26 years, 2 months after company formation) |
| Appointment Duration | 18 years, 2 months (closed 28 July 2009) |
| Role | Company Director |
| Correspondence Address | 66 Smithbarn Horsham West Sussex RH13 6DU |
| Secretary Name | Mr Stewart Owen Annetts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1991(26 years, 2 months after company formation) |
| Appointment Duration | 18 years, 2 months (closed 28 July 2009) |
| Role | Company Director |
| Correspondence Address | 50 Carlton Green Redhill Surrey RH1 2DA |
| Director Name | Jane Marion Annetts |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2003(38 years, 2 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 28 July 2009) |
| Role | Company Director |
| Correspondence Address | 1 Kerves Lane Horsham West Sussex RH13 6EX |
| Director Name | Mr Roger Gilbert Annetts |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1991(26 years, 2 months after company formation) |
| Appointment Duration | 15 years, 2 months (resigned 15 August 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11a Christchurch Mount Epsom Surrey KT19 8LU |
| Director Name | Mr Stewart Owen Annetts |
|---|---|
| Date of Birth | August 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1991(26 years, 2 months after company formation) |
| Appointment Duration | 15 years, 2 months (resigned 15 August 2006) |
| Role | Company Director |
| Correspondence Address | 50 Carlton Green Redhill Surrey RH1 2DA |
Location
| Registered Address | 25 Upper Mulgrave Road Cheam Sutton Surrey SM2 7BE |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Cheam |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,546 |
| Cash | £28,182 |
| Current Liabilities | £9,559 |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 28 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2009 | Application for striking-off (1 page) |
| 14 November 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 12 August 2008 | Accounting reference date extended from 31/01/2008 to 31/07/2008 (1 page) |
| 6 August 2008 | Return made up to 01/06/08; full list of members (4 pages) |
| 5 August 2008 | Registered office changed on 05/08/2008 from 7B the carfax horsham west sussex RH12 1DW (1 page) |
| 13 August 2007 | Return made up to 01/06/07; no change of members (7 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 30 August 2006 | Director resigned (1 page) |
| 30 August 2006 | Director resigned (1 page) |
| 19 June 2006 | Return made up to 01/06/06; full list of members (8 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 29 June 2005 | Return made up to 01/06/05; full list of members (8 pages) |
| 17 May 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 8 June 2004 | Return made up to 01/06/04; full list of members
|
| 12 May 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 2 July 2003 | Return made up to 01/06/03; full list of members (7 pages) |
| 16 June 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 5 June 2003 | New director appointed (2 pages) |
| 13 June 2002 | Return made up to 01/06/02; full list of members (7 pages) |
| 15 May 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 29 June 2001 | Return made up to 01/06/01; full list of members
|
| 17 April 2001 | Accounts for a small company made up to 31 January 2001 (7 pages) |
| 31 July 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 19 June 2000 | Return made up to 01/06/00; full list of members (8 pages) |
| 8 July 1999 | Return made up to 01/06/99; no change of members (4 pages) |
| 17 June 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 22 June 1998 | Return made up to 01/06/98; no change of members (4 pages) |
| 12 June 1998 | Accounts for a small company made up to 31 January 1998 (8 pages) |
| 18 July 1997 | Return made up to 01/06/97; full list of members (6 pages) |
| 9 July 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 11 June 1996 | Return made up to 01/06/96; no change of members (4 pages) |
| 21 May 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 8 June 1995 | Return made up to 01/06/95; no change of members (4 pages) |
| 22 May 1995 | Accounts for a small company made up to 31 January 1995 (5 pages) |