Homehurst Limited

Company Name	Homehurst Limited
Company Status	Dissolved
Company Number	02119743
Category	Private Limited Company
Incorporation Date	6 April 1987(37 years ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Secretary Name	Mr Christopher Laskey Fidler
Nationality	British
Status	Closed
Appointed	06 September 2002(15 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (closed 12 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW

Director Name	Mr Peter James Holland
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2004(17 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (closed 12 May 2009)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	Woodside House Wynnstay Lane, Marford Wrexham LL12 8LH Wales

Director Name	AMEC Nominees Limited (Corporation)
Status	Closed
Appointed	13 May 1999(12 years, 1 month after company formation)
Appointment Duration	10 years (closed 12 May 2009)
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Director Name	Gerald Harry Tilston
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(5 years, 2 months after company formation)
Appointment Duration	3 years (resigned 30 June 1995)
Role	Regional Managing Director
Country of Residence	United Kingdom
Correspondence Address	Ashlea Whilton Northamptonshire NN11 5NN

Director Name	Mr Christopher Peter Roads
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(5 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 August 1995)
Role	Sales And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	13 Saxon Avenue Stotfold Hitchin Hertfordshire SG5 4DD

Director Name	Mr Jan Vincent O'Connor
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 June 1992(5 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Topps Cottage The Borough Downton Wiltshire SP5 3ND

Director Name	Michael Diffin
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(5 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 22 February 1993)
Role	General Manager
Country of Residence	England
Correspondence Address	10 Hillside Drive Southwell Nottinghamshire NG25 0JZ

Director Name	Stephen Colm Devine
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 June 1992(5 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 1996)
Role	Accountant
Correspondence Address	4 Fernbank Finchampstead Wokingham Berkshire RG11 4XB

Director Name	Alexander John Barras
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(5 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 22 February 1993)
Role	Company Director
Correspondence Address	10 Fairisle Close Oakwood Derby DE21 2SJ

Secretary Name	Michael John Colin Milton
Nationality	British
Status	Resigned
Appointed	07 June 1992(5 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Hurst Way South Croydon Surrey CR2 7AP

Director Name	Derek Anthony Field
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(5 years, 9 months after company formation)
Appointment Duration	3 years (resigned 25 January 1996)
Role	Company Director
Correspondence Address	Autumn Chase Beach Road Upton Poole Dorset BH16 5NA

Director Name	Alan Paterson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(5 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 September 1994)
Role	Regional Director
Country of Residence	Scotland
Correspondence Address	7 Earls Way Doonfoot Ayr Ayrshire KA7 4HF Scotland

Director Name	Ronald Charles Cox
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1994(7 years, 8 months after company formation)
Appointment Duration	1 week, 2 days (resigned 30 December 1994)
Role	Company Director
Correspondence Address	134 Lovedon Lane Kings Worthy Winchester Hampshire SO23 7NJ

Director Name	Stephen Paul Haines
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(8 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 September 1996)
Role	Regional Finance Director
Correspondence Address	10 Hawthorn Way Storrington Pulborough West Sussex RH20 4NL

Director Name	Douglas Watt Kilpatrick
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1996(8 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 1997)
Role	Chartered Accountant
Correspondence Address	43 Paddock Way Oxted Surrey RH8 0LG

Director Name	Mr Francis Declan Finbar Tempany McCormack
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 January 1996(8 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 March 2000)
Role	Solicitor
Correspondence Address	Brook House 13 Mead Road Cranleigh Surrey GU6 7BG

Director Name	Michael John Cox
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1996(9 years, 5 months after company formation)
Appointment Duration	5 years (resigned 30 September 2001)
Role	Chartered Accountant
Correspondence Address	Holly Tree House Brandy Bottom Yateley Common Camberley Surrey GU17 6BE

Director Name	Mr Paul William Goldsmith
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1996(9 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 March 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	102 Fawnbrake Avenue Herne Hill London SE24 0BZ

Director Name	Stanley Robertson Jackson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(9 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 May 1999)
Role	Company Director
Correspondence Address	74 Olivers Battery Road North Winchester Hampshire SO22 4JB

Director Name	Roland James Roberts
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(12 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 October 2004)
Role	Company Director
Correspondence Address	35 Amberley Gardens Epsom Surrey KT19 0NQ

Secretary Name	Mrs Susan Taberner
Nationality	British
Status	Resigned
Appointed	15 March 2000(12 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Hillside Bolton Lancashire BL1 5DT

Secretary Name	Bnoms Limited (Corporation)
Status	Resigned
Appointed	01 January 2000(12 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 March 2000)
Correspondence Address	Third Floor Devonshire House, Mayfair Place London W1X 5FH

Location

Registered Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£11,210,000
Cash	£258,000
Current Liabilities	£12,104,000

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
27 November 2008	Application for striking-off (1 page)
26 October 2007	Director's particulars changed (1 page)
25 October 2007	Registered office changed on 25/10/07 from: sandiway house littledales lane, hartford northwich cheshire CW8 2YA (1 page)
11 July 2007	Return made up to 07/06/07; full list of members (3 pages)
12 June 2006	Return made up to 07/06/06; full list of members (3 pages)
12 May 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
22 June 2005	Return made up to 07/06/05; full list of members (3 pages)
9 May 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
9 November 2004	Director resigned (1 page)
9 November 2004	New director appointed (3 pages)
30 June 2004	Return made up to 07/06/04; full list of members (7 pages)
6 April 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
6 August 2003	Secretary resigned (1 page)
30 June 2003	Return made up to 07/06/03; full list of members (7 pages)
10 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
17 September 2002	Full accounts made up to 31 December 2001 (8 pages)
13 September 2002	New secretary appointed (2 pages)
27 December 2001	Full accounts made up to 31 December 2000 (11 pages)
12 October 2001	Director resigned (1 page)
21 June 2001	Return made up to 07/06/01; full list of members (7 pages)
23 June 2000	Return made up to 07/06/00; full list of members (7 pages)
15 May 2000	Full accounts made up to 31 December 1999 (9 pages)
8 May 2000	New director appointed (2 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	New secretary appointed (2 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	Secretary resigned (1 page)
12 April 2000	Registered office changed on 12/04/00 from: one angel square torrens street london EC1V 1SX (1 page)
21 January 2000	New secretary appointed (2 pages)
20 January 2000	Secretary resigned (1 page)
14 January 2000	Director's particulars changed (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
20 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 July 1999	Return made up to 07/06/99; full list of members (13 pages)
25 May 1999	Director resigned (1 page)
25 May 1999	New director appointed (2 pages)
23 October 1998	Full accounts made up to 31 December 1997 (10 pages)
6 July 1998	Return made up to 07/06/98; no change of members (11 pages)
3 November 1997	Full accounts made up to 31 December 1996 (10 pages)
12 October 1997	Director resigned (1 page)
2 July 1997	Return made up to 07/06/97; no change of members (13 pages)
26 January 1997	Director's particulars changed (1 page)
2 December 1996	New director appointed (2 pages)
18 November 1996	Director resigned (1 page)
18 November 1996	Director resigned (1 page)
30 October 1996	Full accounts made up to 31 December 1995 (10 pages)
19 October 1996	New director appointed (3 pages)
19 October 1996	New director appointed (3 pages)
13 October 1996	Director resigned (1 page)
14 August 1996	Director's particulars changed (1 page)
2 July 1996	Return made up to 07/06/96; full list of members (13 pages)
16 February 1996	Director resigned (1 page)
16 February 1996	New director appointed (3 pages)
16 February 1996	New director appointed (3 pages)
18 October 1995	New director appointed (2 pages)
5 October 1995	Director resigned (2 pages)
10 July 1995	Director resigned (2 pages)
3 July 1995	Return made up to 07/06/95; no change of members (16 pages)
11 March 1992	Resolutions SRES13 ‐ Special resolution (19 pages)
11 March 1992	Memorandum and Articles of Association (16 pages)
21 July 1987	Memorandum and Articles of Association (26 pages)
30 June 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
19 June 1987	Company name changed\certificate issued on 19/06/87 (2 pages)
6 April 1987	Certificate of Incorporation (1 page)

Homehurst Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire