Horton Group (UK) Limited

Company Name	Horton Group (UK) Limited
Company Status	Dissolved
Company Number	02866585
Category	Private Limited Company
Incorporation Date	27 October 1993(30 years, 6 months ago)
Dissolution Date	16 September 2003 (20 years, 7 months ago)
Previous Name	Neejam 169 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Richard Binham Landolt
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	18 March 1996(2 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (closed 16 September 2003)
Role	Company Director
Correspondence Address	Harp House 108 Henwood Green Road Pembury Kent TN2 4LN

Secretary Name	June Mildred Johnson
Nationality	British
Status	Closed
Appointed	17 October 2000(6 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (closed 16 September 2003)
Role	Secretary
Correspondence Address	37 Sunnybank Close Aldridge West Midlands WS9 0YR

Director Name	Alexis John Dogilewski
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1994(5 months, 3 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 13 December 1994)
Role	Management Consultant
Correspondence Address	43 Wimbledon Park Road London SW18 5SJ

Director Name	Martin Clive Gwinner
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1994(5 months, 3 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 13 December 1994)
Role	Management Consultant
Correspondence Address	Flat 3 51 Sancroft Street London SE11 5UG

Director Name	Robert Porteus
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1994(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 26 November 1995)
Role	Company Director
Correspondence Address	Canwell House Canwell Sutton Coldfield Birmingham B75 5SQ

Secretary Name	Robert Porteus
Nationality	British
Status	Resigned
Appointed	21 April 1994(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 26 November 1995)
Role	Company Director
Correspondence Address	Canwell House Canwell Sutton Coldfield Birmingham B75 5SQ

Director Name	David Michael Chalker
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 13 October 1998)
Role	Company Director
Correspondence Address	37 Eden Croft Kenilworth Warwickshire CV8 2BG

Director Name	Philip Forster Mayer
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 17 April 1998)
Role	Company Director
Correspondence Address	High Fell 1 St Marys Garth Buxted Surrey TN22 4LY

Director Name	John James Slater
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(6 months, 2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 16 October 2000)
Role	Company Director
Correspondence Address	White Lodge Thurlaston Rugby Warwickshire CV23 9JS

Secretary Name	David Michael Chalker
Nationality	British
Status	Resigned
Appointed	26 November 1995(2 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 06 September 1999)
Role	Company Director
Correspondence Address	37 Eden Croft Kenilworth Warwickshire CV8 2BG

Director Name	Mr Allan Mark O'Neill
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1998(4 years, 11 months after company formation)
Appointment Duration	2 years (resigned 16 October 2000)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	Spyways Church Farm Doverdale Droitwich Worcestershire WR9 0QB

Secretary Name	Richard Binham Landolt
Nationality	British
Status	Resigned
Appointed	06 September 1999(5 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 October 2000)
Role	Company Director
Correspondence Address	Harp House 108 Henwood Green Road Pembury Kent TN2 4LN

Director Name	Windsor House Nominees Limited (Corporation)
Date of Birth	June 1984 (Born 39 years ago)
Status	Resigned
Appointed	27 October 1993(same day as company formation)
Correspondence Address	3rd Floor Windsor House 3 Temple Row Birmingham West Midlands B2 5LF

Secretary Name	Winsec Limited (Corporation)
Status	Resigned
Appointed	27 October 1993(same day as company formation)
Correspondence Address	3rd Floor Windsor House 3 Temple Row Birmingham West Midlands B2 5LF

Location

Registered Address	24 Buckingham Gate London SW1E 6LB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£111,914

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

3 June 2003	First Gazette notice for voluntary strike-off (1 page)
29 April 2003	First Gazette notice for voluntary strike-off (1 page)
29 April 2003	Voluntary strike-off action has been suspended (1 page)
18 March 2003	Application for striking-off (1 page)
14 November 2002	Return made up to 27/10/02; full list of members (5 pages)
7 November 2001	Return made up to 27/10/01; full list of members (5 pages)
1 August 2001	Registered office changed on 01/08/01 from: city centre house 30 union street birmingham west midlands B2 4SR (1 page)
5 July 2001	Full accounts made up to 31 March 2001 (8 pages)
13 February 2001	Location of register of members (1 page)
13 February 2001	Return made up to 27/10/00; full list of members (5 pages)
5 February 2001	Full accounts made up to 31 March 2000 (8 pages)
25 January 2001	Location of register of members (1 page)
14 December 2000	Secretary resigned (1 page)
27 November 2000	Director resigned (1 page)
27 November 2000	Director resigned (1 page)
27 November 2000	New secretary appointed (2 pages)
16 March 2000	Return made up to 27/10/99; full list of members (6 pages)
17 November 1999	Full accounts made up to 31 March 1999 (8 pages)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	Secretary resigned (1 page)
27 November 1998	Return made up to 27/10/98; full list of members (6 pages)
18 November 1998	Director resigned (1 page)
18 November 1998	New director appointed (2 pages)
13 November 1998	Resolutions WRES13 ‐ Written resolution (1 page)
28 October 1998	Full accounts made up to 31 March 1998 (8 pages)
9 June 1998	Director resigned (1 page)
12 November 1997	Return made up to 27/10/97; full list of members (7 pages)
20 August 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
27 May 1997	Return made up to 27/10/96; full list of members (8 pages)
25 April 1997	Secretary resigned (1 page)
25 April 1997	New secretary appointed (2 pages)
6 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
24 April 1996	Secretary resigned;director resigned (1 page)
25 March 1996	New director appointed (2 pages)
25 March 1996	Â£ nc 99000/105000 18/03/96 (1 page)
25 March 1996	Ad 18/03/96--------- Â£ si 6000@1=6000 Â£ ic 54000/60000 (2 pages)
25 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
15 January 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (23 pages)
2 January 1996	Return made up to 27/10/94; full list of members (8 pages)
2 January 1996	Full accounts made up to 31 January 1995 (11 pages)
3 October 1995	Final Gazette dissolved via compulsory strike-off (2 pages)
13 June 1995	First Gazette notice for compulsory strike-off (2 pages)

Horton Group (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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