Company NameR Holt Lapidaries Limited
Company StatusDissolved
Company Number00549350
CategoryPrivate Limited Company
Incorporation Date17 May 1955(69 years, 1 month ago)
Dissolution Date26 August 2003 (20 years, 9 months ago)
Previous NameAcegrove Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameMr Robert Acker Holt
Date of BirthJanuary 1923 (Born 101 years ago)
NationalityBritish
StatusClosed
Appointed13 February 1992(36 years, 9 months after company formation)
Appointment Duration11 years, 6 months (closed 26 August 2003)
RoleCompany Director
Correspondence Address50 Platts Lane
London
NW3 7NT
Director NameDorothy Acker-Holt
Date of BirthMay 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed13 February 1992(36 years, 9 months after company formation)
Appointment Duration11 years, 6 months (closed 26 August 2003)
RoleCompany Director
Correspondence Address50 Platts Lane
London
NW3 7NT
Director NameMr Menachem Howard
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed13 February 1992(36 years, 9 months after company formation)
Appointment Duration11 years, 6 months (closed 26 August 2003)
RoleCompany Director
Correspondence Address88 Portland Place
London
W1N 3HB
Secretary NameDorothy Acker-Holt
NationalityBritish
StatusClosed
Appointed13 February 1992(36 years, 9 months after company formation)
Appointment Duration11 years, 6 months (closed 26 August 2003)
RoleCompany Director
Correspondence Address50 Platts Lane
London
NW3 7NT

Location

Registered Address5th Floor
7/10 Canndos Street
London
W1G 9DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£99

Accounts

Latest Accounts31 May 2002 (22 years ago)
Accounts CategorySmall
Accounts Year End31 May

Filing History

26 August 2003Final Gazette dissolved via voluntary strike-off (1 page)
13 May 2003First Gazette notice for voluntary strike-off (1 page)
4 April 2003Accounts for a small company made up to 31 May 2002 (5 pages)
3 April 2003Application for striking-off (1 page)
2 April 2002Full accounts made up to 31 May 2001 (7 pages)
25 February 2002Return made up to 13/02/02; full list of members (6 pages)
2 April 2001Full accounts made up to 31 May 2000 (7 pages)
6 March 2001Return made up to 13/02/01; full list of members (6 pages)
5 October 2000Registered office changed on 05/10/00 from: 5TH floor 7-10 chandos street london W1M 9DE (1 page)
4 April 2000Accounts for a small company made up to 31 May 1999 (5 pages)
14 March 2000Return made up to 13/02/00; full list of members (7 pages)
2 June 1999Company name changed acegrove LIMITED\certificate issued on 03/06/99 (2 pages)
1 April 1999Full accounts made up to 31 May 1998 (7 pages)
25 February 1999Return made up to 13/02/99; no change of members (6 pages)
2 April 1998Full accounts made up to 31 May 1997 (9 pages)
23 March 1998Return made up to 13/02/98; full list of members (7 pages)
2 April 1997Full accounts made up to 31 May 1996 (10 pages)
21 March 1997Return made up to 13/02/97; full list of members (7 pages)
12 February 1997Registered office changed on 12/02/97 from: 27 john street london WC1N 2BL (1 page)
29 March 1996Full accounts made up to 31 May 1995 (13 pages)
18 February 1996Return made up to 13/02/96; no change of members (4 pages)
23 June 1995Full accounts made up to 31 May 1994 (13 pages)
29 October 1983Accounts made up to 31 May 1982 (7 pages)