| Company Name | Horners Restaurant Limited |
|---|---|
| Director | Garry Neil Coupland |
| Company Status | Dissolved |
| Company Number | 02638519 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 1991(32 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Garry Neil Coupland |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 1995(4 years, 3 months after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Co Director |
| Correspondence Address | Bonningtons Kentford Newmarket Suffolk CB8 7RE |
| Director Name | Mr Garry Neil Coupland |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1991(same day as company formation) |
| Role | Development Director |
| Correspondence Address | Bonningtons Kentford Newmarket Suffolk CB8 7RE |
| Director Name | Mrs Susan Winifred Coupland |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1991(same day as company formation) |
| Role | Administration Director |
| Correspondence Address | Bonningtons Kentford Newmarket Suffolk CB8 7RE |
| Secretary Name | Mr Garry Neil Coupland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1991(same day as company formation) |
| Role | Development Director |
| Correspondence Address | Bonningtons Kentford Newmarket Suffolk CB8 7RE |
| Director Name | David Brian Howell |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1994(2 years, 7 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 02 September 1994) |
| Role | Interior Design Consultant |
| Correspondence Address | 44 Priory Road Chessington Surrey KT9 1EG |
| Director Name | John Hugh Alexandre |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1994(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 12 December 1995) |
| Role | Retired Marketing Executive |
| Correspondence Address | Rivenhall Holwood Park Avenue Keston Park Orpington Kent BR6 8NG |
| Director Name | John Paul McBride |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1994(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 12 December 1995) |
| Role | Chartered Accountant |
| Correspondence Address | Nexus House 2 Cray Road Sidcup Kent DA14 5DA |
| Director Name | John Edward Eldridge |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1994(3 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 12 December 1995) |
| Role | Chartered Accountant |
| Correspondence Address | Clermont 20 Rodway Road Bromley Kent BR1 3JL |
| Director Name | Mr Brian Leonard Moleshead |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1994(3 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 12 December 1995) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Manorfields Close Chislehurst Kent BR7 6SE |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Gallagher & Co 69/85 Tabernacle Street London EC2A 4RR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1995 (28 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 12 May 1998 | Dissolved (1 page) |
|---|---|
| 12 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 12 February 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 28 August 1997 | Liquidators statement of receipts and payments (5 pages) |
| 11 September 1996 | Resolutions
|
| 11 September 1996 | Appointment of a voluntary liquidator (1 page) |
| 8 August 1996 | Registered office changed on 08/08/96 from: regent house 235-241 regent street london W1R 8PS (1 page) |
| 30 April 1996 | Particulars of mortgage/charge (3 pages) |
| 12 January 1996 | Registered office changed on 12/01/96 from: 3 blandford street london W1 (1 page) |
| 2 January 1996 | Ad 02/06/95--------- £ si 4@1 (2 pages) |
| 28 December 1995 | Director resigned (2 pages) |
| 28 December 1995 | Director resigned (2 pages) |
| 28 December 1995 | Director resigned (2 pages) |
| 28 December 1995 | Director resigned (2 pages) |
| 13 December 1995 | Director resigned (2 pages) |
| 8 August 1995 | Return made up to 16/08/95; full list of members (8 pages) |
| 8 August 1995 | Accounting reference date shortened from 31/08 to 31/05 (1 page) |
| 8 August 1995 | Accounts for a dormant company made up to 31 May 1995 (3 pages) |
| 7 July 1995 | Ad 16/01/95--------- £ si 4@1=4 £ ic 10/14 (2 pages) |