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NEW HORIZON DATA SYSTEMS LIMITED

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

Company details

17 NORTH END, SEDGEFIELD, STOCKTON-ON-TEES, CLEVELAND, UNITED KINGDOM, TS21 2AZ

NEW HORIZON DATA SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00885591
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.08.15
dissolution date: 2014.01.21
last member list: 2013.07.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62020 - Information technology consultancy activities

Previous names:

Company NEW HORIZON DATA SYSTEMS LIMITED was a Private Limited Company, registration number 00885591, established in United Kingdom on the 15. August 1966. The company was dissolved. The company was in business for 50 years and 3 months. Previous names of this company were: MILL HOUSE DATA SYSTEMS LTD., SIRDAR DATA SYSTEMS LIMITED. The company used to be located at 17 NORTH END, SEDGEFIELD, STOCKTON-ON-TEES, CLEVELAND, UNITED KINGDOM, TS21 2AZ. Business of the company NEW HORIZON DATA SYSTEMS LIMITED by SIC and NACE code was "62020 - Information technology consultancy activities". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2014.01.21. The latest accounts are filed up to 2013.03.31. The latest annual return was filed up to 2013.07.07. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2013.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.07.07
documents available: 1

Mortgages:

YORKSHIRE BANK
DEBENTURE - Outstanding on 2004.06.08

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.01.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.10.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.10.01
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID WHEATLEY
Form type: TM01
Date: 2013.09.03
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07/07/13 FULL LIST
Form type: AR01
Date: 2013.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.07.24
Form type: LATEST SOC
Document description: 24/07/13 STATEMENT OF CAPITAL;GBP 100
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.05.01
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CURREXT FROM 31/12/2012 TO 31/03/2013
Form type: AA01
Date: 2013.02.15
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07/07/12 FULL LIST
Form type: AR01
Date: 2012.07.08
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REGISTERED OFFICE CHANGED ON 07/07/2012 FROM, 17 NORTH END, SEDGEFIELD, STOCKTON-ON-TEES, CLEVELAND, TS21 2AZ, UNITED KINGDOM
Form type: AD01
Date: 2012.07.07
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REGISTERED OFFICE CHANGED ON 07/07/2012 FROM, 20 SILVERBIRCH ROAD, BISHOP CUTHBERT, HARTLEPOOL, CLEVELAND, TS26 0BD, ENGLAND
Form type: AD01
Date: 2012.07.07
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.14
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REGISTERED OFFICE CHANGED ON 15/05/2012 FROM, HARDWICK HOUSE, 17 NORTH END, SEDGEFIELD, CLEVELAND, TS21 2AZ
Form type: AD01
Date: 2012.05.15
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07/07/11 FULL LIST
Form type: AR01
Date: 2011.07.08
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.19
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.22
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07/07/10 FULL LIST
Form type: AR01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE WHEATLEY / 01/01/2010
Form type: CH01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN WHEATLEY / 01/01/2010
Form type: CH01
Date: 2010.07.08
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RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.12
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.12.09
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RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.03
£2.95
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RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.09
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RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.20
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RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.04
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RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
Child documents:
Document type: ANNOTATION
Date: 2004.11.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.21
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RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.29
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REGISTERED OFFICE CHANGED ON 28/03/02 FROM:, ENTERPRISE HOUSE, MEADOWFIELD AVENUE, SPENNYMOOR, COUNTY DURHAM DL16 6JF
Form type: 287
Date: 2002.03.28
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ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02
Form type: 225
Date: 2002.03.11
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COMPANY NAME CHANGED, MILL HOUSE DATA SYSTEMS LTD., CERTIFICATE ISSUED ON 11/02/02
Form type: CERTNM
Date: 2002.02.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.21
£2.95
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RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.03
£2.95
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RETURN MADE UP TO 09/11/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.14
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/06/98
Form type: SRES03
Date: 1999.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.12
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RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.09
£2.95
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RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.19
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.24
£2.95
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RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/09/97 FROM:, COMPUTER CENTRE, FLANSHAW LANE, WAKEFIELD, W YORKSHIRE WF2 9ND
Form type: 287
Date: 1997.09.04
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.04

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Company directors and board members:

DAVID IAN WHEATLEY (dissolve)
Secretary, COMPANY DIRECTOR, 1997.08.29 - 2014.01.21
HARDWICK HOUSE 17 NORTH END SEDGEFIELD , STOCKTON ON TEES
TS21 2AZ, CLEVELAND
JACQUELINE WHEATLEY (dissolve)
Director, 2002.01.07 - 2014.01.21
HARDWICK HOUSE 17 NORTH END , SEDGEFIELD
TS21 2AZ, CLEVELAND
KEVIN FRANCIS HENRY (dissolve)
Secretary, 1991.11.09 - 1996.01.15
8 HILL TOP GROVE WEST ARDSLEY , WAKEFIELD
WF3 1HP, WEST YORKSHIRE
IAN LESLIE STEAD (dissolve)
Secretary, 1996.01.15 - 1997.08.29
19 MOORLAND RISE , LEEDS
LS17 6HZ, WEST YORKSHIRE
MAURICE JOSEPH BIGLIN (dissolve)
Director, COMPUTER MANAGER, 1991.11.09 - 1995.12.21
320 DEWSBURY ROAD , WAKEFIELD
WF2 9DQ, WEST YORKSHIRE
GRAHAME IAN DEAR (dissolve)
Director, SALES MANAGER, 1991.11.09 - 1997.09.01
22 WENTWORTH PARK RISE DARRINGTON , PONTEFRACT
WF8 3AU, WEST YORKSHIRE
KEVIN FRANCIS HENRY (dissolve)
Director, COMPANY SECRETARY, 1991.11.09 - 1996.01.15
8 HILL TOP GROVE WEST ARDSLEY , WAKEFIELD
WF3 1HP, WEST YORKSHIRE
CHRISTOPHER DARCY KITCHIN (dissolve)
Director, COMPANY DIRECTOR, 1997.08.29 - 2002.01.07
BROOKSIDE HOUSE 11 BECKSIDE CATTERICK VILLAGE , RICHMOND
DL10 7NE, NORTH YORKSHIRE
FRANK GERARD LUMB (dissolve)
Director, 1991.11.09 - 1997.09.01
16 CHEVET LANE SANDAL , WAKEFIELD
WF2 6HL, WEST YORKSHIRE
DAVID IAN WHEATLEY (dissolve)
Director, COMPANY DIRECTOR, 1997.08.29 - 2013.09.03
HARDWICK HOUSE 17 NORTH END SEDGEFIELD , STOCKTON ON TEES
TS21 2AZ, CLEVELAND

Companies near to NEW HORIZON DATA SYSTEMS ltd.

Information about the Private Limited Company NEW HORIZON DATA SYSTEMS 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: 2016.06.12. Reload the data