| Company Name | Tryhorn Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01908738 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 1985(39 years ago) |
| Dissolution Date | 16 August 2016 (7 years, 8 months ago) |
| Previous Name | Limejet Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Ms Caroline Watkin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(5 years, 8 months after company formation) |
| Appointment Duration | 25 years, 7 months (closed 16 August 2016) |
| Role | Company Director |
| Correspondence Address | 5 Abbots Ride Farnham Surrey GU9 8HY |
| Director Name | Miss Judy Ann Cummins |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2015(30 years, 5 months after company formation) |
| Appointment Duration | 10 months, 1 week (closed 16 August 2016) |
| Role | Psychotherapist |
| Country of Residence | United Kingdom |
| Correspondence Address | 153 Stafford Road Wallingford Surrey SM6 9BN |
| Director Name | Miss Judy Ann Cummins |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(5 years, 8 months after company formation) |
| Appointment Duration | 19 years, 11 months (resigned 30 November 2010) |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Kensington Park Gardens London W11 2QT |
| Director Name | Susan Vosloo |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(5 years, 8 months after company formation) |
| Appointment Duration | 16 years, 5 months (resigned 31 May 2007) |
| Role | Teacher |
| Correspondence Address | 5 Te Water Street Graaff Reinet Foreign South Africa |
| Director Name | Lady Sheila Edwardes |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(5 years, 8 months after company formation) |
| Appointment Duration | 20 years, 3 months (resigned 25 April 2011) |
| Role | Personal Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | Keepers Cottage Anningsley Park Ottershaw Chertsey Surrey KT16 0QY |
| Director Name | Miss Penni Jane Edwardes |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1992(7 years, 2 months after company formation) |
| Appointment Duration | 18 years, 5 months (resigned 30 November 2010) |
| Role | Small Business Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Cardross Street London W6 0DP |
Location
| Registered Address | 153 Stafford Road Wallington Surrey SM6 9BN |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Wallington South |
| Built Up Area | Greater London |
Shareholders
| 48 at £1 | Sheila Edwardes 48.00% Ordinary |
|---|---|
| 4 at £1 | Ms Caroline Watkin 4.00% Ordinary |
| 16 at £1 | Ms Judy Ann Cummins 16.00% Ordinary |
| 16 at £1 | Ms Penni Jane Edwardes 16.00% Ordinary |
| 16 at £1 | Susan Vosloo 16.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Charges
| 1 August 1990 | Delivered on: 17 August 1990 Satisfied on: 31 July 1996 Persons entitled: Woolwich Building Society Classification: Mortgage Secured details: All monies due or to become due from the company and/or aquarium properties to the chargee on any account whatsoever. Particulars: 15, woodfall street, chelsea, london. SW3. Fully Satisfied |
|---|
Filing History
| 16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2016 | Application to strike the company off the register (3 pages) |
| 24 May 2016 | Application to strike the company off the register (3 pages) |
| 4 February 2016 | Appointment of Miss Judy Ann Cummins as a director on 14 October 2015 (3 pages) |
| 4 February 2016 | Termination of appointment of Sheila Edwardes as a director on 25 April 2011 (2 pages) |
| 4 February 2016 | Appointment of Miss Judy Ann Cummins as a director on 14 October 2015 (3 pages) |
| 4 February 2016 | Restoration by order of the court (3 pages) |
| 4 February 2016 | Termination of appointment of Sheila Edwardes as a director on 25 April 2011 (2 pages) |
| 4 February 2016 | Restoration by order of the court (3 pages) |
| 26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 2010 | Termination of appointment of Penni Edwardes as a director (2 pages) |
| 30 December 2010 | Termination of appointment of Judy Cummins as a director (2 pages) |
| 30 December 2010 | Termination of appointment of Judy Cummins as a director (2 pages) |
| 30 December 2010 | Termination of appointment of Penni Edwardes as a director (2 pages) |
| 30 December 2010 | Application to strike the company off the register (4 pages) |
| 30 December 2010 | Application to strike the company off the register (4 pages) |
| 8 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders Statement of capital on 2010-12-08
|
| 8 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders Statement of capital on 2010-12-08
|
| 8 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders Statement of capital on 2010-12-08
|
| 25 September 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 25 September 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 24 December 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 24 December 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 24 December 2009 | Current accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages) |
| 24 December 2009 | Current accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages) |
| 4 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (6 pages) |
| 4 December 2009 | Director's details changed for Mrs Judy Ann Cummins on 4 December 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Mrs Judy Ann Cummins on 4 December 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (6 pages) |
| 4 December 2009 | Director's details changed for Lady Sheila Edwardes on 4 December 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Miss Penni Jane Edwardes on 4 December 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (6 pages) |
| 4 December 2009 | Director's details changed for Miss Penni Jane Edwardes on 4 December 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Mrs Judy Ann Cummins on 4 December 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Lady Sheila Edwardes on 4 December 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Lady Sheila Edwardes on 4 December 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Miss Penni Jane Edwardes on 4 December 2009 (2 pages) |
| 23 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 23 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 3 January 2009 | Return made up to 04/12/08; full list of members (5 pages) |
| 3 January 2009 | Return made up to 04/12/08; full list of members (5 pages) |
| 12 December 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 12 December 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 4 December 2007 | Return made up to 04/12/07; full list of members (3 pages) |
| 4 December 2007 | Return made up to 04/12/07; full list of members (3 pages) |
| 17 July 2007 | Director resigned (1 page) |
| 17 July 2007 | Director resigned (1 page) |
| 14 December 2006 | Return made up to 04/12/06; full list of members (3 pages) |
| 14 December 2006 | Return made up to 04/12/06; full list of members (3 pages) |
| 19 October 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 19 October 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 9 March 2006 | Return made up to 04/12/05; full list of members (3 pages) |
| 9 March 2006 | Return made up to 04/12/05; full list of members (3 pages) |
| 19 December 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 19 December 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 31 January 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 31 January 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 27 January 2005 | Return made up to 04/12/04; full list of members (9 pages) |
| 27 January 2005 | Return made up to 04/12/04; full list of members (9 pages) |
| 3 February 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 3 February 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 20 January 2004 | Return made up to 04/12/03; full list of members (10 pages) |
| 20 January 2004 | Return made up to 04/12/03; full list of members (10 pages) |
| 3 February 2003 | Full accounts made up to 31 March 2002 (8 pages) |
| 3 February 2003 | Full accounts made up to 31 March 2002 (8 pages) |
| 11 December 2002 | Return made up to 04/12/02; full list of members
|
| 11 December 2002 | Return made up to 04/12/02; full list of members
|
| 18 February 2002 | Return made up to 15/12/01; full list of members
|
| 18 February 2002 | Return made up to 15/12/01; full list of members
|
| 2 February 2002 | Full accounts made up to 31 March 2001 (8 pages) |
| 2 February 2002 | Full accounts made up to 31 March 2001 (8 pages) |
| 24 January 2001 | Return made up to 15/12/00; full list of members (8 pages) |
| 24 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 24 January 2001 | Return made up to 15/12/00; full list of members (8 pages) |
| 24 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 24 December 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 24 December 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 24 December 1999 | Return made up to 15/12/99; full list of members
|
| 24 December 1999 | Return made up to 15/12/99; full list of members
|
| 17 March 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 17 March 1999 | Return made up to 15/12/98; full list of members
|
| 17 March 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 17 March 1999 | Return made up to 15/12/98; full list of members
|
| 2 February 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 14 January 1998 | Return made up to 15/12/97; no change of members (4 pages) |
| 14 January 1998 | Return made up to 15/12/97; no change of members (4 pages) |
| 1 February 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 1 February 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 26 January 1997 | Return made up to 15/12/96; no change of members (4 pages) |
| 26 January 1997 | Return made up to 15/12/96; no change of members (4 pages) |
| 31 July 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 July 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 January 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 16 January 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 21 December 1995 | Return made up to 15/12/95; full list of members (6 pages) |
| 21 December 1995 | Return made up to 15/12/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (37 pages) |