Horneman (U.K.) Limited

Company Name	Horneman (U.K.) Limited
Company Status	Dissolved
Company Number	01172211
Category	Private Limited Company
Incorporation Date	30 May 1974(49 years, 11 months ago)
Dissolution Date	24 October 2006 (17 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr John Nicholas Phillpotts
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	06 January 1995(20 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (closed 24 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Grove Road Menston Ilkley West Yorkshire LS29 6JD

Director Name	Mr Norman Simpson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	06 January 1995(20 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (closed 24 October 2006)
Role	Company Director
Correspondence Address	Moorhills 4 Queens Gardens Ilkley West Yorkshire LS29 9QN

Secretary Name	Stephen Brian Smith
Nationality	British
Status	Closed
Appointed	06 January 1995(20 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (closed 24 October 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Alder Carr Baildon Shipley West Yorkshire BD17 5TE

Director Name	Berthold Gottesman
Date of Birth	May 1929 (Born 95 years ago)
Nationality	Austrian
Status	Resigned
Appointed	26 June 1991(17 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 10 August 1993)
Role	Company Director
Correspondence Address	100 Rue Du Rhone 1204 Geneva Foreign

Director Name	Mr Graham John Handford
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(17 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 1995)
Role	Sales Director
Correspondence Address	25 Macaulay Road Lutterworth Leicestershire LE17 4XB

Director Name	Willem Jonkers
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 June 1991(17 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 06 January 1995)
Role	Company Director
Correspondence Address	Annandale House West Heath Avenue London NW11 7QU

Director Name	John Leech
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(17 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	5 Grange Gardens Templewood Avenue Hampstead London NW3 7XG

Secretary Name	John Leech
Nationality	British
Status	Resigned
Appointed	26 June 1991(17 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 06 January 1995)
Role	Company Director
Correspondence Address	5 Grange Gardens Templewood Avenue Hampstead London NW3 7XG

Director Name	Karel Moudry
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(19 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 October 1996)
Role	Product Director
Correspondence Address	Grrenholme Church Lane Oving Aylesbury Buckinghamshire HP22 4HL

Location

Registered Address	46 Peckover Street Bradford West Yorkshire BD1 5BD
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£560,000

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 October 2006	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2006	First Gazette notice for voluntary strike-off (1 page)
1 June 2006	Application for striking-off (1 page)
7 July 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
4 July 2005	Return made up to 26/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
28 July 2004	Return made up to 26/06/04; full list of members (7 pages)
28 August 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
14 July 2003	Return made up to 26/06/03; full list of members (7 pages)
17 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
3 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
29 June 2001	Return made up to 26/06/01; full list of members (6 pages)
17 April 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
16 August 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
27 June 2000	Return made up to 26/06/00; full list of members (6 pages)
11 February 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
14 July 1999	Return made up to 26/06/99; no change of members (4 pages)
29 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 February 1999	Full accounts made up to 30 April 1998 (13 pages)
26 June 1998	Return made up to 26/06/98; full list of members (6 pages)
21 January 1998	Full accounts made up to 30 April 1997 (16 pages)
26 June 1997	Return made up to 26/06/97; no change of members (4 pages)
12 March 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
4 December 1996	Auditor's resignation (1 page)
5 November 1996	Director resigned (1 page)
17 October 1996	Full accounts made up to 30 April 1996 (17 pages)
26 July 1995	Full accounts made up to 6 January 1995 (15 pages)
16 June 1995	Director resigned (2 pages)
16 June 1995	Return made up to 26/06/95; full list of members (8 pages)

Horneman (U.K.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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