MANAGEMENT HORIZONS EUROPE SUBSIDIARIES LIMITED

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MANAGEMENT HORIZONS EUROPE SUBSIDIARIES LIMITED

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Key Data

Status

Dissolved

Company No.

01754788

Incorporation date

20/09/1983

Size

Dormant

Contacts

Registered address

Registered address

C/O PENNINGTONS ACCOUNTANTS LIMITED, Wellington House, High Street, Hampton Hill, Middlesex TW12 1NPCopy
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Latest events (Record since 02/02/1987)
dot icon10/10/2011
Final Gazette dissolved via voluntary strike-off
dot icon27/06/2011
First Gazette notice for voluntary strike-off
dot icon15/06/2011
Application to strike the company off the register
dot icon13/02/2011
Annual return made up to 2010-12-29 with full list of shareholders
dot icon04/01/2011
Accounts for a dormant company made up to 2010-03-31
dot icon16/05/2010
Registered office address changed from Unit 22 Richmond Bridge House 419 Richmond Road Twickenham TW1 2EX on 2010-05-17
dot icon16/05/2010
Termination of appointment of Charles Courtney as a secretary
dot icon16/05/2010
Termination of appointment of Charles Courtney as a director
dot icon16/05/2010
Termination of appointment of George Wallace as a director
dot icon11/02/2010
Annual return made up to 2009-12-29 with full list of shareholders
dot icon11/02/2010
Director's details changed for Edward Ronnie Swanston Whitefield on 2010-02-12
dot icon11/02/2010
Director's details changed for Charles Nicholas Courtney on 2010-02-12
dot icon11/02/2010
Director's details changed for George Frederick Wallace on 2010-02-12
dot icon29/12/2009
Accounts for a dormant company made up to 2009-03-31
dot icon18/02/2009
Accounts made up to 2008-03-31
dot icon15/02/2009
Return made up to 29/12/08; full list of members
dot icon21/01/2008
Return made up to 29/12/07; full list of members
dot icon07/05/2007
Accounts made up to 2007-03-31
dot icon23/04/2007
Accounting reference date shortened from 30/06/07 to 31/03/07
dot icon23/04/2007
Registered office changed on 24/04/07 from: europa house, church street, isleworth, middlesex TW7 6DA
dot icon01/03/2007
Accounts made up to 2006-06-30
dot icon16/01/2007
Return made up to 29/12/06; full list of members
dot icon24/04/2006
Accounts made up to 2005-06-30
dot icon16/01/2006
New director appointed
dot icon10/01/2006
Certificate of change of name
dot icon10/01/2006
Return made up to 29/12/05; full list of members
dot icon26/05/2005
Secretary resigned
dot icon26/05/2005
New secretary appointed
dot icon01/02/2005
Accounts made up to 2004-06-30
dot icon11/01/2005
Return made up to 29/12/04; full list of members
dot icon22/06/2004
Registered office changed on 23/06/04 from: waverley house, lower square, isleworth, middx TW7 6RL
dot icon02/03/2004
Accounts made up to 2003-06-30
dot icon29/01/2004
Return made up to 29/12/03; full list of members
dot icon24/01/2003
Accounts made up to 2002-06-30
dot icon24/01/2003
Return made up to 29/12/02; full list of members
dot icon24/01/2003
Director's particulars changed
dot icon29/01/2002
Accounts made up to 2001-06-30
dot icon28/01/2002
Return made up to 29/12/01; full list of members
dot icon28/01/2002
New secretary appointed
dot icon28/01/2002
Secretary resigned;director resigned
dot icon21/01/2001
Accounts made up to 2000-06-30
dot icon21/01/2001
Director resigned
dot icon21/01/2001
Return made up to 29/12/00; full list of members
dot icon21/01/2001
Director resigned
dot icon27/01/2000
Accounts made up to 1999-06-30
dot icon26/01/2000
Return made up to 29/12/99; full list of members
dot icon26/01/2000
Director resigned
dot icon26/01/2000
Director's particulars changed
dot icon05/07/1999
Certificate of change of name
dot icon30/01/1999
Accounts made up to 1998-06-30
dot icon12/01/1999
Director resigned
dot icon12/01/1999
Return made up to 29/12/98; no change of members
dot icon18/02/1998
Return made up to 29/12/97; full list of members
dot icon18/02/1998
Director's particulars changed
dot icon18/02/1998
Director's particulars changed
dot icon16/02/1998
Accounts made up to 1997-06-30
dot icon28/01/1997
Accounts made up to 1996-06-30
dot icon27/01/1997
Return made up to 29/12/96; full list of members
dot icon25/01/1996
Accounts made up to 1995-06-30
dot icon25/01/1996
Return made up to 29/12/95; no change of members
dot icon25/01/1996
Director resigned
dot icon29/01/1995
Accounts made up to 1994-06-30
dot icon22/01/1995
Return made up to 29/12/94; no change of members
dot icon22/01/1995
Secretary's particulars changed;director resigned
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon19/02/1994
Return made up to 29/12/93; full list of members
dot icon03/02/1994
Full accounts made up to 1993-06-30
dot icon09/03/1993
New director appointed
dot icon01/03/1993
Director resigned
dot icon01/03/1993
New director appointed
dot icon08/02/1993
Return made up to 29/12/92; no change of members
dot icon23/01/1993
Full accounts made up to 1992-06-30
dot icon10/02/1992
Full accounts made up to 1991-06-30
dot icon10/02/1992
Return made up to 29/12/91; no change of members
dot icon02/01/1992
Secretary resigned;new secretary appointed
dot icon30/09/1991
New director appointed
dot icon18/08/1991
New director appointed
dot icon06/08/1991
New director appointed
dot icon06/08/1991
Secretary resigned;director resigned
dot icon06/08/1991
New director appointed
dot icon06/08/1991
Director resigned
dot icon10/04/1991
Registered office changed on 11/04/91 from: ryde house, 391 richmond road, twickenham, middlesex TW1 2EF
dot icon10/04/1991
Director resigned
dot icon10/04/1991
Return made up to 29/12/90; full list of members
dot icon05/02/1991
Full group accounts made up to 1990-06-30
dot icon05/02/1991
Full accounts made up to 1990-06-30
dot icon06/11/1990
Director resigned;new director appointed
dot icon27/03/1990
Return made up to 29/12/89; full list of members
dot icon29/01/1990
Full accounts made up to 1989-06-30
dot icon16/10/1989
Secretary resigned;new secretary appointed;director resigned
dot icon08/08/1989
New director appointed
dot icon01/02/1989
Director resigned;new director appointed
dot icon01/02/1989
Full accounts made up to 1988-06-30
dot icon01/02/1989
Director resigned
dot icon01/02/1989
Secretary resigned;new secretary appointed
dot icon01/02/1989
Return made up to 20/12/88; full list of members
dot icon03/03/1988
Full accounts made up to 1987-06-30
dot icon03/03/1988
Secretary resigned;new secretary appointed;director resigned
dot icon03/03/1988
Return made up to 27/11/87; full list of members
dot icon10/04/1987
Director resigned;new director appointed
dot icon20/02/1987
Full accounts made up to 1986-06-30
dot icon02/02/1987
Return made up to 12/12/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Courtney, Charles Nicholas
Secretary
20/05/2005 - 17/05/2010
6
Blundell, Steven John
Director
02/03/1993 - 31/08/1993
3
Rogers, Jonathan Charles
Director
01/02/1993 - 30/10/1995
5
Courtney, Charles Nicholas
Director
10/01/2006 - 17/05/2010
1
Wallace, George Frederick
Secretary
20/12/2001 - 20/05/2005
3

Persons with Significant Control

0

No PSC data available.

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Description

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About MANAGEMENT HORIZONS EUROPE SUBSIDIARIES LIMITED

MANAGEMENT HORIZONS EUROPE SUBSIDIARIES LIMITED is an(a) Dissolved company incorporated on 20/09/1983 with the registered office located at C/O PENNINGTONS ACCOUNTANTS LIMITED, Wellington House, High Street, Hampton Hill, Middlesex TW12 1NP. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MANAGEMENT HORIZONS EUROPE SUBSIDIARIES LIMITED?

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MANAGEMENT HORIZONS EUROPE SUBSIDIARIES LIMITED is currently Dissolved. It was registered on 20/09/1983 and dissolved on 10/10/2011.

Where is MANAGEMENT HORIZONS EUROPE SUBSIDIARIES LIMITED located?

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MANAGEMENT HORIZONS EUROPE SUBSIDIARIES LIMITED is registered at C/O PENNINGTONS ACCOUNTANTS LIMITED, Wellington House, High Street, Hampton Hill, Middlesex TW12 1NP.

What does MANAGEMENT HORIZONS EUROPE SUBSIDIARIES LIMITED do?

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MANAGEMENT HORIZONS EUROPE SUBSIDIARIES LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for MANAGEMENT HORIZONS EUROPE SUBSIDIARIES LIMITED?

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The latest filing was on 10/10/2011: Final Gazette dissolved via voluntary strike-off.