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HORRELL & SON LIMITED

Learn more about HORRELL & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CONSTELLATION HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD ARTINGTON, GUILDFORD, SURREY, GU3 1LR

HORRELL & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00487927
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.11.03
dissolution date: 2013.03.05
last member list: 2012.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2011.02.28
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.10.05
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.03.05
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.11.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.11.13
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.10.25
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SOLVENCY STATEMENT DATED 23/10/12
Form type: CAP-SS
Date: 2012.10.25
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25/10/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.10.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.10.25
Form type: LATEST SOC
Document description: 25/10/12 STATEMENT OF CAPITAL;GBP 1
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REDUCE ISSUED CAPITAL 23/10/2012
Form type: RES06
Date: 2012.10.25
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05/10/12 FULL LIST
Form type: AR01
Date: 2012.10.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
Form type: AA
Date: 2011.12.29
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05/10/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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SECRETARY'S CHANGE OF PARTICULARS / BARBARA JOY LAVERDI / 27/06/2011
Form type: CH03
Date: 2011.06.28
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SECRETARY'S CHANGE OF PARTICULARS / MR RONALD CHARLES FONDILLER / 27/06/2011
Form type: CH03
Date: 2011.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ERIC KLEIN / 27/06/2011
Form type: CH01
Date: 2011.06.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY RICHARD HUMPHREY / 27/06/2011
Form type: CH01
Date: 2011.06.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEEPAK MALHOTRA
Form type: TM01
Date: 2011.06.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY DEEPAK MALHOTRA
Form type: TM02
Date: 2011.06.08
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DIRECTOR APPOINTED MR DAVID ERIC KLEIN
Form type: AP01
Date: 2011.05.04
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DIRECTOR APPOINTED MR PERRY RICHARD HUMPHREY
Form type: AP01
Date: 2011.05.04
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APPOINTMENT TERMINATED, DIRECTOR JAMES LOUSADA
Form type: TM01
Date: 2011.05.04
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APPOINTMENT TERMINATED, DIRECTOR TROY CHRISTENSEN
Form type: TM01
Date: 2011.05.04
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SECRETARY APPOINTED BARBARA JOY LAVERDI
Form type: AP03
Date: 2011.05.04
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SECRETARY APPOINTED MR RONALD CHARLES FONDILLER
Form type: AP03
Date: 2011.05.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HELEN GLENNIE
Form type: TM01
Date: 2010.10.18
£2.95
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DIRECTOR APPOINTED MR JAMES DAVID LOUSADA
Form type: AP01
Date: 2010.10.18
£2.95
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
Form type: AA
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR TROY CHRISTENSEN / 11/06/2010
Form type: CH01
Date: 2010.06.15
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK KUMAR MALHOTRA / 01/10/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARGARET GLENNIE / 01/10/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR TROY CHRISTENSEN / 01/10/2009
Form type: CH01
Date: 2009.11.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR DEEPAK KUMAR MALHOTRA / 01/10/2009
Form type: CH03
Date: 2009.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
Form type: AA
Date: 2009.07.29
£2.95
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DIRECTOR APPOINTED HELEN MARGARET GLENNIE
Form type: 288a
Date: 2009.04.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID KLEIN
Form type: 288b
Date: 2009.04.08
£2.95
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
Form type: AA
Date: 2008.09.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TROY CHRISTENSEN / 03/03/2008
Form type: 288c
Date: 2008.07.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANNE COLQUHOUN
Form type: 288b
Date: 2008.05.12
£2.95
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DIRECTOR AND SECRETARY APPOINTED DEEPAK KUMAR MALHOTRA
Form type: 288a
Date: 2008.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
Form type: AA
Date: 2008.01.02
£2.95
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RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.07
£2.95
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RETURN MADE UP TO 05/10/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 05/10/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.12.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.01
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.21
£2.95
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REGISTERED OFFICE CHANGED ON 27/10/04 FROM:, WHITCHURCH LANE, BRISTOL, BS14 0JZ
Form type: 287
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
Form type: AA
Date: 2004.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.23

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Company directors and board members:

RONALD CHARLES FONDILLER (dissolve)
Secretary, 2011.05.03 - 2013.03.05
ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD , GUILDFORD
GU3 1LR, SURREY
BARBARA JOY LAVERDI (dissolve)
Secretary, 2011.05.03 - 2013.03.05
ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD , GUILDFORD
GU3 1LR, SURREY
PERRY RICHARD HUMPHREY (dissolve)
Director, COMPANY DIRECTOR, 2011.05.03 - 2013.03.05
ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD , GUILDFORD
GU3 1LR, SURREY
DAVID ERIC KLEIN (dissolve)
Director, COMPANY DIRECTOR, 2011.05.03 - 2013.03.05
ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD , GUILDFORD
GU3 1LR, SURREY
ANNE THERESE COLQUHOUN (dissolve)
Secretary, SOLICITOR, 1996.01.08 - 2008.03.31
APARTMENT B KINGS RIDE HOUSE PRINCE ALBERT DRIVE , ASCOT
SL5 8AQ
BRIAN GIBBS (dissolve)
Secretary, 1991.10.05 - 1996.01.08
FURLONGS 4 KILLAMS GREEN , TAUNTON
TA1 3YQ, SOMERSET
DEEPAK KUMAR MALHOTRA (dissolve)
Secretary, SOLICITOR, 2008.03.31 - 2011.05.31
CONSTELLATION HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD ARTINGTON , GUILDFORD
GU3 1LR, SURREY
PETER GEORGE ADAMS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.05 - 1996.05.10
LOWER NORTHCOTT FARM SHELDON , CULLOMPTON
EX15 2JF, DEVON
TROY CHRISTENSEN (dissolve)
Director, COMPANY DIRECTOR, 2006.09.08 - 2011.05.03
CONSTELLATION HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD ARTINGTON , GUILDFORD
GU3 1LR, SURREY
ANNE THERESE COLQUHOUN (dissolve)
Director, COMPANY SECRETARY, 1996.01.08 - 2008.03.31
APARTMENT B KINGS RIDE HOUSE PRINCE ALBERT DRIVE , ASCOT
SL5 8AQ
THOMAS HUGH CREIGHTON (dissolve)
Director, ACCOUNTANT, 2005.04.29 - 2006.09.08
APPLE ACRE HIGH ROAD , CHIPSTEAD
CR5 3QR, SURREY
HUGH CHARLES ETHERIDGE (dissolve)
Director, COMPANY DIRECTOR, 1995.11.08 - 2001.03.22
5 SPRINGFIELD PLACE , BATH
BA1 5RA, AVON
HELEN MARGARET GLENNIE (dissolve)
Director, COMPANY DIRECTOR, 2009.04.03 - 2010.10.18
CONSTELLATION HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD ARTINGTON , GUILDFORD
GU3 1LR, SURREY
NIGEL IAN HODGES (dissolve)
Director, BUSINESS DEVELOPMENT EXECUTIVE, 2001.03.22 - 2005.04.29
SONNING HOUSE 2 CANNS LANE , NORTH PETHERTON
TA6 6QF, SOMERSET
DAVID KLEIN (dissolve)
Director, COMPANY DIRECTOR, 2007.03.05 - 2009.04.03
45 PRINCES ROAD THE ALBERTS , RICHMOND
TW10 6DQ, SURREY
JAMES DAVID LOUSADA (dissolve)
Director, COMPANY DIRECTOR, 2010.10.18 - 2011.05.03
CONSTELLATION HOUSE THE GUILDWAY, OLD PORTSMOUTH R ARTINGTON , GUILDFORD
GU3 1LR, SURREY
DEEPAK KUMAR MALHOTRA (dissolve)
Director, SOLICITOR, 2008.03.31 - 2011.05.31
CONSTELLATION HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD ARTINGTON , GUILDFORD
GU3 1LR, SURREY
ANDREW JOHN NASH (dissolve)
Director, COMPANY DIRECTOR, 1991.10.05 - 1997.05.12
CHEDDON CORNER CHEDDON FITZPAINE , TAUNTON
TA2 8LB, SOMERSET
RICHARD DAVID PETERS (dissolve)
Director, 2003.10.10 - 2005.11.01
ROSE COTTAGE, UPPER HOUSE LANE SHAMLEY GREEN , GUILDFORD
GU5 0SX, SURREY

Companies near to HORRELL & SON ltd.

Information about the Private Limited Company HORRELL & SON 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: 2016.05.11. Reload the data