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KENNETH HORNE FAMILY HOLDINGS LIMITED

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

Company details

BRIDGE HOUSE, LONDON BRIDGE, LONDON, SE1 9QR

KENNETH HORNE FAMILY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00609754
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.08.15
dissolution date: 2012.04.04
last member list: 2006.08.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2006.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.08.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 2000.09.29

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.04.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/12/2011
Form type: 4.68
Date: 2012.01.04
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.01.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2011
Form type: 4.68
Date: 2012.01.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2011
Form type: 4.68
Date: 2011.06.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2010
Form type: 4.68
Date: 2010.12.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2010
Form type: 4.68
Date: 2010.06.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2009
Form type: 4.68
Date: 2009.12.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2009
Form type: 4.68
Date: 2009.06.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2008
Form type: 4.68
Date: 2008.11.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2008
Form type: 4.68
Date: 2008.06.03
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.06.20
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.06.20
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.25
£2.95
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RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.13
£2.95
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RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.04
£2.95
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RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.29
£2.95
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RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.07
Child documents:
Document type: ANNOTATION
Date: 1999.09.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.09.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.09.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.10
£2.95
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RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.28
£2.95
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REGISTERED OFFICE CHANGED ON 11/02/97 FROM:, 12, JOHN STREET,, LONDON, WC1N 2EB
Form type: 287
Date: 1997.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.23
£2.95
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RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.11
Child documents:
Document type: ANNOTATION
Date: 1996.09.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.16
£2.95
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RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.31
Child documents:
Document type: ANNOTATION
Date: 1995.08.31
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.08.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.08.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.30

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Company directors and board members:

ROSALIND MARGARET HARWOOD (dissolve)
Secretary, 1996.12.01 - 2012.04.04
WYNDHAM HOUSE CHURCH STOWE , NORTHAMPTON
NN7 4SG, NORTHAMPTONSHIRE
ELIZABETH JULIE DAVENPORT (dissolve)
Director, HOUSEWIFE, 1991.08.10 - 2012.04.04
COURT FARM HOUSE LETCOMBE BASSETT , WANTAGE
OX12 9LR, OXFORDSHIRE
MICHAEL CHRISTOPHER DAVENPORT (dissolve)
Director, MANAGING DIRECTOR, 1991.08.10 - 2012.04.04
COURT FARM HOUSE LETCOMBE BASSETT , WANTAGE
OX12 9LR, OXFORDSHIRE
ROSALIND MARGARET HARWOOD (dissolve)
Director, HOUSEWIFE, 1991.08.10 - 2012.04.04
WYNDHAM HOUSE CHURCH STOWE , NORTHAMPTON
NN7 4SG, NORTHAMPTONSHIRE
CHRISTINA ANNE HORNE (dissolve)
Director, FILM MAKER, 1991.08.10 - 2012.04.04
5 RUE DU FORT 1060 BRUSSELS , BELGIUM
FOREIGN
ROBERT ADRIAN HORNE (dissolve)
Director, COMPUTER EXECUTIVE, 1991.08.10 - 2012.04.04
THE MANOR HOUSE UPHAM , SOUTHAMPTON
SO32 1JD, HAMPSHIRE
HARRY JOHN SKINNER (dissolve)
Secretary, 1991.08.10 - 1996.12.01
CHESSCROFT CHENIES VILLAGE , RICKMANSWORTH
WD3 6EB, HERTFORDSHIRE
RICHARD HARWOOD (dissolve)
Director, SALES MARKETING CONSULTANT, 1991.08.10 - 1992.12.26
THE COACH HOUSE WYNDHAM HOUSE , CHURCH STOWE
NN7 4SG, NORTHAMPTONSHIRE
BENJAMIN ALEXANDER CHARLES HORNE (dissolve)
Director, SOUND ENGINEER, 1991.08.10 - 1995.09.26
9 INKERMAN ROAD KENTISH TOWN , LONDON
NW5 3BT
JEREMY KENNETH HORNE (dissolve)
Director, FLYING INSTRUCTOR, 1991.08.10 - 1995.02.10
29 OAK VILLAGE GOSPEL OAK , LONDON
NN6 9QL
KENNETH ELLISON HORNE (dissolve)
Director, PAPER MERCHANT, 1991.08.10 - 1996.06.29
THE GNOMES CHURCH STREET , BOUGHTON
NN2 8FG, NORTHAMPTONSHIRE

Companies near to KENNETH HORNE FAMILY HOLDINGS ltd.

Information about the Private Limited Company KENNETH HORNE FAMILY HOLDINGS 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: 2016.05.21. Reload the data