HORRINGFORD MOVE MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

00286353

Incorporation date

29/03/1934

Size

Dormant

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/1934)

18/06/2015

Final Gazette dissolved following liquidation

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13/04/2015

Liquidators' statement of receipts and payments to 2015-02-06

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18/03/2015

Liquidators' statement of receipts and payments to 2015-02-27

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18/03/2015

Return of final meeting in a creditors' voluntary winding up

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12/03/2014

Liquidators' statement of receipts and payments to 2014-02-06

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13/06/2013

Statement of affairs with form 4.18

View PDF (5 pages)

14/02/2013

Registered office address changed from Unit 10 Drury Way Industrial Estate Laxcon Close London NW10 0TG on 2013-02-14

View PDF (2 pages)

13/02/2013

Appointment of a voluntary liquidator

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13/02/2013

Resolutions

View PDF (2 pages)

13/02/2013

Declaration of solvency

View PDF (6 pages)

22/11/2012

Certificate of change of name

View PDF (3 pages)

22/11/2012

Change of name notice

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19/07/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (4 pages)

09/05/2012

Accounts for a dormant company made up to 2011-09-30

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25/07/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (3 pages)

04/01/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (4 pages)

20/07/2010

Annual return made up to 2010-07-16 with full list of shareholders

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20/07/2010

Director's details changed for Mr Timothy Paul Romer on 2010-06-07

View PDF (2 pages)

23/02/2010

Total exemption full accounts made up to 2009-09-30

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11/01/2010

Director's details changed for Mr Timothy Paul Romer on 2009-10-02

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11/01/2010

Director's details changed for Mr Yogesh Mehta on 2009-10-02

View PDF (2 pages)

22/10/2009

Appointment of Mr Peter Gower as a secretary

View PDF (1 pages)

22/10/2009

Termination of appointment of Southbury Secretaries Limited as a secretary

View PDF (1 pages)

05/08/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (4 pages)

16/07/2009

Return made up to 16/07/09; full list of members

View PDF (3 pages)

16/07/2009

Secretary's change of particulars / southbury secretaries LIMITED / 29/05/2009

View PDF (1 pages)

29/05/2009

Registered office changed on 29/05/2009 from heritage house 345 southbury road enfield middlesex EN1 1UP

View PDF (1 pages)

16/07/2008

Return made up to 16/07/08; full list of members

View PDF (3 pages)

02/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

22/05/2008

Accounting reference date shortened from 31/12/2008 to 30/09/2008

View PDF (1 pages)

01/05/2008

Director appointed yogesh bhogilal mehta

View PDF (12 pages)

24/04/2008

Director appointed timothy paul romer

View PDF (12 pages)

08/04/2008

Appointment terminated director eryk spytek

View PDF (1 pages)

08/04/2008

Appointment terminated director douglas gathany

View PDF (1 pages)

24/01/2008

Director resigned

View PDF (1 pages)

18/01/2008

New director appointed

View PDF (1 pages)

18/01/2008

New director appointed

View PDF (1 pages)

18/01/2008

Director resigned

View PDF (1 pages)

16/07/2007

Return made up to 16/07/07; full list of members

View PDF (2 pages)

04/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

08/08/2006

New director appointed

View PDF (1 pages)

08/08/2006

Director resigned

View PDF (1 pages)

17/07/2006

Return made up to 16/07/06; full list of members

View PDF (2 pages)

20/06/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

21/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

22/07/2005

Return made up to 16/07/05; full list of members

View PDF (2 pages)

24/06/2005

Director's particulars changed

View PDF (1 pages)

06/04/2005

New director appointed

View PDF (1 pages)

06/04/2005

Director resigned

View PDF (1 pages)

06/04/2005

Director resigned

View PDF (1 pages)

11/02/2005

Director's particulars changed

View PDF (1 pages)

09/12/2004

Director resigned

View PDF (1 pages)

10/11/2004

New director appointed

View PDF (2 pages)

27/07/2004

Return made up to 16/07/04; full list of members

View PDF (6 pages)

08/07/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

08/10/2003

Director's particulars changed

View PDF (1 pages)

27/07/2003

Return made up to 16/07/03; full list of members

View PDF (6 pages)

02/04/2003

Accounts for a dormant company made up to 2002-12-28

View PDF (4 pages)

22/01/2003

New director appointed

View PDF (2 pages)

13/01/2003

Director resigned

View PDF (1 pages)

28/10/2002

Accounts for a dormant company made up to 2001-12-29

View PDF (4 pages)

22/07/2002

Return made up to 16/07/02; full list of members

View PDF (6 pages)

18/01/2002

Auditor's resignation

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02/11/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

17/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

23/07/2001

Return made up to 16/07/01; full list of members

View PDF (6 pages)

02/11/2000

Full accounts made up to 1999-10-02

View PDF (7 pages)

07/08/2000

Return made up to 16/07/00; full list of members

View PDF (6 pages)

21/07/2000

New director appointed

View PDF (2 pages)

14/07/2000

Delivery ext'd 3 mth 02/10/99

View PDF (1 pages)

22/06/2000

Director resigned

View PDF (1 pages)

09/05/2000

New secretary appointed

View PDF (2 pages)

09/05/2000

Secretary resigned

View PDF (1 pages)

02/05/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

17/12/1999

New secretary appointed

View PDF (2 pages)

16/12/1999

New director appointed

View PDF (2 pages)

08/12/1999

Secretary resigned

View PDF (1 pages)

08/12/1999

Director resigned

View PDF (1 pages)

08/12/1999

Director resigned

View PDF (1 pages)

29/10/1999

New director appointed

View PDF (2 pages)

20/10/1999

Director resigned

View PDF (1 pages)

03/08/1999

Full accounts made up to 1998-09-26

View PDF (7 pages)

23/07/1999

Return made up to 16/07/99; full list of members

View PDF (11 pages)

09/07/1999

New director appointed

View PDF (2 pages)

09/07/1999

New director appointed

View PDF (2 pages)

27/07/1998

Full accounts made up to 1997-09-27

View PDF (6 pages)

26/07/1998

Return made up to 16/07/98; full list of members

View PDF (6 pages)

21/04/1998

Director's particulars changed

View PDF (1 pages)

16/04/1998

Director's particulars changed

View PDF (1 pages)

15/12/1997

Director's particulars changed

View PDF (1 pages)

03/10/1997

Registered office changed on 03/10/97 from: crown house earlsway team valley trading estate tyne and wear NE11 0RQ

View PDF (1 pages)

27/07/1997

Full accounts made up to 1996-09-28

View PDF (6 pages)

27/07/1997

Return made up to 16/07/97; full list of members

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17/02/1997

Resolutions

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17/02/1997

Resolutions

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17/02/1997

Resolutions

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17/02/1997

Resolutions

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17/02/1997

Resolutions

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17/02/1997

Resolutions

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17/02/1997

Resolutions

View PDF (11 pages)

18/12/1996

New director appointed

View PDF (2 pages)

21/11/1996

Director resigned

View PDF (1 pages)

05/08/1996

Return made up to 16/07/96; full list of members

View PDF (5 pages)

21/07/1996

Full accounts made up to 1995-09-30

View PDF (6 pages)

20/07/1995

Return made up to 16/07/95; full list of members

View PDF (10 pages)

27/06/1995

Full accounts made up to 1994-10-01

View PDF (6 pages)

08/06/1995

New director appointed

View PDF (4 pages)

22/05/1995

Director resigned

View PDF (4 pages)

07/03/1995

Director resigned

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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05/09/1994

Director resigned;new director appointed

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19/07/1994

Return made up to 16/07/94; full list of members

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06/05/1994

Full accounts made up to 1993-10-02

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15/12/1993

Registered office changed on 15/12/93 from: eastern avenue team valley trading estate gateshead tyne & wear NE11 0UU

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28/09/1993

Resolutions

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23/09/1993

Full accounts made up to 1992-10-03

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27/07/1993

Return made up to 16/07/93; full list of members

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12/08/1992

Return made up to 16/07/92; full list of members

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17/07/1992

Accounts for a dormant company made up to 1991-10-05

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24/06/1992

Director resigned;new director appointed

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24/06/1992

Director resigned;new director appointed

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26/04/1992

Director resigned

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27/11/1991

New director appointed

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31/07/1991

Accounts for a dormant company made up to 1990-10-06

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31/07/1991

Return made up to 16/07/91; full list of members

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18/01/1991

New director appointed

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24/12/1990

Return made up to 11/10/90; full list of members

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12/11/1990

Accounts for a dormant company made up to 1989-09-30

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03/09/1990

Registered office changed on 03/09/90 from: park road gateshead NE8 3HL

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07/09/1989

Return made up to 11/08/89; full list of members

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08/08/1989

Resolutions

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04/08/1989

Full accounts made up to 1988-10-01

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15/05/1989

New director appointed

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18/04/1989

Director resigned

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12/12/1988

Return made up to 16/08/88; full list of members

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12/12/1988

Registered office changed on 12/12/88 from: 20-24 eden grove london N7 8ED

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05/09/1988

Resolutions

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18/08/1988

Director's particulars changed

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02/08/1988

Full accounts made up to 1987-10-03

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15/02/1988

New director appointed

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05/02/1988

New director appointed

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22/01/1988

Director resigned

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10/09/1987

Return made up to 08/07/87; full list of members

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03/08/1987

Full accounts made up to 1986-10-04

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23/07/1986

Full accounts made up to 1985-10-05

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20/06/1986

Registered office changed on 20/06/86 from: park road gateshead NE8 3HL

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22/08/1983

Certificate of change of name

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29/03/1934

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2011

Last change occurred

30/09/2011

Accounts

Dormant

Last made up date

30/09/2011

Next account date

30/09/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rogers, Ian Martin	Director	12/05/1995 - 11/10/1999	13
Romer, Timothy Paul	Director	27/03/2008 - Present	37
Letchford, Jeremy William Charles	Director	24/06/1999 - 19/11/1999	18
Denley, Christopher John	Director	24/06/1999 - 19/11/1999	27
Muir, David Stanley	Director	19/08/1994 - 17/02/1995	9

Persons with Significant Control

No PSC data available.

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Description

About HORRINGFORD MOVE MANAGEMENT LIMITED

HORRINGFORD MOVE MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 29/03/1934 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HORRINGFORD MOVE MANAGEMENT LIMITED?

HORRINGFORD MOVE MANAGEMENT LIMITED is currently Dissolved. It was registered on 29/03/1934 and dissolved on 18/06/2015.

Where is HORRINGFORD MOVE MANAGEMENT LIMITED located?

HORRINGFORD MOVE MANAGEMENT LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does HORRINGFORD MOVE MANAGEMENT LIMITED do?

HORRINGFORD MOVE MANAGEMENT LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for HORRINGFORD MOVE MANAGEMENT LIMITED?

The latest filing was on 18/06/2015: Final Gazette dissolved following liquidation.