| Company Name | Horsley House Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02780427 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 1993(31 years, 3 months ago) |
| Dissolution Date | 9 June 1998 (25 years, 10 months ago) |
| Previous Names | 3 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Dr Bernard Johnston |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1993(same day as company formation) |
| Role | Consulting Engineer |
| Correspondence Address | 12 South West Cumberland Street Lane Edinburgh Lothian EH3 6RB Scotland |
| Secretary Name | David Alexander Macgillivray |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1993(11 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 09 June 1998) |
| Role | Company Director |
| Correspondence Address | 13 Kingswood Avenue High West Jesmond Newcastle Upon Tyne NE2 3NS |
| Director Name | Prof Peter Richard Rankilor |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1993(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 9 Blairgowrie Drive Macclesfield Cheshire SK10 2UJ |
| Secretary Name | James Edward Dobson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Seaburn Close Seaburn Sunderland Tyne & Wear SR6 8BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Horsley House Regent Centre, Gosforth Newcastle Upon Tyne Tyne & Wear NE3 3LU |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 June 1996 (27 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 9 June 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 February 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 1997 | Application for striking-off (1 page) |
| 30 April 1997 | Company name changed cjp: edge LIMITED\certificate issued on 01/05/97 (2 pages) |
| 17 March 1997 | Accounts for a small company made up to 30 June 1996 (2 pages) |
| 4 March 1997 | Return made up to 18/01/97; full list of members
|
| 12 November 1996 | Company name changed cundall johnston LIMITED\certificate issued on 13/11/96 (2 pages) |
| 3 October 1996 | Company name changed cjp: manstock LIMITED\certificate issued on 04/10/96 (3 pages) |
| 12 February 1996 | Accounts for a small company made up to 30 June 1995 (2 pages) |