| Company Name | The Horner McNamara Partnership Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02661146 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1991(32 years, 6 months ago) |
| Dissolution Date | 5 January 2010 (14 years, 3 months ago) |
| Previous Name | Rage Design Consultancy Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Martin Julian James Horner |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 1991(same day as company formation) |
| Role | Design Director |
| Correspondence Address | West Wing Woodside Down Lane Frant East Sussex TN3 9HW |
| Secretary Name | Simon David William Horner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Priory Terrace London NW6 4DH |
| Director Name | Paul Kenneth McNamara |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1999(7 years, 8 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 14 June 2009) |
| Role | Architect |
| Correspondence Address | Rosings Ripe East Sussex BN8 6AW |
| Secretary Name | Paul Kenneth McNamara |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2000(9 years after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 14 June 2009) |
| Role | Co Secretary |
| Correspondence Address | Rosings Ripe East Sussex BN8 6AW |
| Secretary Name | Notehold Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 1991(same day as company formation) |
| Correspondence Address | 6 Stoke Newington Road London N16 7XN |
Location
| Registered Address | 5 Station Parade, Cherry Tree Rise Buckhurst Hill Essex IG9 6EU |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Bridge |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | Martin Julian Horner 50.00% Ordinary |
|---|---|
| 1 at 1 | Paul Kenneth Mcnamara 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 5 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2009 | Application for striking-off (1 page) |
| 7 September 2009 | Appointment terminated secretary paul mcnamara (1 page) |
| 7 September 2009 | Appointment terminated director paul mcnamara (1 page) |
| 2 December 2008 | Return made up to 06/11/08; full list of members (4 pages) |
| 10 November 2008 | Registered office changed on 10/11/2008 from 76 calverley road tunbridge wells kent TN1 2UJ (1 page) |
| 29 March 2008 | Return made up to 06/11/07; no change of members
|
| 20 February 2008 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 20 February 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 29 December 2006 | Return made up to 06/11/06; full list of members
|
| 24 January 2006 | Accounts for a dormant company made up to 30 November 2005 (5 pages) |
| 15 November 2005 | Return made up to 06/11/05; full list of members (7 pages) |
| 27 January 2005 | Accounts for a dormant company made up to 30 November 2004 (5 pages) |
| 24 November 2004 | Return made up to 06/11/04; full list of members (9 pages) |
| 22 January 2004 | Accounts for a dormant company made up to 30 November 2003 (5 pages) |
| 17 November 2003 | Return made up to 06/11/03; full list of members (7 pages) |
| 12 November 2003 | Accounts for a dormant company made up to 30 November 2002 (5 pages) |
| 4 February 2003 | Return made up to 17/11/02; full list of members (7 pages) |
| 4 November 2002 | Accounts for a dormant company made up to 30 November 2001 (5 pages) |
| 4 November 2002 | Registered office changed on 04/11/02 from: 510 high road woodford green essex IG8 0PN (1 page) |
| 27 November 2001 | Return made up to 17/11/01; full list of members
|
| 20 April 2001 | Secretary resigned (1 page) |
| 3 April 2001 | New secretary appointed (2 pages) |
| 3 April 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
| 9 January 2001 | Return made up to 17/11/00; full list of members
|
| 25 May 2000 | Accounts for a dormant company made up to 30 November 1999 (1 page) |
| 26 January 2000 | Registered office changed on 26/01/00 from: imperial chambers 10/17 sevenways parade woodford avenue gants hill, ilford, essex IG26JX (1 page) |
| 23 November 1999 | Return made up to 17/11/99; full list of members (6 pages) |
| 9 September 1999 | New director appointed (2 pages) |
| 9 September 1999 | Accounts for a dormant company made up to 30 November 1998 (1 page) |
| 23 November 1998 | Return made up to 17/11/98; full list of members (6 pages) |
| 6 November 1998 | Accounts for a dormant company made up to 30 November 1997 (1 page) |
| 9 December 1997 | Return made up to 17/11/97; no change of members (4 pages) |
| 12 October 1997 | Accounts for a dormant company made up to 30 November 1996 (1 page) |
| 20 November 1996 | Return made up to 17/11/96; no change of members (4 pages) |
| 4 September 1996 | Accounts for a dormant company made up to 30 November 1995 (1 page) |
| 16 January 1996 | Return made up to 17/11/95; full list of members (6 pages) |
| 27 September 1995 | Accounts for a dormant company made up to 30 November 1994 (1 page) |
| 15 March 1995 | Return made up to 17/11/94; no change of members (4 pages) |