| Company Name | Hurst Warne Building Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03287667 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1996(27 years, 4 months ago) |
| Dissolution Date | 6 August 2008 (15 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Andrew Chisholm |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1996(1 week, 6 days after company formation) |
| Appointment Duration | 11 years, 7 months (closed 06 August 2008) |
| Role | Chartered Surveyor |
| Correspondence Address | 15 Parkside Farnham GU9 0JP |
| Director Name | Mr Adrian Paul Henson |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1996(1 week, 6 days after company formation) |
| Appointment Duration | 11 years, 7 months (closed 06 August 2008) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Medlar Cottage Shop House Lane Farley Green Guildford Surrey GU5 9EE |
| Director Name | Mr Maurice Alan Johnson |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1996(1 week, 6 days after company formation) |
| Appointment Duration | 11 years, 7 months (closed 06 August 2008) |
| Role | Chartered Surveyor |
| Country of Residence | GB |
| Correspondence Address | Woodleigh Effingham Common Road, Effingham Leatherhead Surrey KT24 5JG |
| Director Name | Mr David Brian Nurser |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1996(1 week, 6 days after company formation) |
| Appointment Duration | 11 years, 7 months (closed 06 August 2008) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Sandy Lane Cheam Surrey SM2 5PQ |
| Secretary Name | Mr Nicholas Craig Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1996(1 week, 6 days after company formation) |
| Appointment Duration | 11 years, 7 months (closed 06 August 2008) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 The Brambles Godalming Surrey GU7 2QY |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 76 Cambridge Road Kingston Upon Thames Surrey KT1 3NA |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Norbiton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 20 February 2008 | Application for striking-off (1 page) |
| 24 January 2008 | Return made up to 04/12/07; full list of members (3 pages) |
| 18 December 2006 | Return made up to 04/12/06; full list of members (3 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 20 December 2005 | Return made up to 04/12/05; full list of members (3 pages) |
| 19 December 2005 | Director's particulars changed (1 page) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 14 March 2005 | Return made up to 04/12/04; full list of members
|
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 20 January 2004 | Return made up to 04/12/03; full list of members
|
| 30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 24 December 2002 | Return made up to 04/12/02; full list of members
|
| 10 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 14 December 2001 | Return made up to 04/12/01; full list of members (8 pages) |
| 19 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 21 March 2001 | Return made up to 04/12/00; full list of members (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 7 February 2000 | Return made up to 04/12/99; full list of members (7 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 22 December 1998 | Return made up to 04/12/98; no change of members (4 pages) |
| 9 July 1998 | Accounts made up to 31 December 1997 (7 pages) |
| 23 December 1997 | Return made up to 04/12/97; full list of members
|
| 5 February 1997 | Ad 04/12/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 31 December 1996 | New director appointed (2 pages) |
| 31 December 1996 | New director appointed (2 pages) |
| 31 December 1996 | New secretary appointed (2 pages) |
| 31 December 1996 | New director appointed (2 pages) |
| 31 December 1996 | New director appointed (2 pages) |
| 30 December 1996 | Registered office changed on 30/12/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Secretary resigned (1 page) |
| 4 December 1996 | Incorporation (13 pages) |