Horace Cory Limited

Company Name	Horace Cory Limited
Company Status	Dissolved
Company Number	00541407
Category	Private Limited Company
Incorporation Date	2 December 1954(69 years, 5 months ago)
Dissolution Date	21 February 2017 (7 years, 2 months ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stephen Ralph Smith
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2004(49 years, 4 months after company formation)
Appointment Duration	12 years, 10 months (closed 21 February 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	18 High Street Great Budworth Northwich Cheshire CW9 6HF

Director Name	Mrs Patricia Moreno De Smith
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2009(54 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (closed 21 February 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	18 High Street Great Budworth Northwich Cheshire CW9 6HF

Secretary Name	Mr Stephen Ralph Smith
Nationality	British
Status	Closed
Appointed	24 March 2009(54 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (closed 21 February 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	18 High Street Great Budworth Northwich Cheshire CW9 6HF

Director Name	Mr Michael David Armitage
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(37 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 22 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 7 Angel Meadows 23 Naples Street Manchester Lancashire M4 4HA

Director Name	Mr Henry John Dunn Finchett
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(37 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 July 1996)
Role	Chartered Accountant
Correspondence Address	Heale House Heale Corfe Taunton Somerset TA3 7BE

Secretary Name	William Stuart Watson
Nationality	British
Status	Resigned
Appointed	06 November 1992(37 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 October 1996)
Role	Company Director
Correspondence Address	88 Old Meadow Lane Hale Altrincham Cheshire WA15 8JZ

Director Name	Nick Bryan Hawkins
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1996(41 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 20 December 2002)
Role	Company Director
Correspondence Address	2 Weaver Close Bowdon Cheshire WA14 3FY

Secretary Name	Nick Bryan Hawkins
Nationality	British
Status	Resigned
Appointed	08 October 1996(41 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 1998)
Role	Company Director
Correspondence Address	2 Weaver Close Bowdon Cheshire WA14 3FY

Secretary Name	Deborah Young
Nationality	British
Status	Resigned
Appointed	01 February 1998(43 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 December 2002)
Role	Company Director
Correspondence Address	27 Holford Way Newton Le Willows Merseyside WA12 0BZ

Director Name	Mr Phillip Ian Myles
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(48 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 15 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Bower Gardens Stalybridge Cheshire SK15 2UY

Director Name	Mr George Anthony Hughes
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(48 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 15 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Tabley Road Knutsford Cheshire WA16 0NB

Secretary Name	Lisa De Caux
Nationality	British
Status	Resigned
Appointed	20 December 2002(48 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 14 April 2004)
Role	Company Director
Correspondence Address	41 Marlborough Road Flixton Manchester M41 5QP

Director Name	Mike John Quayle
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2004(49 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 April 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Crompton Drive Winwick Cheshire WA2 8XQ

Secretary Name	Mike John Quayle
Nationality	British
Status	Resigned
Appointed	14 April 2004(49 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 April 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Crompton Drive Winwick Cheshire WA2 8XQ

Location

Registered Address	18 High Street Great Budworth Northwich Cheshire CW9 6HF
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Great Budworth
Ward	Marbury

Shareholders

7.5k at £1	European Colour LTD 50.00% Ordinary A
7.5k at £1	European Colour LTD 50.00% Ordinary B

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

21 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2016	First Gazette notice for voluntary strike-off (1 page)
29 November 2016	Application to strike the company off the register (3 pages)
7 November 2016	Confirmation statement made on 6 November 2016 with updates (6 pages)
9 June 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
9 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 15,000 (5 pages)
9 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 15,000 (5 pages)
22 June 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
7 November 2014	Director's details changed for Mrs Patricia Moreno De Smith on 1 June 2014 (2 pages)
7 November 2014	Director's details changed for Mr Stephen Ralph Smith on 1 June 2014 (2 pages)
7 November 2014	Director's details changed for Mrs Patricia Moreno De Smith on 1 June 2014 (2 pages)
7 November 2014	Director's details changed for Mr Stephen Ralph Smith on 1 June 2014 (2 pages)
7 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 15,000 (5 pages)
7 November 2014	Secretary's details changed for Mr Stephen Ralph Smith on 1 June 2014 (1 page)
7 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 15,000 (5 pages)
7 November 2014	Secretary's details changed for Mr Stephen Ralph Smith on 1 June 2014 (1 page)
31 May 2014	Registered office address changed from 5 Edwardes Place London W8 6LR on 31 May 2014 (1 page)
20 May 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
7 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 15,000 (6 pages)
7 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 15,000 (6 pages)
19 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
22 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
22 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
17 June 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
24 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
24 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
24 May 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
26 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
12 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
12 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
12 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
9 November 2009	Director's details changed for Mrs Patricia Moreno De Smith on 2 November 2009 (2 pages)
9 November 2009	Director's details changed for Mrs Patricia Moreno De Smith on 2 November 2009 (2 pages)
9 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Mr Stephen Ralph Smith on 2 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Stephen Ralph Smith on 2 November 2009 (2 pages)
9 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
25 May 2009	Director appointed mrs patricia moreno de smith (1 page)
14 May 2009	Registered office changed on 14/05/2009 from ec pigments hempshaw lane stockport cheshire SK1 4LG (1 page)
30 April 2009	Secretary appointed mr steve smith (1 page)
30 April 2009	Appointment terminated secretary mike quayle (1 page)
30 April 2009	Appointment terminated director mike quayle (1 page)
14 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
8 January 2009	Return made up to 06/11/08; full list of members (4 pages)
24 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
27 November 2007	Return made up to 06/11/07; full list of members (2 pages)
4 December 2006	Return made up to 06/11/06; full list of members (2 pages)
9 June 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
24 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
30 November 2005	Return made up to 06/11/05; full list of members (2 pages)
9 December 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
2 December 2004	Return made up to 06/11/04; full list of members (7 pages)
20 April 2004	New secretary appointed;new director appointed (2 pages)
20 April 2004	Director resigned (1 page)
20 April 2004	Secretary resigned (1 page)
20 April 2004	New director appointed (2 pages)
21 November 2003	Secretary's particulars changed (1 page)
17 November 2003	Return made up to 06/11/03; full list of members (6 pages)
7 October 2003	Total exemption small company accounts made up to 31 March 2003 (1 page)
22 July 2003	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	New director appointed (2 pages)
31 December 2002	Secretary resigned (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	New director appointed (2 pages)
31 December 2002	New secretary appointed (2 pages)
18 December 2002	Return made up to 06/11/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
14 November 2002	Registered office changed on 14/11/02 from: 6 brindley road cornbrook trafford manchester M16 9HQ (1 page)
2 September 2002	Total exemption small company accounts made up to 31 March 2002 (1 page)
28 March 2002	Director resigned (1 page)
22 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
6 December 2001	Return made up to 06/11/01; full list of members (6 pages)
14 September 2001	Location of debenture register (1 page)
14 September 2001	Location of register of members (1 page)
30 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
30 November 2000	Location of debenture register (1 page)
30 November 2000	Location of register of members (1 page)
9 November 2000	Location of register of members (1 page)
9 November 2000	Location of debenture register (1 page)
9 November 2000	Return made up to 06/11/00; full list of members (5 pages)
29 January 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
22 November 1999	Return made up to 06/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 December 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
13 November 1998	Return made up to 06/11/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
6 February 1998	Secretary resigned (1 page)
6 February 1998	New secretary appointed (2 pages)
26 January 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
19 January 1998	Return made up to 06/11/97; full list of members; amend (7 pages)
2 December 1997	Return made up to 06/11/97; full list of members (7 pages)
11 June 1997	Registered office changed on 11/06/97 from: dennis house marsden street manchester M2 1JD (1 page)
12 May 1997	Registered office changed on 12/05/97 from: bankfield street sandy lane stockport SK5 7PB (1 page)
28 January 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
5 December 1996	Return made up to 06/11/96; no change of members (6 pages)
22 October 1996	Secretary resigned (1 page)
22 October 1996	New secretary appointed;new director appointed (3 pages)
22 October 1996	Director resigned (1 page)
7 December 1995	Return made up to 06/11/95; no change of members (10 pages)
18 August 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
13 October 1989	Memorandum and Articles of Association (3 pages)
13 October 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
2 December 1954	Incorporation (18 pages)

Horace Cory Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire