| Company Name | Houlder One Limited |
|---|---|
| Director | John Maurice Houlder |
| Company Status | Dissolved |
| Company Number | 00556559 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1955(68 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | John Maurice Houlder |
|---|---|
| Date of Birth | February 1916 (Born 108 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 1991(36 years, 1 month after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Warwick Square London SW1V 2AL |
| Secretary Name | Mauro Mattiuzzo |
|---|---|
| Nationality | Italian |
| Status | Current |
| Appointed | 27 April 1995(39 years, 6 months after company formation) |
| Appointment Duration | 29 years |
| Role | Company Director |
| Correspondence Address | 125 Home Park Road Wimbledon London SW19 7HT |
| Director Name | Harry Stephen Assiter |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1991(36 years, 1 month after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 20 January 1995) |
| Role | Company Director |
| Correspondence Address | The Dell Blairdaff Inverurie Aberdeenshire AB51 9LT Scotland |
| Director Name | Thomas Michel Ernest Ehret |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 06 December 1991(36 years, 1 month after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 20 January 1995) |
| Role | Company Director |
| Correspondence Address | 28 Forrest Road Aberdeen Aberdeenshire AB2 4BS Scotland |
| Secretary Name | Harry Stephen Assiter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1991(36 years, 1 month after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 27 April 1995) |
| Role | Company Director |
| Correspondence Address | The Dell Blairdaff Inverurie Aberdeenshire AB51 9LT Scotland |
Location
| Registered Address | Kpmg 165 Queen Victoria Street London EC4V 4DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 14 March 1997 | Return of final meeting in a members' voluntary winding up (5 pages) |
|---|---|
| 18 November 1996 | Registered office changed on 18/11/96 from: greybrook house 28 brook street london W1Y 1AG (1 page) |
| 13 November 1996 | Declaration of solvency (3 pages) |
| 13 November 1996 | Ord res re appointment of liq (1 page) |
| 13 November 1996 | Appointment of a voluntary liquidator (1 page) |
| 13 November 1996 | Resolutions
|
| 27 September 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 30 November 1995 | Return made up to 06/12/95; no change of members (6 pages) |
| 31 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 9 May 1995 | Secretary resigned;new secretary appointed (2 pages) |