Holroyd's Oil And Ceresine Company Limited

Company Name	Holroyd's Oil And Ceresine Company Limited
Company Status	Dissolved
Company Number	00144008
Category	Private Limited Company
Incorporation Date	2 June 1916(107 years, 11 months ago)
Dissolution Date	21 September 2010 (13 years, 7 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

Secretary Name	Lesley Caroline Anne Bekic
Nationality	British
Status	Closed
Appointed	11 April 1992(75 years, 11 months after company formation)
Appointment Duration	18 years, 5 months (closed 21 September 2010)
Role	Company Director
Correspondence Address	15a Mansfield Road Ilford Essex IG1 3BA

Director Name	Stephen Mark Baldwin
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2003(87 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (closed 21 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Orchard Avenue Gravesend Kent DA11 7NX

Director Name	Mr Anthony William Cowmeadow
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2003(87 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (closed 21 September 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	54 Faraday Avenue Sidcup Kent DA14 4JF

Director Name	Mr Brian Edwin Albert Reynolds
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(75 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 30 June 2002)
Role	Wax Refiner
Correspondence Address	28 New Avenue Langdon Hills Basildon Essex SS16 6BT

Director Name	Dr Brian Michael Woods
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(75 years, 11 months after company formation)
Appointment Duration	11 years, 3 months (resigned 08 July 2003)
Role	Chemist
Correspondence Address	63 West End Kemsing Sevenoaks Kent TN15 6PY

Location

Registered Address	Unit 18 Easter Industrial Park Ferry Lane South Rainham Essex RM13 9BP
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	Rainham and Wennington
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Holroyd's Oil And Ceresine Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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