Company NameHollychrome Holdings Limited
DirectorsJames Demmink Thom and James Claude Bays
Company StatusDissolved
Company Number00296162
CategoryPrivate Limited Company
Incorporation Date12 January 1935(86 years, 7 months ago)

Business Activity

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

Directors

Director NameJames Demmink Thom
Date of BirthJuly 1946 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed07 March 1994(59 years, 2 months after company formation)
Appointment Duration27 years, 5 months
RoleTreasurer
Correspondence AddressTollgate Cottage
Turners Hill Road
Crawley Down
West Sussex
RH10 4HG
Director NameJames Claude Bays
Date of BirthJuly 1949 (Born 72 years ago)
NationalityAmerican
StatusCurrent
Appointed02 July 1999(64 years, 6 months after company formation)
Appointment Duration22 years, 1 month
RoleAttorney
Correspondence Address28 Elmstone Road
Fulham
London
SW6 5TN
Secretary NameInvensys Secretaries Limited (Corporation)
StatusCurrent
Appointed07 March 1994(59 years, 2 months after company formation)
Appointment Duration27 years, 5 months
Correspondence AddressInvensys House
Carlisle Place
London
SW1P 1BX
Director NameDavid Roy Farnell
Date of BirthSeptember 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1991(56 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 06 May 1993)
RoleChartered Accountant
Correspondence Address4 Hayfield Close
Holmfirth
Huddersfield
West Yorkshire
HD7 1XQ
Director NameCedric Brian Granville Moore
Date of BirthMay 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1991(56 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 07 March 1994)
RoleChartered Accountant
Correspondence AddressClover Patch 28 Wynmore Avenue
Bramhope
Leeds
West Yorkshire
LS16 9DE
Secretary NameDavid Roy Farnell
NationalityBritish
StatusResigned
Appointed05 July 1991(56 years, 6 months after company formation)
Appointment Duration6 months, 1 week (resigned 14 January 1992)
RoleCompany Director
Correspondence Address4 Hayfield Close
Holmfirth
Huddersfield
West Yorkshire
HD7 1XQ
Secretary NameStuart Thomas Barrett
NationalityBritish
StatusResigned
Appointed30 May 1992(57 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 07 March 1994)
RoleCompany Director
Correspondence Address1 Broomhey Avenue
Emley
Huddersfield
West Yorkshire
HD8 9SA
Secretary NameMr Stephen Grant Leathley
NationalityBritish
StatusResigned
Appointed06 May 1993(58 years, 4 months after company formation)
Appointment Duration10 months (resigned 07 March 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address89 Hough Top
Leeds
West Yorkshire
LS13 4QN
Director NameRobert Casson Brown
Date of BirthMarch 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed07 March 1994(59 years, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 December 1997)
RoleSolicitor
Correspondence Address38 Newlands Avenue
Melton Park
Newcastle Upon Tyne
NE3 5PX
Director NameDavid John Stevens
Date of BirthMarch 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1997(63 years after company formation)
Appointment Duration1 year, 4 months (resigned 14 May 1999)
RoleSolicitor
Correspondence Address42 Burghley Road
Wimbledon
London
SW19 5HN

Location

Registered AddressInvensys House
Carlisle Place
London
SW1P 1BX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Financials

Year2014
Net Worth£335,938

Accounts

Latest Accounts31 March 1999 (22 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

7 March 2002Dissolved (1 page)
7 December 2001Return of final meeting in a members' voluntary winding up (3 pages)
13 December 2000Appointment of a voluntary liquidator (1 page)
13 December 2000Declaration of solvency (3 pages)
13 December 2000Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
13 December 2000Authorisation of liquidator (1 page)
21 July 2000Return made up to 05/07/00; full list of members (6 pages)
2 February 2000Accounts for a dormant company made up to 31 March 1999 (1 page)
24 December 1999Secretary's particulars changed (1 page)
14 December 1999Registered office changed on 14/12/99 from: btr house carlisle place london SW1P 1BX (1 page)
4 August 1999Return made up to 05/07/99; full list of members (8 pages)
4 August 1999New director appointed (18 pages)
7 June 1999Director resigned (1 page)
9 October 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
23 July 1998Return made up to 05/07/98; no change of members (9 pages)
1 February 1998New director appointed (2 pages)
22 January 1998Director resigned (1 page)
27 October 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
10 October 1997Secretary's particulars changed (1 page)
21 August 1997Return made up to 05/07/97; full list of members (9 pages)
30 July 1997Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL (1 page)
11 September 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
8 July 1996Return made up to 05/07/96; full list of members (9 pages)
8 August 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
4 July 1995Return made up to 05/07/95; full list of members (16 pages)