| Company Name | Horton Bernard Associates Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03366606 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1997(26 years, 11 months ago) |
| Dissolution Date | 4 March 2003 (21 years, 1 month ago) |
| Previous Name | Tom Groves (Timber) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2010 | Sawmill, plane, impregnation wood |
| SIC 16100 | Sawmilling and planing of wood |
Directors
| Secretary Name | Dianne Marguarite Groves |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Court Lodge Saw Mill Hastingleigh Ashford Kent TN25 5HH |
| Director Name | Mr Malcolm Charles Horton |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2002(4 years, 11 months after company formation) |
| Appointment Duration | 10 months, 1 week (closed 04 March 2003) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Tutt Hill Farmhouse Westwell Lane Hothfield Ashford Kent TN26 1AH |
| Director Name | Thomas James Groves |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1997(same day as company formation) |
| Role | Manufacturer |
| Correspondence Address | Court Lodge Saw Mill Hastingleigh Ashford Kent TN25 5HH |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1997(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1997(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 165 Parrock Street Gravesend Kent DA12 1ER |
|---|---|
| Region | South East |
| Constituency | Gravesham |
| County | Kent |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 30 April 2000 (23 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 4 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2002 | Application for striking-off (1 page) |
| 20 May 2002 | Return made up to 07/05/02; full list of members (6 pages) |
| 20 May 2002 | Director resigned (1 page) |
| 9 May 2002 | New director appointed (2 pages) |
| 8 February 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 19 May 2000 | Return made up to 07/05/00; full list of members (6 pages) |
| 16 February 2000 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 15 July 1999 | Return made up to 07/05/99; no change of members (4 pages) |
| 24 June 1998 | Accounts for a dormant company made up to 30 April 1998 (2 pages) |
| 24 May 1998 | Return made up to 07/05/98; full list of members (6 pages) |
| 4 March 1998 | Accounting reference date shortened from 31/05/98 to 30/04/98 (1 page) |
| 4 June 1997 | New secretary appointed (2 pages) |
| 4 June 1997 | New director appointed (2 pages) |
| 12 May 1997 | Secretary resigned (1 page) |
| 12 May 1997 | Registered office changed on 12/05/97 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 12 May 1997 | Director resigned (1 page) |
| 7 May 1997 | Incorporation (15 pages) |