| Company Name | Malcolm Hornsey Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03078926 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 1995(28 years, 9 months ago) |
| Dissolution Date | 2 July 2013 (10 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Malcolm Hornsey |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1995(2 days after company formation) |
| Appointment Duration | 17 years, 11 months (closed 02 July 2013) |
| Role | Chairman And Managing Director |
| Country of Residence | England |
| Correspondence Address | 150 Walton Park Pannal Harrogate North Yorkshire HG3 1RJ |
| Secretary Name | Mrs Angela Karin Hornsey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1995(2 days after company formation) |
| Appointment Duration | 17 years, 11 months (closed 02 July 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 150 Walton Park Pannal Harrogate North Yorkshire HG3 1RJ |
| Director Name | Mrs Angela Karin Hornsey |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1995(2 weeks after company formation) |
| Appointment Duration | 17 years, 11 months (closed 02 July 2013) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 150 Walton Park Pannal Harrogate North Yorkshire HG3 1RJ |
| Director Name | Mr Edward John Hornsey |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1995(2 weeks after company formation) |
| Appointment Duration | 17 years, 11 months (closed 02 July 2013) |
| Role | Technical Manager |
| Country of Residence | England |
| Correspondence Address | 10 Great Hockings Lane Webheath Redditch Worcestershire B97 5WL |
| Director Name | Miss Susannah Clare Hornsey |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1995(2 weeks after company formation) |
| Appointment Duration | 17 years, 11 months (closed 02 July 2013) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 20f Redfearn Mews Harrogate North Yorkshire HG2 9QN |
| Director Name | Mr William James Hornsey |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1995(2 weeks after company formation) |
| Appointment Duration | 17 years, 11 months (closed 02 July 2013) |
| Role | Business Manager |
| Country of Residence | England |
| Correspondence Address | 21 Bishops Orchard East Hagbourne Didcot Oxfordshire OX11 9JS |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 150 Walton Park Pannal Harrogate North Yorkshire HG3 1RJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Parish | Pannal and Burn Bridge |
| Ward | Pannal |
| Built Up Area | Pannal |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 2 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2013 | Application to strike the company off the register (3 pages) |
| 6 March 2013 | Application to strike the company off the register (3 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders Statement of capital on 2012-07-13
|
| 13 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders Statement of capital on 2012-07-13
|
| 17 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 17 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 16 April 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (9 pages) |
| 14 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (9 pages) |
| 26 August 2010 | Director's details changed for Angela Karin Hornsey on 10 July 2010 (2 pages) |
| 26 August 2010 | Director's details changed for Angela Karin Hornsey on 10 July 2010 (2 pages) |
| 26 August 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (9 pages) |
| 26 August 2010 | Director's details changed for Susannah Clare Hornsey on 10 July 2010 (2 pages) |
| 26 August 2010 | Director's details changed for Edward John Hornsey on 10 July 2010 (2 pages) |
| 26 August 2010 | Director's details changed for Susannah Clare Hornsey on 10 July 2010 (2 pages) |
| 26 August 2010 | Director's details changed for Malcolm Hornsey on 10 July 2010 (2 pages) |
| 26 August 2010 | Director's details changed for William James Hornsey on 10 July 2010 (2 pages) |
| 26 August 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (9 pages) |
| 26 August 2010 | Director's details changed for Edward John Hornsey on 10 July 2010 (2 pages) |
| 26 August 2010 | Director's details changed for Malcolm Hornsey on 10 July 2010 (2 pages) |
| 26 August 2010 | Director's details changed for William James Hornsey on 10 July 2010 (2 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 August 2009 | Return made up to 10/07/09; full list of members (5 pages) |
| 21 August 2009 | Return made up to 10/07/09; full list of members (5 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 21 July 2008 | Return made up to 10/07/08; full list of members (5 pages) |
| 21 July 2008 | Return made up to 10/07/08; full list of members (5 pages) |
| 18 July 2008 | Location of debenture register (1 page) |
| 18 July 2008 | Location of debenture register (1 page) |
| 18 July 2008 | Location of register of members (1 page) |
| 18 July 2008 | Registered office changed on 18/07/2008 from 150 walton park pannal harrogate north yorkshire HG3 1RJ (1 page) |
| 18 July 2008 | Location of register of members (1 page) |
| 18 July 2008 | Registered office changed on 18/07/2008 from 150 walton park pannal harrogate north yorkshire HG3 1RJ (1 page) |
| 11 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 19 July 2007 | Return made up to 10/07/07; full list of members (4 pages) |
| 19 July 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 19 July 2007 | Return made up to 10/07/07; full list of members (4 pages) |
| 19 July 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 18 July 2006 | Return made up to 10/07/06; full list of members (9 pages) |
| 18 July 2006 | Return made up to 10/07/06; full list of members (9 pages) |
| 6 July 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 6 July 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 25 July 2005 | Return made up to 12/07/05; full list of members (8 pages) |
| 25 July 2005 | Return made up to 12/07/05; full list of members (8 pages) |
| 18 July 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 18 July 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 6 July 2005 | Director's particulars changed (1 page) |
| 6 July 2005 | Director's particulars changed (1 page) |
| 16 September 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 16 September 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 30 June 2004 | Return made up to 12/07/04; full list of members (9 pages) |
| 30 June 2004 | Return made up to 12/07/04; full list of members (9 pages) |
| 28 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 28 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 17 July 2003 | Return made up to 12/07/03; no change of members (6 pages) |
| 17 July 2003 | Return made up to 12/07/03; no change of members (6 pages) |
| 18 June 2003 | Director's particulars changed (1 page) |
| 18 June 2003 | Director's particulars changed (1 page) |
| 18 June 2003 | Director's particulars changed (1 page) |
| 18 June 2003 | Director's particulars changed (1 page) |
| 30 July 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 30 July 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 24 July 2002 | Return made up to 12/07/02; full list of members (8 pages) |
| 24 July 2002 | Return made up to 12/07/02; full list of members (8 pages) |
| 18 July 2002 | Director's particulars changed (1 page) |
| 18 July 2002 | Director's particulars changed (1 page) |
| 18 July 2002 | Director's particulars changed (1 page) |
| 18 July 2002 | Director's particulars changed (1 page) |
| 18 July 2002 | Director's particulars changed (1 page) |
| 18 July 2002 | Director's particulars changed (1 page) |
| 17 July 2001 | Return made up to 12/07/01; no change of members (7 pages) |
| 17 July 2001 | Return made up to 12/07/01; no change of members (7 pages) |
| 19 June 2001 | Full accounts made up to 31 March 2001 (8 pages) |
| 19 June 2001 | Full accounts made up to 31 March 2001 (8 pages) |
| 18 July 2000 | Return made up to 12/07/00; no change of members (6 pages) |
| 18 July 2000 | Return made up to 12/07/00; no change of members (6 pages) |
| 27 June 2000 | Director's particulars changed (1 page) |
| 27 June 2000 | Director's particulars changed (1 page) |
| 13 June 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 13 June 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 3 August 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 3 August 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 21 July 1999 | Return made up to 12/07/99; full list of members (8 pages) |
| 21 July 1999 | Return made up to 12/07/99; full list of members (8 pages) |
| 7 September 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 7 September 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 9 September 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 9 September 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 10 September 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 10 September 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 28 August 1996 | New director appointed (1 page) |
| 28 August 1996 | New director appointed (1 page) |
| 13 August 1996 | Resolutions
|
| 13 August 1996 | Resolutions
|
| 16 July 1996 | Return made up to 12/07/96; full list of members (7 pages) |
| 16 July 1996 | Return made up to 12/07/96; full list of members (7 pages) |
| 10 July 1996 | Director's particulars changed (1 page) |
| 10 July 1996 | Director's particulars changed (1 page) |
| 30 August 1995 | Location - directors interests register: non legible (1 page) |
| 30 August 1995 | Ad 26/07/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 30 August 1995 | Location - directors interests register: non legible (1 page) |
| 30 August 1995 | New director appointed (2 pages) |
| 30 August 1995 | New director appointed (2 pages) |
| 30 August 1995 | New director appointed (2 pages) |
| 30 August 1995 | New director appointed (2 pages) |
| 30 August 1995 | Ad 26/07/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 30 August 1995 | Location of debenture register (non legible) (1 page) |
| 30 August 1995 | New director appointed (2 pages) |
| 30 August 1995 | Accounting reference date notified as 31/03 (1 page) |
| 30 August 1995 | Location of register of members (non legible) (1 page) |
| 30 August 1995 | New director appointed (2 pages) |
| 30 August 1995 | Location of register of members (non legible) (1 page) |
| 30 August 1995 | Location of debenture register (non legible) (2 pages) |
| 30 August 1995 | Accounting reference date notified as 31/03 (1 page) |
| 12 July 1995 | Incorporation (24 pages) |
| 12 July 1995 | Incorporation (14 pages) |