| Company Name | G.E.Holloway & Son(Engineers)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00456020 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1948(75 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3110 | Manufacture electric motors, generators etc. |
| SIC 33140 | Repair of electrical equipment |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
Directors
| Secretary Name | Graham Arthur Coldrick |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 March 1992(43 years, 9 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 The Broadway Wheathampstead St Albans Hertfordshire AL4 8LP |
| Director Name | Ronald Bates |
|---|---|
| Date of Birth | November 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1992(43 years, 9 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 30 November 1995) |
| Role | Company Director |
| Correspondence Address | 8 Osidge Lane Southgate London N14 5JE |
| Director Name | Anthony Peter Holloway |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1992(43 years, 9 months after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 12 May 2003) |
| Role | Company Director |
| Correspondence Address | 43 Fryent Way London NW9 9NX |
| Director Name | Graham Arthur Coldrick |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1995(47 years, 5 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 15 January 2003) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 36 The Broadway Wheathampstead St Albans Hertfordshire AL4 8LP |
| Director Name | David Eric Slim |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1995(47 years, 5 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 31 May 2000) |
| Role | Sales Director |
| Correspondence Address | 42 Mitchley Hill South Croydon Surrey CR2 9HB |
Location
| Registered Address | Suite 215 Signal House Lyon Road Harrow Middlesex HA1 2AQ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £137,811 |
| Current Liabilities | £84,951 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 14 March 2006 | Dissolved (1 page) |
|---|---|
| 14 December 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 15 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 9 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 17 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 4 June 2003 | Director resigned (2 pages) |
| 6 February 2003 | Statement of affairs (9 pages) |
| 6 February 2003 | Resolutions
|
| 6 February 2003 | Appointment of a voluntary liquidator (1 page) |
| 25 January 2003 | Registered office changed on 25/01/03 from: 12 carlisle rd colindale london NW9 0HL (1 page) |
| 22 January 2003 | Director resigned (1 page) |
| 11 December 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 1 April 2002 | Return made up to 22/03/02; full list of members
|
| 4 November 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 16 May 2001 | Return made up to 22/03/01; full list of members
|
| 28 July 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 27 March 2000 | Return made up to 22/03/00; full list of members (8 pages) |
| 30 July 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 20 April 1999 | Return made up to 22/03/99; full list of members (6 pages) |
| 27 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 18 May 1998 | Return made up to 22/03/98; no change of members (4 pages) |
| 18 July 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 11 April 1997 | Return made up to 22/03/97; no change of members (4 pages) |
| 23 July 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 25 March 1996 | Return made up to 22/03/96; full list of members
|
| 6 July 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 23 March 1995 | Return made up to 22/03/95; no change of members (4 pages) |