KENNETH HORNE FAMILY HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

00609754

Incorporation date

15/08/1958

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 18/12/1981)

04/04/2012

Final Gazette dissolved following liquidation

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04/01/2012

Liquidators' statement of receipts and payments to 2011-12-23

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04/01/2012

Return of final meeting in a members' voluntary winding up

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04/01/2012

Liquidators' statement of receipts and payments to 2011-11-25

View PDF (5 pages)

07/06/2011

Liquidators' statement of receipts and payments to 2011-05-25

View PDF (6 pages)

10/12/2010

Liquidators' statement of receipts and payments to 2010-11-25

View PDF (5 pages)

03/06/2010

Liquidators' statement of receipts and payments to 2010-05-25

View PDF (6 pages)

04/12/2009

Liquidators' statement of receipts and payments to 2009-11-25

View PDF (10 pages)

15/06/2009

Liquidators' statement of receipts and payments to 2009-05-25

View PDF (5 pages)

28/11/2008

Liquidators' statement of receipts and payments to 2008-11-25

View PDF (6 pages)

03/06/2008

Liquidators' statement of receipts and payments to 2008-11-25

View PDF (6 pages)

20/06/2007

Declaration of solvency

View PDF (4 pages)

20/06/2007

Resolutions

View PDF (1 pages)

20/06/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

10/05/2007

Full accounts made up to 2006-06-30

View PDF (11 pages)

16/10/2006

Return made up to 10/08/06; full list of members

View PDF (13 pages)

25/04/2006

Full accounts made up to 2005-06-30

View PDF (11 pages)

26/08/2005

Return made up to 10/08/05; full list of members

View PDF (14 pages)

05/05/2005

Full accounts made up to 2004-06-30

View PDF (11 pages)

31/08/2004

Return made up to 10/08/04; full list of members

View PDF (10 pages)

31/03/2004

Full accounts made up to 2003-06-30

View PDF (11 pages)

13/02/2004

Director's particulars changed

View PDF (1 pages)

13/02/2004

Director's particulars changed

View PDF (1 pages)

29/09/2003

Return made up to 10/08/03; full list of members

View PDF (11 pages)

04/05/2003

Full accounts made up to 2002-06-30

View PDF (11 pages)

12/09/2002

Return made up to 10/08/02; full list of members

View PDF (13 pages)

03/05/2002

Full accounts made up to 2001-06-30

View PDF (11 pages)

04/09/2001

Return made up to 10/08/01; full list of members

View PDF (12 pages)

05/02/2001

Full accounts made up to 2000-06-30

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29/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

31/08/2000

Return made up to 10/08/00; full list of members

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03/05/2000

Full accounts made up to 1999-06-30

View PDF (11 pages)

07/09/1999

Return made up to 10/08/99; full list of members

View PDF (9 pages)

07/09/1999

Director's particulars changed

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07/09/1999

Location of register of members address changed

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07/09/1999

Location of debenture register address changed

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05/05/1999

Full accounts made up to 1998-06-30

View PDF (11 pages)

11/09/1998

Return made up to 10/08/98; no change of members

View PDF (7 pages)

10/03/1998

Full accounts made up to 1997-06-30

View PDF (13 pages)

02/09/1997

Return made up to 10/08/97; no change of members

View PDF (6 pages)

02/05/1997

Full accounts made up to 1996-06-30

View PDF (11 pages)

28/04/1997

New secretary appointed

View PDF (2 pages)

28/04/1997

Secretary resigned

View PDF (1 pages)

11/02/1997

Registered office changed on 11/02/97 from: 12, john street, london WC1N 2EB

View PDF (1 pages)

23/09/1996

Director resigned

View PDF (1 pages)

11/09/1996

Return made up to 10/08/96; full list of members

View PDF (8 pages)

11/09/1996

Director's particulars changed;director resigned

View PDF (0 pages)

26/03/1996

Full accounts made up to 1995-06-30

View PDF (10 pages)

16/10/1995

Director resigned

View PDF (2 pages)

31/08/1995

Return made up to 10/08/95; no change of members

View PDF (6 pages)

31/08/1995

Director's particulars changed

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31/08/1995

Location of register of members address changed

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31/08/1995

Location of debenture register address changed

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23/03/1995

Director resigned

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23/03/1995

Full accounts made up to 1994-06-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

19/08/1994

Return made up to 10/08/94; no change of members

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18/04/1994

Full accounts made up to 1993-06-30

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22/08/1993

Return made up to 10/08/93; full list of members

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22/08/1993

Director's particulars changed

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07/04/1993

Full accounts made up to 1992-06-30

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14/02/1993

Director resigned

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22/09/1992

Return made up to 10/08/92; no change of members

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22/09/1992

Director's particulars changed

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30/03/1992

Full accounts made up to 1991-06-30

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12/09/1991

Return made up to 10/08/91; no change of members

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08/03/1991

Full group accounts made up to 1990-06-30

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19/09/1990

Return made up to 10/08/90; full list of members

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02/05/1990

Full group accounts made up to 1989-06-30

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30/11/1989

Full group accounts made up to 1988-12-31

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28/11/1989

Return made up to 13/11/89; full list of members

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03/11/1989

Accounting reference date shortened from 31/12 to 30/06

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24/07/1989

Director resigned

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11/05/1989

Secretary resigned;new secretary appointed

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11/04/1989

Director's particulars changed

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03/04/1989

Director's particulars changed

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01/11/1988

Full group accounts made up to 1987-12-31

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01/11/1988

Return made up to 17/10/88; full list of members

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15/08/1987

Full group accounts made up to 1986-12-31

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15/08/1987

Return made up to 29/06/87; full list of members

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24/01/1987

Director's particulars changed

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08/10/1986

Director's particulars changed

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02/09/1986

Full accounts made up to 1985-12-31

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02/09/1986

Return made up to 25/08/86; full list of members

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01/09/1986

Director's particulars changed;new director appointed

View PDF (0 pages)

18/12/1981

Resolutions

View PDF (7 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

30/06/2006

Last change occurred

30/06/2006

Accounts

Full

Last made up date

30/06/2006

Next account date

30/06/2007

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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
Harwood, Rosalind Margaret	Secretary	01/12/1996 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About KENNETH HORNE FAMILY HOLDINGS LIMITED

KENNETH HORNE FAMILY HOLDINGS LIMITED is an(a) Dissolved company incorporated on 15/08/1958 with the registered office located at Bridge House, London Bridge, London SE1 9QR. 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 KENNETH HORNE FAMILY HOLDINGS LIMITED?

KENNETH HORNE FAMILY HOLDINGS LIMITED is currently Dissolved. It was registered on 15/08/1958 and dissolved on 04/04/2012.

Where is KENNETH HORNE FAMILY HOLDINGS LIMITED located?

KENNETH HORNE FAMILY HOLDINGS LIMITED is registered at Bridge House, London Bridge, London SE1 9QR.

What does KENNETH HORNE FAMILY HOLDINGS LIMITED do?

KENNETH HORNE FAMILY HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for KENNETH HORNE FAMILY HOLDINGS LIMITED?

The latest filing was on 04/04/2012: Final Gazette dissolved following liquidation.