Simon-Horizon Limited

Company Name	Simon-Horizon Limited
Director	Richard John Catt
Company Status	Liquidation
Company Number	00467924
Category	Private Limited Company
Incorporation Date	29 April 1949(75 years ago)
Previous Names	S & A Geophysical Limited and Horizon Exploration Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Richard John Catt
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	09 January 1995(45 years, 8 months after company formation)
Appointment Duration	29 years, 3 months
Role	Lawyer
Country of Residence	England
Correspondence Address	Avenings School Lane Danehill West Sussex RH17 7JE

Secretary Name	Richard John Catt
Nationality	British
Status	Current
Appointed	07 March 1996(46 years, 10 months after company formation)
Appointment Duration	28 years, 1 month
Role	Lawyer
Country of Residence	England
Correspondence Address	Avenings School Lane Danehill West Sussex RH17 7JE

Director Name	John William Greener
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(42 years, 5 months after company formation)
Appointment Duration	3 years (resigned 30 September 1994)
Role	Chairman
Correspondence Address	7 Weald Close Bromley Kent BR2 8PD

Director Name	Mr Leslie Williams
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(42 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 11 November 1991)
Role	Accountant
Correspondence Address	41 Beryl Road Noctorum Birkenhead Merseyside L43 9RS

Director Name	Brian Ernest Timmins
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(42 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 November 1994)
Role	Commercial Manager
Correspondence Address	The Meads Manor Field Shorne Gravesend Kent DA12 3DX

Director Name	Paul Haskey
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(42 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 November 1994)
Role	Geophysicist
Correspondence Address	Quietways Keston Avenue Bromley Kent

Director Name	Mr Gerald Martin Harrison
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(42 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 1993)
Role	Geophysicist
Country of Residence	United Kingdom
Correspondence Address	Gorsey Down Farm Ricketts Hill Road Tatsfield Kent TN16 2NB

Director Name	Michael Alan Ferrett
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(42 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 June 1995)
Role	Marketing Manager
Correspondence Address	10 Kingswood Road Shortlands Bromley Kent BR2 0NJ

Director Name	Peter Charles Henry Cook
Date of Birth	June 1935 (Born 88 years ago)
Nationality	English
Status	Resigned
Appointed	28 September 1991(42 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 January 1994)
Role	Chartered Accountant
Correspondence Address	Marpool Heybridge Lane Prestbury Macclesfield Cheshire SK10 4ER

Director Name	Neil Alexander Macleod Campbell
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(42 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 1993)
Role	Accountant
Correspondence Address	6 St Johns Lane Hartley Kent DA3 8ET

Secretary Name	Neil Alexander Macleod Campbell
Nationality	British
Status	Resigned
Appointed	28 September 1991(42 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 1993)
Role	Company Director
Correspondence Address	6 St Johns Lane Hartley Kent DA3 8ET

Director Name	Mr George Purdie
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(42 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 1993)
Role	Geophysical Exploration
Correspondence Address	36 Old Orchard Lane Leybourne West Malling Kent ME19 5QH

Secretary Name	Christopher Julian Matthews
Nationality	British
Status	Resigned
Appointed	01 July 1993(44 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1994)
Role	Accountant
Correspondence Address	73 Bright Ridge Southborough Tunbridge Wells Kent TN4 0JN

Director Name	Mr Richard Manson Fowler
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1994(45 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 March 1996)
Role	Managing Director
Country of Residence	Wales
Correspondence Address	Rhiwlas House Off Llanrwst Road Colwyn Bay LL29 8YS Wales

Director Name	Douglas Stanley Wordsworth
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1994(45 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 March 1996)
Role	Accountant
Correspondence Address	37 Juniper Drive Great Sutton Ellesmere Port South Wirral L66 2YW

Secretary Name	Douglas Stanley Wordsworth
Nationality	British
Status	Resigned
Appointed	14 November 1994(45 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 March 1996)
Role	Accountant
Correspondence Address	37 Juniper Drive Great Sutton Ellesmere Port South Wirral L66 2YW

Director Name	Mr Simon Nicholas Poulton
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(45 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 December 1996)
Role	Fca
Country of Residence	United Kingdom
Correspondence Address	15 Oakdene Wilton Road Beaconsfield Buckinghamshire HP9 2BZ

Director Name	Mr Timothy John Redburn
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(45 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Abbotts Snower Hill Road Betchworth Surrey RH3 7AQ

Director Name	Mark David Williamson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(47 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 2000)
Role	Chartered Accountant
Correspondence Address	The Old Coach House Wierton Hill Boughton Monchelsea Kent ME17 4JS

Location

Registered Address	Baker Tilly Spectrum House 20-26 Cursitor Street London EC4A 1HY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,169,000

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Next Accounts Due	31 October 2004 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 August 2017	Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages)
17 August 2017	Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages)
13 July 2004	Dissolved (1 page)
13 April 2004	Liquidators statement of receipts and payments (5 pages)
13 April 2004	Return of final meeting in a members' voluntary winding up (3 pages)
13 October 2003	Director resigned (1 page)
30 May 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 May 2003	Appointment of a voluntary liquidator (1 page)
29 May 2003	Registered office changed on 29/05/03 from: po box 492 1ST floor priory house 60 station road redhill surrey RH1 1XR (1 page)
24 May 2003	Declaration of solvency (3 pages)
20 May 2003	Full accounts made up to 31 December 2002 (10 pages)
19 February 2003	Registered office changed on 19/02/03 from: simon house 2 eaton gate london SW1W 9BJ (1 page)
25 October 2002	Return made up to 28/09/02; full list of members (5 pages)
23 April 2002	Full accounts made up to 31 December 2001 (9 pages)
10 October 2001	Return made up to 28/09/01; full list of members (6 pages)
13 August 2001	Full accounts made up to 31 December 2000 (9 pages)
7 March 2001	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
7 March 2001	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
13 November 2000	Return made up to 28/09/00; full list of members (9 pages)
11 September 2000	Full accounts made up to 31 December 1999 (10 pages)
30 August 2000	Director resigned (1 page)
10 January 2000	Resolutions SRES13 ‐ Special resolution (2 pages)
22 November 1999	Return made up to 28/09/99; change of members (6 pages)
7 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 July 1999	Full accounts made up to 31 December 1998 (10 pages)
21 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
2 October 1998	Return made up to 28/09/98; no change of members (7 pages)
12 February 1998	Registered office changed on 12/02/98 from: simon house 6 eaton gate london SW1W 9BJ (1 page)
29 October 1997	Return made up to 28/09/97; full list of members (8 pages)
20 October 1997	Full accounts made up to 31 December 1996 (10 pages)
4 May 1997	Director's particulars changed (1 page)
25 April 1997	Particulars of mortgage/charge (7 pages)
25 April 1997	Particulars of mortgage/charge (27 pages)
12 March 1997	Secretary's particulars changed;director's particulars changed (1 page)
26 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
10 February 1997	Auditor's resignation (2 pages)
8 January 1997	Full accounts made up to 31 December 1995 (11 pages)
27 December 1996	Director resigned (1 page)
27 December 1996	New director appointed (2 pages)
30 October 1996	Return made up to 28/09/96; no change of members (8 pages)
30 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
17 June 1996	Secretary's particulars changed;director's particulars changed (1 page)
6 May 1996	New secretary appointed (2 pages)
24 April 1996	Director resigned (1 page)
24 April 1996	Secretary resigned;director resigned (2 pages)
11 March 1996	Registered office changed on 11/03/96 from: horizon house azalea drive swanley kent BR8 8JR (1 page)
8 February 1996	Full accounts made up to 31 December 1994 (8 pages)
5 October 1995	Return made up to 28/09/95; full list of members (8 pages)
5 July 1995	Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (293 pages)
3 October 1994	Memorandum and Articles of Association (16 pages)
1 November 1991	Return made up to 28/09/91; full list of members (9 pages)
11 January 1990	Company name changed horizon exploration LIMITED\certificate issued on 12/01/90 (2 pages)
6 September 1988	Return made up to 01/07/88; full list of members (6 pages)
24 January 1983	Accounts made up to 30 September 1982 (18 pages)
9 June 1982	Accounts made up to 30 September 1981 (17 pages)
9 June 1982	Annual return made up to 13/05/82 (9 pages)
2 April 1981	Accounts made up to 30 September 1980 (17 pages)
2 April 1981	Annual return made up to 04/03/81 (9 pages)
13 March 1980	Accounts made up to 30 September 1979 (14 pages)

Simon-Horizon Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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