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HORNETT DEVELOPMENTS LIMITED

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

Company details

RSM TENON RECOVERY, 34 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD11 1JJ

HORNETT DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00942991
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.11.25
dissolution date: 2014.02.12
last member list: 2011.05.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5050 - Retail sale of automotive fuel
  • 5020 - Maintenance & repair of motors
  • 5010 - Sale of motor vehicles
Company HORNETT DEVELOPMENTS LIMITED was a Private Limited Company, registration number 00942991, established in United Kingdom on the 25. November 1968. The company was dissolved. The company was in business for 48 years . The company used to be located at RSM TENON RECOVERY, 34 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD11 1JJ. Business of the company HORNETT DEVELOPMENTS LIMITED by SIC and NACE code were "5050 - Retail sale of automotive fuel", "5020 - Maintenance & repair of motors", "5010 - Sale of motor vehicles". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.02.12. The latest accounts are filed up to 2010.09.30. The latest annual return was filed up to 2011.05.12. The total number of directors was so far 8. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2010.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.12
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2004.09.07

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.02.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2013
Form type: 4.68
Date: 2013.11.12
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.11.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2013
Form type: 4.68
Date: 2013.09.06
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COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATORS
Form type: LIQ MISC OC
Date: 2013.09.06
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.09.06
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2013.09.06
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REGISTERED OFFICE CHANGED ON 09/07/2012 FROM, 248 HEADSTONE LANE, HARROW, MIDDLESEX, HA2 6NE
Form type: AD01
Date: 2012.07.09
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.07.09
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.07.09
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.07.09
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.28
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12/05/11 FULL LIST
Form type: AR01
Date: 2011.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.06.09
Form type: LATEST SOC
Document description: 09/06/11 STATEMENT OF CAPITAL;GBP 100
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12/05/10 FULL LIST
Form type: AR01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD GRIFFIN / 12/05/2010
Form type: CH01
Date: 2010.08.02
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
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RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.16
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
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RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.01
£2.95
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RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.21
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RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.09.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2005.02.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.07
£2.95
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RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.06
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RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.31
Child documents:
Document type: ANNOTATION
Date: 2003.05.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.05.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/05/03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.10.17
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RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.14
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REGISTERED OFFICE CHANGED ON 21/02/02 FROM:, 248 HEADSTONE LANE, HARROW, MIDDLESEX, HA2 6NE
Form type: 287
Date: 2002.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.02
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RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.20
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99
Form type: 225
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.23
£2.95
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RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.06.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 12/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.25

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Company directors and board members:

PATRICIA ANNE JUDD (dissolve)
Secretary, QUANTITY SURVEYOR, 2002.10.05 - 2014.02.12
86 SYLVIA AVENUE , HATCH END
HA5 4QL, MIDDLESEX
GERALD GRIFFIN (dissolve)
Director, CAR DEALER, 2002.10.05 - 2014.02.12
86 SYLVIA AVENUE , HATCH END
HA5 4QL, MIDDLESEX
JUNE ELIZABETH GERRED (dissolve)
Secretary, 1992.05.25 - 1994.03.11
45 LOWER PADDOCK ROAD OXHEY , WATFORD
WD1 4DU, HERTFORDSHIRE
JUNE CAROL SAUNDERS (dissolve)
Secretary, 1994.03.11 - 2000.05.15
15 ALVA WAY CARPENDERS PARK , WATFORD
WD1 5EE
TERENCE RAYMOND WARNER (dissolve)
Secretary, 2000.05.15 - 2002.10.05
23 ALVA WAY , WATFORD
WD19 5EE, HERTFORDSHIRE
GARY BUTLER (dissolve)
Director, CAR DEALER, 2002.10.05 - 2003.10.07
FLAT 3 METROPOLITAN PLACE 80A RICKMANSWORTH ROAD , WATFORD
WD18 7HB, HERTFORDSHIRE
JAMES GEORGE GERRED (dissolve)
Director, MOTOR ENGINEER, 1992.05.25 - 1993.03.31
45 LOWER PADDOCK ROAD OXHEY , WATFORD
WD1 4DU, HERTFORDSHIRE
JUNE ELIZABETH GERRED (dissolve)
Director, BOOKKEEPER, 1992.05.25 - 1994.03.11
45 LOWER PADDOCK ROAD OXHEY , WATFORD
WD1 4DU, HERTFORDSHIRE
MALCOLM GEOFFREY GLASGOW (dissolve)
Director, MECHANIC, 2000.05.15 - 2002.10.05
103 BELLAMY DRIVE , HARROW
HA7 2DG, MIDDLESEX
ERNEST DAVID SAUNDERS (dissolve)
Director, MOTOR ENGINEER, 2001.10.01 - 2005.04.30
15 ALVA WAY CARPENDERS PARK , WATFORD
WD19 5EE, HERTFORDSHIRE
ERNEST DAVID SAUNDERS (dissolve)
Director, MOTOR VEHICLE ENGINEER, 1992.05.25 - 2001.08.10
15 ALVA WAY CARPENDERS PARK , WATFORD
WD19 5EE, HERTFORDSHIRE
JUNE CAROL SAUNDERS (dissolve)
Director, SECRETARY, 1992.05.25 - 2000.05.15
15 ALVA WAY CARPENDERS PARK , WATFORD
WD1 5EE

Companies near to HORNETT DEVELOPMENTS ltd.

Information about the Private Limited Company HORNETT DEVELOPMENTS 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: 2016.06.20. Reload the data