DHR Limited

Company Name	DHR Limited
Company Status	Dissolved
Company Number	02575074
Category	Private Limited Company
Incorporation Date	18 January 1991(33 years, 3 months ago)
Dissolution Date	22 June 2010 (13 years, 10 months ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr David Melville Calveley Hordern
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	18 January 1991(same day as company formation)
Role	Antique Furniture Restorer
Country of Residence	United Kingdom
Correspondence Address	Beechfield House The Burnhams Shabbington Aylesbury Bucks HP18 9YD

Secretary Name	Mrs Bryony St John Hordern
Nationality	British
Status	Closed
Appointed	31 December 1995(4 years, 11 months after company formation)
Appointment Duration	14 years, 5 months (closed 22 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beechfield House The Burnhams Shabbington Aylesbury Bucks HP18 9YD

Director Name	Mr Anthony Michael
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2002(11 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (closed 22 June 2010)
Role	Furniture Restorer
Country of Residence	England
Correspondence Address	53 Boxmoor Road Kenton Middlesex HA3 8LH

Director Name	Mrs Bryony St John Hordern
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1991(same day as company formation)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	Beechfield House The Burnhams Shabbington Aylesbury Bucks HP18 9YD

Secretary Name	Mr David Melville Calveley Hordern
Nationality	British
Status	Resigned
Appointed	18 January 1991(same day as company formation)
Role	Antique Furniture Restorer
Country of Residence	United Kingdom
Correspondence Address	Beechfield House The Burnhams Shabbington Aylesbury Bucks HP18 9YD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 January 1992(1 year after company formation)
Appointment Duration	Resigned same day (resigned 18 January 1992)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 January 1992(1 year after company formation)
Appointment Duration	Resigned same day (resigned 18 January 1992)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Maclaren House Skerne Road Driffield East Yorkshire YO25 6PN
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield

Financials

Year	2014
Net Worth	£42,757
Cash	£20,376
Current Liabilities	£24,840

Accounts

Latest Accounts	31 July 2006 (17 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

22 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
22 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 March 2010	First Gazette notice for compulsory strike-off (1 page)
9 March 2010	First Gazette notice for compulsory strike-off (1 page)
1 April 2009	Restoration by order of the court (3 pages)
1 April 2009	Restoration by order of the court (3 pages)
6 September 2008	Final Gazette dissolved via compulsory strike-off (1 page)
6 September 2008	Final Gazette dissolved following liquidation (1 page)
6 June 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
6 June 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
12 May 2008	Liquidators statement of receipts and payments to 25 October 2008 (5 pages)
12 May 2008	Liquidators' statement of receipts and payments to 25 October 2008 (5 pages)
11 May 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 May 2007	Appointment of a voluntary liquidator (1 page)
11 May 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 May 2007	Appointment of a voluntary liquidator (1 page)
11 May 2007	Statement of affairs (8 pages)
11 May 2007	Statement of affairs (8 pages)
4 April 2007	Registered office changed on 04/04/07 from: unit 2 wornal park menmarsh road worminghall aylesbury buckinghamshire HP18 9PH (1 page)
4 April 2007	Registered office changed on 04/04/07 from: unit 2 wornal park menmarsh road worminghall aylesbury buckinghamshire HP18 9PH (1 page)
23 January 2007	Return made up to 19/01/07; full list of members (3 pages)
23 January 2007	Return made up to 19/01/07; full list of members (3 pages)
3 January 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
3 January 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
10 March 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
10 March 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
1 February 2006	Return made up to 19/01/06; full list of members (3 pages)
1 February 2006	Return made up to 19/01/06; full list of members (3 pages)
14 March 2005	Registered office changed on 14/03/05 from: 8-10 lea lane drakes drive, long crendon aylesbury buckinghamshire HP18 9RN (1 page)
14 March 2005	Registered office changed on 14/03/05 from: 8-10 lea lane drakes drive, long crendon aylesbury buckinghamshire HP18 9RN (1 page)
27 January 2005	Return made up to 19/01/05; full list of members (7 pages)
27 January 2005	Return made up to 19/01/05; full list of members (7 pages)
26 November 2004	Total exemption small company accounts made up to 31 July 2004 (4 pages)
26 November 2004	Total exemption small company accounts made up to 31 July 2004 (4 pages)
18 February 2004	Return made up to 19/01/04; full list of members (7 pages)
18 February 2004	Return made up to 19/01/04; full list of members (7 pages)
18 October 2003	Total exemption small company accounts made up to 31 July 2003 (4 pages)
18 October 2003	Total exemption small company accounts made up to 31 July 2003 (4 pages)
17 February 2003	Return made up to 19/01/03; full list of members (7 pages)
17 February 2003	Return made up to 19/01/03; full list of members (7 pages)
10 October 2002	Total exemption small company accounts made up to 31 July 2002 (4 pages)
10 October 2002	Total exemption small company accounts made up to 31 July 2002 (4 pages)
12 August 2002	New director appointed (2 pages)
12 August 2002	New director appointed (2 pages)
2 February 2002	Return made up to 19/01/02; full list of members (6 pages)
2 February 2002	Return made up to 19/01/02; full list of members (6 pages)
22 November 2001	Total exemption small company accounts made up to 31 July 2001 (4 pages)
22 November 2001	Total exemption small company accounts made up to 31 July 2001 (4 pages)
14 May 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
14 May 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
30 January 2001	Return made up to 19/01/01; full list of members (6 pages)
30 January 2001	Return made up to 19/01/01; full list of members (6 pages)
15 February 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
15 February 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
28 January 2000	Return made up to 19/01/00; full list of members (6 pages)
28 January 2000	Return made up to 19/01/00; full list of members (6 pages)
17 September 1999	Company name changed david hordern restorations (tham e) LTD.\certificate issued on 20/09/99 (3 pages)
17 September 1999	Company name changed david hordern restorations (tham e) LTD.\certificate issued on 20/09/99 (3 pages)
16 September 1999	Registered office changed on 16/09/99 from: beechfield house the burnhams shabbington aylesbury bucks HP18 9YD (1 page)
16 September 1999	Registered office changed on 16/09/99 from: beechfield house the burnhams shabbington aylesbury bucks HP18 9YD (1 page)
1 February 1999	Return made up to 19/01/99; no change of members (4 pages)
1 February 1999	Return made up to 19/01/99; no change of members (4 pages)
1 December 1998	Accounts for a small company made up to 31 July 1998 (8 pages)
1 December 1998	Accounts for a small company made up to 31 July 1998 (8 pages)
10 March 1998	Return made up to 19/01/98; no change of members (4 pages)
10 March 1998	Return made up to 19/01/98; no change of members (4 pages)
11 February 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
11 February 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
16 May 1997	Accounting reference date extended from 31/01/97 to 31/07/97 (1 page)
16 May 1997	Accounting reference date extended from 31/01/97 to 31/07/97 (1 page)
13 March 1997	Return made up to 19/01/97; full list of members (6 pages)
13 March 1997	Return made up to 19/01/97; full list of members (6 pages)
13 October 1996	Accounts for a dormant company made up to 31 January 1996 (2 pages)
13 October 1996	Accounts made up to 31 January 1996 (2 pages)
13 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 February 1996	Company name changed D.H. restorations LTD\certificate issued on 02/02/96 (2 pages)
1 February 1996	Company name changed D.H. restorations LTD\certificate issued on 02/02/96 (2 pages)
18 January 1996	Company name changed st.john associates LIMITED\certificate issued on 19/01/96 (2 pages)
18 January 1996	Company name changed st.john associates LIMITED\certificate issued on 19/01/96 (2 pages)
18 January 1996	Return made up to 19/01/96; change of members 363(288) ‐ Secretary resigned;director resigned (5 pages)
9 January 1996	New secretary appointed (2 pages)
23 October 1995	Accounts for a dormant company made up to 31 January 1995 (1 page)
23 October 1995	Accounts made up to 31 January 1995 (1 page)
14 January 1992	Return made up to 18/01/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
25 January 1991	Director resigned (1 page)
25 January 1991	Director resigned (1 page)
18 January 1991	Incorporation (13 pages)
18 January 1991	Incorporation (13 pages)

DHR Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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