| Company Name | Hornmark Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01537619 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 1981(43 years, 4 months ago) |
| Dissolution Date | 19 February 2019 (5 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Lorna Jean Drake |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1991(10 years, 11 months after company formation) |
| Appointment Duration | 27 years, 2 months (closed 19 February 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Trygill Bungalow Trygill, Slaley Hexham Northumberland NE47 0BY |
| Director Name | Mr Phillip Drake |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1991(10 years, 11 months after company formation) |
| Appointment Duration | 27 years, 2 months (closed 19 February 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Trygill Bungalow Trygill, Slaley Hexham Northumberland NE47 0BY |
| Secretary Name | Mr Phillip Drake |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1991(10 years, 11 months after company formation) |
| Appointment Duration | 27 years, 2 months (closed 19 February 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Trygill Bungalow Trygill, Slaley Hexham Northumberland NE47 0BY |
Contact
| Website | www.hornmark.co.uk |
|---|---|
| Telephone | 01434 673261 |
| Telephone region | Bellingham / Haltwhistle / Hexham |
Location
| Registered Address | Tarn House 77 High Street Yeadon Leeds LS19 7SP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North West |
| County | West Yorkshire |
| Ward | Otley and Yeadon |
| Built Up Area | West Yorkshire |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 99 at £1 | P. Drake 99.00% Ordinary |
|---|---|
| 1 at £1 | Mrs L.j. Drake 1.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 19 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2018 | Application to strike the company off the register (3 pages) |
| 19 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 19 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 18 August 2017 | Accounts for a dormant company made up to 31 January 2017 (5 pages) |
| 18 August 2017 | Accounts for a dormant company made up to 31 January 2017 (5 pages) |
| 28 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 28 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 24 October 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 24 October 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 25 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 29 October 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 29 October 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 6 February 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-02-06
|
| 10 April 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 10 April 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 29 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-29
|
| 29 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-29
|
| 24 September 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 18 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
| 18 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 5 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
| 5 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Registered office address changed from Barclays Bank Chambers High Street Yeadon Leeds LS19 7PP on 6 December 2011 (1 page) |
| 6 December 2011 | Registered office address changed from Barclays Bank Chambers High Street Yeadon Leeds LS19 7PP on 6 December 2011 (1 page) |
| 6 December 2011 | Registered office address changed from Barclays Bank Chambers High Street Yeadon Leeds LS19 7PP on 6 December 2011 (1 page) |
| 30 August 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 14 March 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
| 14 March 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 25 February 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 25 February 2010 | Director's details changed for Mr Phillip Drake on 23 February 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Mr Lorna Jean Drake on 23 February 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Mr Lorna Jean Drake on 23 February 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Mr Phillip Drake on 23 February 2010 (2 pages) |
| 25 February 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 9 February 2009 | Return made up to 15/12/08; full list of members (4 pages) |
| 9 February 2009 | Return made up to 15/12/08; full list of members (4 pages) |
| 18 July 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 18 July 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 17 December 2007 | Return made up to 15/12/07; full list of members (3 pages) |
| 17 December 2007 | Return made up to 15/12/07; full list of members (3 pages) |
| 25 May 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 25 May 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 15 December 2006 | Return made up to 15/12/06; full list of members (3 pages) |
| 15 December 2006 | Return made up to 15/12/06; full list of members (3 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 19 January 2006 | Director's particulars changed (1 page) |
| 19 January 2006 | Return made up to 16/12/05; full list of members (3 pages) |
| 19 January 2006 | Director's particulars changed (1 page) |
| 19 January 2006 | Return made up to 16/12/05; full list of members (3 pages) |
| 19 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 April 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 20 December 2004 | Return made up to 16/12/04; full list of members
|
| 20 December 2004 | Return made up to 16/12/04; full list of members
|
| 15 April 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 15 April 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 18 December 2003 | Return made up to 16/12/03; full list of members
|
| 18 December 2003 | Return made up to 16/12/03; full list of members
|
| 3 December 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 December 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 December 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 2 December 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 12 March 2003 | Return made up to 16/12/02; full list of members
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| 12 March 2003 | Return made up to 16/12/02; full list of members
|
| 5 December 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 5 December 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 19 December 2001 | Return made up to 16/12/01; full list of members (6 pages) |
| 19 December 2001 | Return made up to 16/12/01; full list of members (6 pages) |
| 29 November 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 29 November 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 4 January 2001 | Return made up to 16/12/99; full list of members (6 pages) |
| 4 January 2001 | Return made up to 16/12/99; full list of members (6 pages) |
| 12 October 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 12 October 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 21 November 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 21 November 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 15 December 1998 | Return made up to 16/12/98; full list of members (6 pages) |
| 15 December 1998 | Return made up to 16/12/98; full list of members (6 pages) |
| 1 December 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 1 December 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 25 January 1998 | Return made up to 16/12/97; no change of members (4 pages) |
| 25 January 1998 | Return made up to 16/12/97; no change of members (4 pages) |
| 3 December 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 3 December 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 15 December 1996 | Return made up to 16/12/96; full list of members (6 pages) |
| 15 December 1996 | Return made up to 16/12/96; full list of members (6 pages) |
| 23 May 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 23 May 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 5 December 1995 | Return made up to 16/12/95; full list of members (6 pages) |
| 5 December 1995 | Return made up to 16/12/95; full list of members (6 pages) |
| 30 November 1995 | Accounts for a small company made up to 31 January 1995 (8 pages) |
| 30 November 1995 | Accounts for a small company made up to 31 January 1995 (8 pages) |