| Company Name | Gorton & Hines Property Development Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06128438 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2007(17 years, 2 months ago) |
| Dissolution Date | 25 June 2013 (10 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Johnathan Douglas Hines |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2007(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Shalimar Knatts Valley Knatts Valley Sevenoaks Kent TN15 6XY |
| Director Name | Mr David John Gorton |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2007(same day as company formation) |
| Role | Retired Fire Officer |
| Country of Residence | England |
| Correspondence Address | 15 Firside Grove Sidcup Kent DA15 8WB |
| Secretary Name | Stephanie Ross |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 5 65 Bonaly Road Edinburgh Midlothian EH13 0PB Scotland |
| Director Name | Mantel Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2007(same day as company formation) |
| Correspondence Address | 16 Winchester Walk London SE1 9AQ |
| Secretary Name | Mantel Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2007(same day as company formation) |
| Correspondence Address | 16 Winchester Walk London SE1 9AQ |
Location
| Registered Address | Wagoners Barn Lullingstone Lane Eynsford Kent DA4 0HZ |
|---|---|
| Region | South East |
| Constituency | Sevenoaks |
| County | Kent |
| Parish | Eynsford |
| Ward | Eynsford |
| Built Up Area | Eynsford |
Accounts
| Latest Accounts | 29 February 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2013 | Application to strike the company off the register (4 pages) |
| 1 March 2013 | Application to strike the company off the register (4 pages) |
| 25 February 2013 | Termination of appointment of David John Gorton as a director on 22 February 2013 (1 page) |
| 25 February 2013 | Termination of appointment of David Gorton as a director (1 page) |
| 22 October 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 22 October 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 29 February 2012 | Annual return made up to 26 February 2012 with a full list of shareholders Statement of capital on 2012-02-29
|
| 29 February 2012 | Annual return made up to 26 February 2012 with a full list of shareholders Statement of capital on 2012-02-29
|
| 23 September 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 23 September 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 9 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
| 9 March 2011 | Registered office address changed from Wagoners Barn Lullingstone Lane Eynsford Kent DA4 0JB England on 9 March 2011 (1 page) |
| 9 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
| 9 March 2011 | Registered office address changed from Wagoners Barn Lullingstone Lane Eynsford Kent DA4 0JB England on 9 March 2011 (1 page) |
| 9 March 2011 | Registered office address changed from Wagoners Barn Lullingstone Lane Eynsford Kent DA4 0JB England on 9 March 2011 (1 page) |
| 17 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Director's details changed for Johnathan Douglas Hines on 1 March 2010 (2 pages) |
| 17 March 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 17 March 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 17 March 2010 | Director's details changed for Johnathan Douglas Hines on 1 March 2010 (2 pages) |
| 17 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Director's details changed for Johnathan Douglas Hines on 1 March 2010 (2 pages) |
| 21 April 2009 | Appointment terminated secretary stephanie ross (1 page) |
| 21 April 2009 | Appointment Terminated Secretary stephanie ross (1 page) |
| 21 April 2009 | Location of debenture register (1 page) |
| 21 April 2009 | Location of register of members (1 page) |
| 21 April 2009 | Accounts made up to 28 February 2009 (2 pages) |
| 21 April 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 21 April 2009 | Registered office changed on 21/04/2009 from 15 firside grove sidcup kent DA15 8WB (1 page) |
| 21 April 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 21 April 2009 | Location of register of members (1 page) |
| 21 April 2009 | Location of debenture register (1 page) |
| 21 April 2009 | Registered office changed on 21/04/2009 from 15 firside grove sidcup kent DA15 8WB (1 page) |
| 21 April 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 19 February 2009 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
| 19 February 2009 | Accounts made up to 29 February 2008 (2 pages) |
| 7 August 2008 | Return made up to 26/02/08; full list of members (4 pages) |
| 7 August 2008 | Return made up to 26/02/08; full list of members (4 pages) |
| 7 June 2007 | Ad 14/05/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 June 2007 | Ad 14/05/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 May 2007 | Registered office changed on 16/05/07 from: 16 winchester walk london SE1 9AQ (1 page) |
| 16 May 2007 | New secretary appointed (2 pages) |
| 16 May 2007 | Director resigned (1 page) |
| 16 May 2007 | Director resigned (1 page) |
| 16 May 2007 | New director appointed (2 pages) |
| 16 May 2007 | New director appointed (2 pages) |
| 16 May 2007 | Secretary resigned (1 page) |
| 16 May 2007 | New secretary appointed (2 pages) |
| 16 May 2007 | Secretary resigned (1 page) |
| 16 May 2007 | Registered office changed on 16/05/07 from: 16 winchester walk london SE1 9AQ (1 page) |
| 16 May 2007 | New director appointed (2 pages) |
| 16 May 2007 | New director appointed (2 pages) |
| 26 February 2007 | Incorporation (13 pages) |