Company NameHorwood Designs Limited
Company StatusDissolved
Company Number03252942
CategoryPrivate Limited Company
Incorporation Date20 September 1996(27 years, 6 months ago)
Dissolution Date10 September 2002 (21 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMrs Diane Elizabeth Horwood
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed20 September 1996(same day as company formation)
RoleCompany Director
Correspondence Address444 Staines Road
Twickenham
Middlesex
TW2 5JD
Director NameRaymond Ronald Horwood
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed20 September 1996(same day as company formation)
RoleCompany Director
Correspondence Address444 Staines Road
Twickenham
Middlesex
TW2 5JD
Secretary NameMrs Diane Elizabeth Horwood
NationalityBritish
StatusClosed
Appointed20 September 1996(same day as company formation)
RoleCompany Director
Correspondence Address444 Staines Road
Twickenham
Middlesex
TW2 5JD
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed20 September 1996(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed20 September 1996(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered Address23 Croysdale Avenue
Sunbury On Thames
Middlesex
TW16 6QP
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardHalliford and Sunbury West
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2000 (23 years, 6 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

10 September 2002Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2002First Gazette notice for voluntary strike-off (1 page)
5 April 2002Application for striking-off (1 page)
25 September 2001Return made up to 20/09/01; full list of members (6 pages)
21 December 2000Accounts for a small company made up to 30 September 2000 (4 pages)
26 September 2000Return made up to 20/09/00; full list of members (6 pages)
17 December 1999Accounts for a small company made up to 30 September 1999 (4 pages)
12 October 1999Return made up to 20/09/99; no change of members
  • 363(287) ‐ Registered office changed on 12/10/99
(4 pages)
13 November 1998Accounts for a small company made up to 30 September 1998 (4 pages)
24 September 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 September 1998Return made up to 20/09/98; no change of members (4 pages)
10 May 1998Accounts for a small company made up to 30 September 1997 (4 pages)
21 October 1997Return made up to 20/09/97; full list of members (6 pages)
6 August 1997Registered office changed on 06/08/97 from: 54 guernsey close hounslow middlesex TW5 0PH (1 page)
29 May 1997Registered office changed on 29/05/97 from: 72 high street teddington middlesex TW11 8JD (1 page)
4 October 1996New secretary appointed;new director appointed (2 pages)
4 October 1996New director appointed (2 pages)
4 October 1996Ad 20/09/96--------- £ si 99@1=99 £ ic 1/100 (2 pages)
25 September 1996Director resigned (1 page)
25 September 1996Registered office changed on 25/09/96 from: 17 city business centre lower road london SE16 1AA (1 page)
25 September 1996Secretary resigned (1 page)
20 September 1996Incorporation (11 pages)