HORNCHURCH TAX LIMITED

HORNCHURCH TAX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHORNCHURCH TAX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03532960
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HORNCHURCH TAX LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is HORNCHURCH TAX LIMITED located?

    Registered Office Address
    Sterling House
    177-181 Farnham Road
    SL1 4XP Slough
    Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HORNCHURCH TAX LIMITED?

    Previous Company Names
    Company NameFromUntil
    H W SECRETARIES LIMITEDApr 25, 2003Apr 25, 2003
    BKR H W SECRETARIES LIMITEDOct 21, 1998Oct 21, 1998
    H W SECRETARIES LIMITEDMar 23, 1998Mar 23, 1998

    What are the latest accounts for HORNCHURCH TAX LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for HORNCHURCH TAX LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HORNCHURCH TAX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Mar 23, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2013

    Statement of capital on Apr 24, 2013

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Mar 23, 2012 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Paul David Hamilton Simmons on Mar 23, 2012

    2 pagesCH01

    Director's details changed for Mr Michael Davidson on Mar 23, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Mar 23, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Mar 31, 2010

    4 pagesAA

    Certificate of change of name

    Company name changed h w secretaries LIMITED\certificate issued on 05/10/10
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 05, 2010

    Change company name resolution on Sep 01, 2009

    RES15

    Change of name notice

    2 pagesCONNOT

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Mar 23, 2010 with full list of shareholders

    5 pagesAR01

    Appointment of Ian Malcolm Gorsuch as a director

    2 pagesAP01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Michael Davidson as a director

    2 pagesAP01

    legacy

    2 pages88(2)

    Termination of appointment of Gene Laughton as a director

    1 pagesTM01

    Termination of appointment of Anthony Hawkey as a director

    1 pagesTM01

    Termination of appointment of Anthony Kawkey as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2009

    4 pagesAA

    Director's details changed for Gene Melvin Laughton on Oct 01, 2009

    2 pagesCH01

    Who are the officers of HORNCHURCH TAX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON, Michael
    Sterling House
    177-181 Farnham Road
    SL1 4XP Slough
    Berkshire
    Director
    Sterling House
    177-181 Farnham Road
    SL1 4XP Slough
    Berkshire
    EnglandBritish100692850002
    GORSUCH, Ian Malcolm
    The Chase
    Newhall
    CM17 9JA Harlow
    32
    Essex
    United Kingdom
    Director
    The Chase
    Newhall
    CM17 9JA Harlow
    32
    Essex
    United Kingdom
    United KingdomBritish154559980001
    SIMMONS, Paul David Hamilton
    Sterling House
    177-181 Farnham Road
    SL1 4XP Slough
    Berkshire
    Director
    Sterling House
    177-181 Farnham Road
    SL1 4XP Slough
    Berkshire
    EnglandBritish153031730001
    KAWKEY, Anthony Stephen Dean
    Sterling House
    177-181 Farnham Road
    SL1 4XP Slough
    Berkshire
    Secretary
    Sterling House
    177-181 Farnham Road
    SL1 4XP Slough
    Berkshire
    British57862050003
    CRS LEGAL SERVICES LIMITED
    Newfoundland Chambers
    43a Whitchurch Road
    CF4 3JN Cardiff
    South Glamorgan
    Secretary
    Newfoundland Chambers
    43a Whitchurch Road
    CF4 3JN Cardiff
    South Glamorgan
    44659970001
    GRIFFITHS, David John
    Mayfield Windsor Hill
    Wooburn Green
    HP10 0EH High Wycombe
    Buckinghamshire
    Director
    Mayfield Windsor Hill
    Wooburn Green
    HP10 0EH High Wycombe
    Buckinghamshire
    United KingdomBritish54487350001
    HAWKEY, Anthony Stephen Dean
    Sterling House
    177-181 Farnham Road
    SL1 4XP Slough
    Berkshire
    Director
    Sterling House
    177-181 Farnham Road
    SL1 4XP Slough
    Berkshire
    United KingdomBritish57862050002
    LAUGHTON, Gene Melvin
    Sterling House
    177-181 Farnham Road
    SL1 4XP Slough
    Berkshire
    Director
    Sterling House
    177-181 Farnham Road
    SL1 4XP Slough
    Berkshire
    British95131050001
    MC FORMATIONS LIMITED
    Newfoundland Chambers
    43a Whitchurch Road
    CF4 3JN Cardiff
    Director
    Newfoundland Chambers
    43a Whitchurch Road
    CF4 3JN Cardiff
    42804790001

    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