| Company Name | Horseshoe Land Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00610789 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1958(65 years, 8 months ago) |
| Dissolution Date | 21 December 2010 (13 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Paul Dundas |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 1996(37 years, 6 months after company formation) |
| Appointment Duration | 14 years, 9 months (closed 21 December 2010) |
| Role | Computer Systems Engineer |
| Country of Residence | England |
| Correspondence Address | Coach House High Hall Church Road Wickham Bishops Witham Essex CM8 3JZ |
| Director Name | Douglas Steele Booth |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2007(48 years, 10 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 21 December 2010) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 19 Tower Estate Point Clear Bay St Osyth Essex CO16 8NG |
| Secretary Name | Douglas Steele Booth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2007(48 years, 10 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 21 December 2010) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 19 Tower Estate Point Clear Bay St Osyth Essex CO16 8NG |
| Director Name | Mr John Rexwell Griggs |
|---|---|
| Date of Birth | August 1910 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1992(34 years, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 12 March 1996) |
| Role | Commercial Artist |
| Correspondence Address | 10 The Retreat Maldon Road Witham Essex CM8 1HN |
| Secretary Name | Mr Eric David Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1992(34 years, 4 months after company formation) |
| Appointment Duration | 13 years (resigned 01 January 2006) |
| Role | Company Director |
| Correspondence Address | 194 Beeches Road Chelmsford Essex CM1 2SA |
Location
| Registered Address | 19 Tower Estate Point Clear Bay St Osyth Clacton On Sea Essex CO16 8NG |
|---|---|
| Region | East of England |
| Constituency | Clacton |
| County | Essex |
| Parish | St. Osyth |
| Ward | St Osyth and Point Clear |
| Built Up Area | Point Clear |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 21 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 August 2010 | Application to strike the company off the register (3 pages) |
| 27 August 2010 | Application to strike the company off the register (3 pages) |
| 21 April 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 21 April 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 29 December 2009 | Director's details changed for Paul Dundas on 28 December 2009 (2 pages) |
| 29 December 2009 | Annual return made up to 28 December 2009 with a full list of shareholders Statement of capital on 2009-12-29
|
| 29 December 2009 | Director's details changed for Paul Dundas on 28 December 2009 (2 pages) |
| 29 December 2009 | Director's details changed for Douglas Steele Booth on 28 December 2009 (2 pages) |
| 29 December 2009 | Director's details changed for Douglas Steele Booth on 28 December 2009 (2 pages) |
| 29 December 2009 | Annual return made up to 28 December 2009 with a full list of shareholders Statement of capital on 2009-12-29
|
| 28 May 2009 | Accounts made up to 31 December 2008 (1 page) |
| 28 May 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 29 December 2008 | Return made up to 28/12/08; full list of members (4 pages) |
| 29 December 2008 | Return made up to 28/12/08; full list of members (4 pages) |
| 2 June 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 2 June 2008 | Accounts made up to 31 December 2007 (1 page) |
| 31 December 2007 | Return made up to 28/12/07; full list of members (2 pages) |
| 31 December 2007 | Return made up to 28/12/07; full list of members (2 pages) |
| 5 October 2007 | Secretary resigned (1 page) |
| 5 October 2007 | Secretary resigned (1 page) |
| 19 July 2007 | New secretary appointed;new director appointed (2 pages) |
| 19 July 2007 | Registered office changed on 19/07/07 from: 19 tower estate, point clear bay clacton-on-sea essex CO16 8NG (1 page) |
| 19 July 2007 | New secretary appointed;new director appointed (2 pages) |
| 19 July 2007 | Registered office changed on 19/07/07 from: 19 tower estate, point clear bay clacton-on-sea essex CO16 8NG (1 page) |
| 12 July 2007 | Registered office changed on 12/07/07 from: coach house church road wickham bishops witham essex CM8 3JZ (1 page) |
| 12 July 2007 | Secretary resigned (1 page) |
| 12 July 2007 | Return made up to 28/12/06; full list of members (2 pages) |
| 12 July 2007 | Registered office changed on 12/07/07 from: coach house church road wickham bishops witham essex CM8 3JZ (1 page) |
| 12 July 2007 | Return made up to 28/12/06; full list of members (2 pages) |
| 12 July 2007 | Secretary resigned (1 page) |
| 29 May 2007 | Return made up to 28/12/05; full list of members (2 pages) |
| 29 May 2007 | Return made up to 28/12/05; full list of members (2 pages) |
| 3 May 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 3 May 2007 | Accounts made up to 31 December 2006 (1 page) |
| 1 November 2006 | Accounts made up to 31 December 2005 (1 page) |
| 1 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 4 February 2005 | Accounts made up to 31 December 2003 (1 page) |
| 4 February 2005 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 2 February 2005 | Accounts made up to 31 December 2004 (1 page) |
| 2 February 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 22 December 2004 | Return made up to 28/12/04; full list of members (6 pages) |
| 22 December 2004 | Return made up to 28/12/04; full list of members (6 pages) |
| 18 August 2004 | Registered office changed on 18/08/04 from: coach house high hall house church road, wickham bishops witham essex CM8 3JZ (1 page) |
| 18 August 2004 | Registered office changed on 18/08/04 from: coach house high hall house church road, wickham bishops witham essex CM8 3JZ (1 page) |
| 28 May 2003 | Return made up to 28/12/02; full list of members (6 pages) |
| 28 May 2003 | Return made up to 28/12/02; full list of members (6 pages) |
| 28 May 2003 | Accounts made up to 31 December 2002 (1 page) |
| 28 May 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 30 April 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 30 April 2002 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 30 April 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 30 April 2002 | Accounts made up to 31 December 2000 (1 page) |
| 30 April 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 30 April 2002 | Return made up to 28/12/01; full list of members (6 pages) |
| 30 April 2002 | Return made up to 28/12/01; full list of members (6 pages) |
| 30 April 2002 | Accounts made up to 31 December 2001 (1 page) |
| 30 April 2002 | Return made up to 28/12/00; full list of members (6 pages) |
| 30 April 2002 | Return made up to 28/12/00; full list of members (6 pages) |
| 26 March 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 18 July 2000 | Registered office changed on 18/07/00 from: 194 beeches road chelmsford essex CM1 2SA (1 page) |
| 18 July 2000 | Registered office changed on 18/07/00 from: 194 beeches road chelmsford essex CM1 2SA (1 page) |
| 25 May 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 25 May 2000 | Accounts made up to 31 December 1999 (3 pages) |
| 13 January 2000 | Return made up to 28/12/99; full list of members (6 pages) |
| 13 January 2000 | Return made up to 28/12/99; full list of members (6 pages) |
| 8 December 1999 | Accounts made up to 31 December 1998 (3 pages) |
| 8 December 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 11 January 1999 | Return made up to 28/12/98; full list of members (6 pages) |
| 11 January 1999 | Return made up to 28/12/98; full list of members (6 pages) |
| 2 November 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 2 November 1998 | Accounts made up to 31 December 1997 (3 pages) |
| 23 January 1998 | Return made up to 28/12/97; no change of members (5 pages) |
| 23 January 1998 | Return made up to 28/12/97; no change of members (5 pages) |
| 22 August 1997 | Accounts made up to 31 December 1996 (3 pages) |
| 22 August 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 8 January 1997 | Return made up to 28/12/96; no change of members (4 pages) |
| 8 January 1997 | Return made up to 28/12/96; no change of members (4 pages) |
| 26 November 1996 | Director resigned (1 page) |
| 26 November 1996 | Director resigned (1 page) |
| 30 September 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 30 September 1996 | Accounts made up to 31 December 1995 (3 pages) |
| 18 September 1996 | New director appointed (2 pages) |
| 5 January 1996 | Return made up to 28/12/95; full list of members (5 pages) |
| 5 January 1996 | Return made up to 28/12/95; full list of members (5 pages) |
| 28 March 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 28 March 1995 | Accounts made up to 31 December 1994 (3 pages) |