THE NEW HURLEYS LIMITED
Overview
| Company Name | THE NEW HURLEYS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02277276 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE NEW HURLEYS LIMITED?
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THE NEW HURLEYS LIMITED located?
| Registered Office Address | 9 The Boulevard Balham High Road SW17 7BW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE NEW HURLEYS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANYFILE LIMITED | Jul 14, 1988 | Jul 14, 1988 |
What are the latest accounts for THE NEW HURLEYS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2016 |
What are the latest filings for THE NEW HURLEYS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 16, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Nicholas Paul Lee-Smith on Jul 30, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jan 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of William James Smale as a secretary on Feb 28, 2014 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jan 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jan 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for William James Smale on Jan 29, 2013 | 2 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jan 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 6 pages | AA | ||||||||||
Termination of appointment of Lynda Burrows as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 16, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Cancellation of shares. Statement of capital on Sep 20, 2010
| 4 pages | SH06 | ||||||||||
Appointment of Mr Nicholas Paul Lee-Smith as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 8 pages | AA | ||||||||||
Who are the officers of THE NEW HURLEYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEE-SMITH, Christopher Roger | Director | 22 Onslow Gardens CR2 9AB South Croydon Surrey | United Kingdom | British | 26442950002 | |||||
| LEE-SMITH, Nicholas Paul | Director | Littleheath Road CR2 7SL South Croydon 115 Surrey England | England | British | 154113530002 | |||||
| PYNE, Raymond Peter | Secretary | 24 Waterside Drive PO19 2RN Chichester West Sussex | British | 2938210002 | ||||||
| SMALE, William James | Secretary | Japonica Close OX26 3YB Bicester 8 Oxfordshire England | British | 32719470001 | ||||||
| BURROWS, Lynda | Director | 22 Onslow Gardens CR2 9AB Sanderstead Surrey | United Kingdom | British | 89995820001 | |||||
| PYNE, Raymond Peter | Director | 24 Waterside Drive PO19 2RN Chichester West Sussex | British | 2938210002 | ||||||
| STRAKER, Edith Jean | Director | 97-99 High Street CM0 8AH Burnham On Crouch Essex | British | 26442960001 |
Who are the persons with significant control of THE NEW HURLEYS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Paul Lee-Smith | Apr 06, 2016 | The Boulevard Balham High Road SW17 7BW London 9 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0