Company NameHorne Subsea Limited
DirectorTrevor Leslie Darrell Horne
Company StatusDissolved
Company Number01905092
CategoryPrivate Limited Company
Incorporation Date15 April 1985(36 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameTrevor Leslie Darrell Horne
Date of BirthOctober 1952 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 1991(6 years, 5 months after company formation)
Appointment Duration30 years, 2 months
RoleCompany Director
Correspondence AddressThe Granary
Firgrove Cottages
York
Yorkshire
YO42 2JW
Secretary NameFraser & Mulligan (Corporation)
StatusCurrent
Appointed02 October 1992(7 years, 5 months after company formation)
Appointment Duration29 years, 2 months
Correspondence Address1 Carden Place
Aberdeen
AB10 1UT
Scotland
Director NamePatricia Mary Horne
Date of BirthMarch 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1991(6 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 28 March 1994)
RoleCompany Director
Correspondence AddressGardeners Cottage
Woodlands Of Durris Durris
Banchory
Kincardineshire
AB31 3BD
Scotland
Secretary NamePatricia Mary Horne
NationalityBritish
StatusResigned
Appointed01 October 1991(6 years, 5 months after company formation)
Appointment Duration1 year (resigned 02 October 1992)
RoleCompany Director
Correspondence AddressGardeners Cottage
Woodlands Of Durris Durris
Banchory
Kincardineshire
AB31 3BD
Scotland
Secretary NameFraser & Mulligan (Corporation)
StatusResigned
Appointed02 October 1992(7 years, 5 months after company formation)
Appointment DurationResigned same day (resigned 02 October 1992)
Correspondence Address1 Carden Place
Aberdeen
AB10 1UT
Scotland

Location

Registered Address8 Baker Street
London
W1M 1DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 March 1993 (28 years, 8 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

17 November 2000Dissolved (1 page)
17 August 2000Return of final meeting of creditors (1 page)
12 April 1995Registered office changed on 12/04/95 from: 5 st oswalds court filey england YO14 9EY (1 page)
4 April 1995Appointment of a liquidator (2 pages)
23 March 1995Order of court to wind up (6 pages)
23 March 1995Notice of discharge of Administration Order (6 pages)