Simon-Horizon (Services) Limited

Company Name	Simon-Horizon (Services) Limited
Company Status	Dissolved
Company Number	01347492
Category	Private Limited Company
Incorporation Date	11 January 1978(46 years, 3 months ago)
Dissolution Date	18 July 2000 (23 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Richard John Catt
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	09 January 1995(17 years after company formation)
Appointment Duration	5 years, 6 months (closed 18 July 2000)
Role	Lawyer
Country of Residence	England
Correspondence Address	Avenings School Lane Danehill West Sussex RH17 7JE

Director Name	Mr Timothy John Redburn
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	09 January 1995(17 years after company formation)
Appointment Duration	5 years, 6 months (closed 18 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Abbotts Snower Hill Road Betchworth Surrey RH3 7AQ

Secretary Name	Richard John Catt
Nationality	British
Status	Closed
Appointed	07 March 1996(18 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (closed 18 July 2000)
Role	Lawyer
Country of Residence	England
Correspondence Address	Avenings School Lane Danehill West Sussex RH17 7JE

Director Name	Mark David Williamson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	10 December 1996(18 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (closed 18 July 2000)
Role	Chartered Accountant
Correspondence Address	The Old Coach House Wierton Hill Boughton Monchelsea Kent ME17 4JS

Director Name	Michael Alan Ferrett
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(14 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 June 1995)
Role	Marketing Manager
Correspondence Address	10 Kingswood Road Shortlands Bromley Kent BR2 0NJ

Director Name	Mr Gerald Martin Harrison
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(14 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (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	Brian Ernest Timmins
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(14 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 November 1994)
Role	Commercial Manager
Correspondence Address	The Meads Manor Field Shorne Gravesend Kent DA12 3DX

Secretary Name	Neil Alexander Macleod Campbell
Nationality	British
Status	Resigned
Appointed	11 October 1992(14 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 July 1993)
Role	Company Director
Correspondence Address	6 St Johns Lane Hartley Kent DA3 8ET

Secretary Name	Christopher Julian Matthews
Nationality	British
Status	Resigned
Appointed	01 July 1993(15 years, 5 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	John William Greener
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(15 years, 8 months after company formation)
Appointment Duration	12 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	7 Weald Close Bromley Kent BR2 8PD

Director Name	Mr Richard Manson Fowler
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1994(16 years, 10 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(16 years, 10 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(16 years, 10 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(17 years after company formation)
Appointment Duration	1 year, 11 months (resigned 10 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Oakdene Wilton Road Beaconsfield Buckinghamshire HP9 2BZ

Location

Registered Address	Simon House 2 Eaton Gate London SW1W 9BJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 July 2000	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2000	First Gazette notice for voluntary strike-off (1 page)
17 February 2000	Application for striking-off (1 page)
13 October 1999	Return made up to 11/10/99; no change of members (5 pages)
7 June 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
21 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 November 1998	Return made up to 11/10/98; no change of members (7 pages)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (4 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 11/10/97; full list of members (8 pages)
8 May 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
4 May 1997	Director's particulars changed (1 page)
12 March 1997	Secretary's particulars changed;director's particulars changed (1 page)
27 December 1996	New director appointed (2 pages)
27 December 1996	Director resigned (1 page)
8 November 1996	Return made up to 11/10/96; no change of members (8 pages)
18 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
25 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
25 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
17 June 1996	Secretary's particulars changed;director's particulars changed (1 page)
6 May 1996	New secretary appointed (2 pages)
24 April 1996	Secretary resigned;director resigned (1 page)
24 April 1996	Director resigned (1 page)
24 April 1996	Registered office changed on 24/04/96 from: horizon house azalea drive swanley kent BR8 8HX (1 page)
8 January 1996	Return made up to 11/10/95; full list of members (8 pages)
3 November 1995	Full accounts made up to 31 December 1994 (5 pages)
5 July 1995	Director's particulars changed (4 pages)
30 June 1995	Director resigned (2 pages)

Simon-Horizon (Services) Limited

Business Activity

Directors

Location

Accounts

Filing History

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