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SIMON-HORIZON LIMITED

Learn more about SIMON-HORIZON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BAKER TILLY, SPECTRUM HOUSE, 20-26 CURSITOR STREET, LONDON, EC4A 1HY

SIMON-HORIZON LIMITED on the map

Company type: Private Limited Company
Company number: 00467924
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.04.29
last member list: 2002.09.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.09.28
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.07.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.13
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.13
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.05.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.30
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.05.30
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REGISTERED OFFICE CHANGED ON 29/05/03 FROM:, PO BOX 492, 1ST FLOOR PRIORY HOUSE, 60 STATION ROAD REDHILL, SURREY RH1 1XR
Form type: 287
Date: 2003.05.29
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.05.24
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.20
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REGISTERED OFFICE CHANGED ON 19/02/03 FROM:, SIMON HOUSE, 2 EATON GATE, LONDON, SW1W 9BJ
Form type: 287
Date: 2003.02.19
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.25
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.23
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.10
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.13
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ALTER MEM AND ARTS 26/02/01
Form type: SRES01
Date: 2001.03.07
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ALTER MEM AND ARTS 26/02/01
Form type: SRES01
Date: 2001.03.07
Child documents:
Document type: ANNOTATION
Date: 2001.03.07
Form type: SRES13
Document description: GUARANTEE SHARES 26/02/01
Document type: ANNOTATION
Date: 2001.03.07
Form type: SRES13
Document description: GUARANTEE SHARES 26/02/01
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.13
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DISAPPLICATION OF PRE-EMPTION RIGHTS 19/09/00
Form type: SRES11
Date: 2000.11.09
Child documents:
Document type: ANNOTATION
Date: 2000.11.09
Form type: SRES13
Document description: RE-DEED OF ADMISSION 19/09/00
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.30
£2.95
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DEED/DISAPP DISCREION 22/12/99
Form type: SRES13
Date: 2000.01.10
£2.95
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RETURN MADE UP TO 28/09/99; CHANGE OF MEMBERS
Form type: 363a
Date: 1999.11.22
£2.95
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ALTER MEM AND ARTS 29/09/99
Form type: SRES01
Date: 1999.10.07
Child documents:
Document type: ANNOTATION
Date: 1999.10.07
Form type: SRES13
Document description: RE CREDIT BALANCE 29/09/99
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.10.02
£2.95
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ALTER MEM AND ARTS 10/08/98
Form type: SRES01
Date: 1998.08.14
£2.95
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REGISTERED OFFICE CHANGED ON 12/02/98 FROM:, SIMON HOUSE, 6 EATON GATE, LONDON, SW1W 9BJ
Form type: 287
Date: 1998.02.12
£2.95
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RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.25
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.12
£2.95
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S252 DISP LAYING ACC 13/12/96
Form type: ELRES
Date: 1997.02.26
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S386 DISP APP AUDS 13/12/96
Form type: ELRES
Date: 1997.02.26
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S366A DISP HOLDING AGM 13/12/96
Form type: ELRES
Date: 1997.02.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.27
£2.95
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RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.10.30
£2.95
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DELIVERY EXT'D 3 MTH 31/12/95
Form type: 244
Date: 1996.10.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.06.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.06
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.24
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/96 FROM:, HORIZON HOUSE, AZALEA DRIVE, SWANLEY, KENT BR8 8JR
Form type: 287
Date: 1996.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.05

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Company directors and board members:

RICHARD JOHN CATT (dissolve)
Secretary, LAWYER, 1996.03.07
AVENINGS SCHOOL LANE , DANEHILL
RH17 7JE, WEST SUSSEX
RICHARD JOHN CATT (dissolve)
Director, LAWYER, 1995.01.09
AVENINGS SCHOOL LANE , DANEHILL
RH17 7JE, WEST SUSSEX
NEIL ALEXANDER MACLEOD CAMPBELL (dissolve)
Secretary, 1991.09.28 - 1993.07.01
6 ST JOHNS LANE , HARTLEY
DA3 8ET, KENT
CHRISTOPHER JULIAN MATTHEWS (dissolve)
Secretary, ACCOUNTANT, 1993.07.01 - 1994.09.30
73 BRIGHT RIDGE SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0JN, KENT
DOUGLAS STANLEY WORDSWORTH (dissolve)
Secretary, ACCOUNTANT, 1994.11.14 - 1996.03.07
37 JUNIPER DRIVE GREAT SUTTON , ELLESMERE PORT
L66 2YW, SOUTH WIRRAL
NEIL ALEXANDER MACLEOD CAMPBELL (dissolve)
Director, ACCOUNTANT, 1991.09.28 - 1993.07.01
6 ST JOHNS LANE , HARTLEY
DA3 8ET, KENT
PETER CHARLES HENRY COOK (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.28 - 1994.01.20
MARPOOL HEYBRIDGE LANE PRESTBURY , MACCLESFIELD
SK10 4ER, CHESHIRE
MICHAEL ALAN FERRETT (dissolve)
Director, MARKETING MANAGER, 1991.09.28 - 1995.06.20
10 KINGSWOOD ROAD SHORTLANDS , BROMLEY
BR2 0NJ, KENT
RICHARD MANSON FOWLER (dissolve)
Director, MANAGING DIRECTOR, 1994.11.14 - 1996.03.07
RHIWLAS HOUSE OFF LLANRWST ROAD , COLWYN BAY
LL29 8YS
JOHN WILLIAM GREENER (dissolve)
Director, CHAIRMAN, 1991.09.28 - 1994.09.30
7 WEALD CLOSE , BROMLEY
BR2 8PD, KENT
GERALD MARTIN HARRISON (dissolve)
Director, GEOPHYSICIST, 1991.09.28 - 1993.07.01
GORSEY DOWN FARM RICKETTS HILL ROAD , TATSFIELD
TN16 2NB, KENT
PAUL HASKEY (dissolve)
Director, GEOPHYSICIST, 1991.09.28 - 1994.11.14
QUIETWAYS KESTON AVENUE , BROMLEY
KENT
SIMON NICHOLAS POULTON (dissolve)
Director, FCA, 1995.01.09 - 1996.12.10
15 OAKDENE WILTON ROAD , BEACONSFIELD
HP9 2BZ, BUCKINGHAMSHIRE
GEORGE PURDIE (dissolve)
Director, GEOPHYSICAL EXPLORATION, 1992.01.01 - 1993.07.01
36 OLD ORCHARD LANE LEYBOURNE , WEST MALLING
ME19 5QH, KENT
TIMOTHY JOHN REDBURN (dissolve)
Director, COMPANY DIRECTOR, 1995.01.09 - 2003.09.30
LITTLE ABBOTTS SNOWER HILL ROAD , BETCHWORTH
RH3 7AQ, SURREY
BRIAN ERNEST TIMMINS (dissolve)
Director, COMMERCIAL MANAGER, 1991.09.28 - 1994.11.14
THE MEADS MANOR FIELD SHORNE , GRAVESEND
DA12 3DX, KENT
LESLIE WILLIAMS (dissolve)
Director, ACCOUNTANT, 1991.09.28 - 1991.11.11
41 BERYL ROAD NOCTORUM , BIRKENHEAD
L43 9RS, MERSEYSIDE
MARK DAVID WILLIAMSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.12.10 - 2000.08.31
THE OLD COACH HOUSE WIERTON HILL , BOUGHTON MONCHELSEA
ME17 4JS, KENT
DOUGLAS STANLEY WORDSWORTH (dissolve)
Director, ACCOUNTANT, 1994.11.14 - 1996.03.07
37 JUNIPER DRIVE GREAT SUTTON , ELLESMERE PORT
L66 2YW, SOUTH WIRRAL

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Information about the Private Limited Company SIMON-HORIZON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.09. Reload the data