Horizon Wireless Limited

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Director Name	Mr Neil Stephenson
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Callum Drive South Shields Tyne & Wear NE34 6TZ

Director Name	Alastair Waite
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	Mill Farm House Middleton On Leven Yarm TS15 0JX

Secretary Name	Martin Reid
Nationality	British
Status	Closed
Appointed	30 April 2005(1 year, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 14 November 2006)
Role	Solicitor
Correspondence Address	12 Sisters Avenue Battersea London SW11 5SG

Director Name	John Johnson Sutcliffe
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	Hallgarth Cottage Forge Lane Kirkby Fleetham Northallerton DL7 0SA

Secretary Name	John Johnson Sutcliffe
Nationality	British
Status	Resigned
Appointed	12 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	Hallgarth Cottage Forge Lane Kirkby Fleetham Northallerton DL7 0SA

Director Name	Michael Andrew Blanche
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2003(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2005)
Role	Technical Director
Correspondence Address	60 The Granary Wynyard Park Billingham Clevland TS22 5QG

Director Name	OCS Directors Limited (Corporation)
Status	Resigned
Appointed	12 May 2003(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 May 2003(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Registered Address	Aurora Court Barton Road Middlesbrough TS2 1RY
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside

Year	2014
Net Worth	£3

14 November 2006	Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
25 July 2006	First Gazette notice for voluntary strike-off (1 page)
13 June 2006	Application for striking-off (1 page)
20 March 2006	Return made up to 12/05/05; full list of members (7 pages)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
18 May 2005	New secretary appointed (2 pages)
12 May 2005	Secretary resigned (1 page)
12 May 2005	Director resigned (1 page)
12 May 2005	Director resigned (1 page)
30 November 2004	Return made up to 12/05/04; full list of members (8 pages)
8 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
6 June 2003	New director appointed (3 pages)
6 June 2003	New director appointed (2 pages)
6 June 2003	New secretary appointed;new director appointed (3 pages)
6 June 2003	New director appointed (3 pages)
19 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Registered office changed on 19/05/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page)
19 May 2003	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
19 May 2003	Ad 12/05/03--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
19 May 2003	Secretary resigned (1 page)
19 May 2003	Ad 12/05/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 May 2003	Incorporation (13 pages)

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