| Company Name | Horner UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02634177 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 1991(32 years, 9 months ago) |
| Dissolution Date | 15 July 2003 (20 years, 9 months ago) |
| Previous Name | Bead Interconnect Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3002 | Manufacture computers & process equipment |
| SIC 26200 | Manufacture of computers and peripheral equipment |
Directors
| Director Name | Philip Horner |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 23 April 1998(6 years, 8 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 15 July 2003) |
| Role | Company Director |
| Correspondence Address | 1514 North College Avenue Indiana 46202 United States |
| Secretary Name | Cf0 Diana Bedwell |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 28 May 1999(7 years, 10 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 15 July 2003) |
| Role | Chief Financial Officer |
| Correspondence Address | 8022 Talliho Drive Indianapolis Indiana 46256 Foreign |
| Director Name | Mr Andrew Brailsford |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1992(1 year after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 23 April 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 65 Charnock Dale Road Gleadless Sheffield South Yorkshire S12 3HQ |
| Director Name | Edward James Hatton |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1992(1 year after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 23 April 1998) |
| Role | Company Director |
| Correspondence Address | 16 Highfield Avenue Newbould Chesterfield Derbyshire S41 7AX |
| Director Name | David Huzzard |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1992(1 year after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 23 April 1998) |
| Role | Company Director |
| Correspondence Address | 93 Station Street Misterton Doncaster South Yorkshire DN10 4DB |
| Director Name | Brian Warrender |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1992(1 year after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 28 May 1999) |
| Role | Company Director |
| Correspondence Address | 11 Orchid Way Anston Sheffield South Yorkshire S25 5JA |
| Secretary Name | Brian Warrender |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1992(1 year after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 28 May 1999) |
| Role | Company Director |
| Correspondence Address | 11 Orchid Way Anston Sheffield South Yorkshire S25 5JA |
Location
| Registered Address | Westons Chartered Accountants Queens Buildings 55 Queen Street Sheffield South Yorkshire S1 2DX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,297 |
| Cash | £11 |
| Current Liabilities | £21,823 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 15 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2002 | Voluntary strike-off action has been suspended (1 page) |
| 4 September 2002 | Application for striking-off (1 page) |
| 4 October 2001 | Return made up to 01/08/01; full list of members (6 pages) |
| 18 July 2001 | Return made up to 01/08/00; full list of members (6 pages) |
| 7 November 2000 | Registered office changed on 07/11/00 from: dinnington business centre outgang lane dinnington rotherham south yorkshire S25 3QX (1 page) |
| 16 October 2000 | Accounting reference date shortened from 31/12/00 to 31/10/00 (1 page) |
| 23 June 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 17 December 1999 | Return made up to 01/08/99; full list of members (7 pages) |
| 20 July 1999 | Secretary resigned;director resigned (1 page) |
| 20 July 1999 | New secretary appointed (2 pages) |
| 11 June 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 8 October 1998 | Return made up to 01/08/98; full list of members (6 pages) |
| 1 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 22 May 1998 | Resolutions
|
| 22 May 1998 | Resolutions
|
| 20 May 1998 | Company name changed bead interconnect LIMITED\certificate issued on 21/05/98 (2 pages) |
| 10 May 1998 | Director resigned (1 page) |
| 10 May 1998 | New director appointed (2 pages) |
| 10 May 1998 | Director resigned (1 page) |
| 10 May 1998 | Director resigned (1 page) |
| 5 August 1997 | Return made up to 01/08/97; no change of members
|
| 13 August 1996 | Return made up to 01/08/96; no change of members (4 pages) |
| 26 June 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 18 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 11 August 1995 | Return made up to 01/08/95; full list of members
|