Hurst House Farm Limited

Company Name	Hurst House Farm Limited
Company Status	Dissolved
Company Number	04247966
Category	Private Limited Company
Incorporation Date	9 July 2001(22 years, 10 months ago)
Dissolution Date	8 December 2009 (14 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Matthew Richard Roberts
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2001(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	25 Ardbeg Road Herne Hill London SE24 9JL

Secretary Name	Matthew Richard Roberts
Nationality	British
Status	Resigned
Appointed	09 July 2001(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	25 Ardbeg Road Herne Hill London SE24 9JL

Director Name	Poppy Roth
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(1 year after company formation)
Appointment Duration	8 months (resigned 01 April 2003)
Role	Project Manager
Correspondence Address	Hurst House East Marsh Laugharne Carmarthen Carmarthenshire SA33 4RS Wales

Director Name	Mr Neil Anthony Morrissey
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(2 years after company formation)
Appointment Duration	4 years, 6 months (resigned 01 February 2008)
Role	Restaurant
Country of Residence	United Kingdom
Correspondence Address	53 Mount View Road Church End London N4 4SS

Director Name	Mr Nicholas David Gallivan
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2004(2 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2006)
Role	Accountant
Country of Residence	Wales
Correspondence Address	28 Kelston Road Whitchurch Cardiff South Glamorgan CF14 2AJ Wales

Director Name	Ms Juliet De Valero Wills
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(2 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 December 2004)
Role	Director Designer
Country of Residence	England
Correspondence Address	Barton Olivers Cliff Road Burton Bradstock Dorset DT6 4RB

Director Name	Terence Hyde
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(2 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 December 2004)
Role	Business Manager
Correspondence Address	Bank Cottage Dodnor Lane Newport Isle Of Wight PO30 5TD

Director Name	Mr Terence John Hyde
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(2 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 December 2004)
Role	Business Manager
Country of Residence	England
Correspondence Address	Bank Cottage Dodnor Lane Newport Isle Of Wight PO30 5TD

Director Name	Kevin John Roos
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(2 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 December 2004)
Role	Company Director
Correspondence Address	578 Newmarket Road Cambridge CB5 8LL

Director Name	Stephen Dorian Watson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2005(4 years, 4 months after company formation)
Appointment Duration	4 months (resigned 22 March 2006)
Role	Managing Director
Correspondence Address	35 West End Avenue Harrogate Yorkshire HG2 9BX

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	09 July 2001(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 July 2001(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	17 Mercer Street London WC2H 9QJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 2005 (18 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

8 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
25 August 2009	First Gazette notice for compulsory strike-off (1 page)
14 February 2009	Compulsory strike-off action has been suspended (1 page)
30 December 2008	First Gazette notice for compulsory strike-off (1 page)
17 September 2008	Appointment terminate, director and secretary matthew roberts logged form (1 page)
23 April 2008	Return made up to 09/07/07; full list of members (4 pages)
7 February 2008	Director resigned (1 page)
19 January 2007	Return made up to 09/07/06; full list of members; amend 363(287) ‐ Registered office changed on 19/01/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 October 2006	Return made up to 09/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
10 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
5 August 2006	Particulars of mortgage/charge (3 pages)
31 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
12 January 2006	Return made up to 09/07/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 December 2005	New director appointed (2 pages)
29 November 2005	Nc inc already adjusted 02/02/05 (1 page)
11 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 November 2005	Ad 17/12/04--------- Â£ si 28495@1=28495 Â£ ic 24007/52502 (2 pages)
7 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
29 April 2005	Director resigned (1 page)
18 March 2005	New director appointed (2 pages)
18 February 2005	Director resigned (1 page)
18 February 2005	Director resigned (1 page)
8 January 2005	Particulars of mortgage/charge (3 pages)
12 October 2004	Ad 04/10/04--------- Â£ si 1190@1=1190 Â£ ic 22817/24007 (2 pages)
6 September 2004	Return made up to 09/07/04; full list of members (9 pages)
5 August 2004	Amending 88(2) dated 13/05/2004 (2 pages)
3 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2004	Particulars of mortgage/charge (3 pages)
23 July 2004	Particulars of mortgage/charge (3 pages)
21 July 2004	New director appointed (2 pages)
3 June 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
1 June 2004	Ad 13/05/04--------- Â£ si 12600@1=12600 Â£ ic 10217/22817 (2 pages)
1 June 2004	Amending 88(2) 01/08/02 (3 pages)
24 May 2004	Nc inc already adjusted 26/02/04 (1 page)
24 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
6 May 2004	New director appointed (2 pages)
6 May 2004	New director appointed (2 pages)
30 January 2004	Particulars of mortgage/charge (7 pages)
30 January 2004	Particulars of mortgage/charge (7 pages)
14 October 2003	Return made up to 09/07/03; change of members (8 pages)
24 September 2003	New director appointed (2 pages)
14 August 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
28 June 2003	Particulars of mortgage/charge (3 pages)
30 May 2003	Particulars of mortgage/charge (3 pages)
9 April 2003	Director resigned (1 page)
6 October 2002	Return made up to 09/07/02; full list of members (7 pages)
8 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 September 2002	Ad 01/08/02--------- Â£ si 10117@1=10117 Â£ ic 100/10217 (3 pages)
8 September 2002	Â£ nc 1000/15900 01/08/02 (2 pages)
6 September 2002	New director appointed (3 pages)
6 September 2002	Director resigned (1 page)
13 November 2001	Particulars of mortgage/charge (3 pages)
20 August 2001	New director appointed (2 pages)
17 August 2001	New secretary appointed;new director appointed (2 pages)
17 August 2001	Registered office changed on 17/08/01 from: hurst house farm laughorne CB5 8LL (1 page)
9 August 2001	Registered office changed on 09/08/01 from: hurst house farm laugharne CB5 8LL (1 page)
13 July 2001	Secretary resigned (1 page)
13 July 2001	Ad 09/07/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 July 2001	Director resigned (1 page)
9 July 2001	Incorporation (31 pages)

Hurst House Farm Limited

Business Activity

Directors

Location

Accounts

Filing History

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