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HORIZON FLYERS LIMITED

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

Company details

28 HAM ISLAND, OLD WINDSOR, WINDSOR, BERKSHIRE, SL4 2JY

HORIZON FLYERS LIMITED on the map

Company type: Private Limited Company
Company number: 01069644
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.04
dissolution date: 2009.06.30
last member list: 2007.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9272 - Other recreational activities

Accounts:

account ref date: 26.10
overdue: NO
last made update: 2007.10.26
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.14
documents available: 1

Mortgages:

AIR AND GENERAL FINANCE LIMITED
AIRCRAFT MORTGAGE - Outstanding on 1991.04.23

List of company documents:

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Find out more information about HORIZON FLYERS LIMITED. Our website makes it possible to view other available documents related to HORIZON FLYERS 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: 2009.06.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.03.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/10/07
Form type: AA
Date: 2008.01.16
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/10/06
Form type: AA
Date: 2007.02.22
£2.95
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RETURN MADE UP TO 14/12/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.02.22
Child documents:
Document type: ANNOTATION
Date: 2007.02.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 29/08/06 FROM:, 8 LUPIN RIDE, CROWTHORNE, BERKSHIRE RG45 6UR
Form type: 287
Date: 2006.08.29
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/10/05
Form type: AA
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 14/12/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/10/04
Form type: AA
Date: 2005.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/10/03
Form type: AA
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/10/02
Form type: AA
Date: 2003.02.07
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/10/01
Form type: AA
Date: 2002.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.16
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
Child documents:
Document type: ANNOTATION
Date: 2001.01.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/10/00
Form type: AA
Date: 2001.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/10/99
Form type: AA
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
Child documents:
Document type: ANNOTATION
Date: 2000.01.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/10/98
Form type: AA
Date: 1999.08.13
£2.95
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RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/10/97
Form type: AA
Date: 1997.12.31
£2.95
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RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.31
£2.95
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REGISTERED OFFICE CHANGED ON 30/10/97 FROM:, 17 WALMER ROAD, WOODLEY, READING, BERKSHIRE RG5 4PN
Form type: 287
Date: 1997.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.24
£2.95
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RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/10/96
Form type: AA
Date: 1997.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/10/95
Form type: AA
Date: 1996.06.24
£2.95
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RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.01
Child documents:
Document type: ANNOTATION
Date: 1995.12.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 26/10/94
Form type: AA
Date: 1995.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/10/93
Form type: AA
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/02/95 FROM:, 32 ORCHARD CLOSE, NEW DENHAM, UXBRIDGE, MIDDLESEX UB9 4BB
Form type: 287
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/02/94
Form type: 363(287)
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.12.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/12/91
Form type: 363(287)
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.08.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.09.06

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Company directors and board members:

BRIAN PETER LAWTHER (dissolve)
Secretary, RETIRED, 1994.11.14 - 2009.06.30
28 HAM ISLAND , OLD WINDSOR
SL4 2JY, BERKS
MICHAEL BAKER (dissolve)
Director, AIR TRAFFIC CONTROLLER, 2000.11.22 - 2009.06.30
58 GREENHILL GARDENS MERROW , GUILDFORD
GU4 7HH, SURREY
CHRISTOPHER BEVAN (dissolve)
Director, AIR TRAFFIC CONTROL OFFICER, 1997.01.16 - 2009.06.30
2 OLIVER CLOSE STRAND-ON-THE-GREEN , CHISWICK
W4 3EL, LONDON
BRIAN PETER LAWTHER (dissolve)
Director, RETIRED, 1993.03.19 - 2009.06.30
28 HAM ISLAND , OLD WINDSOR
SL4 2JY, BERKS
JOHN MICKLEBURGH (dissolve)
Secretary, 1993.11.04 - 1994.11.14
32 ORCHARD CLOSE DENHAM , UXBRIDGE
UB9 4BB, MIDDLESEX
DOUGLAS KENNETH WARNER (dissolve)
Secretary, 1991.12.14 - 1993.11.04
45 PINEWOOD GREEN , IVER
SL0 0QL, BUCKINGHAMSHIRE
BEN ALLEN (dissolve)
Director, AVIATION INSURANCE BROKER, 1995.02.16 - 2000.11.22
2 HILEY ROAD , KENSAL RISE
NW10 5PS, LONDON
DAVID COCKBERN (dissolve)
Director, 1991.12.14 - 1992.12.05
127 ROYAL CRESCENT SOUTH RUISLIP , RUISLIP
HA4 0PN, MIDDLESEX
JOHN ALBERT ANDREW COWAN (dissolve)
Director, POLICE OFFICER, 1993.04.09 - 1993.11.04
4 RUSKIN CLOSE CHESHUNT , WALTHAM CROSS
EN7 6NZ, HERTFORDSHIRE
DIDIER KELLER (dissolve)
Director, MARKETING DIRECTOR, 1991.12.14 - 1993.06.30
28 OLD OAK ROAD , LONDON
W3 7HQ
BRIAN PETER LAWTHER (dissolve)
Director, COMPUTER ENGINEER, 1991.12.14 - 1992.12.05
17 WALMER ROAD WOODLEY , READING
RG5 4PN, BERKSHIRE
JOHN MICKLEBURGH (dissolve)
Director, 1991.12.14 - 1994.11.14
32 ORCHARD CLOSE DENHAM , UXBRIDGE
UB9 4BB, MIDDLESEX
GRAHAM JOSEPH TAYLOR (dissolve)
Director, AIRLINE TRANSPORT COORDINATOR, 1991.12.14 - 1993.11.04
40 NEWLANDS COURT ADDLESTONE PARK , ADDLESTONE
KT15 1RY, SURREY

Companies near to HORIZON FLYERS ltd.

Information about the Private Limited Company HORIZON FLYERS 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: 2016.07.22. Reload the data