HDM Horner Collis & Kirvan Limited

Company Name	HDM Horner Collis & Kirvan Limited
Director	Jerram Shurville
Company Status	Dissolved
Company Number	01946264
Category	Private Limited Company
Incorporation Date	11 September 1985(38 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Jerram Shurville
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 December 1997(12 years, 3 months after company formation)
Appointment Duration	26 years, 4 months
Role	Company Director
Correspondence Address	Chess Park Berks Hill Chorleywood Rickmansworth Hertfordshire WD3 5AJ

Secretary Name	Simon Robert Samuel
Nationality	British
Status	Current
Appointed	02 February 1998(12 years, 4 months after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Correspondence Address	26 Samuel Gray Gardems Kingston Upon Thames Surrey KT2 5UY

Director Name	Mr Andrew Sinclair Duncan
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(6 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 1993)
Role	Accountant
Country of Residence	England
Correspondence Address	98 Addison Gardens London W14 0DR

Director Name	Kevin King
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(6 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 1995)
Role	Advertising Executive
Correspondence Address	50 Effingham Gardens Long Ditton Surrey KT6 5LB

Director Name	Jean Marie Le Nail
Date of Birth	May 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	29 December 1991(6 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 02 February 1998)
Role	Accountant
Correspondence Address	49 Avenue Du 11 Novembre 1918 Meuden Paris France

Director Name	Mark Nicholas Robinson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(6 years, 3 months after company formation)
Appointment Duration	5 months (resigned 31 May 1992)
Role	Advertising Executive
Correspondence Address	30 Strawberry Hill Road Twickenham Middlesex TW1 4PU

Director Name	Robert John Wootton
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(6 years, 3 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 22 January 1992)
Role	Media Director
Correspondence Address	5 Lyndhurst Road London NW3 5PX

Secretary Name	Mr Andrew Sinclair Duncan
Nationality	British
Status	Resigned
Appointed	29 December 1991(6 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	98 Addison Gardens London W14 0DR

Secretary Name	Mr Gregory James Foster Broadbent
Nationality	British
Status	Resigned
Appointed	26 February 1993(7 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 January 1994)
Role	Company Director
Correspondence Address	Flat 11 118 Kingston Road Wimbledon London SW19 1LY

Director Name	Gerard Raymond Dufour
Date of Birth	May 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	12 July 1993(7 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 March 1996)
Role	Executive Vice Predident
Correspondence Address	195 Rue Du Faubourg St Honore Paris 75008

Director Name	David Paul Jones
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1994(8 years, 4 months after company formation)
Appointment Duration	4 years (resigned 02 February 1998)
Role	Company Director
Correspondence Address	35 Seymour Road Southfields London SW18 5JB

Secretary Name	Amanda Alabaster
Nationality	British
Status	Resigned
Appointed	18 January 1994(8 years, 4 months after company formation)
Appointment Duration	4 years (resigned 02 February 1998)
Role	Company Director
Correspondence Address	120 Rowley Avenue Sidcup Kent DA15 9LG

Location

Registered Address	St Alphage House 2 Fore Street London EC2Y 5DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£40,000

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

20 May 2003	Dissolved (1 page)
20 February 2003	Liquidators statement of receipts and payments (5 pages)
20 February 2003	Return of final meeting in a members' voluntary winding up (3 pages)
16 August 2002	Liquidators statement of receipts and payments (5 pages)
18 February 2002	Liquidators statement of receipts and payments (5 pages)
6 September 2001	Liquidators statement of receipts and payments (5 pages)
23 February 2001	Liquidators statement of receipts and payments (5 pages)
31 August 2000	Liquidators statement of receipts and payments (5 pages)
24 February 2000	Liquidators statement of receipts and payments (5 pages)
10 September 1999	Liquidators statement of receipts and payments (5 pages)
27 August 1998	Registered office changed on 27/08/98 from: herella house 90-98 goswell road london EC1V 7DB (1 page)
26 August 1998	Appointment of a voluntary liquidator (1 page)
26 August 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 August 1998	Declaration of solvency (3 pages)
21 August 1998	New director appointed (1 page)
26 July 1998	Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page)
21 May 1998	Full accounts made up to 31 December 1997 (10 pages)
16 February 1998	Secretary resigned (1 page)
11 February 1998	New secretary appointed (2 pages)
11 February 1998	Secretary resigned (1 page)
6 February 1998	Registered office changed on 06/02/98 from: 10/11 great newport street london WC2H 7JA (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
6 January 1998	Return made up to 18/12/97; full list of members (6 pages)
11 July 1997	Full accounts made up to 31 December 1996 (10 pages)
17 February 1997	Return made up to 29/12/96; full list of members (6 pages)
5 February 1997	Director resigned (1 page)
30 January 1996	Return made up to 29/12/95; no change of members (4 pages)
30 October 1995	Full accounts made up to 31 December 1994 (11 pages)
19 April 1995	Return made up to 29/12/94; full list of members 363(288) ‐ Director resigned (6 pages)
17 February 1988	Company name changed hcm horner collis & kirvan limit ed\certificate issued on 18/02/88 (2 pages)
18 August 1986	Company name changed lunagate LIMITED\certificate issued on 18/08/86 (3 pages)
11 September 1985	Certificate of incorporation (1 page)

HDM Horner Collis & Kirvan Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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