| Company Name | New Horizons (Development & Training) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03321619 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 1997(27 years, 2 months ago) |
| Dissolution Date | 11 February 2020 (4 years, 2 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 | Miss Isobel Margaret Bruce |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 1997(same day as company formation) |
| Role | Recruitment Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Great James Street London WC1N 3DA |
| Director Name | Mrs Margaret Elizabeth Bruce |
|---|---|
| Date of Birth | February 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Oakhurst Gardens London E17 3PX |
| Secretary Name | Miss Isobel Margaret Bruce |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 1997(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Great James Street London WC1N 3DA |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 1997(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 1997(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | Essex House 7 The Shrubberies George Lane South Woodford London E18 1BD |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Church End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Margaret Elizabeth Bruce 50.00% Ordinary |
|---|---|
| 1 at £1 | Ms Isobel Margaret Bruce 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2019 | Application to strike the company off the register (3 pages) |
| 18 November 2019 | Registered office address changed from C/O Haysom Silverton Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL to Essex House 7 the Shrubberies George Lane South Woodford London E18 1BD on 18 November 2019 (2 pages) |
| 22 February 2019 | Confirmation statement made on 20 February 2019 with updates (4 pages) |
| 17 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 3 April 2018 | Confirmation statement made on 20 February 2018 with updates (4 pages) |
| 16 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 16 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 7 March 2017 | Confirmation statement made on 20 February 2017 with updates (7 pages) |
| 7 March 2017 | Confirmation statement made on 20 February 2017 with updates (7 pages) |
| 5 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 5 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 15 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 17 April 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 16 February 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 16 February 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 28 November 2014 | Registered office address changed from Norfolk House Centre 82 Saxon Gate West Central Milton Keynes MK9 2DL to C/O Haysom Silverton Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL on 28 November 2014 (1 page) |
| 28 November 2014 | Registered office address changed from Norfolk House Centre 82 Saxon Gate West Central Milton Keynes MK9 2DL to C/O Haysom Silverton Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL on 28 November 2014 (1 page) |
| 3 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 3 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 12 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 2 May 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 2 May 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 12 March 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (5 pages) |
| 12 March 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (5 pages) |
| 28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 5 March 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (5 pages) |
| 5 March 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (5 pages) |
| 31 March 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 31 March 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 28 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (5 pages) |
| 28 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (5 pages) |
| 19 April 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (5 pages) |
| 12 February 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 12 February 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 13 August 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 13 August 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 22 April 2009 | Return made up to 20/02/09; full list of members (4 pages) |
| 22 April 2009 | Return made up to 20/02/09; full list of members (4 pages) |
| 13 March 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 13 March 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 7 March 2008 | Return made up to 20/02/08; full list of members (4 pages) |
| 7 March 2008 | Return made up to 20/02/08; full list of members (4 pages) |
| 3 November 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 3 November 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 1 March 2007 | Return made up to 20/02/07; full list of members (2 pages) |
| 1 March 2007 | Return made up to 20/02/07; full list of members (2 pages) |
| 22 March 2006 | Return made up to 20/02/06; full list of members (2 pages) |
| 22 March 2006 | Return made up to 20/02/06; full list of members (2 pages) |
| 27 January 2006 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 27 January 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 27 January 2006 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 27 January 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 4 March 2005 | Return made up to 20/02/05; full list of members (7 pages) |
| 4 March 2005 | Return made up to 20/02/05; full list of members (7 pages) |
| 9 March 2004 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 9 March 2004 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 9 March 2004 | Return made up to 20/02/04; full list of members (7 pages) |
| 9 March 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 9 March 2004 | Return made up to 20/02/04; full list of members (7 pages) |
| 9 March 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 25 March 2003 | Return made up to 20/02/03; full list of members (7 pages) |
| 25 March 2003 | Return made up to 20/02/03; full list of members (7 pages) |
| 29 November 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 29 November 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 15 June 2002 | Registered office changed on 15/06/02 from: norfolk house 82 saxon gate west milton keynes buckinghamshire MK9 2DL (1 page) |
| 15 June 2002 | Registered office changed on 15/06/02 from: norfolk house 82 saxon gate west milton keynes buckinghamshire MK9 2DL (1 page) |
| 21 March 2002 | Return made up to 20/02/02; full list of members (6 pages) |
| 21 March 2002 | Return made up to 20/02/02; full list of members (6 pages) |
| 10 December 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 10 December 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 2 April 2001 | Return made up to 20/02/01; full list of members (6 pages) |
| 2 April 2001 | Return made up to 20/02/01; full list of members (6 pages) |
| 31 October 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 31 October 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 28 February 2000 | Return made up to 20/02/00; full list of members
|
| 28 February 2000 | Return made up to 20/02/00; full list of members
|
| 29 October 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 29 October 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 10 June 1999 | Return made up to 20/02/99; no change of members
|
| 10 June 1999 | Return made up to 20/02/99; no change of members
|
| 2 December 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 2 December 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 10 March 1998 | New director appointed (2 pages) |
| 10 March 1998 | New director appointed (2 pages) |
| 22 December 1997 | Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page) |
| 22 December 1997 | Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page) |
| 24 March 1997 | Secretary resigned (1 page) |
| 24 March 1997 | Director resigned (1 page) |
| 24 March 1997 | New director appointed (2 pages) |
| 24 March 1997 | Director resigned (1 page) |
| 24 March 1997 | Secretary resigned (1 page) |
| 24 March 1997 | New secretary appointed (2 pages) |
| 24 March 1997 | Registered office changed on 24/03/97 from: 372 old street london EC1V 9LT (1 page) |
| 24 March 1997 | Registered office changed on 24/03/97 from: 372 old street london EC1V 9LT (1 page) |
| 24 March 1997 | New director appointed (2 pages) |
| 24 March 1997 | New secretary appointed (2 pages) |
| 20 February 1997 | Incorporation (12 pages) |
| 20 February 1997 | Incorporation (12 pages) |