| Company Name | Blue Horizon Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03644482 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1998(25 years, 6 months ago) |
| Dissolution Date | 13 February 2001 (23 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | David James Kohn |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1998(1 week after company formation) |
| Appointment Duration | 2 years, 4 months (closed 13 February 2001) |
| Role | Management Consultant |
| Correspondence Address | 21 Dudley Road Wimbledon London SW19 8PN |
| Secretary Name | David James Kohn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1998(1 week after company formation) |
| Appointment Duration | 2 years, 4 months (closed 13 February 2001) |
| Role | Management Consultant |
| Correspondence Address | 21 Dudley Road Wimbledon London SW19 8PN |
| Director Name | Mr Michael McGrath |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 1998(1 month, 4 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 13 February 2001) |
| Role | General Manager |
| Correspondence Address | Peartree Cottage 17 High Street Braithwell Rotherham South Yorkshire S66 7AW |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 21 Dudley Road London SW19 8PN |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Trinity |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 24 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 8 September 2000 | Application for striking-off (1 page) |
| 5 November 1999 | Return made up to 06/10/99; full list of members (6 pages) |
| 27 January 1999 | Ad 16/01/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 January 1999 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
| 25 January 1999 | Registered office changed on 25/01/99 from: 21 dudley road wimbledon london SW19 8PW (1 page) |
| 18 January 1999 | Registered office changed on 18/01/99 from: 21 dudley road wimbledon london SW19 8PN (1 page) |
| 15 January 1999 | New secretary appointed;new director appointed (2 pages) |
| 5 January 1999 | New director appointed (2 pages) |
| 8 October 1998 | Registered office changed on 08/10/98 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 8 October 1998 | Director resigned (1 page) |
| 8 October 1998 | Secretary resigned (1 page) |
| 6 October 1998 | Incorporation (14 pages) |