| Company Name | New Horizons International Management Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04238222 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2001(22 years, 10 months ago) |
| Dissolution Date | 14 April 2009 (15 years ago) |
| Previous Names | Astec Properties (UK) Ltd and Astec Enterprises Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dean Lacey Freeman |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2310 Gunn Road Kissimmee Florida 34746 United States |
| Secretary Name | Dean Lacey Freeman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2310 Gunn Road Kissimmee Florida 34746 United States |
| Director Name | Caroline Janice Lacey Freeman |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2310 Gunn Road Kissimmee Florida 34746 United States |
| Director Name | Kathleen Janice Lacey Freeman |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2003(2 years, 5 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 01 July 2008) |
| Role | Executive |
| Correspondence Address | 2300 Gunn Road Kissimmee Florida 34746 United States |
| Director Name | Terence Allan Lacey Freeman |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2003(2 years, 5 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 01 July 2008) |
| Role | Executive |
| Correspondence Address | 2300 Gunn Road Kissimmee Florida 34746 United States |
| Director Name | Terence John Lacey Freeman |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2003(2 years, 5 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 01 July 2008) |
| Role | Company Director |
| Correspondence Address | 4504 Alaqua Trail Indian Point Kissimmee 34746 United States |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Marlborough House Victoria Road South Chelmsford Essex CM1 1LN |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 14 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 2008 | Appointment terminated director caroline lacey freeman (1 page) |
| 23 July 2008 | Appointment terminated director kathleen lacey freeman (1 page) |
| 23 July 2008 | Appointment terminated director terence lacey freeman (1 page) |
| 23 July 2008 | Appointment terminated director terence lacey freeman (1 page) |
| 3 November 2007 | Return made up to 20/06/07; full list of members (7 pages) |
| 12 February 2007 | Total exemption full accounts made up to 31 December 2005 (17 pages) |
| 18 August 2006 | Return made up to 20/06/06; full list of members (8 pages) |
| 8 March 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 13 January 2006 | Return made up to 20/06/05; full list of members
|
| 9 August 2005 | Registered office changed on 09/08/05 from: hillcrest house 4 market hill maldon CM9 4PZ (1 page) |
| 24 January 2005 | Accounting reference date extended from 30/06/04 to 31/12/04 (1 page) |
| 14 July 2004 | Return made up to 20/06/04; full list of members
|
| 20 April 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 28 February 2004 | New director appointed (2 pages) |
| 20 February 2004 | Director's particulars changed (1 page) |
| 20 February 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 January 2004 | Company name changed astec enterprises LTD\certificate issued on 08/01/04 (2 pages) |
| 19 December 2003 | New director appointed (2 pages) |
| 19 December 2003 | New director appointed (2 pages) |
| 9 September 2003 | Return made up to 20/06/03; full list of members (7 pages) |
| 28 May 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 11 July 2001 | Registered office changed on 11/07/01 from: hillcrest house 4 market hill maldon essex CM9 4PZ (1 page) |
| 11 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 11 July 2001 | Ad 20/06/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 July 2001 | New director appointed (2 pages) |
| 25 June 2001 | Secretary resigned (1 page) |
| 25 June 2001 | Director resigned (1 page) |
| 20 June 2001 | Incorporation (11 pages) |