| Company Name | Horse Registration And Protection Company Of UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02811953 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 1993(31 years ago) |
| Dissolution Date | 11 November 2003 (20 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Robert Pasley-Tyler |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 1993(same day as company formation) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Trinity Crescent London SW17 7AG |
| Director Name | Mr Bryan Niel Redpath |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 1993(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 21 Bovingdon Road London SW6 2AP |
| Secretary Name | Mr Bryan Niel Redpath |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 1993(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 21 Bovingdon Road London SW6 2AP |
| Director Name | Violet Cohen |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Eversleigh Road Finchley London N3 1HY |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 1993(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 42 Berkeley Square London W1J 5AW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 11 November 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2003 | Application for striking-off (1 page) |
| 18 May 2003 | Accounts for a dormant company made up to 30 September 2002 (6 pages) |
| 18 May 2003 | Return made up to 23/04/03; full list of members (7 pages) |
| 19 June 2002 | Return made up to 23/04/02; full list of members (7 pages) |
| 22 May 2002 | Accounts for a dormant company made up to 30 September 2001 (6 pages) |
| 3 August 2001 | Accounts for a dormant company made up to 30 September 2000 (6 pages) |
| 10 May 2001 | Return made up to 23/04/01; full list of members
|
| 13 July 2000 | Accounts for a dormant company made up to 30 September 1999 (6 pages) |
| 27 April 2000 | Return made up to 23/04/00; full list of members
|
| 6 April 2000 | Registered office changed on 06/04/00 from: 6TH floor 10 finsbury square london EC2A 1LA (1 page) |
| 29 June 1999 | Accounts for a dormant company made up to 30 September 1998 (6 pages) |
| 14 May 1999 | Return made up to 23/04/99; no change of members (4 pages) |
| 30 May 1998 | Return made up to 23/04/98; no change of members (4 pages) |
| 15 December 1997 | Return made up to 23/04/97; full list of members
|
| 6 November 1997 | Accounts for a dormant company made up to 30 September 1997 (6 pages) |
| 6 November 1997 | Accounts for a dormant company made up to 30 September 1996 (6 pages) |
| 22 June 1996 | Resolutions
|
| 22 June 1996 | Accounts for a dormant company made up to 30 September 1995 (7 pages) |
| 14 June 1996 | Return made up to 23/04/96; no change of members (4 pages) |
| 26 April 1995 | Return made up to 23/04/95; no change of members (4 pages) |