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MANAGEMENT HORIZONS (EXECUTIVE TRUST) LIMITED

MANAGEMENT HORIZONS (EXECUTIVE TRUST) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameMANAGEMENT HORIZONS (EXECUTIVE TRUST) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02129317
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MANAGEMENT HORIZONS (EXECUTIVE TRUST) LIMITED?

    • (7414) /

    Where is MANAGEMENT HORIZONS (EXECUTIVE TRUST) LIMITED located?

    Registered Office Address
    c/o PENNINGTONS ACCOUNTANTS LIMITED
    Wellington House
    209-217 High Street
    TW12 1NP Hampton Hill
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of MANAGEMENT HORIZONS (EXECUTIVE TRUST) LIMITED?

    Previous Company Names
    Company NameFromUntil
    TGP 16 LIMITEDMay 08, 1987May 08, 1987

    What are the latest accounts for MANAGEMENT HORIZONS (EXECUTIVE TRUST) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for MANAGEMENT HORIZONS (EXECUTIVE TRUST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to May 19, 2011 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2011

    Statement of capital on May 24, 2011

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2010

    		4 pagesAA

    Annual return made up to May 19, 2010 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Charles Courtney as a secretary

    		1 pagesTM02

    Registered office address changed from Unit 22 Richmond Bridge House 419 Richmond Road Twickenham TW1 2EX on May 17, 2010

    		1 pagesAD01

    Termination of appointment of George Wallace as a director

    		1 pagesTM01

    Annual return made up to Dec 29, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for George Frederick Wallace on Feb 12, 2010

    		2 pagesCH01

    Director's details changed for Edward Ronnie Swanston Whitefield on Feb 12, 2010

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2009

    		4 pagesAA

    Accounts made up to Mar 31, 2008

    		4 pagesAA

    legacy

    		4 pages363a

    legacy

    		2 pages363a

    Accounts made up to Mar 31, 2007

    		4 pagesAA

    legacy

    		1 pages287

    Accounts made up to Mar 31, 2006

    		4 pagesAA

    legacy

    		2 pages363a

    Accounts made up to Mar 31, 2005

    		4 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    Accounts made up to Mar 31, 2004

    		4 pagesAA
    View All Filings

    Who are the officers of MANAGEMENT HORIZONS (EXECUTIVE TRUST) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITEFIELD, Edward Ronnie Swanston
    Rustington March Road
    KT13 8XA Weybridge
    Surrey
    		Director
    Rustington March Road
    KT13 8XA Weybridge
    Surrey
    		United KingdomBritish6812980001
    COURTNEY, Charles Nicholas
    14 Westminster Close
    TW14 9XD Feltham
    Middlesex
    		Secretary
    14 Westminster Close
    TW14 9XD Feltham
    Middlesex
    		British76123700002
    TAYLOR, Mark William
    The Gables
    Christchurch Road
    HP23 4EF Tring
    Hertfordshire
    		Secretary
    The Gables
    Christchurch Road
    HP23 4EF Tring
    Hertfordshire
    		United Kingdom14291700002
    WALLACE, George Frederick
    4 Montolieu Gardens
    Putney
    SW15 6PB London
    		Secretary
    4 Montolieu Gardens
    Putney
    SW15 6PB London
    		British80031870001
    WALLACE, George Frederick
    4 Montolieu Gardens
    Putney
    SW15 6PB London
    		Director
    4 Montolieu Gardens
    Putney
    SW15 6PB London
    		EnglandBritish80031870001
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0