| Company Name | New Horizon Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03998095 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2000(23 years, 11 months ago) |
| Dissolution Date | 25 April 2006 (18 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Gareth James Waine Charles |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2000(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 9 months (closed 25 April 2006) |
| Role | Sales Consultant |
| Correspondence Address | 36 Ash Road Cuddington Northwich Cheshire CW8 2NY |
| Secretary Name | Margaret Rose Charles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2004(4 years, 7 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 25 April 2006) |
| Role | Company Director |
| Correspondence Address | The Cottage Golden Nook Farm Forest Road Sandiway Northwich Cheshire CW8 2DZ |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | David Waine Charles |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2000(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 15 December 2004) |
| Role | Accountant |
| Correspondence Address | The Cottage, Golden Nook Farm Forest Road, Sandiway Northwich Cheshire CW8 2DZ |
| Secretary Name | David Waine Charles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2000(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 15 December 2004) |
| Role | Accountant |
| Correspondence Address | The Cottage, Golden Nook Farm Forest Road, Sandiway Northwich Cheshire CW8 2DZ |
Location
| Registered Address | The Cottage Golden Nook Farm Forest Road Sandiway Cheshire CW8 2DZ |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Cuddington (Weaver and Cuddington Ward) |
| Ward | Weaver and Cuddington |
| Built Up Area | Sandiway |
Accounts
| Latest Accounts | 31 March 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 25 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 30 November 2005 | Application for striking-off (1 page) |
| 4 April 2005 | Secretary resigned;director resigned (1 page) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 5 February 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 24 September 2003 | Return made up to 19/05/02; full list of members (7 pages) |
| 24 September 2003 | Return made up to 19/05/03; full list of members
|
| 5 February 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 28 November 2002 | Registered office changed on 28/11/02 from: unit B4 verdin exchange high street winsford cheshire CW7 2AN (1 page) |
| 20 March 2002 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
| 21 September 2001 | Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page) |
| 15 June 2001 | Return made up to 19/05/01; full list of members
|
| 30 August 2000 | New secretary appointed (2 pages) |
| 30 August 2000 | New director appointed (2 pages) |
| 30 August 2000 | Secretary resigned (1 page) |
| 30 August 2000 | Ad 02/08/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 30 August 2000 | Registered office changed on 30/08/00 from: the cottage, golden nook farm forest road, sandiway northwich cheshire CW8 2DZ (1 page) |
| 30 August 2000 | New director appointed (2 pages) |
| 30 August 2000 | Director resigned (1 page) |
| 8 August 2000 | New director appointed (2 pages) |
| 8 August 2000 | New director appointed (2 pages) |
| 8 August 2000 | Registered office changed on 08/08/00 from: 61 fairview avenue gillingham kent ME8 0QP (1 page) |
| 8 August 2000 | New secretary appointed (2 pages) |
| 19 May 2000 | Incorporation (18 pages) |