Horton International (UK) Limited

Company Name	Horton International (UK) Limited
Company Status	Dissolved
Company Number	00973580
Category	Private Limited Company
Incorporation Date	2 March 1970(54 years, 2 months ago)
Dissolution Date	25 November 2009 (14 years, 5 months ago)
Previous Name	R.H. Horton Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Richard Binham Landolt
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	04 January 1997(26 years, 10 months after company formation)
Appointment Duration	12 years, 10 months (closed 25 November 2009)
Role	Company Director
Correspondence Address	Harp House 108 Henwood Green Road Pembury Kent TN2 4LN

Secretary Name	June Mildred Johnson
Nationality	British
Status	Closed
Appointed	17 October 2000(30 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (closed 25 November 2009)
Role	Secretary
Correspondence Address	37 Sunnybank Close Aldridge West Midlands WS9 0YR

Director Name	Mr Charles James Forbes Taylor
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2002(31 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (closed 25 November 2009)
Role	Consultant
Country of Residence	England
Correspondence Address	Rose Cottage Standlake Road Northmoor Witney Oxfordshire OX29 5AY

Director Name	John James Slater
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(22 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 16 October 2000)
Role	Employment Executive
Correspondence Address	White Lodge Thurlaston Rugby Warwickshire CV23 9JS

Director Name	Philip Forster Mayer
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(22 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 17 April 1998)
Role	Employment Executive
Correspondence Address	High Fell 1 St Marys Garth Buxted Surrey TN22 4LY

Director Name	Charles Roderick King-Farlow
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(22 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 21 December 1992)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8 Vicarage Road Edgbaston Birmingham West Midlands B15 3ES

Director Name	Susan Churchill
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(22 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 1994)
Role	Company Director
Correspondence Address	St Gabriels Hanley Swan Worcs WR8 0EA

Director Name	Neil Forbes Churchill
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(22 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 January 1996)
Role	Employment Executive
Correspondence Address	St Gabriels Hanley Swan Worcs WR8 0EA

Director Name	David Michael Chalker
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(22 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 October 1998)
Role	Employment Executive
Correspondence Address	37 Eden Croft Kenilworth Warwickshire CV8 2BG

Secretary Name	Neil Forbes Churchill
Nationality	British
Status	Resigned
Appointed	31 October 1992(22 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 May 1994)
Role	Company Director
Correspondence Address	St Gabriels Hanley Swan Worcs WR8 0EA

Director Name	Alexis John Dogilewski
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1993(23 years, 8 months after company formation)
Appointment Duration	1 year (resigned 13 December 1994)
Role	Executive Search Consultant
Correspondence Address	43 Wimbledon Park Road London SW18 5SJ

Director Name	Martin Clive Gwinner
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1993(23 years, 8 months after company formation)
Appointment Duration	1 year (resigned 13 December 1994)
Role	Executive Search Consultant
Correspondence Address	Ansty House High Street Ansty Salisbury Wiltshire SP3 5QD

Director Name	Robert Porteus
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1993(23 years, 8 months after company formation)
Appointment Duration	2 years (resigned 26 November 1995)
Role	Consultant
Correspondence Address	Canwell House Canwell Sutton Coldfield Birmingham B75 5SQ

Secretary Name	Robert Porteus
Nationality	British
Status	Resigned
Appointed	16 May 1994(24 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 November 1995)
Role	Company Director
Correspondence Address	Canwell House Canwell Sutton Coldfield Birmingham B75 5SQ

Secretary Name	David Michael Chalker
Nationality	British
Status	Resigned
Appointed	25 November 1995(25 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 September 1999)
Role	Company Director
Correspondence Address	37 Eden Croft Kenilworth Warwickshire CV8 2BG

Director Name	Mr Allan Mark O'Neill
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1998(28 years, 7 months after company formation)
Appointment Duration	2 years (resigned 16 October 2000)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	Spyways Church Farm Doverdale Droitwich Worcestershire WR9 0QB

Secretary Name	Richard Binham Landolt
Nationality	British
Status	Resigned
Appointed	06 September 1999(29 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 October 2000)
Role	Company Director
Correspondence Address	Harp House 108 Henwood Green Road Pembury Kent TN2 4LN

Location

Registered Address	Gladstone House 77-79 High Street Egham TW20 9HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£15,423
Cash	£21,111
Current Liabilities	£179,389

Accounts

Latest Accounts	31 March 2001 (23 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

25 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
25 August 2009	Liquidators statement of receipts and payments to 23 July 2009 (7 pages)
25 August 2009	Return of final meeting in a creditors' voluntary winding up (4 pages)
14 May 2009	Liquidators statement of receipts and payments to 23 April 2009 (6 pages)
6 November 2008	Liquidators statement of receipts and payments to 23 October 2008 (5 pages)
7 May 2008	Liquidators statement of receipts and payments to 23 October 2008 (5 pages)
9 November 2007	Liquidators statement of receipts and payments (5 pages)
8 June 2007	Liquidators statement of receipts and payments (5 pages)
27 October 2006	Liquidators statement of receipts and payments (6 pages)
19 May 2006	Liquidators statement of receipts and payments (5 pages)
27 October 2005	Liquidators statement of receipts and payments (6 pages)
5 May 2005	Liquidators statement of receipts and payments (5 pages)
3 November 2004	Liquidators statement of receipts and payments (5 pages)
13 May 2004	Liquidators statement of receipts and payments (5 pages)
30 October 2003	Liquidators statement of receipts and payments (5 pages)
11 October 2002	Registered office changed on 11/10/02 from: bridge house london bridge london SE1 9QR (1 page)
29 April 2002	Appointment of a voluntary liquidator (1 page)
29 April 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 April 2002	Statement of affairs (8 pages)
12 April 2002	Registered office changed on 12/04/02 from: 24 buckingham gate london SW1E 6LB (1 page)
13 February 2002	New director appointed (2 pages)
7 November 2001	Return made up to 31/10/01; full list of members (5 pages)
1 August 2001	Registered office changed on 01/08/01 from: city centre house 30 union street birmingham west midlands B2 4SR (1 page)
5 July 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
13 February 2001	Location of register of members (1 page)
13 February 2001	Return made up to 31/10/00; full list of members (5 pages)
25 January 2001	Location of register of members (1 page)
14 December 2000	Secretary resigned (1 page)
27 November 2000	Director resigned (1 page)
27 November 2000	New secretary appointed (2 pages)
27 November 2000	Director resigned (1 page)
22 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
17 December 1999	Return made up to 31/10/99; full list of members (7 pages)
17 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
12 October 1999	Secretary resigned (1 page)
12 October 1999	New secretary appointed (2 pages)
27 November 1998	Return made up to 31/10/98; full list of members (6 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	Director resigned (1 page)
28 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
9 June 1998	Director resigned (1 page)
12 November 1997	Return made up to 31/10/97; full list of members (7 pages)
20 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
25 April 1997	Return made up to 31/10/96; full list of members (7 pages)
25 April 1997	Director's particulars changed (1 page)
28 January 1997	Director resigned (1 page)
28 January 1997	Director resigned (1 page)
28 January 1997	Director resigned (1 page)
28 January 1997	New director appointed (3 pages)
6 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
15 August 1996	New secretary appointed (2 pages)
24 April 1996	Secretary resigned;director resigned (1 page)
4 April 1996	Full accounts made up to 31 March 1995 (17 pages)
8 March 1996	Company name changed R.H. horton LIMITED\certificate issued on 11/03/96 (2 pages)
14 November 1995	Return made up to 31/10/95; full list of members (18 pages)

Horton International (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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