| Company Name | W.Holyday & Son (Edmonton) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00528475 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 1954(70 years, 3 months ago) |
| Dissolution Date | 24 April 2012 (12 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
Directors
| Director Name | Mrs Audrey Kathleen Holyday |
|---|---|
| Date of Birth | November 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1991(37 years, 7 months after company formation) |
| Appointment Duration | 20 years, 8 months (closed 24 April 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Jubilee Road Watton Norfolk IP25 6BJ |
| Secretary Name | Janet Margaret Scott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 1998(44 years, 7 months after company formation) |
| Appointment Duration | 13 years, 8 months (closed 24 April 2012) |
| Role | Housewife |
| Correspondence Address | 38 Fakenham Road Beetley Dereham Norfolk NR20 4BT |
| Director Name | Mr William Robert Holyday |
|---|---|
| Date of Birth | March 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1991(37 years, 7 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 12 April 1998) |
| Role | Builders Merchant |
| Correspondence Address | 134 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JH |
| Secretary Name | Mr William Robert Holyday |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1991(37 years, 7 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 12 April 1998) |
| Role | Company Director |
| Correspondence Address | 134 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JH |
Location
| Registered Address | 167 Turners Hill Cheshunt Hertfordshire EN8 9BH |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Cheshunt South and Theobalds |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,325 |
| Cash | £23,520 |
| Current Liabilities | £1,195 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 2 January 2012 | Application to strike the company off the register (3 pages) |
| 2 January 2012 | Application to strike the company off the register (3 pages) |
| 15 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders Statement of capital on 2011-09-15
|
| 15 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders Statement of capital on 2011-09-15
|
| 16 May 2011 | Withdraw the company strike off application (1 page) |
| 16 May 2011 | Withdraw the company strike off application (1 page) |
| 8 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2011 | Application to strike the company off the register (2 pages) |
| 28 February 2011 | Application to strike the company off the register (2 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 15 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (4 pages) |
| 15 September 2010 | Director's details changed for Mrs Audrey Kathleen Holyday on 17 August 2010 (2 pages) |
| 15 September 2010 | Director's details changed for Mrs Audrey Kathleen Holyday on 17 August 2010 (2 pages) |
| 15 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (4 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 28 September 2009 | Return made up to 17/08/09; full list of members (3 pages) |
| 28 September 2009 | Return made up to 17/08/09; full list of members (3 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 18 September 2008 | Return made up to 17/08/08; full list of members (3 pages) |
| 18 September 2008 | Return made up to 17/08/08; full list of members (3 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 August 2007 | Return made up to 17/08/07; full list of members (2 pages) |
| 30 August 2007 | Return made up to 17/08/07; full list of members (2 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 12 September 2006 | Return made up to 17/08/06; full list of members (2 pages) |
| 12 September 2006 | Return made up to 17/08/06; full list of members (2 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 8 September 2005 | Return made up to 17/08/05; full list of members (6 pages) |
| 8 September 2005 | Return made up to 17/08/05; full list of members (6 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 9 September 2004 | Return made up to 17/08/04; full list of members (6 pages) |
| 9 September 2004 | Return made up to 17/08/04; full list of members (6 pages) |
| 17 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 17 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 11 September 2003 | Return made up to 17/08/03; full list of members (6 pages) |
| 11 September 2003 | Return made up to 17/08/03; full list of members (6 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 12 September 2002 | Return made up to 17/08/02; full list of members (6 pages) |
| 12 September 2002 | Return made up to 17/08/02; full list of members (6 pages) |
| 28 August 2001 | Return made up to 17/08/01; full list of members (6 pages) |
| 28 August 2001 | Return made up to 17/08/01; full list of members (6 pages) |
| 22 June 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 22 June 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 4 June 2001 | Registered office changed on 04/06/01 from: 134 crossbrook street waltham cross herts EN8 8JH (1 page) |
| 4 June 2001 | Registered office changed on 04/06/01 from: 134 crossbrook street waltham cross herts EN8 8JH (1 page) |
| 4 June 2001 | Return made up to 17/08/00; full list of members (6 pages) |
| 4 June 2001 | Return made up to 17/08/00; full list of members
|
| 11 July 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 11 July 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 9 September 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 9 September 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 23 August 1999 | Return made up to 17/08/99; no change of members (4 pages) |
| 23 August 1999 | Return made up to 17/08/99; no change of members (4 pages) |
| 16 November 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 16 November 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 24 September 1998 | New secretary appointed (2 pages) |
| 24 September 1998 | Return made up to 17/08/98; full list of members (6 pages) |
| 24 September 1998 | New secretary appointed (2 pages) |
| 24 September 1998 | Return made up to 17/08/98; full list of members
|
| 17 November 1997 | Return made up to 17/08/97; no change of members (4 pages) |
| 17 November 1997 | Return made up to 17/08/97; no change of members (4 pages) |
| 23 April 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 23 April 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 21 August 1996 | Return made up to 17/08/96; full list of members (6 pages) |
| 21 August 1996 | Return made up to 17/08/96; full list of members (6 pages) |
| 23 May 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 23 May 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 17 August 1995 | Return made up to 17/08/95; no change of members (4 pages) |
| 28 June 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 28 June 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |