J HORNER & SON LIMITED

Key Data

Status

Dissolved

Company No.

04628767

Incorporation date

05/01/2003

Size

Total Exemption Small

Classification

Other supporting land transport activities (63.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2003)

29/04/2015

Final Gazette dissolved following liquidation

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29/01/2015

Return of final meeting in a creditors' voluntary winding up

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22/01/2014

Liquidators' statement of receipts and payments to 2013-11-16

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20/01/2013

Liquidators' statement of receipts and payments to 2012-11-16

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09/02/2012

Liquidators' statement of receipts and payments to 2011-11-16

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24/11/2010

Statement of affairs with form 4.19

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24/11/2010

Appointment of a voluntary liquidator

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24/11/2010

Resolutions

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06/01/2010

Annual return made up to 2010-01-06 with full list of shareholders

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06/01/2010

Director's details changed for David Graham Welch on 2009-10-01

View PDF (2 pages)

16/12/2009

Registered office address changed from Ronsard Boyes Lane Keyingham East Yorkshire HU12 9SH on 2009-12-17

View PDF (1 pages)

16/12/2009

Termination of appointment of Anita Horner as a secretary

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12/11/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

18/10/2009

Total exemption small company accounts made up to 2008-12-31

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07/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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13/09/2009

Appointment terminated director gert rahnel

View PDF (1 pages)

13/09/2009

Appointment terminated director peedo pihlak

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13/08/2009

Appointment terminated director john horner

View PDF (1 pages)

10/07/2009

Director appointed david graham welch

View PDF (2 pages)

06/01/2009

Return made up to 06/01/09; full list of members

View PDF (4 pages)

04/11/2008

Director appointed gert rahnel

View PDF (2 pages)

04/11/2008

Director appointed peedo pihlak

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07/09/2008

View PDF (7 pages)

08/01/2008

Return made up to 06/01/08; full list of members

View PDF (2 pages)

11/10/2007

View PDF (7 pages)

31/01/2007

Return made up to 06/01/07; full list of members

View PDF (2 pages)

03/11/2006

View PDF (7 pages)

22/02/2006

Return made up to 06/01/06; full list of members

View PDF (2 pages)

27/10/2005

View PDF (7 pages)

23/02/2005

Return made up to 06/01/05; full list of members

View PDF (2 pages)

01/11/2004

View PDF (7 pages)

21/03/2004

Certificate of change of name

View PDF (2 pages)

29/01/2004

Return made up to 06/01/04; full list of members

View PDF (6 pages)

03/06/2003

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

03/06/2003

Ad 06/01/03--------- £ si 999@1=999 £ ic 1/1000

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01/05/2003

Particulars of mortgage/charge

View PDF (11 pages)

01/04/2003

Certificate of change of name

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13/02/2003

Memorandum and Articles of Association

View PDF (15 pages)

12/02/2003

Director resigned

View PDF (1 pages)

12/02/2003

Secretary resigned

View PDF (1 pages)

12/02/2003

New secretary appointed

View PDF (2 pages)

12/02/2003

New director appointed

View PDF (2 pages)

12/02/2003

Memorandum and Articles of Association

View PDF (1 pages)

12/02/2003

Resolutions

View PDF (1 pages)

11/02/2003

Registered office changed on 12/02/03 from: ronside boyes lane keyingham east yorkshire HU12 9EH

View PDF (1 pages)

05/02/2003

Registered office changed on 06/02/03 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

05/01/2003

Incorporation

View PDF (17 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Gert Rahnel	Director	15/10/2008 - 10/09/2009	46
Peedo Pihlak	Director	15/10/2008 - 10/09/2009	85
Horner, John	Director	29/01/2003 - 22/07/2009	3
WATERLOW SECRETARIES LIMITED	Nominee Secretary	05/01/2003 - 29/01/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	05/01/2003 - 29/01/2003	36021

Persons with Significant Control

No PSC data available.

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Description

About J HORNER & SON LIMITED

J HORNER & SON LIMITED is an(a) Dissolved company incorporated on 05/01/2003 with the registered office located at Unit 9 Brittain Drive, Codnor Gate Industrial Estate, Ripley, Derbyshire DE5 3NB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of J HORNER & SON LIMITED?

J HORNER & SON LIMITED is currently Dissolved. It was registered on 05/01/2003 and dissolved on 29/04/2015.

Where is J HORNER & SON LIMITED located?

J HORNER & SON LIMITED is registered at Unit 9 Brittain Drive, Codnor Gate Industrial Estate, Ripley, Derbyshire DE5 3NB.

What does J HORNER & SON LIMITED do?

J HORNER & SON LIMITED operates in the Other supporting land transport activities (63.21 - SIC 2003) sector.

What is the latest filing for J HORNER & SON LIMITED?

The latest filing was on 29/04/2015: Final Gazette dissolved following liquidation.