| Company Name | Time Horizons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02955696 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 1994(29 years, 9 months ago) |
| Dissolution Date | 11 December 2007 (16 years, 4 months ago) |
| Previous Name | Book-In-Hand Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ann Cathrina Kritzinger |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat One 20 Shepherds Hill London N6 5AH |
| Secretary Name | Amanda Little |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1994(same day as company formation) |
| Role | Literary Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Egbert Street London NW1 8LJ |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Secretary Name | Mr Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
Location
| Registered Address | C/O Ash Pullan Epworth House 25 City Road London EC1Y 1AR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£108,249 |
| Cash | £310 |
Accounts
| Latest Accounts | 31 August 2005 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 11 December 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2007 | Application for striking-off (1 page) |
| 29 November 2006 | Return made up to 04/08/06; full list of members (6 pages) |
| 5 October 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 31 May 2006 | Delivery ext'd 3 mth 31/08/05 (1 page) |
| 15 November 2005 | Return made up to 04/08/05; full list of members (6 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 4 May 2005 | Delivery ext'd 3 mth 31/08/04 (1 page) |
| 25 October 2004 | Return made up to 04/08/04; full list of members (6 pages) |
| 1 October 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 28 May 2004 | Delivery ext'd 3 mth 31/08/03 (1 page) |
| 26 November 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 31 October 2003 | Company name changed book-in-hand LIMITED\certificate issued on 31/10/03 (2 pages) |
| 20 August 2003 | Return made up to 04/08/03; full list of members
|
| 27 May 2003 | Delivery ext'd 3 mth 31/08/02 (1 page) |
| 4 November 2002 | Total exemption small company accounts made up to 31 August 2001 (8 pages) |
| 3 July 2002 | Delivery ext'd 3 mth 31/08/01 (1 page) |
| 23 August 2001 | Return made up to 04/08/01; full list of members (6 pages) |
| 3 July 2001 | Total exemption small company accounts made up to 31 August 2000 (8 pages) |
| 14 August 2000 | Return made up to 04/08/00; full list of members (6 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 17 August 1999 | Return made up to 04/08/99; full list of members (6 pages) |
| 5 August 1999 | Ad 31/03/99--------- £ si 100@1=100 £ ic 900/1000 (2 pages) |
| 5 August 1999 | Ad 31/03/99--------- £ si 898@1=898 £ ic 2/900 (2 pages) |
| 4 July 1999 | Accounts for a small company made up to 31 August 1998 (8 pages) |
| 26 April 1999 | Registered office changed on 26/04/99 from: 252 goswell road london EC1V 7EB (1 page) |
| 24 August 1998 | Return made up to 04/08/98; full list of members (6 pages) |
| 2 July 1998 | Accounts for a small company made up to 31 August 1997 (8 pages) |
| 19 August 1997 | Return made up to 04/08/97; no change of members (4 pages) |
| 30 June 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 28 August 1996 | Return made up to 04/08/96; no change of members (4 pages) |
| 8 June 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |