Company NameHolroyd's Oil And Ceresine Company Limited
Company StatusDissolved
Company Number00144008
CategoryPrivate Limited Company
Incorporation Date2 June 1916(105 years, 2 months ago)
Dissolution Date21 September 2010 (10 years, 10 months ago)

Business Activity

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

Directors

Secretary NameLesley Caroline Anne Bekic
NationalityBritish
StatusClosed
Appointed11 April 1992(75 years, 11 months after company formation)
Appointment Duration18 years, 5 months (closed 21 September 2010)
RoleCompany Director
Correspondence Address15a Mansfield Road
Ilford
Essex
IG1 3BA
Director NameStephen Mark Baldwin
Date of BirthJanuary 1963 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed08 July 2003(87 years, 1 month after company formation)
Appointment Duration7 years, 2 months (closed 21 September 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Orchard Avenue
Gravesend
Kent
DA11 7NX
Director NameMr Anthony William Cowmeadow
Date of BirthDecember 1955 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed08 July 2003(87 years, 1 month after company formation)
Appointment Duration7 years, 2 months (closed 21 September 2010)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address54 Faraday Avenue
Sidcup
Kent
DA14 4JF
Director NameMr Brian Edwin Albert Reynolds
Date of BirthMarch 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1992(75 years, 11 months after company formation)
Appointment Duration10 years, 2 months (resigned 30 June 2002)
RoleWax Refiner
Correspondence Address28 New Avenue
Langdon Hills
Basildon
Essex
SS16 6BT
Director NameDr Brian Michael Woods
Date of BirthJuly 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1992(75 years, 11 months after company formation)
Appointment Duration11 years, 3 months (resigned 08 July 2003)
RoleChemist
Correspondence Address63 West End
Kemsing
Sevenoaks
Kent
TN15 6PY

Location

Registered AddressUnit 18 Easter Industrial Park
Ferry Lane South
Rainham
Essex
RM13 9BP
RegionLondon
ConstituencyDagenham and Rainham
CountyGreater London
WardRainham and Wennington
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2008 (12 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

21 September 2010Final Gazette dissolved via voluntary strike-off (1 page)
21 September 2010Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2010First Gazette notice for voluntary strike-off (1 page)
8 June 2010First Gazette notice for voluntary strike-off (1 page)
27 May 2010Application to strike the company off the register (2 pages)
27 May 2010Application to strike the company off the register (2 pages)
31 October 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
31 October 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
16 April 2009Return made up to 11/04/09; full list of members (4 pages)
16 April 2009Return made up to 11/04/09; full list of members (4 pages)
11 November 2008Registered office changed on 11/11/2008 from 37 high st, stratford, london E15 2QD (1 page)
11 November 2008Registered office changed on 11/11/2008 from 37 high st, stratford, london E15 2QD (1 page)
10 November 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
10 November 2008Accounts made up to 31 December 2007 (7 pages)
11 April 2008Return made up to 11/04/08; full list of members (4 pages)
11 April 2008Return made up to 11/04/08; full list of members (4 pages)
31 October 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
31 October 2007Accounts made up to 31 December 2006 (7 pages)
25 April 2007Return made up to 11/04/07; no change of members (7 pages)
25 April 2007Return made up to 11/04/07; no change of members (7 pages)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
4 November 2006Accounts made up to 31 December 2005 (7 pages)
26 April 2006Return made up to 11/04/06; full list of members (7 pages)
26 April 2006Return made up to 11/04/06; full list of members (7 pages)
26 October 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
26 October 2005Accounts made up to 31 December 2004 (7 pages)
25 July 2005Secretary's particulars changed (1 page)
25 July 2005Secretary's particulars changed (1 page)
4 May 2005Return made up to 11/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
4 May 2005Return made up to 11/04/05; full list of members (7 pages)
24 September 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
24 September 2004Accounts made up to 31 December 2003 (7 pages)
29 April 2004Return made up to 11/04/04; full list of members (7 pages)
29 April 2004Return made up to 11/04/04; full list of members (7 pages)
21 July 2003Director resigned (1 page)
21 July 2003New director appointed (2 pages)
21 July 2003New director appointed (2 pages)
21 July 2003Director resigned (1 page)
21 July 2003New director appointed (2 pages)
21 July 2003New director appointed (2 pages)
16 July 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
16 July 2003Accounts made up to 31 December 2002 (7 pages)
29 April 2003Return made up to 11/04/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
29 April 2003Return made up to 11/04/03; full list of members (6 pages)
3 August 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
3 August 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
12 July 2002Director resigned (1 page)
12 July 2002Director resigned (1 page)
19 April 2002Return made up to 11/04/02; full list of members (6 pages)
19 April 2002Return made up to 11/04/02; full list of members (6 pages)
4 May 2001Full accounts made up to 31 December 2000 (7 pages)
4 May 2001Full accounts made up to 31 December 2000 (7 pages)
2 May 2001Return made up to 11/04/01; full list of members (6 pages)
2 May 2001Return made up to 11/04/01; full list of members (6 pages)
26 June 2000Full accounts made up to 31 December 1999 (7 pages)
26 June 2000Full accounts made up to 31 December 1999 (7 pages)
20 April 2000Return made up to 11/04/00; full list of members (6 pages)
20 April 2000Return made up to 11/04/00; full list of members (6 pages)
10 May 1999Full accounts made up to 31 December 1998 (7 pages)
10 May 1999Full accounts made up to 31 December 1998 (7 pages)
17 April 1999Return made up to 11/04/99; full list of members (6 pages)
17 April 1999Return made up to 11/04/99; full list of members (6 pages)
18 May 1998Full accounts made up to 31 December 1997 (7 pages)
18 May 1998Full accounts made up to 31 December 1997 (7 pages)
20 April 1998Return made up to 11/04/98; no change of members (4 pages)
20 April 1998Return made up to 11/04/98; no change of members (4 pages)
30 May 1997Full accounts made up to 31 December 1996 (8 pages)
30 May 1997Full accounts made up to 31 December 1996 (8 pages)
25 April 1997Return made up to 11/04/97; no change of members (4 pages)
25 April 1997Return made up to 11/04/97; no change of members (4 pages)
9 September 1996Full accounts made up to 31 December 1995 (8 pages)
9 September 1996Full accounts made up to 31 December 1995 (8 pages)
16 April 1996Return made up to 11/04/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
16 April 1996Return made up to 11/04/96; full list of members (6 pages)
4 April 1995Return made up to 11/04/95; no change of members (4 pages)