H.L.Holdrup & Sons Limited

Company Name	H.L.Holdrup & Sons Limited
Directors	Jeffrey Gordon Holdrup and Bridget Holdrup
Company Status	Dissolved
Company Number	00557526
Category	Private Limited Company
Incorporation Date	19 November 1955(68 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Jeffrey Gordon Holdrup
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	03 May 1991(35 years, 5 months after company formation)
Appointment Duration	33 years
Role	Company Director
Correspondence Address	The Mill House Coursers Road Colney Heath St Albans Hertfordshire AL4 0PB

Director Name	Bridget Holdrup
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 June 1998(42 years, 7 months after company formation)
Appointment Duration	25 years, 10 months
Role	Secretary
Correspondence Address	19 Langton Street London SW10 0JU

Secretary Name	Bridget Holdrup
Nationality	British
Status	Current
Appointed	24 June 1998(42 years, 7 months after company formation)
Appointment Duration	25 years, 10 months
Role	Secretary
Correspondence Address	19 Langton Street London SW10 0JU

Director Name	Christine Mary Holdrup
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(35 years, 5 months after company formation)
Appointment Duration	3 years (resigned 03 May 1994)
Role	Company Director
Correspondence Address	21 Cathedral Court St Albans Hertfordshire AL3 4AF

Director Name	Vera Frances Holdrup
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(35 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 March 1995)
Role	Company Director
Correspondence Address	Linden Cottage 16 Dury Road Barnet Hertfordshire EN5 5PU

Secretary Name	Christine Mary Holdrup
Nationality	British
Status	Resigned
Appointed	03 May 1991(35 years, 5 months after company formation)
Appointment Duration	3 years (resigned 03 May 1994)
Role	Company Director
Correspondence Address	21 Cathedral Court St Albans Hertfordshire AL3 4AF

Secretary Name	Bridget Holdrup
Nationality	British
Status	Resigned
Appointed	03 May 1994(38 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 June 1998)
Role	Secretary
Correspondence Address	The Mill House Coursers Road Colney Heath Hertfordshire AL4 0PB

Director Name	Mr Graham Stuart Lucking
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(42 years, 6 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 24 June 1998)
Role	Consultant
Correspondence Address	Lime Tree House The Street Boughton Under Blean Faversham Kent ME13 9BY

Secretary Name	Mr David Justin Whiting
Nationality	British
Status	Resigned
Appointed	01 June 1998(42 years, 6 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 24 June 1998)
Role	Lawyer
Country of Residence	England
Correspondence Address	58 Kensington Gardens Square London W2 4BA

Location

Registered Address	Mountview Court 1148 High Road Whetstone London N20 0RA
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£320,107
Cash	£543
Current Liabilities	£306,429

Accounts

Latest Accounts	30 November 1996 (27 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

4 March 2002	Dissolved (1 page)
4 December 2001	Return of final meeting in a creditors' voluntary winding up (4 pages)
14 September 2001	Liquidators statement of receipts and payments (5 pages)
16 March 2001	Liquidators statement of receipts and payments (5 pages)
21 September 2000	Liquidators statement of receipts and payments (5 pages)
6 April 2000	Liquidators statement of receipts and payments (5 pages)
12 October 1999	Liquidators statement of receipts and payments (5 pages)
14 September 1998	Registered office changed on 14/09/98 from: orchard house 54 station road new barnet barnet hertfordshire EN5 1QG (1 page)
11 September 1998	Appointment of a voluntary liquidator (1 page)
11 September 1998	Statement of affairs (7 pages)
11 September 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 August 1998	New secretary appointed;new director appointed (2 pages)
10 August 1998	Secretary resigned (1 page)
10 August 1998	Director resigned (1 page)
31 July 1998	Registered office changed on 31/07/98 from: c/o bpa group first floor 18-20 st john street london EC1M 4DY (1 page)
4 June 1998	Secretary resigned (1 page)
4 June 1998	New secretary appointed (2 pages)
4 June 1998	Registered office changed on 04/06/98 from: 13 station road finchley london N3 2SB (1 page)
14 May 1998	Registered office changed on 14/05/98 from: orchard house 54 station road new barnet herts EN5 1QG (1 page)
24 November 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
30 September 1997	Particulars of mortgage/charge (3 pages)
29 August 1997	Particulars of mortgage/charge (3 pages)
21 May 1997	Return made up to 03/05/97; change of members (6 pages)
8 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
27 January 1997	Particulars of mortgage/charge (3 pages)
17 December 1996	Particulars of mortgage/charge (3 pages)
23 September 1996	Accounts for a small company made up to 30 November 1995 (5 pages)
16 May 1996	Return made up to 03/05/96; no change of members (4 pages)
29 February 1996	Accounts for a small company made up to 30 November 1994 (5 pages)
5 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
5 July 1995	Return made up to 03/05/95; full list of members 363(288) ‐ Director resigned (6 pages)
23 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)

H.L.Holdrup & Sons Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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