Company NameHorseback Distribution Limited
Company StatusDissolved
Company Number03234802
CategoryPrivate Limited Company
Incorporation Date7 August 1996(27 years, 8 months ago)
Dissolution Date30 November 1999 (24 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameCresford Directors Limited (Corporation)
Date of BirthJanuary 1994 (Born 30 years ago)
StatusClosed
Appointed07 August 1996(same day as company formation)
Correspondence Address4th Floor Queens House
55/56 Lincolns Inn Fields
London
WC2A 3LJ
Secretary NameCresford Secretaries Limited (Corporation)
StatusClosed
Appointed07 August 1996(same day as company formation)
Correspondence Address6th Floor Queens House
55-56 Lincolns Inn Fields
London
WC2A 3LJ
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed07 August 1996(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed07 August 1996(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP

Location

Registered AddressQueens House
55/56 Lincolns Inn Fields
London
WC2A 3LJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 1997 (26 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

30 November 1999Final Gazette dissolved via voluntary strike-off (1 page)
10 August 1999First Gazette notice for voluntary strike-off (1 page)
1 July 1999Application for striking-off (1 page)
20 August 1998Return made up to 07/08/98; no change of members (8 pages)
14 July 1998Full accounts made up to 31 December 1997 (8 pages)
22 August 1997Return made up to 07/08/97; full list of members (9 pages)
27 August 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 August 1996Ad 07/08/96--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
18 August 1996Delivery ext'd 3 mth 31/12/97 (1 page)
18 August 1996Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
12 August 1996New director appointed (1 page)
12 August 1996Secretary resigned (4 pages)
12 August 1996Director resigned (2 pages)
12 August 1996New secretary appointed (1 page)
7 August 1996Incorporation (11 pages)