| Company Name | R Holt Lapidaries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00549350 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 1955(68 years, 12 months ago) |
| Dissolution Date | 26 August 2003 (20 years, 8 months ago) |
| Previous Name | Acegrove Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Robert Acker Holt |
|---|---|
| Date of Birth | January 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 1992(36 years, 9 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 26 August 2003) |
| Role | Company Director |
| Correspondence Address | 50 Platts Lane London NW3 7NT |
| Director Name | Dorothy Acker-Holt |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 1992(36 years, 9 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 26 August 2003) |
| Role | Company Director |
| Correspondence Address | 50 Platts Lane London NW3 7NT |
| Director Name | Mr Menachem Howard |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 1992(36 years, 9 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 26 August 2003) |
| Role | Company Director |
| Correspondence Address | 88 Portland Place London W1N 3HB |
| Secretary Name | Dorothy Acker-Holt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 1992(36 years, 9 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 26 August 2003) |
| Role | Company Director |
| Correspondence Address | 50 Platts Lane London NW3 7NT |
Location
| Registered Address | 5th Floor 7/10 Canndos Street London W1G 9DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £99 |
Accounts
| Latest Accounts | 31 May 2002 (21 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 26 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 4 April 2003 | Accounts for a small company made up to 31 May 2002 (5 pages) |
| 3 April 2003 | Application for striking-off (1 page) |
| 2 April 2002 | Full accounts made up to 31 May 2001 (7 pages) |
| 25 February 2002 | Return made up to 13/02/02; full list of members (6 pages) |
| 2 April 2001 | Full accounts made up to 31 May 2000 (7 pages) |
| 6 March 2001 | Return made up to 13/02/01; full list of members (6 pages) |
| 5 October 2000 | Registered office changed on 05/10/00 from: 5TH floor 7-10 chandos street london W1M 9DE (1 page) |
| 4 April 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 14 March 2000 | Return made up to 13/02/00; full list of members (7 pages) |
| 2 June 1999 | Company name changed acegrove LIMITED\certificate issued on 03/06/99 (2 pages) |
| 1 April 1999 | Full accounts made up to 31 May 1998 (7 pages) |
| 25 February 1999 | Return made up to 13/02/99; no change of members (6 pages) |
| 2 April 1998 | Full accounts made up to 31 May 1997 (9 pages) |
| 23 March 1998 | Return made up to 13/02/98; full list of members (7 pages) |
| 2 April 1997 | Full accounts made up to 31 May 1996 (10 pages) |
| 21 March 1997 | Return made up to 13/02/97; full list of members (7 pages) |
| 12 February 1997 | Registered office changed on 12/02/97 from: 27 john street london WC1N 2BL (1 page) |
| 29 March 1996 | Full accounts made up to 31 May 1995 (13 pages) |
| 18 February 1996 | Return made up to 13/02/96; no change of members (4 pages) |
| 23 June 1995 | Full accounts made up to 31 May 1994 (13 pages) |
| 29 October 1983 | Accounts made up to 31 May 1982 (7 pages) |