Company NameNew Business Horizons Limited
Company StatusDissolved
Company Number02454260
CategoryPrivate Limited Company
Incorporation Date20 December 1989(34 years, 4 months ago)
Dissolution Date13 January 2004 (20 years, 3 months ago)

Business Activity

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

Directors

Director NameMrs Assae Pryce
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed20 December 1991(2 years after company formation)
Appointment Duration12 years (closed 13 January 2004)
RoleCompany Director
Correspondence Address23 Merchants Quay
East Street
Leeds
West Yorkshire
LS9 8BA
Director NameMr Leslie John Pryce
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed27 November 1992(2 years, 11 months after company formation)
Appointment Duration11 years, 1 month (closed 13 January 2004)
RoleManagement Consultant
Correspondence Address23 Merchants Quay
East Street
Leeds
LS9 8BA
Secretary NameMrs Assae Pryce
NationalityBritish
StatusClosed
Appointed18 July 1997(7 years, 7 months after company formation)
Appointment Duration6 years, 6 months (closed 13 January 2004)
RoleCompany Director
Correspondence Address23 Merchants Quay
East Street
Leeds
West Yorkshire
LS9 8BA
Secretary NameMiss Celia Webb
NationalityBritish
StatusResigned
Appointed20 December 1991(2 years after company formation)
Appointment Duration3 years (resigned 23 December 1994)
RoleCompany Director
Correspondence AddressFlat 59 Rosebank
Fulham
London
SW6 6LH
Secretary NameMr Bhupendra Lakhani
NationalityBritish
StatusResigned
Appointed23 December 1995(6 years after company formation)
Appointment Duration1 year, 6 months (resigned 18 July 1997)
RoleAccountant
Correspondence AddressWesdens
Hendon Wood Lane
London
NW7 4HS

Location

Registered Address1a Knowl Road
Mirfield
West Yorkshire
WF14 8DQ
RegionYorkshire and The Humber
ConstituencyDewsbury
CountyWest Yorkshire
ParishMirfield
WardMirfield
Built Up AreaWest Yorkshire
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Net Worth-£28,048
Current Liabilities£28,048

Accounts

Latest Accounts31 March 2002 (22 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

13 January 2004Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2003First Gazette notice for voluntary strike-off (1 page)
20 August 2003Application for striking-off (1 page)
31 January 2003Total exemption small company accounts made up to 31 March 2002 (6 pages)
29 January 2002Return made up to 20/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
29 January 2002Total exemption small company accounts made up to 31 March 2001 (6 pages)
29 January 2002Secretary's particulars changed;director's particulars changed (1 page)
24 January 2001Accounts for a small company made up to 31 March 2000 (6 pages)
17 January 2001Return made up to 20/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 May 2000Return made up to 20/12/99; full list of members (6 pages)
2 February 2000Accounts for a small company made up to 31 March 1999 (6 pages)
28 January 1999Return made up to 20/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 January 1999Full accounts made up to 31 March 1998 (9 pages)
30 October 1997Full accounts made up to 31 March 1997 (9 pages)
12 October 1997Secretary resigned (1 page)
12 October 1997New secretary appointed (2 pages)
7 February 1997Full accounts made up to 31 March 1996 (10 pages)
19 December 1996Return made up to 20/12/96; no change of members (4 pages)
8 May 1996Full accounts made up to 31 March 1995 (10 pages)
19 January 1996Return made up to 20/12/95; full list of members
  • 363(287) ‐ Registered office changed on 19/01/96
(6 pages)
30 May 1995Accounts for a small company made up to 31 March 1994 (9 pages)