Hockmere Limited

Company Name	Hockmere Limited
Company Status	Dissolved
Company Number	02463572
Category	Private Limited Company
Incorporation Date	26 January 1990(34 years, 3 months ago)
Dissolution Date	19 May 2009 (14 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Christopher Michael Burnett
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	26 January 1992(2 years after company formation)
Appointment Duration	17 years, 3 months (closed 19 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House Balls Cross Petworth West Sussex GU28 9JY

Director Name	Mr Angus Piers Burnett
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	09 February 1999(9 years after company formation)
Appointment Duration	10 years, 3 months (closed 19 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Marlborough Mews London SW2 5TE

Director Name	Simon Henry Burnett
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	09 February 1999(9 years after company formation)
Appointment Duration	10 years, 3 months (closed 19 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stall House Barn Stall House Lane, North Heath Pulborough West Sussex RH20 2HR

Secretary Name	Mr Angus Piers Burnett
Nationality	British
Status	Closed
Appointed	09 February 1999(9 years after company formation)
Appointment Duration	10 years, 3 months (closed 19 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Marlborough Mews London SW2 5TE

Director Name	Richard Gordon Guess
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1992(2 years after company formation)
Appointment Duration	6 years, 8 months (resigned 01 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westbrook House Upperton Petworth West Sussex GU28 9BE

Secretary Name	Mr Michael Hughes
Nationality	British
Status	Resigned
Appointed	26 January 1992(2 years after company formation)
Appointment Duration	5 years, 9 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	40 Cambridge Avenue Greenford Middlesex UB6 0PJ

Secretary Name	Simon Henry Burnett
Nationality	British
Status	Resigned
Appointed	31 October 1997(7 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stall House Barn Stall House Lane, North Heath Pulborough West Sussex RH20 2HR

Location

Registered Address	381 Kennington Road London SE11 4PT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Prince's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£151
Cash	£9
Current Liabilities	£160

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

19 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
21 April 2008	Return made up to 29/03/08; full list of members (4 pages)
23 April 2007	Return made up to 29/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 December 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
21 April 2006	Return made up to 29/03/06; full list of members (7 pages)
19 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
20 April 2005	Return made up to 29/03/05; full list of members (7 pages)
20 April 2005	Registered office changed on 20/04/05 from: 38 osnaburgh street london NW1 3ND (1 page)
3 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
2 April 2004	Return made up to 29/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 May 2003	Full accounts made up to 31 December 2002 (9 pages)
10 April 2003	Return made up to 29/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 June 2002	Full accounts made up to 31 December 2001 (9 pages)
10 April 2002	Return made up to 29/03/02; full list of members (7 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
12 April 2001	Return made up to 29/03/01; full list of members (6 pages)
21 March 2001	Registered office changed on 21/03/01 from: the portman partnership 26 seymour street london W1H 5WD (1 page)
4 July 2000	Secretary's particulars changed;director's particulars changed (1 page)
14 June 2000	Full accounts made up to 31 December 1999 (10 pages)
7 April 2000	Return made up to 29/03/00; full list of members (9 pages)
8 October 1999	Full accounts made up to 31 December 1998 (10 pages)
6 September 1999	Return made up to 29/03/99; full list of members; amend (8 pages)
3 September 1999	Director's particulars changed (1 page)
8 April 1999	Director's particulars changed (1 page)
8 April 1999	Return made up to 29/03/99; full list of members (5 pages)
1 April 1999	New director appointed (3 pages)
1 April 1999	Secretary resigned (1 page)
1 April 1999	New secretary appointed;new director appointed (2 pages)
14 March 1999	Director resigned (1 page)
15 December 1998	Registered office changed on 15/12/98 from: forecourt office suite chelsea cloisters garage sloane avenue london SW3 3EL (1 page)
30 September 1998	Full accounts made up to 31 December 1997 (9 pages)
29 April 1998	Return made up to 29/03/98; no change of members (4 pages)
2 February 1998	Full accounts made up to 31 December 1996 (9 pages)
30 December 1997	New secretary appointed (4 pages)
30 December 1997	Secretary resigned (2 pages)
28 May 1997	Return made up to 29/03/97; full list of members (7 pages)
31 January 1997	Full accounts made up to 31 December 1995 (8 pages)
12 September 1996	Return made up to 29/03/96; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
22 December 1995	Full accounts made up to 31 December 1993 (9 pages)
22 December 1995	Full accounts made up to 31 December 1994 (8 pages)
13 April 1995	Return made up to 29/03/95; no change of members 363(287) ‐ Registered office changed on 13/04/95 (4 pages)

Hockmere Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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