| Company Name | New Horizon Insurance Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03157914 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1996(28 years, 2 months ago) |
| Dissolution Date | 10 June 2003 (20 years, 10 months ago) |
| Previous Name | Dynetex Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mrs Rosemary Ashplant |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1996(5 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 10 months (closed 10 June 2003) |
| Role | Company Director |
| Correspondence Address | 51 Queens Drive Ossett West Yorkshire WF5 0NE |
| Director Name | Keith Morgan Platt |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1996(5 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 10 months (closed 10 June 2003) |
| Role | Indurance Broker |
| Correspondence Address | 12 Dunstarn Gardens Adel Leeds West Yorkshire LS16 8EJ |
| Secretary Name | Mrs Rosemary Ashplant |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 1996(5 months, 4 weeks after company formation) |
| Appointment Duration | 6 years, 10 months (closed 10 June 2003) |
| Role | Company Director |
| Correspondence Address | 51 Queens Drive Ossett West Yorkshire WF5 0NE |
| Director Name | Mr Royston William Clegg |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 months (resigned 31 July 1996) |
| Role | Company Director |
| Correspondence Address | 72 Saunders Ness Road London E14 9ED |
| Director Name | Anthony Christopher Pinkett |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 months (resigned 31 July 1996) |
| Role | Company Director |
| Correspondence Address | 60 Oakwood Avenue Beckenham Kent BR3 2PJ |
| Secretary Name | Anthony Christopher Pinkett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 months (resigned 31 July 1996) |
| Role | Company Director |
| Correspondence Address | 60 Oakwood Avenue Beckenham Kent BR3 2PJ |
| Director Name | Rapid Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1996(same day as company formation) |
| Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
| Secretary Name | Rapid Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1996(same day as company formation) |
| Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
Location
| Registered Address | 25a York Road Ilford Essex IG1 3AD |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Valentines |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1999 (24 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 10 June 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2003 | Application for striking-off (1 page) |
| 14 May 2002 | Return made up to 12/02/02; full list of members (6 pages) |
| 27 April 2001 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 28 February 2001 | Return made up to 12/02/01; full list of members (6 pages) |
| 20 March 2000 | Return made up to 12/02/00; full list of members (6 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 11 March 1999 | Return made up to 12/02/99; no change of members (4 pages) |
| 27 August 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 5 March 1998 | Return made up to 12/02/98; no change of members (4 pages) |
| 13 November 1997 | Accounts for a small company made up to 31 October 1996 (4 pages) |
| 18 August 1997 | Return made up to 12/02/97; full list of members (6 pages) |
| 13 June 1997 | New director appointed (2 pages) |
| 13 June 1997 | New director appointed (2 pages) |
| 21 May 1997 | New secretary appointed (2 pages) |
| 6 September 1996 | Secretary resigned;director resigned (1 page) |
| 6 September 1996 | Director resigned (1 page) |
| 12 June 1996 | New secretary appointed;new director appointed (2 pages) |
| 12 June 1996 | Accounting reference date notified as 31/10 (1 page) |
| 12 June 1996 | Registered office changed on 12/06/96 from: 25A york road ilford essex IG1 3AD (1 page) |
| 12 June 1996 | New director appointed (2 pages) |
| 20 May 1996 | Director resigned (1 page) |
| 20 May 1996 | Resolutions
|
| 20 May 1996 | Secretary resigned (1 page) |