About

Registered Number: 03178118
Date of Incorporation: 26/03/1996 (28 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 19/11/2019 (4 years and 6 months ago)
Registered Address: Avc House, 21 Northampton Lane, Swansea, SA1 4EH

 

Established in 1996, 1st Horizon Contracting Ltd has its registered office in Swansea, it's status at Companies House is "Dissolved". The current directors of this company are listed as Lewis, Jayne, Luck, Peter, Richards, Clive in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LUCK, Peter 23 June 2004 - 1
RICHARDS, Clive 22 April 1996 23 June 2004 1
Secretary Name Appointed Resigned Total Appointments
LEWIS, Jayne 22 April 1996 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 November 2019
GAZ1 - First notification of strike-off action in London Gazette 03 September 2019
DS02 - Withdrawal of striking off application by a company 10 July 2019
GAZ1(A) - First notification of strike-off in London Gazette) 02 July 2019
DS01 - Striking off application by a company 24 June 2019
GAZ1 - First notification of strike-off action in London Gazette 18 June 2019
AA - Annual Accounts 07 August 2018
CS01 - N/A 04 April 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 24 March 2017
AA - Annual Accounts 26 October 2016
AR01 - Annual Return 29 March 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 27 March 2015
AA - Annual Accounts 28 October 2014
AD01 - Change of registered office address 04 September 2014
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 20 April 2012
AA - Annual Accounts 27 October 2011
AR01 - Annual Return 23 May 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 07 May 2010
CH01 - Change of particulars for director 07 May 2010
AA - Annual Accounts 04 December 2009
363a - Annual Return 07 May 2009
AA - Annual Accounts 27 January 2009
AA - Annual Accounts 16 September 2008
363a - Annual Return 07 May 2008
AA - Annual Accounts 29 October 2007
363a - Annual Return 13 August 2007
AA - Annual Accounts 19 March 2007
363a - Annual Return 26 April 2006
363s - Annual Return 06 June 2005
AA - Annual Accounts 02 December 2004
288b - Notice of resignation of directors or secretaries 30 June 2004
288a - Notice of appointment of directors or secretaries 30 June 2004
AA - Annual Accounts 11 June 2004
363s - Annual Return 27 April 2004
AA - Annual Accounts 10 August 2003
363s - Annual Return 02 May 2003
363s - Annual Return 09 May 2002
AA - Annual Accounts 04 December 2001
363s - Annual Return 20 April 2001
AA - Annual Accounts 07 December 2000
363s - Annual Return 12 May 2000
AA - Annual Accounts 15 November 1999
363s - Annual Return 27 August 1999
AA - Annual Accounts 01 December 1998
AA - Annual Accounts 23 April 1998
363s - Annual Return 23 April 1998
225 - Change of Accounting Reference Date 29 December 1997
363s - Annual Return 17 December 1997
DISS6 - Notice of striking-off action suspended 18 November 1997
GAZ1 - First notification of strike-off action in London Gazette 09 September 1997
395 - Particulars of a mortgage or charge 19 June 1996
287 - Change in situation or address of Registered Office 25 April 1996
288 - N/A 25 April 1996
288 - N/A 25 April 1996
288 - N/A 25 April 1996
288 - N/A 25 April 1996
NEWINC - New incorporation documents 26 March 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 01 June 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.