Richard Holden,Limited

Company Name	Richard Holden,Limited
Company Status	Dissolved
Company Number	00056688
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years ago)
Dissolution Date	8 February 2011 (12 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Anne Louise Oliver
Date of Birth	January 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2009(107 years, 2 months after company formation)
Appointment Duration	2 years (closed 08 February 2011)
Role	Uk Tax Manager
Country of Residence	United Kingdom
Correspondence Address	92 Cammo Grove Edinburgh EH4 8HD Scotland

Secretary Name	Mrs Anne Louise Oliver
Nationality	British
Status	Closed
Appointed	16 January 2009(107 years, 2 months after company formation)
Appointment Duration	2 years (closed 08 February 2011)
Role	Uk Tax Manager
Country of Residence	United Kingdom
Correspondence Address	92 Cammo Grove Edinburgh EH4 8HD Scotland

Director Name	Mr Craig Tedford
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2009(107 years, 2 months after company formation)
Appointment Duration	2 years (closed 08 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Rosslyn Terrace Dowanhill Glasgow G12 9NB Scotland

Director Name	Mr William John Payne
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2009(107 years, 2 months after company formation)
Appointment Duration	2 years (closed 08 February 2011)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Scottsdale Melrose Roxburghshire TD6 9QE Scotland

Director Name	Neville Rex Homer
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(90 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 26 April 2002)
Role	Chartered Secretary
Correspondence Address	Caberfeidh 12 Forth Street North Berwick East Lothian EH39 4HY Scotland

Director Name	Michael John Pearey
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(90 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 14 April 1999)
Role	Solicitor
Correspondence Address	The Lodge Aberlady East Lothian EH32 0RE Scotland

Secretary Name	Neville Rex Homer
Nationality	British
Status	Resigned
Appointed	07 September 1992(90 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 26 April 2002)
Role	Company Director
Correspondence Address	Caberfeidh 12 Forth Street North Berwick East Lothian EH39 4HY Scotland

Director Name	Louise Miller
Date of Birth	April 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1999(97 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 February 2000)
Role	Chartered Secretary
Correspondence Address	13 Traquair Park West Edinburgh Midlothian EH12 7AN Scotland

Director Name	Mr Mark Stevens
Date of Birth	May 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(100 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 July 2008)
Role	Secretary
Correspondence Address	75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland

Secretary Name	Mr Mark Stevens
Nationality	British
Status	Resigned
Appointed	22 April 2002(100 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 July 2008)
Role	Secretary
Correspondence Address	75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland

Director Name	Simon Howard Aves
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2008(106 years, 8 months after company formation)
Appointment Duration	6 months (resigned 30 January 2009)
Role	Head Of Uk Tax
Country of Residence	Scotland
Correspondence Address	5 Swanston Gardens Edinburgh EH10 1DJ Scotland

Secretary Name	Simon Howard Aves
Nationality	British
Status	Resigned
Appointed	28 July 2008(106 years, 8 months after company formation)
Appointment Duration	6 months (resigned 30 January 2009)
Role	Head Of Uk Tax
Country of Residence	Scotland
Correspondence Address	5 Swanston Gardens Edinburgh EH10 1DJ Scotland

Director Name	Scottish & Newcastle Breweries(Services) Limited (Corporation)
Status	Resigned
Appointed	25 February 2000(98 years, 3 months after company formation)
Appointment Duration	8 years, 12 months (resigned 20 February 2009)
Correspondence Address	2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Location

Registered Address	Ashby House 1 Bridge Street Staines Middlesex TW18 4TP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London

Shareholders

6k at £10	Scottish & Newcastle LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (13 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2010	First Gazette notice for voluntary strike-off (1 page)
26 October 2010	First Gazette notice for voluntary strike-off (1 page)
22 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders Statement of capital on 2010-10-22 GBP 60,000 (6 pages)
22 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders Statement of capital on 2010-10-22 GBP 60,000 (6 pages)
22 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders Statement of capital on 2010-10-22 GBP 60,000 (6 pages)
13 October 2010	Application to strike the company off the register (3 pages)
13 October 2010	Application to strike the company off the register (3 pages)
20 August 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
20 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
9 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
9 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
11 September 2009	Return made up to 07/09/09; full list of members (4 pages)
11 September 2009	Return made up to 07/09/09; full list of members (4 pages)
8 April 2009	Accounts made up to 31 December 2008 (2 pages)
8 April 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
3 March 2009	Appointment Terminated Director scottish & newcastle breweries(services) LIMITED (1 page)
3 March 2009	Appointment terminated director scottish & newcastle breweries(services) LIMITED (1 page)
24 February 2009	Appointment terminated director and secretary simon aves (1 page)
24 February 2009	Appointment Terminated Director and Secretary simon aves (1 page)
12 February 2009	Director appointed craig tedford (5 pages)
12 February 2009	Director appointed craig tedford (5 pages)
2 February 2009	Director appointed william john payne (5 pages)
2 February 2009	Director appointed william john payne (5 pages)
29 January 2009	Director and secretary appointed anne louise oliver (6 pages)
29 January 2009	Director and secretary appointed anne louise oliver (6 pages)
1 December 2008	Registered office changed on 01/12/2008 from john smith's tadcaster brewery tadcaster north yorkshire LS24 9SA (1 page)
1 December 2008	Resolutions RES13 ‐ Ro change 27/11/2008 (1 page)
1 December 2008	Resolutions RES13 ‐ Ro change 27/11/2008 (1 page)
1 December 2008	Registered office changed on 01/12/2008 from john smith's tadcaster brewery tadcaster north yorkshire LS24 9SA (1 page)
7 October 2008	Return made up to 07/09/08; full list of members (5 pages)
7 October 2008	Return made up to 07/09/08; full list of members (5 pages)
13 August 2008	Director and secretary appointed simon howard aves (5 pages)
13 August 2008	Director and secretary appointed simon howard aves (5 pages)
6 August 2008	Appointment Terminate, Director And Secretary Mark Stevens Logged Form (1 page)
6 August 2008	Appointment terminate, director and secretary mark stevens logged form (1 page)
25 July 2008	Director's Change of Particulars / scottish & newcastle breweries(services) LIMITED / 21/07/2008 / HouseName/Number was: , now: 2-4; Street was: 28 st andrew square, now: broadway park; Area was: , now: south gyle broadway; Post Code was: EH2 1AF, now: EH12 9JZ (1 page)
25 July 2008	Director's change of particulars / scottish & newcastle breweries(services) LIMITED / 21/07/2008 (1 page)
4 July 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
4 July 2008	Accounts made up to 31 December 2007 (2 pages)
27 September 2007	Return made up to 07/09/07; full list of members (5 pages)
27 September 2007	Return made up to 07/09/07; full list of members (5 pages)
14 September 2007	Accounts made up to 31 December 2006 (2 pages)
14 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
25 September 2006	Return made up to 07/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 September 2006	Return made up to 07/09/06; full list of members (7 pages)
4 July 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
4 July 2006	Accounts made up to 31 December 2005 (2 pages)
21 September 2005	Return made up to 07/09/05; full list of members (7 pages)
21 September 2005	Return made up to 07/09/05; full list of members (7 pages)
17 May 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
17 May 2005	Accounts made up to 31 December 2004 (2 pages)
21 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 September 2004	Return made up to 07/09/04; full list of members (7 pages)
7 September 2004	Return made up to 07/09/04; full list of members (7 pages)
14 June 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
14 June 2004	Accounts made up to 31 December 2003 (2 pages)
13 January 2004	Accounting reference date shortened from 01/05/04 to 31/12/03 (1 page)
13 January 2004	Accounting reference date shortened from 01/05/04 to 31/12/03 (1 page)
11 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
11 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
12 September 2003	Return made up to 07/09/03; full list of members (7 pages)
12 September 2003	Return made up to 07/09/03; full list of members (7 pages)
16 May 2003	Accounts made up to 27 April 2003 (2 pages)
16 May 2003	Accounts for a dormant company made up to 27 April 2003 (2 pages)
27 September 2002	Accounts made up to 28 April 2002 (2 pages)
27 September 2002	Accounts for a dormant company made up to 28 April 2002 (2 pages)
5 September 2002	Return made up to 07/09/02; full list of members (7 pages)
5 September 2002	Return made up to 07/09/02; full list of members (7 pages)
9 May 2002	Secretary resigned;director resigned (1 page)
9 May 2002	Secretary resigned;director resigned (1 page)
2 May 2002	New secretary appointed;new director appointed (5 pages)
2 May 2002	New secretary appointed;new director appointed (5 pages)
7 November 2001	Accounts for a dormant company made up to 29 April 2001 (2 pages)
7 November 2001	Accounts made up to 29 April 2001 (2 pages)
13 September 2001	Return made up to 07/09/01; full list of members (6 pages)
13 September 2001	Return made up to 07/09/01; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (6 pages)
30 January 2001	Accounts made up to 30 April 2000 (2 pages)
30 January 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
22 September 2000	Return made up to 07/09/00; full list of members (6 pages)
22 September 2000	Return made up to 07/09/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
3 March 2000	Director resigned (1 page)
3 March 2000	Director resigned (1 page)
2 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
25 February 2000	Accounts for a dormant company made up to 2 May 1999 (2 pages)
25 February 2000	Accounts made up to 2 May 1999 (2 pages)
25 February 2000	Accounts for a dormant company made up to 2 May 1999 (2 pages)
14 October 1999	Return made up to 07/09/99; full list of members (6 pages)
14 October 1999	Return made up to 07/09/99; full list of members (6 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
5 May 1999	Director resigned (1 page)
5 May 1999	Director resigned (1 page)
23 December 1998	Accounts made up to 3 May 1998 (2 pages)
23 December 1998	Accounts for a dormant company made up to 3 May 1998 (2 pages)
23 December 1998	Accounts for a dormant company made up to 3 May 1998 (2 pages)
21 October 1998	Location of register of members (1 page)
21 October 1998	Location of register of members (1 page)
1 October 1998	Return made up to 07/09/98; no change of members (4 pages)
1 October 1998	Return made up to 07/09/98; no change of members 363(287) ‐ Registered office changed on 01/10/98 (4 pages)
2 January 1998	Accounts made up to 27 April 1997 (2 pages)
2 January 1998	Accounts for a dormant company made up to 27 April 1997 (2 pages)
10 October 1997	Return made up to 07/09/97; no change of members (4 pages)
10 October 1997	Return made up to 07/09/97; no change of members (4 pages)
17 September 1996	Accounts for a dormant company made up to 28 April 1996 (2 pages)
17 September 1996	Accounts made up to 28 April 1996 (2 pages)
16 September 1996	Return made up to 07/09/96; full list of members (6 pages)
16 September 1996	Return made up to 07/09/96; full list of members (6 pages)
24 January 1996	Accounts for a dormant company made up to 30 April 1995 (2 pages)
24 January 1996	Accounts made up to 30 April 1995 (2 pages)
10 October 1995	Return made up to 07/09/95; no change of members (4 pages)
10 October 1995	Return made up to 07/09/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
27 February 1992	Accounts made up to 28 April 1991 (2 pages)
27 February 1992	Accounts for a dormant company made up to 28 April 1991 (2 pages)
28 July 1988	Accounts made up to 3 October 1987 (10 pages)
28 July 1988	Accounts made up to 3 October 1987 (10 pages)
28 July 1988	Accounts made up to 3 October 1987 (10 pages)
17 February 1973	Articles of association (14 pages)
17 February 1973	Articles of association (14 pages)

Richard Holden,Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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