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HORIZON EXPLORATION (HOLDINGS) LIMITED

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

Company details

SIMON HOUSE, 2 EATON GATE, LONDON, SW1W 9BJ

HORIZON EXPLORATION (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00787802
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.01.13
dissolution date: 2000.07.18
last member list: 1997.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company HORIZON EXPLORATION (HOLDINGS) LIMITED was a Private Limited Company, registration number 00787802, established in United Kingdom on the 13. January 1964. The company was dissolved. The company was in business for 52 years and 10 months. The company used to be located at SIMON HOUSE, 2 EATON GATE, LONDON, SW1W 9BJ. Business of the company HORIZON EXPLORATION (HOLDINGS) LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2000.07.18. The latest accounts are filed up to 1998.12.31. The latest annual return was filed up to 1999.09.28. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.09.28
documents available: 1

Mortgages:

LLOYDS BANK PLC(AS AGENT AND TRUSTEE FOR THE BENEFICIARIES)
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1997.04.25
SIMON ENGINEERING PLC
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1997.04.25

List of company documents:

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Find out more information about HORIZON EXPLORATION (HOLDINGS) LIMITED. Our website makes it possible to view other available documents related to HORIZON EXPLORATION (HOLDINGS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.07.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.03.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.02.17
£2.95
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DEED/DISAPP DISCRETION 22/12/99
Form type: SRES13
Date: 2000.01.10
£2.95
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RETURN MADE UP TO 28/09/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.11.26
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.22
£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
£2.95
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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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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.29
£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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S252 DISP LAYING ACC 05/12/95
Form type: ELRES
Date: 1995.12.12
£2.95
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S366A DISP HOLDING AGM 05/12/95
Form type: ELRES
Date: 1995.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.12
£2.95
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RETURN MADE UP TO 28/09/95; CHANGE OF MEMBERS
Form type: 363x
Date: 1995.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/11/94 FROM:, SIMON HOUSE BIRD HALL LANE, CHEADLE HEATH, STOCKPORT, CHESHIRE SK3 0RT
Form type: 287
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 07/03/94
Form type: SRES01
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/02/94 FROM:, HORIZON HOUSE, AZALEA DRIVE, SWANLEY, KENT BR8 8JR
Form type: 287
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 30/09/91
Form type: SRES03
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/11/91
Form type: 363(287)
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.06

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Company directors and board members:

RICHARD JOHN CATT (dissolve)
Secretary, COMPANY SECRETARY/LAWYER, 1994.09.30 - 2000.07.18
AVENINGS SCHOOL LANE , DANEHILL
RH17 7JE, WEST SUSSEX
RICHARD JOHN CATT (dissolve)
Director, COMPANY SECRETARY/LAWYER, 1994.07.27 - 2000.07.18
AVENINGS SCHOOL LANE , DANEHILL
RH17 7JE, WEST SUSSEX
TIMOTHY JOHN REDBURN (dissolve)
Director, COMPANY DIRECTOR, 1995.10.09 - 2000.07.18
LITTLE ABBOTTS SNOWER HILL ROAD , BETCHWORTH
RH3 7AQ, SURREY
MARK DAVID WILLIAMSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.12.10 - 2000.07.18
THE OLD COACH HOUSE WIERTON HILL , BOUGHTON MONCHELSEA
ME17 4JS, KENT
NEIL ALEXANDER MACLEOD CAMPBELL (dissolve)
Secretary, 1991.09.28 - 1993.01.24
6 ST JOHNS LANE , HARTLEY
DA3 8ET, KENT
LINDA FRANCES SEDDON (dissolve)
Secretary, SOLICITOR, 1994.01.24 - 1994.09.30
LE PETIT BOIS 12 PARK DRIVE HALE , ALTRINCHAM
WA15 9DH, CHESHIRE
PETER CHARLES HENRY COOK (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.28 - 1993.01.25
MARPOOL HEYBRIDGE LANE PRESTBURY , MACCLESFIELD
SK10 4ER, CHESHIRE
JOHN WILLIAM GREENER (dissolve)
Director, CHAIRMAN, 1991.09.28 - 1994.01.24
7 WEALD CLOSE , BROMLEY
BR2 8PD, KENT
SIMON NICHOLAS POULTON (dissolve)
Director, ACCOUNTANT, 1994.07.27 - 1996.12.10
15 OAKDENE WILTON ROAD , BEACONSFIELD
HP9 2BZ, BUCKINGHAMSHIRE
LINDA FRANCES SEDDON (dissolve)
Director, SOLICITOR, 1994.01.24 - 1994.09.30
LE PETIT BOIS 12 PARK DRIVE HALE , ALTRINCHAM
WA15 9DH, CHESHIRE
BRIAN ERNEST TIMMINS (dissolve)
Director, COMMERCIAL MANAGER, 1991.09.28 - 1994.01.24
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
GAVIN MACARTHUR YOUNG (dissolve)
Director, SOLICITOR, 1994.01.24 - 1994.07.27
11 LYME GROVE , ALTRINCHAM
WA14 2AD, CHESHIRE

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Information about the Private Limited Company HORIZON EXPLORATION (HOLDINGS) 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: 2016.06.05. Reload the data