Company NameHorley Publishing Limited
Company StatusDissolved
Company Number02882762
CategoryPrivate Limited Company
Incorporation Date21 December 1993(30 years, 3 months ago)
Dissolution Date25 May 2010 (13 years, 10 months ago)
Previous NameSkyhurst Management Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Paul Davidson
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed16 February 2001(7 years, 1 month after company formation)
Appointment Duration9 years, 3 months (closed 25 May 2010)
RoleNewspaper Publisher
Country of ResidenceUnited Kingdom
Correspondence Address58 Church Street
Weybridge
Surrey
KT13 8DP
Director NameMr Paul Anthony Hunter
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed02 July 2001(7 years, 6 months after company formation)
Appointment Duration8 years, 10 months (closed 25 May 2010)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence Address58 Church Street
Weybridge
Surrey
KT13 8DP
Secretary NameMr Neil Edward Carpenter
NationalityBritish
StatusClosed
Appointed02 June 2003(9 years, 5 months after company formation)
Appointment Duration6 years, 11 months (closed 25 May 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address58 Church Street
Weybridge
Surrey
KT13 8DP
Secretary NameSimon Alton Westrop
NationalityBritish
StatusClosed
Appointed24 November 2005(11 years, 11 months after company formation)
Appointment Duration4 years, 6 months (closed 25 May 2010)
RoleCompany Director
Correspondence Address58 Church Street
Weybridge
Surrey
KT13 8DP
Director NameViolet Cohen
Date of BirthOctober 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1993(same day as company formation)
RoleCompany Director
Correspondence Address9 Eversleigh Road
Finchley
London
N3 1HY
Director NameCherry Annette Larcombe
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed18 January 1994(4 weeks after company formation)
Appointment Duration7 years, 1 month (resigned 16 February 2001)
RoleSecretary
Correspondence Address63 Church Road
Horley
Surrey
RH6 8AB
Director NameMr Graham Prichard Larcombe
Date of BirthNovember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed18 January 1994(4 weeks after company formation)
Appointment Duration7 years, 1 month (resigned 16 February 2001)
RoleCompany Director
Correspondence Address63 Church Road
Horley
Surrey
RH6 8AB
Secretary NameCherry Annette Larcombe
NationalityBritish
StatusResigned
Appointed18 January 1994(4 weeks after company formation)
Appointment Duration7 years, 1 month (resigned 16 February 2001)
RoleSecretary
Correspondence Address63 Church Road
Horley
Surrey
RH6 8AB
Director NameJames Thomson Brown
Date of BirthAugust 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed16 February 2001(7 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 31 July 2003)
RoleNewspaper Chief Executive
Correspondence AddressEyhurst Hall 8 Manor House
Eyhurst Park Outwood Lane
Kingswood
Surrey
KT20 6JP
Director NameMr John Christopher Pfeil
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed16 February 2001(7 years, 1 month after company formation)
Appointment Duration4 months, 2 weeks (resigned 02 July 2001)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address148 High Street
West Malling
Kent
ME19 6NE
Secretary NamePaul Anthony Hunter
NationalityBritish
StatusResigned
Appointed16 February 2001(7 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 02 June 2003)
RoleCompany Director
Correspondence Address15 Downs Way
Epsom
Surrey
KT18 5LU
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed21 December 1993(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX

Location

Registered Address58 Church Street
Weybridge
Surrey
KT13 8DP
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge Riverside
Built Up AreaGreater London

Accounts

Latest Accounts28 December 2008 (15 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

25 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2010Secretary's details changed for Mr Neil Edward Carpenter on 23 March 2010 (1 page)
24 March 2010Secretary's details changed for Simon Alton Westrop on 23 March 2010 (1 page)
24 March 2010Secretary's details changed for Mr Neil Edward Carpenter on 23 March 2010 (1 page)
24 March 2010Secretary's details changed for Simon Alton Westrop on 23 March 2010 (1 page)
23 March 2010Director's details changed for Paul Anthony Hunter on 23 March 2010 (2 pages)
23 March 2010Director's details changed for Paul Davidson on 23 March 2010 (2 pages)
23 March 2010Director's details changed for Paul Anthony Hunter on 23 March 2010 (2 pages)
23 March 2010Director's details changed for Paul Davidson on 23 March 2010 (2 pages)
9 February 2010First Gazette notice for voluntary strike-off (1 page)
9 February 2010First Gazette notice for voluntary strike-off (1 page)
8 February 2010Annual return made up to 21 December 2009 with a full list of shareholders
Statement of capital on 2010-02-08
  • GBP 1,000
(5 pages)
8 February 2010Annual return made up to 21 December 2009 with a full list of shareholders
Statement of capital on 2010-02-08
  • GBP 1,000
(5 pages)
1 February 2010Application to strike the company off the register (3 pages)
1 February 2010Application to strike the company off the register (3 pages)
20 April 2009Accounts made up to 28 December 2008 (5 pages)
20 April 2009Accounts for a dormant company made up to 28 December 2008 (5 pages)
6 February 2009Return made up to 21/12/08; full list of members (4 pages)
6 February 2009Return made up to 21/12/08; full list of members (4 pages)
31 March 2008Accounts for a dormant company made up to 30 December 2007 (5 pages)
31 March 2008Accounts made up to 30 December 2007 (5 pages)
7 January 2008Return made up to 21/12/07; full list of members (2 pages)
7 January 2008Return made up to 21/12/07; full list of members (2 pages)
10 March 2007Accounts made up to 31 December 2006 (5 pages)
10 March 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
22 December 2006Return made up to 21/12/06; full list of members (3 pages)
22 December 2006Return made up to 21/12/06; full list of members (3 pages)
28 February 2006Accounts for a dormant company made up to 25 December 2005 (5 pages)
28 February 2006Accounts made up to 25 December 2005 (5 pages)
3 February 2006Return made up to 21/12/05; full list of members (7 pages)
3 February 2006Return made up to 21/12/05; full list of members (7 pages)
4 January 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 January 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 December 2005New secretary appointed (1 page)
21 December 2005New secretary appointed (1 page)
18 February 2005Accounts made up to 26 December 2004 (5 pages)
18 February 2005Accounts for a dormant company made up to 26 December 2004 (5 pages)
24 January 2005Return made up to 21/12/04; full list of members (7 pages)
24 January 2005Return made up to 21/12/04; full list of members (7 pages)
16 June 2004Director's particulars changed (1 page)
16 June 2004Director's particulars changed (1 page)
2 March 2004Accounts made up to 28 December 2003 (5 pages)
2 March 2004Accounts for a dormant company made up to 28 December 2003 (5 pages)
8 February 2004Registered office changed on 08/02/04 from: newspaper house 34-44 london road morden surrey SM4 5BX (1 page)
8 February 2004Registered office changed on 08/02/04 from: newspaper house 34-44 london road morden surrey SM4 5BX (1 page)
5 February 2004Return made up to 21/12/03; full list of members (8 pages)
5 February 2004Return made up to 21/12/03; full list of members (8 pages)
29 August 2003Director resigned (1 page)
29 August 2003Director resigned (1 page)
19 June 2003Secretary resigned (1 page)
19 June 2003Secretary resigned (1 page)
9 June 2003New secretary appointed (2 pages)
9 June 2003New secretary appointed (2 pages)
23 March 2003Accounts for a dormant company made up to 29 December 2002 (9 pages)
23 March 2003Accounts made up to 29 December 2002 (9 pages)
20 January 2003Return made up to 21/12/02; full list of members (7 pages)
20 January 2003Return made up to 21/12/02; full list of members
  • 363(287) ‐ Registered office changed on 20/01/03
(7 pages)
13 September 2002Full accounts made up to 31 December 2001 (12 pages)
13 September 2002Full accounts made up to 31 December 2001 (12 pages)
17 May 2002Director's particulars changed (1 page)
17 May 2002Director's particulars changed (1 page)
14 January 2002Return made up to 21/12/01; full list of members (7 pages)
14 January 2002Return made up to 21/12/01; full list of members (7 pages)
10 July 2001New director appointed (2 pages)
10 July 2001New director appointed (2 pages)
9 July 2001Director resigned (1 page)
9 July 2001Director resigned (1 page)
14 June 2001Full accounts made up to 31 December 2000 (10 pages)
14 June 2001Full accounts made up to 31 December 2000 (10 pages)
1 May 2001Registered office changed on 01/05/01 from: newspaper house 34-44 london road morden surrey SM4 5BR (1 page)
1 May 2001Registered office changed on 01/05/01 from: newspaper house 34-44 london road morden surrey SM4 5BR (1 page)
27 February 2001Director resigned (1 page)
27 February 2001Secretary resigned;director resigned (1 page)
27 February 2001Director resigned (1 page)
27 February 2001Secretary resigned;director resigned (1 page)
23 February 2001New director appointed (7 pages)
23 February 2001New director appointed (6 pages)
23 February 2001New director appointed (7 pages)
23 February 2001Registered office changed on 23/02/01 from: solo house the courtyard london road horsham west sussex RH12 1AT (1 page)
23 February 2001New director appointed (7 pages)
23 February 2001New director appointed (6 pages)
23 February 2001New secretary appointed (2 pages)
23 February 2001New secretary appointed (2 pages)
23 February 2001New director appointed (7 pages)
23 February 2001Registered office changed on 23/02/01 from: solo house the courtyard london road horsham west sussex RH12 1AT (1 page)
12 January 2001Return made up to 21/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 January 2001Return made up to 21/12/00; full list of members (6 pages)
17 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
17 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
30 December 1999Return made up to 21/12/99; full list of members (6 pages)
30 December 1999Return made up to 21/12/99; full list of members (6 pages)
28 October 1999Registered office changed on 28/10/99 from: fraser house 14A carfax horsham west sussex RH12 1DZ (1 page)
28 October 1999Registered office changed on 28/10/99 from: fraser house 14A carfax horsham west sussex RH12 1DZ (1 page)
7 May 1999Accounts for a small company made up to 31 December 1998 (6 pages)
7 May 1999Accounts for a small company made up to 31 December 1998 (6 pages)
22 January 1999Return made up to 21/12/98; no change of members (4 pages)
22 January 1999Return made up to 21/12/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
18 June 1998Registered office changed on 18/06/98 from: central house medwin walk horsham west sussex RH12 1AG (1 page)
18 June 1998Registered office changed on 18/06/98 from: central house medwin walk horsham west sussex RH12 1AG (1 page)
5 May 1998Accounts for a small company made up to 31 December 1997 (6 pages)
5 May 1998Accounts for a small company made up to 31 December 1997 (6 pages)
9 January 1998Return made up to 21/12/97; no change of members (4 pages)
9 January 1998Return made up to 21/12/97; no change of members (4 pages)
27 October 1997Accounts for a small company made up to 31 December 1996 (7 pages)
27 October 1997Accounts for a small company made up to 31 December 1996 (7 pages)
27 October 1997Registered office changed on 27/10/97 from: 2 deepfields horley surrey RH6 8JT (1 page)
27 October 1997Registered office changed on 27/10/97 from: 2 deepfields horley surrey RH6 8JT (1 page)
21 February 1997Return made up to 21/12/96; full list of members (6 pages)
21 February 1997Return made up to 21/12/96; full list of members (6 pages)
5 February 1997Auditor's resignation (1 page)
5 February 1997Auditor's resignation (1 page)
13 August 1996Ad 24/07/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
13 August 1996Ad 24/07/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
7 June 1996Full accounts made up to 31 December 1995 (11 pages)
7 June 1996Full accounts made up to 31 December 1995 (11 pages)
18 March 1996Return made up to 21/12/95; no change of members (4 pages)
18 March 1996Return made up to 21/12/95; no change of members (4 pages)
18 September 1995Full accounts made up to 31 December 1994 (10 pages)
18 September 1995Full accounts made up to 31 December 1994 (10 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (3 pages)