Horizon Consulting (UK) Limited

Company Name	Horizon Consulting (UK) Limited
Company Status	Dissolved
Company Number	05736906
Category	Private Limited Company
Incorporation Date	9 March 2006(18 years, 1 month ago)
Dissolution Date	2 November 2010 (13 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Andrina Baxter
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2006(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	8 Hannerton Road Shaw Oldham Lancashire OL2 8HS

Director Name	Ms Clare Zoe Doyle
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2006(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2 Bollin Tower Woodbrook Road Alderley Edge Cheshire SK9 7BY

Director Name	Ms Carol Ann Middleton
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2006(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	319 Vicus 73-83 Liverpool Road Manchester M3 4AQ

Secretary Name	Mrs Andrina Baxter
Nationality	British
Status	Closed
Appointed	09 March 2006(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	8 Hannerton Road Shaw Oldham Lancashire OL2 8HS

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 March 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	8 Hannerton Road Shaw Oldham Lancashire OL2 8HS
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Parish	Shaw and Crompton
Ward	Shaw
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£4
Cash	£8,723
Current Liabilities	£9,965

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

2 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2010	First Gazette notice for voluntary strike-off (1 page)
20 July 2010	First Gazette notice for voluntary strike-off (1 page)
12 July 2010	Application to strike the company off the register (3 pages)
12 July 2010	Application to strike the company off the register (3 pages)
13 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders Statement of capital on 2010-03-13 GBP 3 (5 pages)
13 March 2010	Director's details changed for Clare Zoe Doyle on 13 March 2010 (2 pages)
13 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders Statement of capital on 2010-03-13 GBP 3 (5 pages)
13 March 2010	Director's details changed for Carol Ann Middleton on 13 March 2010 (2 pages)
13 March 2010	Director's details changed for Carol Ann Middleton on 13 March 2010 (2 pages)
13 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders Statement of capital on 2010-03-13 GBP 3 (5 pages)
13 March 2010	Director's details changed for Clare Zoe Doyle on 13 March 2010 (2 pages)
10 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
10 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
13 March 2009	Return made up to 09/03/09; full list of members (4 pages)
13 March 2009	Return made up to 09/03/09; full list of members (4 pages)
23 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 July 2008	Director and secretary's change of particulars / andrina baxter / 01/04/2006 (1 page)
7 July 2008	Director and Secretary's Change of Particulars / andrina baxter / 01/04/2006 / HouseName/Number was: , now: 8; Street was: 8 hannerton road, now: hannerton road; Occupation was: housing association manager, now: consultant (1 page)
7 July 2008	Return made up to 09/03/08; full list of members (4 pages)
7 July 2008	Return made up to 09/03/08; full list of members (4 pages)
23 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 July 2007	Memorandum and Articles of Association (10 pages)
25 July 2007	Memorandum and Articles of Association (10 pages)
3 July 2007	Nc inc already adjusted 12/06/07 (1 page)
3 July 2007	Nc inc already adjusted 12/06/07 (1 page)
3 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
3 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
19 March 2007	Director's particulars changed (1 page)
19 March 2007	Return made up to 09/03/07; full list of members (3 pages)
19 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 March 2007	Return made up to 09/03/07; full list of members (3 pages)
19 March 2007	Director's particulars changed (1 page)
3 April 2006	Ad 24/03/06--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
3 April 2006	Ad 24/03/06--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
20 March 2006	Secretary resigned (1 page)
20 March 2006	Secretary resigned (1 page)
9 March 2006	Incorporation (19 pages)
9 March 2006	Incorporation (19 pages)

Horizon Consulting (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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