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ROBERT HORNE UK LIMITED

Learn more about ROBERT HORNE UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

ROBERT HORNE UK LIMITED on the map

Company type: Private Limited Company
Company number: 00391887
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1944.12.14
last member list: 2014.05.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2015.06.25
overdue: OVERDUE
last made update: 2014.05.28
documents available: 1

List of company documents:

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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.04.21
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/04/2016
Form type: 2.24B
Date: 2016.04.21
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2016.04.04
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/09/2015
Form type: 2.24B
Date: 2015.11.06
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2015.06.22
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2015.06.08
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2015.06.05
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REGISTERED OFFICE CHANGED ON 17/04/2015 FROM, HUNTSMAN HOUSE, MANSION CLOSE, MOULTON PARK, NORTHAMPTON, NN3 6LA
Form type: AD01
Date: 2015.04.17
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2015.04.16
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PRICE
Form type: TM01
Date: 2015.02.18
£2.95
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DIRECTOR APPOINTED MRS GAIL MCCOLM
Form type: AP01
Date: 2015.02.05
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DIRECTOR APPOINTED MR MARIUSZ SIWAK
Form type: AP01
Date: 2015.02.04
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SECRETARY APPOINTED MRS MICHELLE SAMANTHA BRIGHTMAN
Form type: AP03
Date: 2014.12.17
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APPOINTMENT TERMINATED, SECRETARY RAYMOND CARTER
Form type: TM02
Date: 2014.12.17
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SECRETARY APPOINTED MR RAYMOND DENIS CARTER
Form type: AP03
Date: 2014.08.28
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HEALD
Form type: TM01
Date: 2014.07.15
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APPOINTMENT TERMINATED, SECRETARY RICHARD HEALD
Form type: TM02
Date: 2014.07.15
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APPOINTMENT TERMINATED, DIRECTOR MARK ARMSTON
Form type: TM01
Date: 2014.06.02
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28/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.06.02
Form type: LATEST SOC
Document description: 02/06/14 STATEMENT OF CAPITAL;GBP 16202754.4
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SECRETARY APPOINTED MR RICHARD JOHN HEALD
Form type: AP03
Date: 2014.05.23
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APPOINTMENT TERMINATED, SECRETARY CAROLINE SIGLEY
Form type: TM02
Date: 2014.05.06
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING
Form type: TM01
Date: 2013.12.05
£2.95
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DIRECTOR APPOINTED MR JOOST WILLEM PETER SMALLENBROEK
Form type: AP01
Date: 2013.10.15
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DIRECTOR APPOINTED MR ANDREW JOHN PRICE
Form type: AP01
Date: 2013.10.15
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APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN
Form type: TM01
Date: 2013.10.01
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APPOINTMENT TERMINATED, DIRECTOR PHILIP CARR
Form type: TM01
Date: 2013.07.17
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28/05/13 FULL LIST
Form type: AR01
Date: 2013.06.07
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.22
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DIRECTOR APPOINTED MR STEPHEN PAUL KING
Form type: AP01
Date: 2013.02.11
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APPOINTMENT TERMINATED, DIRECTOR LOUISE GORDON
Form type: TM01
Date: 2013.02.11
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APPOINTMENT TERMINATED, DIRECTOR PAUL FRENCH
Form type: TM01
Date: 2012.10.02
£2.95
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28/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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DIRECTOR APPOINTED MR PAUL FRENCH
Form type: AP01
Date: 2011.12.15
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DIRECTOR APPOINTED MR RICHARD JOHN HEALD
Form type: AP01
Date: 2011.12.15
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DIRECTOR APPOINTED MRS LOUISE MARIE GORDON
Form type: AP01
Date: 2011.12.15
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.28
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.06.03
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.29
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.06.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.06.24
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.02.25
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DIRECTOR APPOINTED PHILIP BLAIR CARR
Form type: AP01
Date: 2009.10.12
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APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GOUGH
Form type: TM01
Date: 2009.10.12
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR TERRENCE BALKHAM
Form type: 288b
Date: 2009.03.17
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DIRECTOR APPOINTED MARK ARMSTON
Form type: 288a
Date: 2009.02.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR TOBY MARCHANT
Form type: 288b
Date: 2008.08.14
£2.95
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DIRECTOR APPOINTED ALISTAIR STORRAR GOUGH
Form type: 288a
Date: 2008.08.14
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SECRETARY'S CHANGE OF PARTICULARS / CAROLINE SIGLEY / 05/06/2008
Form type: 288c
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLEN / 03/03/2008
Form type: 288c
Date: 2008.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.13
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RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.10

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Company directors and board members:

MICHELLE SAMANTHA BRIGHTMAN (dissolve)
Secretary, 2014.12.17
HILL HOUSE 1 LITTLE NEW STREET , LONDON
EC4A 3TR
GAIL MCCOLM (dissolve)
Director, FINANCE DIRECTOR, 2015.02.04
HILL HOUSE 1 LITTLE NEW STREET , LONDON
EC4A 3TR
MARIUSZ SIWAK (dissolve)
Director, 2015.02.04
HILL HOUSE 1 LITTLE NEW STREET , LONDON
EC4A 3TR
JOOST WILLEM PETER SMALLENBROEK (dissolve)
Director, 2013.10.14
HILL HOUSE 1 LITTLE NEW STREET , LONDON
EC4A 3TR
RAYMOND DENIS CARTER (dissolve)
Secretary, 2014.08.28 - 2014.12.17
HUNTSMAN HOUSE MANSION CLOSE , MOULTON PARK
NN3 6LA, NORTHAMPTON
RICHARD JOHN HEALD (dissolve)
Secretary, 2014.05.01 - 2014.06.27
HUNTSMAN HOUSE MANSION CLOSE , MOULTON PARK
NN3 6LA, NORTHAMPTON
ROBIN JEFFREY LLEWELLYN JONES (dissolve)
Secretary, 1992.03.08 - 1994.10.18
14 WILLOW CLOSE SPRATTON , NORTHAMPTON
NN6 8JH, NORTHAMPTONSHIRE
CAROLINE SIGLEY (dissolve)
Secretary, 1994.10.18 - 2014.04.30
IVYDENE 2 STONE COTTAGES NEWLANDS , BRIXWORTH
NN6 9DN, NORTHAMPTONSHIRE
DARRYL GREGOR ABOTOMEY (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2003.10.31 - 2006.03.31
78 BOWEN STREET , CAMBERWELL
3124, VICTORIA
AUSTRALIA
DAVID STUART ALLEN (dissolve)
Director, 2005.11.01 - 2013.09.18
5 SPRING COPPICE DRIVE DORRIDGE , SOLIHULL
B93 8JX, WEST MIDLANDS
MARK ARMSTON (dissolve)
Director, MANAGEMENT ACCOUNTANT, 2008.12.15 - 2014.05.30
HILL COTTAGE THE GREEN CROWELL , CHINNOR
OX39 4RR, OXFORDSHIRE
MICHAEL TREVOR BAIRSTOW (dissolve)
Director, PAPER MERCHANT, 1992.03.08 - 1997.12.31
MANOR HOUSE 37 MAIN STREET GREAT OXENDON , MARKET HARBOROUGH
LE16 8NE, LEICESTERSHIRE
TERRENCE WILLIAM BALKHAM (dissolve)
Director, FINANCE DIRECTOR, 2002.03.27 - 2009.02.03
15 DEVONSHIRE PARK , READING
RG2 7DX, BERKSHIRE
JOHAN PHILIP BOCK (dissolve)
Director, ENGINEER, 1992.03.08 - 1993.09.22
BELLAMYLAAN 13 2111 CH AERDENHOUT ,
FOREIGN
NETHERLANDS
FRANK BOGAARDT (dissolve)
Director, FINANCIAL MANAGER, 1993.09.22 - 2004.04.01
VAN TEYLINGENWEG 16 , 3471 GB KAMERIK
THE NETHERLANDS
PHILIP BLAIR CARR (dissolve)
Director, 2009.09.30 - 2013.07.05
10 CHARIOTS WAY BASTON , PETERBOROUGH
PE6 9PL
GEORGE DEAN (dissolve)
Director, PAPER MERCHANT, 1996.01.18 - 2003.10.31
APOLLOLAAN 93 AMSTERDAM , AM 1077
NETHERLANDS
PAUL FRENCH (dissolve)
Director, 2011.11.01 - 2012.09.28
HUNTSMAN HOUSE MANSION CLOSE , MOULTON PARK
NN3 6LA, NORTHAMPTON
LOUISE MARIE GORDON (dissolve)
Director, HR DIRECTOR, 2011.11.01 - 2013.02.08
HUNTSMAN HOUSE MANSION CLOSE , MOULTON PARK
NN3 6LA, NORTHAMPTON
ALISTAIR STORRAR GOUGH (dissolve)
Director, PAPER MERCHANT, 2008.07.01 - 2009.09.30
THE RED GABLES 19 MEARS ASHBY ROAD , EARLS BARTON
NN6 0HQ, NORTHAMPTONSHIRE
RICHARD JOHN HEALD (dissolve)
Director, HEAD OF FINANCE SERVICES, 2011.11.01 - 2014.06.27
HUNTSMAN HOUSE MANSION CLOSE , MOULTON PARK
NN3 6LA, NORTHAMPTON
ROBIN JEFFREY LLEWELLYN JONES (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.08 - 2002.01.31
14 WILLOW CLOSE SPRATTON , NORTHAMPTON
NN6 8JH, NORTHAMPTONSHIRE
STEPHEN PAUL KING (dissolve)
Director, FINANCE DIRECTOR, 2013.02.05 - 2013.12.03
HUNTSMAN HOUSE MANSION CLOSE , MOULTON PARK
NN3 6LA, NORTHAMPTON
FRANS HERMAN JAN KOFFRIE (dissolve)
Director, EXECUTIVE BOARD MEMEBER, 1996.01.18 - 2000.06.26
VAN OSTADELAAN 6 , HUIS TER HEIDE
3712 AV
HOLLAND
TOBY RICHARD MARCHANT (dissolve)
Director, PAPER MERCHANT, 2007.12.14 - 2008.07.31
GRANBOROUGH LODGE GRANBOROUGH , BUCKINGHAM
MK18 3NP
TOBY RICHARD MARCHANT (dissolve)
Director, PAPER MERCHANT, 1997.10.13 - 2005.11.01
GRANBOROUGH LODGE GRANBOROUGH , BUCKINGHAM
MK18 3NP
JOHN STEPHEN MASON (dissolve)
Director, PAPER MERCHANT, 1992.03.08 - 2004.05.31
ACORN COTTAGE PRESTON DEANERY , NORTHAMPTON
NN7 2DU, NORTHAMPTONSHIRE
ANDREW JOHN PRICE (dissolve)
Director, 2013.10.14 - 2015.02.18
HUNTSMAN HOUSE MANSION CLOSE , MOULTON PARK
NN3 6LA, NORTHAMPTON
MARK JONATHAN SMITHERAM (dissolve)
Director, 2003.10.31 - 2007.12.14
23 SAINT ANDREWS GARDENS , COBHAM
KT11 1HG, SURREY
JOHN SUMMERSIDE (dissolve)
Director, PAPER MERCHANT, 1995.09.11 - 2007.06.29
COTSWOLD HOUSE 23 WESTHORPE SIBBERTOFT , MARKET HARBOROUGH
LE16 9UL, LEICESTERSHIRE
JOHANNES VAN HORSSEN (dissolve)
Director, FINANCIAL DIRECTOR, 1992.03.08 - 1993.09.22
VALKLAAN 25 , 3722 ZJ BILTHOVEN
FOREIGN
NETHERLANDS
WILMER FREDERIK ZETTELER (dissolve)
Director, MANAGING DIRECTOR, 1993.09.22 - 1995.06.01
PARKLAAN 14 1406 KM BUSSUM , NETHERLANDS

Companies near to ROBERT HORNE UK ltd.

Information about the Private Limited Company ROBERT HORNE UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data