| Company Name | Hortonpark Estates Limited |
|---|---|
| Directors | John Christopher Swaine and Russell Ian Taylor |
| Company Status | Dissolved |
| Company Number | 02410856 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1989(34 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Christopher Swaine |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 1992(3 years after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Banker |
| Correspondence Address | 51 Oakwood Road Bricket Wood St Albans Hertfordshire AL2 3PZ |
| Secretary Name | Mr James McNeill |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 August 1992(3 years after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Correspondence Address | Holt Pound House Holt Pound Farnham Surrey GU10 4JY |
| Director Name | Mr Russell Ian Taylor |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 1995(5 years, 8 months after company formation) |
| Appointment Duration | 29 years |
| Role | Banker |
| Correspondence Address | 82 Warren Road Leigh On Sea Essex SS9 3TS |
| Director Name | Mr Adrian Clive Brown |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1992(3 years after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 03 April 1995) |
| Role | Banker |
| Correspondence Address | 17 Longmeadow Drive Ickleford Hitchin Hertfordshire SG5 3TJ |
| Director Name | Mr Andrew James Alexander Grey |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1992(3 years after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 31 January 1999) |
| Role | Chartered Accountant |
| Correspondence Address | Littlethorpe Furze Hill Kingswood Surrey KT20 6EP |
| Director Name | Ulrich Hans Hermann Zierke |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 03 August 1992(3 years after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 31 October 1992) |
| Role | Banker |
| Correspondence Address | Flat 19 Wynnstay Gardens London W8 6UP |
Location
| Registered Address | Pricewaterhousecoopers 12 Plumtree Court London EC4A 4BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,016 |
| Cash | £497,771 |
| Current Liabilities | £30,267 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 22 April 2002 | Dissolved (1 page) |
|---|---|
| 22 January 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 12 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 23 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 15 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 23 August 2000 | O/C replacement of liquidator (8 pages) |
| 23 August 2000 | Appointment of a voluntary liquidator (1 page) |
| 9 November 1999 | Registered office changed on 09/11/99 from: 33/36 gracechurch street london EC3V 0AX (1 page) |
| 8 November 1999 | Appointment of a voluntary liquidator (1 page) |
| 8 November 1999 | Declaration of solvency (3 pages) |
| 8 November 1999 | Resolutions
|
| 2 November 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 13 August 1999 | Return made up to 03/08/99; full list of members (6 pages) |
| 12 February 1999 | Director resigned (1 page) |
| 20 October 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 12 October 1998 | Auditor's resignation (2 pages) |
| 1 September 1998 | Return made up to 03/08/98; no change of members (5 pages) |
| 1 September 1997 | Return made up to 03/08/97; no change of members (5 pages) |
| 2 July 1997 | Full accounts made up to 31 December 1996 (15 pages) |
| 20 September 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 3 September 1996 | Return made up to 03/08/96; full list of members (7 pages) |
| 29 August 1995 | Return made up to 03/08/95; no change of members (6 pages) |
| 10 May 1995 | Full accounts made up to 31 December 1994 (15 pages) |
| 19 April 1995 | Director resigned;new director appointed (4 pages) |