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HORVILLE-MCKINNON LIMITED

Learn more about HORVILLE-MCKINNON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NUMERIC HOUSE, 98 STATION ROAD, SIDCUP, KENT, DA15 7BY

HORVILLE-MCKINNON LIMITED on the map

Company type: Private Limited Company
Company number: 00831380
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.12.16
dissolution date: 2004.05.18
last member list: 2003.03.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.03.09
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.05.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.02.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.21
£2.95
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RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
Child documents:
Document type: ANNOTATION
Date: 2000.06.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/06/00
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.12
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REGISTERED OFFICE CHANGED ON 12/11/99 FROM:, 98 STATION ROAD, SIDCUP, KENT, DA15 7BY
Form type: 287
Date: 1999.11.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.24
£2.95
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RETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.03
£2.95
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RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.11
£2.95
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RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.24
Child documents:
Document type: ANNOTATION
Date: 1996.10.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.15
£2.95
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RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.03
Child documents:
Document type: ANNOTATION
Date: 1995.11.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.09.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.09.06
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 230889
Form type: SRES01
Date: 1989.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1986.08.26

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Company directors and board members:

CRERAND MCKINNON (dissolve)
Secretary, 1999.09.01 - 2004.05.18
1 STONE ROAD , BROMLEY
BR2 9AX, KENT
CRERAND MCKINNON (dissolve)
Director, COMPANY DIRECTOR, 1991.09.26 - 2004.05.18
1 STONE ROAD , BROMLEY
BR2 9AX, KENT
DEBORAH ANNE MCKINNON (dissolve)
Director, COMPANY DIRECTOR, 1991.09.26 - 2004.05.18
15 BROMLEY CRESCENT , BROMLEY
BR2 0HA, KENT
FIONA MONICA MCKINNON (dissolve)
Director, COMPANY DIRECTOR, 1991.09.26 - 2004.05.18
29 SYCAMORE ROAD HORDLE , LYMINGTON
SO41 0YF, HAMPSHIRE
MARK ADRIAN MCKINNON (dissolve)
Director, COMPANY DIRECTOR, 1991.09.26 - 2004.05.18
53 PARK END , BROMLEY
BR1 4AN, KENT
MONICA MARY MCKINNON (dissolve)
Director, 1993.08.17 - 2004.05.18
1 STONE ROAD , BROMLEY
BR2 9AX, KENT
CHRISTOPHER BRYANT MORGAN (dissolve)
Director, COMPANY DIRECTOR, 1991.09.26 - 2004.05.18
ROCKDALE MOUNT PLEASANT ROAD WEALD , SEVENOAKS
TN14 6PS, KENT
NICOLA MARIANNE WILKES (dissolve)
Director, COMPANY DIRECTOR, 1991.09.26 - 2004.05.18
37 THE UPLANDS , HARPENDEN
AL5 2PA, HERTFORDSHIRE
MARK ADRIAN MCKINNON (dissolve)
Secretary, COMPANY SECRETARY, 1994.03.31 - 1999.09.01
53 PARK END , BROMLEY
BR1 4AN, KENT
CHRISTOPHER BRYANT MORGAN (dissolve)
Secretary, 1991.09.26 - 1994.03.31
ROCKDALE MOUNT PLEASANT ROAD WEALD , SEVENOAKS
TN14 6PS, KENT
IAN ANDREW MCKINNON (dissolve)
Director, COMPANY DIRECTOR, 1991.09.26 - 1998.10.02
25 THE GARDENS , BECKENHAM
BR3 5PH, KENT
MONICA MARY MCKINNON (dissolve)
Director, COMPANY DIRECTOR, 1991.09.26 - 1992.05.18
1 STONE ROAD , BROMLEY
BR2 9AX, KENT

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Information about the Private Limited Company HORVILLE-MCKINNON 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: 2016.06.08. Reload the data