Horton Computers Limited

Company Name	Horton Computers Limited
Company Status	Dissolved
Company Number	03175711
Category	Private Limited Company
Incorporation Date	20 March 1996(28 years, 1 month ago)
Dissolution Date	12 April 2016 (8 years ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Adrian Samuel Flynn
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	29 March 1996(1 week, 2 days after company formation)
Appointment Duration	20 years (closed 12 April 2016)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Lewisham Way Owlsmoor Berkshire GU47 0YJ

Secretary Name	Sharon Louise Thomas
Nationality	British
Status	Resigned
Appointed	29 March 1996(1 week, 2 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 February 1997)
Role	Company Director
Correspondence Address	10 College Road College Town Camberley Surrey GU15 4QU

Secretary Name	Mrs Kathleen Flynn
Nationality	British
Status	Resigned
Appointed	18 February 1997(11 months after company formation)
Appointment Duration	14 years, 3 months (resigned 10 June 2011)
Role	Company Director
Correspondence Address	19 Clonelly Avenue Belfast BT11 8LG Northern Ireland

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	20 March 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 March 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.horton-computers.co.uk

Location

Registered Address	Kings Works Kings Road Teddington Middlesex TW11 0QB
Region	London
Constituency	Twickenham
County	Greater London
Ward	Fulwell and Hampton Hill
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Adrian Flynn 99.01% Ordinary
1 at £1	Sharon Thomas 0.99% Ordinary A

Financials

Year	2014
Net Worth	£16,642
Cash	£12,727
Current Liabilities	£349

Accounts

Latest Accounts	5 April 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 April

Filing History

12 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016	First Gazette notice for voluntary strike-off (1 page)
18 January 2016	Application to strike the company off the register (3 pages)
23 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 101 (4 pages)
29 December 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
29 December 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
26 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 101 (4 pages)
26 March 2014	Registered office address changed from 3 Lewisham Way Owlsmoor Sandhurst Berkshire GU47 0YJ on 26 March 2014 (1 page)
3 June 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
3 June 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
20 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
22 May 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
22 May 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
18 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (4 pages)
17 April 2012	Termination of appointment of Kathleen Flynn as a secretary (1 page)
7 November 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
7 November 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
13 May 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
5 January 2011	Total exemption small company accounts made up to 5 April 2010 (4 pages)
5 January 2011	Total exemption small company accounts made up to 5 April 2010 (4 pages)
16 April 2010	Director's details changed for Adrian Samuel Flynn on 20 March 2010 (2 pages)
16 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
25 October 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
25 October 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
17 April 2009	Secretary's change of particulars / kathleen flynn / 20/05/2008 (2 pages)
17 April 2009	Return made up to 20/03/09; full list of members (3 pages)
4 February 2009	Total exemption small company accounts made up to 5 April 2008 (6 pages)
4 February 2009	Total exemption small company accounts made up to 5 April 2008 (6 pages)
10 June 2008	Return made up to 20/03/08; full list of members (3 pages)
11 December 2007	Total exemption small company accounts made up to 5 April 2007 (5 pages)
11 December 2007	Total exemption small company accounts made up to 5 April 2007 (5 pages)
17 April 2007	Return made up to 20/03/07; full list of members (2 pages)
21 January 2007	Total exemption small company accounts made up to 5 April 2006 (6 pages)
21 January 2007	Total exemption small company accounts made up to 5 April 2006 (6 pages)
25 April 2006	Return made up to 20/03/06; full list of members (6 pages)
31 January 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
31 January 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
26 April 2005	Return made up to 20/03/05; full list of members (6 pages)
2 February 2005	Total exemption small company accounts made up to 5 April 2004 (5 pages)
2 February 2005	Total exemption small company accounts made up to 5 April 2004 (5 pages)
29 March 2004	Return made up to 20/03/04; full list of members (6 pages)
22 January 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
22 January 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
2 April 2003	Return made up to 20/03/03; full list of members 363(287) ‐ Registered office changed on 02/04/03 363(288) ‐ Director's particulars changed (6 pages)
9 February 2003	Total exemption small company accounts made up to 5 April 2002 (6 pages)
9 February 2003	Total exemption small company accounts made up to 5 April 2002 (6 pages)
29 April 2002	Return made up to 20/03/02; full list of members (6 pages)
7 March 2002	Total exemption small company accounts made up to 5 April 2001 (7 pages)
7 March 2002	Total exemption small company accounts made up to 5 April 2001 (7 pages)
14 April 2001	Return made up to 20/03/01; full list of members (6 pages)
9 March 2001	Accounting reference date extended from 31/03/01 to 05/04/01 (1 page)
17 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
24 May 2000	Return made up to 20/03/00; full list of members (6 pages)
14 January 2000	Full accounts made up to 31 March 1999 (7 pages)
26 March 1999	Return made up to 20/03/99; no change of members (4 pages)
26 November 1998	Full accounts made up to 31 March 1998 (10 pages)
26 November 1997	Nc inc already adjusted 31/10/97 (1 page)
17 November 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 November 1997	Ad 31/10/97--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
29 July 1997	Full accounts made up to 31 March 1997 (7 pages)
14 March 1997	Return made up to 20/03/97; full list of members (5 pages)
6 March 1997	Secretary resigned (1 page)
6 March 1997	New secretary appointed (2 pages)
3 May 1996	Ad 17/04/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
21 April 1996	Director resigned (1 page)
21 April 1996	New director appointed (2 pages)
21 April 1996	New secretary appointed (2 pages)
21 April 1996	Secretary resigned (1 page)
14 April 1996	Registered office changed on 14/04/96 from: classic house 174-80 old street london. EC1V 9BP. (1 page)
20 March 1996	Incorporation (17 pages)

Horton Computers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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