HORIZON YACHT CO (U.K.) LIMITED

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HORIZON YACHT CO (U.K.) LIMITED

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Key Data

Status

Dissolved

Company No.

02378451

Incorporation date

01/05/1989

Size

Small

Contacts

Registered address

Registered address

5 South Parade, Summertown, Oxford OX2 7JLCopy
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Latest events (Record since 01/05/1989)
dot icon21/11/2011
Final Gazette dissolved via voluntary strike-off
dot icon08/08/2011
First Gazette notice for voluntary strike-off
dot icon28/07/2011
Application to strike the company off the register
dot icon01/10/2010
Accounts for a small company made up to 2009-12-31
dot icon20/05/2010
Annual return made up to 2010-05-02 with full list of shareholders
dot icon10/11/2009
Director's details changed for Arthur Charles Hammond on 2009-10-01
dot icon10/11/2009
Secretary's details changed for Mark Bernard Wallbutton on 2009-10-01
dot icon11/05/2009
Accounts for a small company made up to 2008-12-31
dot icon05/05/2009
Return made up to 02/05/09; full list of members
dot icon29/10/2008
Accounts for a small company made up to 2007-12-31
dot icon18/05/2008
Return made up to 02/05/08; full list of members
dot icon10/05/2007
Return made up to 02/05/07; full list of members
dot icon03/12/2006
Accounts for a small company made up to 2005-12-31
dot icon21/05/2006
Return made up to 02/05/06; full list of members
dot icon01/12/2005
Accounts for a small company made up to 2004-12-31
dot icon20/06/2005
Return made up to 02/05/05; full list of members
dot icon20/06/2005
Registered office changed on 21/06/05
dot icon22/12/2004
Director resigned
dot icon13/12/2004
Accounts for a small company made up to 2003-12-31
dot icon13/12/2004
New director appointed
dot icon14/06/2004
Return made up to 02/05/04; full list of members
dot icon08/06/2004
Accounts for a small company made up to 2002-12-31
dot icon12/05/2003
Return made up to 02/05/03; full list of members
dot icon27/08/2002
Accounts for a small company made up to 2001-12-31
dot icon12/06/2002
Director's particulars changed
dot icon21/05/2002
Return made up to 02/05/02; full list of members
dot icon21/05/2002
Secretary's particulars changed
dot icon02/11/2001
Particulars of mortgage/charge
dot icon09/08/2001
Accounts for a small company made up to 2000-12-31
dot icon09/05/2001
Return made up to 02/05/01; full list of members
dot icon26/11/2000
Accounts for a small company made up to 1999-12-31
dot icon18/05/2000
Return made up to 02/05/00; full list of members
dot icon23/12/1999
Accounts for a small company made up to 1998-12-31
dot icon20/05/1999
Return made up to 02/05/99; no change of members
dot icon27/01/1999
Accounts for a small company made up to 1997-12-31
dot icon15/06/1998
Return made up to 02/05/98; no change of members
dot icon22/06/1997
Accounts for a small company made up to 1996-12-31
dot icon02/06/1997
Return made up to 02/05/97; full list of members
dot icon02/06/1997
Secretary's particulars changed
dot icon04/11/1996
Secretary resigned
dot icon04/11/1996
New secretary appointed
dot icon07/07/1996
Accounts for a small company made up to 1995-12-31
dot icon09/05/1996
New secretary appointed
dot icon09/05/1996
Return made up to 02/05/96; no change of members
dot icon09/05/1996
Secretary resigned
dot icon07/11/1995
Secretary resigned;new secretary appointed
dot icon17/10/1995
Accounts for a small company made up to 1994-12-31
dot icon22/05/1995
Return made up to 02/05/95; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon18/10/1994
Accounts for a small company made up to 1993-12-31
dot icon11/05/1994
Return made up to 02/05/94; full list of members
dot icon02/02/1994
Accounts for a small company made up to 1993-03-31
dot icon12/12/1993
Accounting reference date shortened from 31/03 to 31/12
dot icon10/05/1993
Return made up to 02/05/93; no change of members
dot icon15/11/1992
Accounts for a small company made up to 1992-03-31
dot icon14/05/1992
Secretary resigned;new secretary appointed
dot icon14/05/1992
Return made up to 02/05/92; no change of members
dot icon14/05/1992
Secretary resigned
dot icon07/05/1992
Particulars of mortgage/charge
dot icon01/09/1991
Accounts for a small company made up to 1991-03-31
dot icon16/07/1991
Return made up to 02/05/91; full list of members
dot icon30/01/1991
Accounts for a small company made up to 1990-03-31
dot icon30/01/1991
Ad 19/06/89--------- £ si 98@1
dot icon30/01/1991
Return made up to 02/11/90; full list of members
dot icon02/08/1989
Registered office changed on 03/08/89 from: 2 baches street london N1 6UB
dot icon02/08/1989
Secretary resigned;new secretary appointed
dot icon02/08/1989
Director resigned;new director appointed
dot icon30/07/1989
Memorandum and Articles of Association
dot icon19/07/1989
Certificate of change of name
dot icon17/07/1989
Resolutions
dot icon01/05/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wallbutton, Mark Bernard
Director
06/12/2004 - 08/12/2004
9
Sager, Daniel Mark
Secretary
09/10/1995 - 01/05/1996
2
Wallbutton, Mark Bernard
Secretary
01/10/1996 - Present
4
Delaney, Jennifer
Secretary
01/05/1996 - 01/10/1996
1

Persons with Significant Control

0

No PSC data available.

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Description

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About HORIZON YACHT CO (U.K.) LIMITED

HORIZON YACHT CO (U.K.) LIMITED is an(a) Dissolved company incorporated on 01/05/1989 with the registered office located at 5 South Parade, Summertown, Oxford OX2 7JL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HORIZON YACHT CO (U.K.) LIMITED?

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HORIZON YACHT CO (U.K.) LIMITED is currently Dissolved. It was registered on 01/05/1989 and dissolved on 21/11/2011.

Where is HORIZON YACHT CO (U.K.) LIMITED located?

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HORIZON YACHT CO (U.K.) LIMITED is registered at 5 South Parade, Summertown, Oxford OX2 7JL.

What does HORIZON YACHT CO (U.K.) LIMITED do?

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HORIZON YACHT CO (U.K.) LIMITED operates in the Sea and coastal water transport (61.10 - SIC 2003) sector.

What is the latest filing for HORIZON YACHT CO (U.K.) LIMITED?

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The latest filing was on 21/11/2011: Final Gazette dissolved via voluntary strike-off.