| Company Name | Horizon Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03144022 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 1996(28 years, 3 months ago) |
| Dissolution Date | 21 December 2004 (19 years, 4 months ago) |
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 | Gillian Forbes-Rogerson |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 1996(4 weeks after company formation) |
| Appointment Duration | 8 years, 10 months (closed 21 December 2004) |
| Role | Business Woman |
| Correspondence Address | 7-25 Kings Road London SW3 4RP |
| Secretary Name | Friars Secretariat Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 April 2001(5 years, 3 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 21 December 2004) |
| Correspondence Address | 2 Bath Place Rivington Street London EC2A 3JJ |
| Director Name | Danny Nisim Jaffe |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 05 February 1996(4 weeks after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 09 April 2001) |
| Role | Manafacturer |
| Correspondence Address | 54 Gladwyn Avenue East Bentleigh Victoria Australia 3165 Foreign |
| Secretary Name | Gillian Forbes-Rogerson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1996(4 weeks after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 28 April 2001) |
| Role | Business Woman |
| Correspondence Address | 14a Ovington Square London SW3 1LN |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 1996(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 1996(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 2 Bath Place Rivington Street London EC2A 3JJ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 21 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 July 2004 | Application for striking-off (1 page) |
| 19 February 2004 | Return made up to 08/01/04; no change of members (5 pages) |
| 11 July 2003 | Accounting reference date extended from 31/12/02 to 30/06/03 (1 page) |
| 13 March 2003 | Return made up to 08/01/03; full list of members (5 pages) |
| 13 March 2003 | Director's particulars changed (1 page) |
| 4 November 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 6 March 2002 | Return made up to 08/01/02; full list of members (5 pages) |
| 11 September 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 11 July 2001 | Secretary resigned (1 page) |
| 11 July 2001 | New secretary appointed (2 pages) |
| 20 June 2001 | Director resigned (1 page) |
| 2 May 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 May 2001 | Return made up to 08/01/01; no change of members (4 pages) |
| 3 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 3 May 2000 | Return made up to 08/01/00; full list of members (6 pages) |
| 15 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 18 March 1999 | Return made up to 08/01/99; no change of members (5 pages) |
| 15 September 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 23 March 1998 | Return made up to 08/01/98; no change of members (5 pages) |
| 2 July 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 13 May 1997 | Return made up to 08/01/97; full list of members (7 pages) |
| 13 May 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 October 1996 | Accounting reference date notified as 31/12 (1 page) |
| 17 February 1996 | Secretary resigned (2 pages) |
| 17 February 1996 | New director appointed (2 pages) |
| 17 February 1996 | New secretary appointed;new director appointed (1 page) |
| 17 February 1996 | Director resigned (1 page) |
| 17 February 1996 | Registered office changed on 17/02/96 from: 1ST floor offices 8-10 stamford hill london. N16 6XZ. (1 page) |
| 8 January 1996 | Incorporation (12 pages) |