Company NameHosier Lane (Holding) Limited
Company StatusDissolved
Company Number01738196
CategoryPrivate Limited Company
Incorporation Date8 July 1983(40 years, 9 months ago)
Dissolution Date24 April 2012 (11 years, 11 months ago)
Previous NameDalmore Tennis Courts Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132Wholesale of meat and meat products
SIC 46320Wholesale of meat and meat products

Directors

Director NameMr Robert Keith Upchurch
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed18 January 1992(8 years, 6 months after company formation)
Appointment Duration20 years, 3 months (closed 24 April 2012)
RoleFish Trader
Correspondence Address44-46 Druid Street
London
SE1 2EZ
Secretary NameMrs Pauline Irene Upchurch
NationalityBritish
StatusClosed
Appointed25 June 1993(9 years, 11 months after company formation)
Appointment Duration18 years, 10 months (closed 24 April 2012)
RoleCompany Director
Correspondence Address44-46 Druid Street
London
SE1 2EZ
Director NameMr Ian Lawrence Bastable
Date of BirthJanuary 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed18 January 1992(8 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 June 1993)
RoleFish Trader
Correspondence Address25 Exbury Road
Catford
London
SE6 4NB
Secretary NameMr Robert Keith Upchurch
NationalityBritish
StatusResigned
Appointed18 January 1992(8 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 25 June 1993)
RoleCompany Director
Correspondence AddressApartment 7
Baldwyns Mansion Calvert Lane
Bexley
Kent
DA2 7HG

Location

Registered AddressLynwood House
Crofton Road
Orpington
Kent
BR6 8QE
RegionLondon
ConstituencyOrpington
CountyGreater London
WardFarnborough and Crofton
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

33 at £1Mr Robert Keith Upchurch
100.00%
Ordinary

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

24 April 2012Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2012Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2012First Gazette notice for compulsory strike-off (1 page)
10 January 2012First Gazette notice for compulsory strike-off (1 page)
11 February 2011Annual return made up to 4 January 2011 with a full list of shareholders
Statement of capital on 2011-02-11
  • GBP 33
(14 pages)
11 February 2011Annual return made up to 4 January 2011 with a full list of shareholders
Statement of capital on 2011-02-11
  • GBP 33
(14 pages)
11 February 2011Annual return made up to 4 January 2011 with a full list of shareholders
Statement of capital on 2011-02-11
  • GBP 33
(14 pages)
14 September 2010Total exemption full accounts made up to 31 December 2009 (6 pages)
14 September 2010Total exemption full accounts made up to 31 December 2009 (6 pages)
11 February 2010Director's details changed for Mr Robert Keith Upchurch on 4 January 2010 (3 pages)
11 February 2010Director's details changed for Mr Robert Keith Upchurch on 4 January 2010 (3 pages)
11 February 2010Annual return made up to 4 January 2010 with a full list of shareholders (14 pages)
11 February 2010Director's details changed for Mr Robert Keith Upchurch on 4 January 2010 (3 pages)
11 February 2010Annual return made up to 4 January 2010 with a full list of shareholders (14 pages)
11 February 2010Annual return made up to 4 January 2010 with a full list of shareholders (14 pages)
10 February 2010Secretary's details changed for Mrs Pauline Irene Upchurch on 4 January 2010 (3 pages)
10 February 2010Secretary's details changed for Mrs Pauline Irene Upchurch on 4 January 2010 (3 pages)
10 February 2010Secretary's details changed for Mrs Pauline Irene Upchurch on 4 January 2010 (3 pages)
17 September 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
17 September 2009Accounts made up to 31 December 2008 (6 pages)
12 March 2009Return made up to 04/01/09; full list of members (5 pages)
12 March 2009Return made up to 04/01/09; full list of members (5 pages)
1 August 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
1 August 2008Accounts made up to 31 December 2007 (6 pages)
23 January 2008Return made up to 04/01/08; full list of members (5 pages)
23 January 2008Return made up to 04/01/08; full list of members (5 pages)
2 August 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
2 August 2007Accounts made up to 31 December 2006 (6 pages)
14 February 2007Return made up to 04/01/07; full list of members (5 pages)
14 February 2007Return made up to 04/01/07; full list of members (5 pages)
21 September 2006Accounts made up to 31 December 2005 (6 pages)
21 September 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
13 January 2006Return made up to 04/01/06; full list of members (5 pages)
13 January 2006Return made up to 04/01/06; full list of members (5 pages)
30 September 2005Full accounts made up to 31 December 2004 (6 pages)
30 September 2005Full accounts made up to 31 December 2004 (6 pages)
27 January 2005Return made up to 04/01/05; full list of members (5 pages)
27 January 2005Return made up to 04/01/05; full list of members (5 pages)
18 May 2004Full accounts made up to 31 December 2003 (6 pages)
18 May 2004Full accounts made up to 31 December 2003 (6 pages)
22 January 2004Return made up to 04/01/04; full list of members (5 pages)
22 January 2004Return made up to 04/01/04; full list of members (5 pages)
12 December 2003Secretary's particulars changed (1 page)
12 December 2003Secretary's particulars changed (1 page)
28 November 2003Director's particulars changed (1 page)
28 November 2003Director's particulars changed (1 page)
22 May 2003Full accounts made up to 31 December 2002 (6 pages)
22 May 2003Full accounts made up to 31 December 2002 (6 pages)
6 January 2003Return made up to 04/01/03; full list of members (6 pages)
6 January 2003Return made up to 04/01/03; full list of members (6 pages)
11 June 2002Full accounts made up to 31 December 2001 (7 pages)
11 June 2002Full accounts made up to 31 December 2001 (7 pages)
7 January 2002Return made up to 04/01/02; full list of members (5 pages)
7 January 2002Return made up to 04/01/02; full list of members (5 pages)
16 May 2001Full accounts made up to 31 December 2000 (7 pages)
16 May 2001Full accounts made up to 31 December 2000 (7 pages)
25 January 2001Return made up to 04/01/01; full list of members (5 pages)
25 January 2001Return made up to 04/01/01; full list of members (5 pages)
31 March 2000Full accounts made up to 31 December 1999 (7 pages)
31 March 2000Full accounts made up to 31 December 1999 (7 pages)
21 January 2000Return made up to 18/01/00; full list of members (5 pages)
21 January 2000Return made up to 18/01/00; full list of members (5 pages)
4 June 1999Full accounts made up to 31 December 1998 (7 pages)
4 June 1999Full accounts made up to 31 December 1998 (7 pages)
22 January 1999Return made up to 18/01/99; full list of members (6 pages)
22 January 1999Return made up to 18/01/99; full list of members (6 pages)
10 July 1998Full accounts made up to 31 December 1997 (7 pages)
10 July 1998Full accounts made up to 31 December 1997 (7 pages)
23 January 1998Return made up to 18/01/98; full list of members (6 pages)
23 January 1998Return made up to 18/01/98; full list of members (6 pages)
3 April 1997Full group accounts made up to 31 December 1996 (17 pages)
3 April 1997Full group accounts made up to 31 December 1996 (17 pages)
26 January 1997Return made up to 18/01/97; full list of members (5 pages)
26 January 1997Return made up to 18/01/97; full list of members (5 pages)
18 October 1996Full group accounts made up to 31 December 1995 (17 pages)
18 October 1996Full group accounts made up to 31 December 1995 (17 pages)
11 January 1996Return made up to 18/01/96; no change of members (4 pages)
3 May 1995Full accounts made up to 31 December 1994 (17 pages)
3 May 1995Full accounts made up to 31 December 1994 (17 pages)