| Company Name | Hurstmoor Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01589603 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1981(42 years, 7 months ago) |
| Dissolution Date | 12 January 2010 (14 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Thomas William Phillips |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 1981(1 week, 6 days after company formation) |
| Appointment Duration | 28 years, 3 months (closed 12 January 2010) |
| Role | Company Director |
| Correspondence Address | 8 Honey Road Little Canfield Dunmow Essex CM6 1FF |
| Director Name | Carole Ann Barnes |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1981(1 month, 1 week after company formation) |
| Appointment Duration | 28 years, 2 months (closed 12 January 2010) |
| Role | Company Director |
| Correspondence Address | 8 Honey Road Little Canfield Dunmow Essex CM6 1FF |
| Secretary Name | Carole Ann Barnes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1995(13 years, 5 months after company formation) |
| Appointment Duration | 14 years, 9 months (closed 12 January 2010) |
| Role | Company Director |
| Correspondence Address | 8 Honey Road Little Canfield Dunmow Essex CM6 1FF |
| Secretary Name | David John Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1991(10 years, 2 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 31 March 1995) |
| Role | Company Director |
| Correspondence Address | Sovereign House 82 West Street Rochford Essex SS4 1AS |
Location
| Registered Address | 82 West Street Rochford Essex SS4 1AS |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,104 |
| Cash | £32,123 |
| Current Liabilities | £47,451 |
Accounts
| Latest Accounts | 31 July 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 12 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 March 2009 | Compulsory strike-off action has been suspended (1 page) |
| 17 March 2009 | Compulsory strike-off action has been suspended (1 page) |
| 3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 October 2008 | Registered office changed on 17/10/2008 from unit 26 rippers court off station road sible headingham essex CO9 3PY (1 page) |
| 17 October 2008 | Return made up to 30/12/06; full list of members (4 pages) |
| 17 October 2008 | Return made up to 30/12/07; full list of members (4 pages) |
| 17 October 2008 | Director and Secretary's Change of Particulars / carole barnes / 20/12/2007 / HouseName/Number was: , now: 8; Street was: 4 castle meadow, now: honey road; Area was: sible hedingham, now: little canfield; Post Town was: halstead, now: dunmow; Post Code was: CO9 3PZ, now: CM6 1FF; Country was: , now: united kingdom (1 page) |
| 17 October 2008 | Director's change of particulars / thomas phillips / 20/12/2007 (1 page) |
| 17 October 2008 | Return made up to 30/12/07; full list of members (4 pages) |
| 17 October 2008 | Return made up to 30/12/06; full list of members (4 pages) |
| 17 October 2008 | Director and secretary's change of particulars / carole barnes / 20/12/2007 (1 page) |
| 17 October 2008 | Director's Change of Particulars / thomas phillips / 20/12/2007 / HouseName/Number was: , now: 8; Street was: 4 castle meadow, now: honey road; Area was: sible hedingham, now: little canfield; Post Town was: halstead, now: dunmow; Post Code was: CO9 3PZ, now: CM6 1FF; Country was: , now: united kingdom (1 page) |
| 17 October 2008 | Registered office changed on 17/10/2008 from unit 26 rippers court off station road sible headingham essex CO9 3PY (1 page) |
| 14 July 2007 | Total exemption small company accounts made up to 31 July 2006 (9 pages) |
| 14 July 2007 | Total exemption small company accounts made up to 31 July 2006 (9 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 31 July 2005 (8 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 31 July 2005 (8 pages) |
| 14 February 2006 | Return made up to 30/12/05; full list of members
|
| 14 February 2006 | Return made up to 30/12/05; full list of members (7 pages) |
| 3 October 2005 | Return made up to 30/12/04; full list of members (7 pages) |
| 3 October 2005 | Return made up to 30/12/04; full list of members (7 pages) |
| 17 March 2005 | Total exemption small company accounts made up to 31 July 2004 (8 pages) |
| 17 March 2005 | Total exemption small company accounts made up to 31 July 2004 (8 pages) |
| 6 October 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 6 October 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 7 February 2004 | Return made up to 30/12/02; full list of members (7 pages) |
| 7 February 2004 | Return made up to 30/12/02; full list of members (7 pages) |
| 11 February 2002 | Return made up to 30/12/01; full list of members (6 pages) |
| 11 February 2002 | Return made up to 30/12/01; full list of members (6 pages) |
| 4 June 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 4 June 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 12 January 2001 | Return made up to 30/12/00; full list of members (6 pages) |
| 12 January 2001 | Return made up to 30/12/00; full list of members (6 pages) |
| 30 August 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 30 August 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 11 May 2000 | Return made up to 30/12/99; full list of members
|
| 11 May 2000 | Return made up to 30/12/99; full list of members (6 pages) |
| 21 April 2000 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 21 April 2000 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 18 October 1999 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 18 October 1999 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 22 September 1999 | Return made up to 30/12/98; no change of members (4 pages) |
| 22 September 1999 | Return made up to 30/12/98; no change of members (4 pages) |
| 18 May 1999 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 18 May 1999 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 10 May 1998 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 10 May 1998 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 12 February 1998 | Return made up to 30/12/97; no change of members
|
| 12 February 1998 | Return made up to 30/12/97; no change of members (4 pages) |
| 11 March 1997 | Return made up to 30/12/96; full list of members (6 pages) |
| 11 March 1997 | Return made up to 30/12/96; full list of members (6 pages) |
| 20 September 1996 | Secretary resigned (2 pages) |
| 20 September 1996 | Accounts for a small company made up to 31 July 1994 (6 pages) |
| 20 September 1996 | Secretary resigned (2 pages) |
| 20 September 1996 | Return made up to 30/12/95; no change of members (4 pages) |
| 20 September 1996 | Return made up to 30/12/95; no change of members (4 pages) |
| 20 September 1996 | New secretary appointed (1 page) |
| 20 September 1996 | Accounts for a small company made up to 31 July 1994 (6 pages) |
| 13 March 1995 | Return made up to 30/12/94; no change of members (6 pages) |
| 13 March 1995 | Return made up to 30/12/92; full list of members (4 pages) |
| 13 March 1995 | Return made up to 30/12/94; no change of members (6 pages) |
| 13 March 1995 | Return made up to 30/12/92; full list of members (4 pages) |