STH Stretch The Horizon Limited

Company Name	STH Stretch The Horizon Limited
Company Status	Dissolved
Company Number	02395539
Category	Private Limited Company
Incorporation Date	15 June 1989(34 years, 10 months ago)
Dissolution Date	12 August 2003 (20 years, 8 months ago)
Previous Name	Sheard Thomson Harris/Cbh Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Peter Heino Noorkoiv
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(2 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 13 January 1998)
Role	Sales Promotion Executive
Country of Residence	England
Correspondence Address	The Garden House 18 Church End Milton Bryan Milton Keynes Bedfordshire MK17 9HR

Director Name	Mr David Radford
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(2 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 1993)
Role	Direct Marketing Executive
Correspondence Address	25 Maldon Road Acton London W3 6SU

Director Name	Mr Mark Robert Sheard
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(2 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 29 May 2001)
Role	Direct Mail Executive
Correspondence Address	106 The Avenue Ealing London W13 8JX

Director Name	Mrs Hilary Ann Thomson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(2 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 12 June 1997)
Role	Creative Director
Correspondence Address	133 Haliburton Road St Margarets Middlesex TW1 1PL

Secretary Name	Mr Peter Unsworth
Nationality	British
Status	Resigned
Appointed	31 August 1991(2 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 13 January 1998)
Role	Company Director
Correspondence Address	33 Sinclair Road London W14 0NS

Director Name	Sharon Elaine Heffeznan
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(5 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 September 1996)
Role	Direct Mail Executive
Correspondence Address	26 Dumbarton Road London SW2 5LU

Director Name	Steven John Penny
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(6 years after company formation)
Appointment Duration	5 years, 11 months (resigned 29 May 2001)
Role	Marketing Executive
Correspondence Address	109 Highbury Hill London N5 1TA

Secretary Name	Lee Raynor
Nationality	British
Status	Resigned
Appointed	13 January 1998(8 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 May 2001)
Role	Accountant
Correspondence Address	Flat 4 103 Earls Court Road London W8 6QH

Secretary Name	Mr Robert James Brant
Nationality	Canadian
Status	Resigned
Appointed	29 May 2001(11 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Denham Cottage 2 Vanbrugh Road, Chiswick London W4 1JB

Director Name	Domenic Ieraci
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 September 2001(12 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 November 2002)
Role	Company Director
Correspondence Address	103 Spring Town Road Toronto Ontario L4l 8e6 L4l 8e6

Location

Registered Address	C/O McCarthy Tetrault 1 Plough Place London EC4A 1DE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Turnover	£4,814,000
Gross Profit	£2,767,000
Net Worth	-£773,000
Cash	£437,000
Current Liabilities	£2,462,000

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 August 2003	Final Gazette dissolved via compulsory strike-off (1 page)
29 April 2003	First Gazette notice for compulsory strike-off (1 page)
17 December 2002	Secretary resigned (1 page)
16 November 2002	Director resigned (1 page)
3 July 2002	Return made up to 31/05/02; full list of members (7 pages)
21 June 2002	Secretary resigned (1 page)
18 January 2002	Registered office changed on 18/01/02 from: mccarthy tetrault 6 laurence pountney hill london EC4R 0BL (1 page)
24 September 2001	Full accounts made up to 31 December 2000 (13 pages)
11 September 2001	New director appointed (1 page)
20 August 2001	Return made up to 31/05/01; full list of members (7 pages)
14 June 2001	New secretary appointed (2 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
12 June 2000	Return made up to 31/05/00; full list of members (6 pages)
12 June 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
12 June 2000	Nc inc already adjusted 06/04/99 (1 page)
7 June 2000	Particulars of mortgage/charge (7 pages)
28 February 2000	Registered office changed on 28/02/00 from: 30-32 grays inn road london WC1X 8HR (1 page)
17 February 2000	Auditor's resignation (1 page)
15 December 1999	Ad 07/04/99--------- Â£ si 2850000@1 (2 pages)
14 September 1999	Full accounts made up to 31 December 1998 (13 pages)
26 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 July 1999	Return made up to 31/05/99; no change of members (4 pages)
1 July 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
1 July 1999	Â£ nc 100000/3000000 06/04/99 (1 page)
1 July 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
1 July 1999	Â£ nc 100/100000 16/01/98 (1 page)
21 September 1998	Full accounts made up to 31 December 1997 (13 pages)
19 June 1998	Return made up to 31/05/98; full list of members (6 pages)
26 January 1998	Director resigned (1 page)
26 January 1998	Declaration of assistance for shares acquisition (6 pages)
26 January 1998	New secretary appointed (2 pages)
19 January 1998	Particulars of mortgage/charge (3 pages)
26 September 1997	Company name changed sheard thomson harris/cbh limite d\certificate issued on 29/09/97 (2 pages)
15 July 1997	Director resigned (1 page)
27 June 1997	Full accounts made up to 31 December 1996 (13 pages)
6 June 1997	Return made up to 31/05/97; no change of members (4 pages)
9 September 1996	Director resigned (1 page)
13 August 1996	Full accounts made up to 31 December 1995 (13 pages)
5 June 1996	New director appointed (2 pages)
5 June 1996	Return made up to 31/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 November 1995	Full accounts made up to 31 December 1994 (14 pages)
20 June 1995	Return made up to 31/05/95; no change of members (4 pages)
14 October 1994	Full accounts made up to 31 December 1993 (12 pages)
8 November 1993	Full accounts made up to 31 December 1992 (10 pages)
4 November 1992	Full accounts made up to 31 December 1991 (12 pages)

STH Stretch The Horizon Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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