| Company Name | Hornton Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02067130 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 1986(37 years, 6 months ago) |
| Dissolution Date | 22 October 2002 (21 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Nigel James Cavers Turnbull |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 1995(8 years, 4 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 22 October 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Salisbury Avenue Harpenden Hertfordshire AL5 2QF |
| Director Name | Mrs Hazel Llewellyn |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 1996(9 years, 5 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 22 October 2002) |
| Role | Company Director |
| Correspondence Address | 1 Portland Place London W1B 1PN |
| Secretary Name | Mr Thomas Gerard Walsh |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 28 June 1996(9 years, 8 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 22 October 2002) |
| Role | Financila Controller |
| Country of Residence | England |
| Correspondence Address | 26 Flanders Road Chiswick London W4 1NG |
| Director Name | Robert Fredrik Martin Adair |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1991(5 years, 1 month after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 31 December 1995) |
| Role | Company Director |
| Correspondence Address | 31 Pembroke Square London W8 6PB |
| Director Name | Mr David Hugh Sheridan Toplas |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1991(5 years, 1 month after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 March 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mill Haven Chestnut Avenue Guildford Surrey GU2 4HF |
| Secretary Name | Mr David Hugh Sheridan Toplas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1991(5 years, 1 month after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 March 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mill Haven Chestnut Avenue Guildford Surrey GU2 4HF |
| Director Name | Michael John Chicken |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1993(6 years, 7 months after company formation) |
| Appointment Duration | 2 years (resigned 03 July 1995) |
| Role | Company Director |
| Correspondence Address | Flat 1/34 Harcourt Terrace London SW10 9JR |
| Director Name | Derek Alexander Prowse |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1993(6 years, 7 months after company formation) |
| Appointment Duration | 6 years (resigned 15 June 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lime Tree Cottage Ely Grange Frant East Sussex TN3 9DZ |
| Secretary Name | Simon Nicholas Bibby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1994(7 years, 4 months after company formation) |
| Appointment Duration | 5 months (resigned 29 July 1994) |
| Role | Company Director |
| Correspondence Address | 41 Tarnwood Park London SE9 5PA |
| Secretary Name | Cherie Lynda Sinclair |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1994(7 years, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 28 June 1996) |
| Role | Company Director |
| Correspondence Address | 2 Royston Lodge 178 Effra Road London SW19 8PZ |
Location
| Registered Address | 1 Portland Place London W1B 1PN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 22 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2002 | Full accounts made up to 31 July 2001 (10 pages) |
| 8 January 2002 | Voluntary strike-off action has been suspended (1 page) |
| 26 November 2001 | Application for striking-off (1 page) |
| 18 April 2001 | Return made up to 28/03/01; full list of members
|
| 23 March 2001 | Full accounts made up to 31 July 2000 (10 pages) |
| 21 April 2000 | Return made up to 28/03/00; full list of members (6 pages) |
| 6 April 2000 | Full accounts made up to 31 July 1999 (10 pages) |
| 13 July 1999 | Director resigned (1 page) |
| 19 April 1999 | Return made up to 28/03/99; no change of members
|
| 9 March 1999 | Full accounts made up to 31 July 1998 (10 pages) |
| 1 December 1998 | Auditor's resignation (2 pages) |
| 30 April 1998 | Full accounts made up to 31 July 1997 (11 pages) |
| 23 March 1998 | Return made up to 28/03/98; no change of members (9 pages) |
| 8 April 1997 | Return made up to 28/03/97; full list of members (9 pages) |
| 3 March 1997 | Full accounts made up to 31 July 1996 (11 pages) |
| 2 September 1996 | Registered office changed on 02/09/96 from: 31 sackville street london W1X 1DB (1 page) |
| 16 July 1996 | Ad 03/11/95--------- £ si 599998@1 (2 pages) |
| 8 July 1996 | New secretary appointed (1 page) |
| 8 July 1996 | Secretary resigned (2 pages) |
| 22 April 1996 | Return made up to 28/03/96; full list of members
|
| 1 April 1996 | New director appointed (2 pages) |
| 15 March 1996 | Accounting reference date extended from 31/03 to 31/07 (1 page) |
| 31 January 1996 | Particulars of mortgage/charge (3 pages) |
| 29 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 23 January 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 January 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 January 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 April 1995 | Return made up to 28/03/95; full list of members (16 pages) |