HORNER & CO. (LIPHOOK) LIMITED

Overview

Company Name	HORNER & CO. (LIPHOOK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04908324
Jurisdiction	England/Wales
Date of Creation	Sep 23, 2003
Date of Cessation	Feb 16, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HORNER & CO. (LIPHOOK) LIMITED?

(7412) /

Where is HORNER & CO. (LIPHOOK) LIMITED located?

Registered Office Address	Box Cottage 50 Petersfield Road GU29 9JR Midhurst West Sussex
Undeliverable Registered Office Address	No

What were the previous names of HORNER & CO. (LIPHOOK) LIMITED?

Previous Company Names
Company Name	From	Until
TROPMAN & CO. (LIPHOOK) LIMITED	Oct 20, 2005	Oct 20, 2005
MTW (HASLEMERE) LIMITED	Sep 23, 2003	Sep 23, 2003

What are the latest accounts for HORNER & CO. (LIPHOOK) LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2008

What are the latest filings for HORNER & CO. (LIPHOOK) LIMITED?

Filings

Date

Description

Document

Type

Feb 16, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 03, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 21, 2009

Application to strike the company off the register

3 pages

DS01

Apr 04, 2009

Total exemption small company accounts made up to Oct 31, 2008

5 pages

Mar 28, 2009

legacy

1 pages

225

Dec 02, 2008

Resolutions

Resolutions

17 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Change of name 14/11/2008	RES13
incorporation		Resolution of adoption of Memorandum and/or Articles of Association	RES01

Nov 21, 2008

Certificate of change of name

Company name changed tropman & co. (Liphook) LIMITED\certificate issued on 25/11/08

2 pages

CERTNM

Oct 27, 2008

legacy

2 pages

288a

Oct 27, 2008

legacy

1 pages

287

Oct 27, 2008

legacy

1 pages

288b

Oct 27, 2008

legacy

1 pages

288b

Sep 24, 2008

legacy

4 pages

363a

Jul 03, 2008

Total exemption small company accounts made up to Sep 30, 2007

5 pages

Nov 08, 2007

legacy

1 pages

288c

Nov 08, 2007

legacy

1 pages

288c

Oct 16, 2007

legacy

2 pages

363a

Jul 14, 2007

Total exemption small company accounts made up to Sep 30, 2006

5 pages

Oct 02, 2006

legacy

2 pages

363a

Oct 02, 2006

legacy

1 pages

288c

Aug 02, 2006

Total exemption small company accounts made up to Sep 30, 2005

5 pages

Oct 27, 2005

Memorandum and Articles of Association

29 pages

Oct 20, 2005

Certificate of change of name

Company name changed mtw (haslemere) LIMITED\certificate issued on 20/10/05

2 pages

CERTNM

Sep 23, 2005

legacy

2 pages

363a

Sep 02, 2005

legacy

1 pages

287

Jul 24, 2005

Total exemption small company accounts made up to Sep 30, 2004

5 pages

View All Filings

Who are the officers of HORNER & CO. (LIPHOOK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TROPMAN, David Alan 22 Queens Road PO7 7SB Waterlooville Hampshire	Oct 15, 2008		Secretary	22 Queens Road PO7 7SB Waterlooville Hampshire		British		10354120002
HORNER, Lucy Collette Box Cottage 50 Petersfield Road GU29 9JR Midhurst West Sussex	Jun 07, 2004		Director	Box Cottage 50 Petersfield Road GU29 9JR Midhurst West Sussex	United Kingdom	British	1965-4	94774160004
HORNER, Lucy Collette Box Cottage 50 Petersfield Road GU29 9JR Midhurst West Sussex	Nov 20, 2003	Oct 15, 2008	Secretary	Box Cottage 50 Petersfield Road GU29 9JR Midhurst West Sussex		British		94774160004
TROPMAN, David Alan 22 Queens Road PO7 7SB Waterlooville Hampshire	Sep 23, 2003	Nov 20, 2003	Secretary	22 Queens Road PO7 7SB Waterlooville Hampshire		British		10354120002
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Sep 23, 2003	Sep 23, 2003	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court				900027310001
HORNER, Lucy Collette Damersbridge Cottage Damersbridge GU28 0AW Petworth West Sussex	Sep 23, 2003	Nov 20, 2003	Director	Damersbridge Cottage Damersbridge GU28 0AW Petworth West Sussex		British	1965-4	94774160001
SHARMA, Anugrah 3 Pitfold Close GU27 1PW Haslemere Surrey	Oct 10, 2003	Jun 07, 2004	Director	3 Pitfold Close GU27 1PW Haslemere Surrey		British	1957-10	81869300001
TROPMAN, David Alan 22 Queens Road PO7 7SB Waterlooville Hampshire	Sep 23, 2003	Oct 15, 2008	Director	22 Queens Road PO7 7SB Waterlooville Hampshire	United Kingdom	British	1953-1	10354120002
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Sep 23, 2003	Sep 23, 2003	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court				900027300001

View Detailed Information on Officers and People with Significant 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.
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