Company NameLondon & Newcastle (Hornchurch) Limited
Company StatusDissolved
Company Number05850323
CategoryPrivate Limited Company
Incorporation Date19 June 2006(17 years, 10 months ago)
Dissolution Date26 May 2009 (14 years, 10 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr David Melvyn Barnett
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed19 June 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address54 Chepstow Villas
London
W11 2QX
Director NameMr Simon Mark Berg
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed19 June 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Adelaide Close
Stanmore
Middlesex
HA7 3EL
Director NameRobert Daniel Soning
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed19 June 2006(same day as company formation)
RoleProperty Development
Country of ResidenceUnited Kingdom
Correspondence Address9 Upper Park Road
Hampstead
London
NW3 2UN
Secretary NameMr Simon Mark Berg
NationalityBritish
StatusClosed
Appointed19 June 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Adelaide Close
Stanmore
Middlesex
HA7 3EL

Location

Registered Address25 Harley Street
London
W1G 9BR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£1,651,000
Gross Profit£155,324
Net Worth£100
Current Liabilities£86,324

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

26 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2009Director's change of particulars / david barnett / 23/02/2009 (1 page)
3 February 2009First Gazette notice for voluntary strike-off (1 page)
23 January 2009Application for striking-off (1 page)
20 November 2008Return made up to 19/06/08; full list of members (6 pages)
14 August 2008Full accounts made up to 31 December 2007 (13 pages)
1 May 2008Full accounts made up to 31 December 2006 (12 pages)
5 July 2007Return made up to 19/06/07; full list of members (2 pages)
3 July 2006Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
3 July 2006Location of register of members (1 page)
19 June 2006Incorporation (14 pages)