Hurst Lane Estates Ltd

Company Name	Hurst Lane Estates Ltd
Company Status	Dissolved
Company Number	07577177
Category	Private Limited Company
Incorporation Date	24 March 2011(13 years, 1 month ago)
Dissolution Date	14 June 2016 (7 years, 10 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	Mr Kenneth Frank Morgan
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2013(1 year, 10 months after company formation)
Appointment Duration	3 years, 4 months (closed 14 June 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Dell Hurst Lane Egham Surrey TW20 8QJ

Secretary Name	Mr Kenneth Frank Morgan
Status	Closed
Appointed	19 January 2013(1 year, 10 months after company formation)
Appointment Duration	3 years, 4 months (closed 14 June 2016)
Role	Company Director
Correspondence Address	The Dell Hurst Lane Egham Surrey TW20 8QJ

Director Name	Mr Alan West
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2011(same day as company formation)
Role	Personal Trainer
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	West Acre Hurst Lane Egham Surrey TW20 8QJ

Director Name	Mr Peter Anthony Sean Lane
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2011(1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 19 January 2013)
Role	Property Consultant
Country of Residence	England
Correspondence Address	The Dell Hurst Lane Egham Surrey TW20 8QJ

Director Name	Mr Robert John Mason
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2013(1 year, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 June 2013)
Role	Retired
Country of Residence	England
Correspondence Address	The Dell Hurst Lane Egham Surrey TW20 8QJ

Director Name	Mr Robert Bates
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2013(1 year, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 March 2016)
Role	Financial Analyst
Country of Residence	England
Correspondence Address	The Dell Hurst Lane Egham Surrey TW20 8QJ

Director Name	Mr Martin Paul Craven
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2013(1 year, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Dell Hurst Lane Egham Surrey TW20 8QJ

Director Name	Mr Derek Charles Payne
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2013(1 year, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 March 2016)
Role	Retired
Country of Residence	England
Correspondence Address	The Dell Hurst Lane Egham Surrey TW20 8QJ

Director Name	Mr Alan West
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2013(2 years, 3 months after company formation)
Appointment Duration	1 day (resigned 01 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Dell Hurst Lane Egham Surrey TW20 8QJ

Director Name	Mrs Eileen Mary West
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2013(2 years, 3 months after company formation)
Appointment Duration	1 day (resigned 01 July 2013)
Role	Retired
Country of Residence	England
Correspondence Address	The Dell Hurst Lane Egham Surrey TW20 8QJ

Location

Registered Address	The Dell Hurst Lane Egham Surrey TW20 8QJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Virginia Water
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Alan West 16.67% Ordinary
1 at £1	Derek Payne 16.67% Ordinary
1 at £1	Kenneth Morgan 16.67% Ordinary
1 at £1	Martin Craven 16.67% Ordinary
1 at £1	Robert Bates 16.67% Ordinary
1 at £1	Robert Mason 16.67% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

14 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2016	First Gazette notice for voluntary strike-off (1 page)
29 March 2016	First Gazette notice for voluntary strike-off (1 page)
21 March 2016	Application to strike the company off the register (3 pages)
21 March 2016	Application to strike the company off the register (3 pages)
7 March 2016	Termination of appointment of Martin Paul Craven as a director on 7 March 2016 (1 page)
7 March 2016	Termination of appointment of Derek Charles Payne as a director on 7 March 2016 (1 page)
7 March 2016	Termination of appointment of Martin Paul Craven as a director on 7 March 2016 (1 page)
7 March 2016	Termination of appointment of Robert Bates as a director on 7 March 2016 (1 page)
7 March 2016	Termination of appointment of Derek Charles Payne as a director on 7 March 2016 (1 page)
7 March 2016	Termination of appointment of Robert Bates as a director on 7 March 2016 (1 page)
7 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 6 (7 pages)
7 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
7 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 6 (7 pages)
7 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
3 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 6 (7 pages)
3 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 6 (7 pages)
12 July 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
12 July 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
5 July 2013	Termination of appointment of Alan West as a director (1 page)
5 July 2013	Termination of appointment of Eileen West as a director (1 page)
5 July 2013	Termination of appointment of Alan West as a director (1 page)
5 July 2013	Termination of appointment of Eileen West as a director (1 page)
2 July 2013	Appointment of Mr Alan West as a director (2 pages)
2 July 2013	Appointment of Mrs Eileen Mary West as a director (2 pages)
2 July 2013	Appointment of Mrs Eileen Mary West as a director (2 pages)
2 July 2013	Appointment of Mr Alan West as a director (2 pages)
2 July 2013	Termination of appointment of Robert Mason as a director (1 page)
2 July 2013	Termination of appointment of Robert Mason as a director (1 page)
4 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (7 pages)
4 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (7 pages)
3 April 2013	Statement of capital following an allotment of shares on 19 January 2013 GBP 6 (3 pages)
3 April 2013	Statement of capital following an allotment of shares on 31 March 2013 GBP 4 (3 pages)
3 April 2013	Statement of capital following an allotment of shares on 19 January 2013 GBP 6 (3 pages)
3 April 2013	Statement of capital following an allotment of shares on 31 March 2013 GBP 4 (3 pages)
31 January 2013	Appointment of Mr Martin Paul Craven as a director (2 pages)
31 January 2013	Appointment of Mr Derek Charles Payne as a director (2 pages)
31 January 2013	Termination of appointment of Peter Lane as a director (1 page)
31 January 2013	Appointment of Mr Martin Paul Craven as a director (2 pages)
31 January 2013	Appointment of Mr Robert Bates as a director (2 pages)
31 January 2013	Appointment of Mr Derek Charles Payne as a director (2 pages)
31 January 2013	Appointment of Mr Robert Bates as a director (2 pages)
31 January 2013	Appointment of Mr Robert John Mason as a director (2 pages)
31 January 2013	Appointment of Mr Robert John Mason as a director (2 pages)
31 January 2013	Termination of appointment of Peter Lane as a director (1 page)
28 January 2013	Statement of capital following an allotment of shares on 19 January 2013 GBP 4 (4 pages)
28 January 2013	Statement of capital following an allotment of shares on 19 January 2013 GBP 4 (4 pages)
21 January 2013	Registered office address changed from Brant House 83 Church Road Addlestone Surrey KT15 1SF England on 21 January 2013 (1 page)
21 January 2013	Registered office address changed from Brant House 83 Church Road Addlestone Surrey KT15 1SF England on 21 January 2013 (1 page)
21 January 2013	Appointment of Mr Kenneth Frank Morgan as a director (2 pages)
21 January 2013	Appointment of Mr Kenneth Frank Morgan as a director (2 pages)
21 January 2013	Appointment of Mr Kenneth Frank Morgan as a secretary (2 pages)
21 January 2013	Appointment of Mr Kenneth Frank Morgan as a secretary (2 pages)
26 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
26 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
21 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (3 pages)
21 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (3 pages)
20 April 2011	Appointment of Mr Peter Anthony Sean Lane as a director (2 pages)
20 April 2011	Termination of appointment of Alan West as a director (1 page)
20 April 2011	Appointment of Mr Peter Anthony Sean Lane as a director (2 pages)
20 April 2011	Termination of appointment of Alan West as a director (1 page)
24 March 2011	Incorporation (20 pages)
24 March 2011	Incorporation (20 pages)

Hurst Lane Estates Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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