Hornett Developments Limited

Company Name	Hornett Developments Limited
Company Status	Dissolved
Company Number	00942991
Category	Private Limited Company
Incorporation Date	25 November 1968(55 years, 5 months ago)
Dissolution Date	12 February 2014 (10 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
SIC 5050	Retail sale of automotive fuel
SIC 47300	Retail sale of automotive fuel in specialised stores

Directors

Director Name	Gerald Griffin
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2002(33 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (closed 12 February 2014)
Role	Car Dealer
Country of Residence	England
Correspondence Address	86 Sylvia Avenue Hatch End Middlesex HA5 4QL

Secretary Name	Patricia Anne Judd
Nationality	British
Status	Closed
Appointed	05 October 2002(33 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (closed 12 February 2014)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	86 Sylvia Avenue Hatch End Middlesex HA5 4QL

Director Name	Mr James George Gerred
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(23 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 March 1993)
Role	Motor Engineer
Correspondence Address	45 Lower Paddock Road Oxhey Watford Hertfordshire WD1 4DU

Director Name	Mrs June Elizabeth Gerred
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(23 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 March 1994)
Role	Book Keeper
Correspondence Address	45 Lower Paddock Road Oxhey Watford Hertfordshire WD1 4DU

Director Name	Ernest David Saunders
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(23 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 10 August 2001)
Role	Motor Vehicle Engineer
Correspondence Address	15 Alva Way Carpenders Park Watford Hertfordshire WD19 5EE

Director Name	June Carol Saunders
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(23 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 15 May 2000)
Role	Secretary
Correspondence Address	15 Alva Way Carpenders Park Watford WD1 5EE

Secretary Name	Mrs June Elizabeth Gerred
Nationality	British
Status	Resigned
Appointed	25 May 1992(23 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 March 1994)
Role	Company Director
Correspondence Address	45 Lower Paddock Road Oxhey Watford Hertfordshire WD1 4DU

Secretary Name	June Carol Saunders
Nationality	British
Status	Resigned
Appointed	11 March 1994(25 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 15 May 2000)
Role	Company Director
Correspondence Address	15 Alva Way Carpenders Park Watford WD1 5EE

Director Name	Malcolm Geoffrey Glasgow
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(31 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 October 2002)
Role	Mechanic
Correspondence Address	103 Bellamy Drive Harrow Middlesex HA7 2DG

Secretary Name	Mr Terence Raymond Warner
Nationality	British
Status	Resigned
Appointed	15 May 2000(31 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 October 2002)
Role	Company Director
Correspondence Address	23 Alva Way Watford Hertfordshire WD19 5EE

Director Name	Ernest David Saunders
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(32 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 2005)
Role	Motor Engineer
Correspondence Address	15 Alva Way Carpenders Park Watford Hertfordshire WD19 5EE

Director Name	Gary Butler
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2002(33 years, 10 months after company formation)
Appointment Duration	1 year (resigned 07 October 2003)
Role	Car Dealer
Correspondence Address	Flat 3 Metropolitan Place 80a Rickmansworth Road Watford Hertfordshire WD18 7HB

Location

Registered Address	Rsm Tenon Recovery 34 Clarendon Road Watford Hertfordshire WD11 1JJ

Shareholders

100 at £1	Gerald Griffin 100.00% Ordinary

Financials

Year	2014
Net Worth	-£45,255
Cash	£45,242
Current Liabilities	£190,223

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

12 February 2014	Final Gazette dissolved following liquidation (1 page)
12 February 2014	Final Gazette dissolved following liquidation (1 page)
12 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
12 November 2013	Liquidators' statement of receipts and payments to 8 November 2013 (18 pages)
12 November 2013	Liquidators statement of receipts and payments to 8 November 2013 (18 pages)
12 November 2013	Liquidators' statement of receipts and payments to 8 November 2013 (18 pages)
12 November 2013	Liquidators statement of receipts and payments to 8 November 2013 (18 pages)
12 November 2013	Return of final meeting in a creditors' voluntary winding up (18 pages)
12 November 2013	Return of final meeting in a creditors' voluntary winding up (18 pages)
6 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
6 September 2013	Court order INSOLVENCY:court order - replacement of liquidators (32 pages)
6 September 2013	Liquidators' statement of receipts and payments to 3 July 2013 (24 pages)
6 September 2013	Liquidators statement of receipts and payments to 3 July 2013 (24 pages)
6 September 2013	Liquidators' statement of receipts and payments to 3 July 2013 (24 pages)
6 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
6 September 2013	Liquidators statement of receipts and payments to 3 July 2013 (24 pages)
6 September 2013	Court order insolvency:court order - replacement of liquidators (32 pages)
6 September 2013	Appointment of a voluntary liquidator (1 page)
6 September 2013	Appointment of a voluntary liquidator (1 page)
9 July 2012	Statement of affairs with form 4.19 (6 pages)
9 July 2012	Registered office address changed from 248 Headstone Lane Harrow Middlesex HA2 6NE on 9 July 2012 (2 pages)
9 July 2012	Appointment of a voluntary liquidator (1 page)
9 July 2012	Statement of affairs with form 4.19 (6 pages)
9 July 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-07-04 (1 page)
9 July 2012	Registered office address changed from 248 Headstone Lane Harrow Middlesex HA2 6NE on 9 July 2012 (2 pages)
9 July 2012	Registered office address changed from 248 Headstone Lane Harrow Middlesex HA2 6NE on 9 July 2012 (2 pages)
9 July 2012	Appointment of a voluntary liquidator (1 page)
9 July 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
9 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders Statement of capital on 2011-06-09 GBP 100 (4 pages)
9 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders Statement of capital on 2011-06-09 GBP 100 (4 pages)
2 August 2010	Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
2 August 2010	Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
2 August 2010	Director's details changed for Gerald Griffin on 12 May 2010 (2 pages)
2 August 2010	Director's details changed for Gerald Griffin on 12 May 2010 (2 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
16 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
16 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
16 July 2009	Return made up to 12/05/09; full list of members (3 pages)
16 July 2009	Return made up to 12/05/09; full list of members (3 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
4 June 2008	Return made up to 12/05/08; full list of members (3 pages)
4 June 2008	Return made up to 12/05/08; full list of members (3 pages)
13 June 2007	Return made up to 12/05/07; full list of members (2 pages)
13 June 2007	Return made up to 12/05/07; full list of members (2 pages)
1 May 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
1 May 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
19 January 2007	Return made up to 12/05/06; full list of members (6 pages)
19 January 2007	Return made up to 12/05/06; full list of members (6 pages)
21 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
21 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
29 March 2006	Return made up to 12/05/05; full list of members (6 pages)
29 March 2006	Return made up to 12/05/05; full list of members (6 pages)
8 September 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
8 September 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
7 July 2005	Director resigned (1 page)
7 July 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
15 February 2005	Accounts for a small company made up to 30 September 2003 (6 pages)
15 February 2005	Accounts for a small company made up to 30 September 2003 (6 pages)
7 September 2004	Particulars of mortgage/charge (3 pages)
7 September 2004	Particulars of mortgage/charge (3 pages)
10 June 2004	Return made up to 12/05/04; full list of members (8 pages)
10 June 2004	Return made up to 12/05/04; full list of members (8 pages)
6 August 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
6 August 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
31 May 2003	Return made up to 12/05/03; full list of members (7 pages)
31 May 2003	Return made up to 12/05/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 31/05/03 (7 pages)
29 October 2002	Secretary resigned (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	New secretary appointed (2 pages)
29 October 2002	New director appointed (2 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	Secretary resigned (1 page)
29 October 2002	New director appointed (2 pages)
29 October 2002	New director appointed (2 pages)
29 October 2002	New director appointed (2 pages)
29 October 2002	New secretary appointed (2 pages)
17 October 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
17 October 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
14 June 2002	Return made up to 20/04/02; full list of members (6 pages)
14 June 2002	Return made up to 20/04/02; full list of members (6 pages)
21 February 2002	Registered office changed on 21/02/02 from: 248 headstone lane harrow middlesex HA2 6NE (1 page)
21 February 2002	Registered office changed on 21/02/02 from: 248 headstone lane harrow middlesex HA2 6NE (1 page)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
14 September 2001	Director resigned (1 page)
14 September 2001	Director resigned (1 page)
2 August 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
2 August 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
26 July 2001	Return made up to 12/05/01; full list of members (6 pages)
26 July 2001	Return made up to 12/05/01; full list of members (6 pages)
17 April 2001	Director resigned (1 page)
17 April 2001	Director resigned (1 page)
17 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
2 August 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
2 August 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
20 July 2000	Secretary resigned (1 page)
20 July 2000	Secretary resigned (1 page)
20 July 2000	New secretary appointed (2 pages)
20 July 2000	New secretary appointed (2 pages)
30 June 2000	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
30 June 2000	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
29 June 2000	Return made up to 12/05/00; full list of members (6 pages)
29 June 2000	Return made up to 12/05/00; full list of members (6 pages)
25 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
25 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
2 June 1999	Return made up to 12/05/99; no change of members (4 pages)
2 June 1999	Return made up to 12/05/99; no change of members (4 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
23 June 1998	Return made up to 15/05/98; no change of members (4 pages)
23 June 1998	Return made up to 15/05/98; no change of members (4 pages)
23 June 1998	Secretary's particulars changed;director's particulars changed (1 page)
23 June 1998	Director's particulars changed (1 page)
23 June 1998	Director's particulars changed (1 page)
23 June 1998	Secretary's particulars changed;director's particulars changed (1 page)
27 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
27 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
25 May 1997	Return made up to 12/05/97; full list of members (6 pages)
25 May 1997	Return made up to 12/05/97; full list of members (6 pages)
26 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
26 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
24 June 1996	Return made up to 12/05/96; no change of members (4 pages)
24 June 1996	Return made up to 12/05/96; no change of members (4 pages)
13 June 1995	Return made up to 12/05/95; no change of members (4 pages)
13 June 1995	Return made up to 12/05/95; no change of members (4 pages)
21 March 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
21 March 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
25 November 1968	Incorporation (15 pages)
25 November 1968	Incorporation (15 pages)

Hornett Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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