Company NameThe Home Search Bureau Limited
Company StatusDissolved
Company Number03870858
CategoryPrivate Limited Company
Incorporation Date3 November 1999(24 years, 5 months ago)
Dissolution Date13 December 2010 (13 years, 4 months ago)
Previous NameThe Homesearch Bureau Limited

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameJerome Philip Antoine Kitson
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed03 November 1999(same day as company formation)
RoleCompany Director
Correspondence AddressManor Farm
Chilmark
Salisbury
Wiltshire
SP3 5AG
Director NameJuliet Harwood Kitson
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2001(1 year, 12 months after company formation)
Appointment Duration9 years, 1 month (closed 13 December 2010)
RoleHousewife
Correspondence AddressManor Farm
Chilmark
Salisbury
Wiltshire
SP3 5AG
Secretary NameJuliet Harwood Kitson
NationalityBritish
StatusClosed
Appointed01 November 2001(1 year, 12 months after company formation)
Appointment Duration9 years, 1 month (closed 13 December 2010)
RoleHousewife
Correspondence AddressManor Farm
Chilmark
Salisbury
Wiltshire
SP3 5AG
Director NameMichael Walhouse David Chetwode
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed21 October 2003(3 years, 11 months after company formation)
Appointment Duration7 years, 1 month (closed 13 December 2010)
RoleHomesearch Agent
Country of ResidenceUnited Kingdom
Correspondence Address12 Killyon Road
London
SW8 2XT
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Secretary NameJuliet Harwood Kitson
NationalityBritish
StatusResigned
Appointed03 November 1999(same day as company formation)
RoleCompany Director
Correspondence Address55 Albany Mansions
Albert Bridge Road
London
SW11 4PQ
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed03 November 1999(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT

Location

Registered Address10 Orange Street
London
WC2H 7WR
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Financials

Year2014
Net Worth£93,582
Cash£3,238
Current Liabilities£63,167

Accounts

Latest Accounts30 November 2006 (17 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

13 December 2010Final Gazette dissolved following liquidation (1 page)
13 December 2010Final Gazette dissolved via compulsory strike-off (1 page)
13 September 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
13 September 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
6 May 2010Liquidators statement of receipts and payments to 8 April 2010 (5 pages)
6 May 2010Liquidators statement of receipts and payments to 8 April 2010 (5 pages)
6 May 2010Liquidators' statement of receipts and payments to 8 April 2010 (5 pages)
20 October 2009Liquidators statement of receipts and payments to 8 October 2009 (6 pages)
20 October 2009Liquidators' statement of receipts and payments to 8 October 2009 (6 pages)
20 October 2009Liquidators statement of receipts and payments to 8 October 2009 (6 pages)
21 November 2008Appointment of a voluntary liquidator (1 page)
21 November 2008Appointment of a voluntary liquidator (1 page)
28 October 2008Registered office changed on 28/10/2008 from manor farm chilmark salisbury wiltshire SP3 5AG (2 pages)
28 October 2008Registered office changed on 28/10/2008 from manor farm chilmark salisbury wiltshire SP3 5AG (2 pages)
24 October 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
24 October 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-10-09
(1 page)
24 October 2008Statement of affairs with form 4.19 (6 pages)
24 October 2008Statement of affairs with form 4.19 (6 pages)
6 September 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
6 September 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
20 December 2006Director's particulars changed (1 page)
20 December 2006Secretary's particulars changed;director's particulars changed (1 page)
20 December 2006Return made up to 03/11/06; full list of members (3 pages)
20 December 2006Director's particulars changed (1 page)
20 December 2006Return made up to 03/11/06; full list of members (3 pages)
20 December 2006Secretary's particulars changed;director's particulars changed (1 page)
30 November 2006Total exemption small company accounts made up to 30 November 2005 (4 pages)
30 November 2006Total exemption small company accounts made up to 30 November 2005 (4 pages)
3 November 2005Return made up to 03/11/05; full list of members (3 pages)
3 November 2005Return made up to 03/11/05; full list of members (3 pages)
6 October 2005Total exemption small company accounts made up to 30 November 2004 (4 pages)
6 October 2005Total exemption small company accounts made up to 30 November 2004 (4 pages)
18 November 2004Return made up to 03/11/04; full list of members (7 pages)
18 November 2004Return made up to 03/11/04; full list of members (7 pages)
13 September 2004Total exemption small company accounts made up to 30 November 2003 (4 pages)
13 September 2004Total exemption small company accounts made up to 30 November 2003 (4 pages)
23 December 2003Return made up to 03/11/03; full list of members (7 pages)
23 December 2003New director appointed (2 pages)
23 December 2003New director appointed (2 pages)
23 December 2003Return made up to 03/11/03; full list of members (7 pages)
6 July 2003Total exemption full accounts made up to 30 November 2002 (7 pages)
6 July 2003Total exemption full accounts made up to 30 November 2002 (7 pages)
1 December 2002Return made up to 03/11/02; full list of members
  • 363(287) ‐ Registered office changed on 01/12/02
(7 pages)
1 December 2002Return made up to 03/11/02; full list of members (7 pages)
11 October 2002Total exemption full accounts made up to 30 November 2001 (10 pages)
11 October 2002Total exemption full accounts made up to 30 November 2001 (10 pages)
3 January 2002New secretary appointed;new director appointed (2 pages)
3 January 2002New secretary appointed;new director appointed (2 pages)
7 December 2001Total exemption full accounts made up to 30 November 2000 (10 pages)
7 December 2001Total exemption full accounts made up to 30 November 2000 (10 pages)
12 November 2001Return made up to 03/11/01; full list of members (6 pages)
12 November 2001Return made up to 03/11/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(6 pages)
29 December 2000Return made up to 03/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 December 2000Return made up to 03/11/00; full list of members (6 pages)
12 August 2000Company name changed the homesearch bureau LIMITED\certificate issued on 14/08/00 (2 pages)
12 August 2000Company name changed the homesearch bureau LIMITED\certificate issued on 14/08/00 (2 pages)
9 December 1999New secretary appointed (2 pages)
9 December 1999Registered office changed on 09/12/99 from: 16 saint john street london EC1M 4NT (1 page)
9 December 1999Secretary resigned (1 page)
9 December 1999Secretary resigned (1 page)
9 December 1999New director appointed (2 pages)
9 December 1999New secretary appointed (2 pages)
9 December 1999Director resigned (1 page)
9 December 1999New director appointed (2 pages)
9 December 1999Registered office changed on 09/12/99 from: 16 saint john street london EC1M 4NT (1 page)
9 December 1999Director resigned (1 page)
3 November 1999Incorporation (14 pages)