Garstang
Preston
Lancashire
PR3 1FA
Secretary Name | Mr Stephen Thomas Horn |
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Nationality | British |
Status | Closed |
Appointed | 17 November 1995(8 years, 6 months after company formation) |
Appointment Duration | 23 years, 11 months (closed 08 October 2019) |
Role | Joiner |
Country of Residence | United Kingdom |
Correspondence Address | Riverdale High Street Garstang Preston Lancashire PR3 1FA |
Director Name | Francis Seed |
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Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1991(4 years, 2 months after company formation) |
Appointment Duration | 16 years, 8 months (resigned 05 April 2008) |
Role | Joiner |
Correspondence Address | Stoneleigh Byerworth Lane Garstang Preston PR3 1YE |
Director Name | Thomas Horn |
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Date of Birth | April 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1991(4 years, 2 months after company formation) |
Appointment Duration | 24 years, 8 months (resigned 18 March 2016) |
Role | Joiner |
Country of Residence | United Kingdom |
Correspondence Address | Dove Cottage Off High Street, Garstang Preston Lancashire PR3 1FA |
Secretary Name | Ann Ford |
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Nationality | British |
Status | Resigned |
Appointed | 16 July 1991(4 years, 2 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 17 November 1995) |
Role | Company Director |
Correspondence Address | Garstang Road Claughton On Brock Preston PR3 0RB |
Website | www.tom-horn.net |
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Registered Address | 5th Floor Ship Canal House 98 King Street Manchester M2 4WU |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Thomas Horn 66.67% Ordinary |
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50 at £1 | Stephen Thomas Horn 33.33% Ordinary |
Year | 2014 |
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Net Worth | £1,448,195 |
Cash | £1,133,757 |
Current Liabilities | £43,699 |
Latest Accounts | 30 April 2018 (5 years, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
8 October 2019 | Final Gazette dissolved following liquidation (1 page) |
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8 July 2019 | Return of final meeting in a members' voluntary winding up (15 pages) |
5 July 2018 | Registered office address changed from Garstang Road Brock Preston PR3 0RB to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 5 July 2018 (2 pages) |
27 June 2018 | Declaration of solvency (5 pages) |
27 June 2018 | Resolutions
|
27 June 2018 | Appointment of a voluntary liquidator (3 pages) |
18 June 2018 | Micro company accounts made up to 30 April 2018 (4 pages) |
7 September 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
7 September 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
26 July 2017 | Confirmation statement made on 16 July 2017 with updates (4 pages) |
26 July 2017 | Confirmation statement made on 16 July 2017 with updates (4 pages) |
18 August 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
18 August 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
27 July 2016 | Confirmation statement made on 16 July 2016 with updates (6 pages) |
27 July 2016 | Confirmation statement made on 16 July 2016 with updates (6 pages) |
4 April 2016 | Termination of appointment of Thomas Horn as a director on 18 March 2016 (1 page) |
4 April 2016 | Termination of appointment of Thomas Horn as a director on 18 March 2016 (1 page) |
17 August 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
17 August 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
11 August 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
11 August 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
2 October 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
2 October 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
31 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
31 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
8 August 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
8 August 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
22 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
22 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
4 September 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
4 September 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
24 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (5 pages) |
24 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (5 pages) |
16 September 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
16 September 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
20 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (5 pages) |
20 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (5 pages) |
20 September 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
20 September 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
20 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (5 pages) |
20 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (5 pages) |
20 July 2010 | Director's details changed for Thomas Horn on 16 July 2010 (2 pages) |
20 July 2010 | Director's details changed for Thomas Horn on 16 July 2010 (2 pages) |
10 September 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
10 September 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
16 July 2009 | Return made up to 16/07/09; full list of members (4 pages) |
16 July 2009 | Return made up to 16/07/09; full list of members (4 pages) |
15 August 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
15 August 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
23 July 2008 | Return made up to 16/07/08; full list of members (4 pages) |
23 July 2008 | Return made up to 16/07/08; full list of members (4 pages) |
9 April 2008 | Appointment terminated director francis seed (1 page) |
9 April 2008 | Appointment terminated director francis seed (1 page) |
15 September 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
15 September 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
19 July 2007 | Return made up to 16/07/07; full list of members (3 pages) |
19 July 2007 | Return made up to 16/07/07; full list of members (3 pages) |
31 August 2006 | Return made up to 16/07/06; full list of members (3 pages) |
31 August 2006 | Director's particulars changed (1 page) |
31 August 2006 | Director's particulars changed (1 page) |
31 August 2006 | Return made up to 16/07/06; full list of members (3 pages) |
16 August 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
16 August 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
2 August 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
2 August 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
21 July 2005 | Return made up to 16/07/05; full list of members
|
21 July 2005 | Return made up to 16/07/05; full list of members
|
17 August 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
17 August 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
20 July 2004 | Return made up to 16/07/04; full list of members (7 pages) |
20 July 2004 | Return made up to 16/07/04; full list of members (7 pages) |
29 August 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
29 August 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
23 July 2003 | Return made up to 16/07/03; full list of members (7 pages) |
23 July 2003 | Return made up to 16/07/03; full list of members (7 pages) |
12 August 2002 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
12 August 2002 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
10 August 2002 | Return made up to 16/07/02; full list of members (7 pages) |
10 August 2002 | Return made up to 16/07/02; full list of members (7 pages) |
31 August 2001 | Ad 16/08/01--------- £ si 50@1=50 £ ic 100/150 (2 pages) |
31 August 2001 | Ad 16/08/01--------- £ si 50@1=50 £ ic 100/150 (2 pages) |
10 August 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
10 August 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
3 August 2001 | Return made up to 16/07/01; full list of members (7 pages) |
3 August 2001 | Return made up to 16/07/01; full list of members (7 pages) |
24 August 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
24 August 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
18 July 2000 | Return made up to 16/07/00; full list of members
|
18 July 2000 | Return made up to 16/07/00; full list of members
|
27 August 1999 | Return made up to 16/07/99; full list of members (6 pages) |
27 August 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
27 August 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
27 August 1999 | Return made up to 16/07/99; full list of members (6 pages) |
31 July 1998 | Return made up to 16/07/98; change of members (4 pages) |
31 July 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
31 July 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
31 July 1998 | Return made up to 16/07/98; change of members (4 pages) |
25 July 1997 | Return made up to 16/07/97; no change of members (4 pages) |
25 July 1997 | Return made up to 16/07/97; no change of members (4 pages) |
7 July 1997 | Accounts for a small company made up to 30 April 1997 (4 pages) |
7 July 1997 | Accounts for a small company made up to 30 April 1997 (4 pages) |
6 September 1996 | Accounts for a small company made up to 30 April 1996 (4 pages) |
6 September 1996 | Accounts for a small company made up to 30 April 1996 (4 pages) |
29 August 1996 | Return made up to 16/07/96; full list of members (6 pages) |
29 August 1996 | Return made up to 16/07/96; full list of members (6 pages) |
22 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
22 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
2 August 1995 | Accounts for a small company made up to 30 April 1995 (5 pages) |
2 August 1995 | Accounts for a small company made up to 30 April 1995 (5 pages) |
2 August 1995 | Return made up to 16/07/95; no change of members (4 pages) |
2 August 1995 | Return made up to 16/07/95; no change of members (4 pages) |
24 April 1987 | Certificate of Incorporation (1 page) |
24 April 1987 | Certificate of Incorporation (1 page) |