Company Name2 Horace Road Rtm Company Limited
Company StatusDissolved
Company Number06006631
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date22 November 2006(17 years, 5 months ago)
Dissolution Date23 April 2019 (5 years ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Nicholas Patrick Neale
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed22 April 2007(5 months after company formation)
Appointment Duration12 years (closed 23 April 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address122 Hamlet Court Road
Westcliff On Sea
Essex
SS0 7LP
Secretary NameMr Nicholas Patrick Neale
NationalityBritish
StatusClosed
Appointed22 April 2007(5 months after company formation)
Appointment Duration12 years (closed 23 April 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address122 Hamlet Court Road
Westcliff On Sea
Essex
SS0 7LP
Director NameMrs Christine Angela Gray
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2006(same day as company formation)
RoleProperty Manager
Country of ResidenceEngland
Correspondence Address51 Swaffield Road
Wandsworth
London
SW18 3AQ
Director NameMr Hugh Robert Maccorgarry
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2006(same day as company formation)
RoleProperty Development
Country of ResidenceEngland
Correspondence Address51 Swaffield Road
Wandsworth
London
SW18 3AQ
Secretary NameMrs Christine Angela Gray
NationalityBritish
StatusResigned
Appointed22 November 2006(same day as company formation)
RoleProperty Manager
Country of ResidenceEngland
Correspondence Address51 Swaffield Road
Wandsworth
London
SW18 3AQ
Director NameMr David Edward Neale
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2007(5 months after company formation)
Appointment Duration9 years, 8 months (resigned 15 December 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address122 Hamlet Court Road
Westcliff On Sea
Essex
SS0 7LP

Location

Registered Address122 Hamlet Court Road
Westcliff On Sea
Essex
SS0 7LP
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts30 November 2017 (6 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

23 April 2019Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2019First Gazette notice for voluntary strike-off (1 page)
24 January 2019Application to strike the company off the register (3 pages)
28 November 2018Confirmation statement made on 22 November 2018 with no updates (3 pages)
18 June 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
19 December 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
17 May 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
15 December 2016Termination of appointment of David Edward Neale as a director on 15 December 2016 (1 page)
9 December 2016Confirmation statement made on 22 November 2016 with updates (4 pages)
26 June 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
26 June 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
26 November 2015Annual return made up to 22 November 2015 no member list (3 pages)
26 November 2015Annual return made up to 22 November 2015 no member list (3 pages)
18 June 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
18 June 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
26 November 2014Annual return made up to 22 November 2014 no member list (3 pages)
26 November 2014Annual return made up to 22 November 2014 no member list (3 pages)
12 May 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
12 May 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
5 December 2013Annual return made up to 22 November 2013 no member list (3 pages)
5 December 2013Annual return made up to 22 November 2013 no member list (3 pages)
20 June 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
20 June 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
28 November 2012Annual return made up to 22 November 2012 no member list (3 pages)
28 November 2012Annual return made up to 22 November 2012 no member list (3 pages)
23 April 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
23 April 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
1 December 2011Annual return made up to 22 November 2011 no member list (3 pages)
1 December 2011Annual return made up to 22 November 2011 no member list (3 pages)
15 June 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
15 June 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
14 January 2011Secretary's details changed for Mr Nicholas Patrick Neale on 1 December 2010 (1 page)
14 January 2011Director's details changed for Mr Nicholas Patrick Neale on 1 December 2010 (2 pages)
14 January 2011Director's details changed for Mr Nicholas Patrick Neale on 1 December 2010 (2 pages)
14 January 2011Director's details changed for Mr David Edward Neale on 1 December 2010 (2 pages)
14 January 2011Annual return made up to 22 November 2010 no member list (3 pages)
14 January 2011Director's details changed for Mr David Edward Neale on 1 December 2010 (2 pages)
14 January 2011Secretary's details changed for Mr Nicholas Patrick Neale on 1 December 2010 (1 page)
14 January 2011Annual return made up to 22 November 2010 no member list (3 pages)
14 January 2011Director's details changed for Mr David Edward Neale on 1 December 2010 (2 pages)
14 January 2011Secretary's details changed for Mr Nicholas Patrick Neale on 1 December 2010 (1 page)
14 January 2011Director's details changed for Mr Nicholas Patrick Neale on 1 December 2010 (2 pages)
2 August 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
2 August 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
7 January 2010Director's details changed for David Edward Neale on 1 October 2009 (2 pages)
7 January 2010Director's details changed for David Edward Neale on 1 October 2009 (2 pages)
7 January 2010Annual return made up to 22 November 2009 no member list (3 pages)
7 January 2010Annual return made up to 22 November 2009 no member list (3 pages)
7 January 2010Director's details changed for David Edward Neale on 1 October 2009 (2 pages)
27 September 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
27 September 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
5 February 2009Annual return made up to 22/11/08 (2 pages)
5 February 2009Annual return made up to 22/11/08 (2 pages)
17 September 2008Accounts for a dormant company made up to 30 November 2007 (2 pages)
17 September 2008Accounts for a dormant company made up to 30 November 2007 (2 pages)
18 February 2008Annual return made up to 22/11/07 (2 pages)
18 February 2008Annual return made up to 22/11/07 (2 pages)
22 June 2007New secretary appointed;new director appointed (2 pages)
22 June 2007New secretary appointed;new director appointed (2 pages)
22 June 2007New director appointed (2 pages)
22 June 2007New director appointed (2 pages)
2 May 2007Registered office changed on 02/05/07 from: 51 swaffield road wandsworth london SW18 3AQ (1 page)
2 May 2007Secretary resigned;director resigned (1 page)
2 May 2007Secretary resigned;director resigned (1 page)
2 May 2007Director resigned (1 page)
2 May 2007Registered office changed on 02/05/07 from: 51 swaffield road wandsworth london SW18 3AQ (1 page)
2 May 2007Director resigned (1 page)
22 November 2006Incorporation (32 pages)
22 November 2006Incorporation (32 pages)