Company NameHolbein Property Investments Company Limited
Company StatusDissolved
Company Number00578978
CategoryPrivate Limited Company
Incorporation Date25 February 1957(67 years, 2 months ago)
Dissolution Date4 November 1997 (26 years, 6 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMrs Irene Gertrude Esdaile
Date of BirthJanuary 1912 (Born 112 years ago)
NationalityBritish
StatusClosed
Appointed27 March 1991(34 years, 1 month after company formation)
Appointment Duration6 years, 7 months (closed 04 November 1997)
RoleCompany Director
Correspondence Address12 Connaught Place
London
W2 2ET
Director NameMr Raymond Harris Esdaile
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed27 March 1991(34 years, 1 month after company formation)
Appointment Duration6 years, 7 months (closed 04 November 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Lyndhurst Road
London
NW3 5PE
Secretary NameMrs Irene Gertrude Esdaile
NationalityBritish
StatusClosed
Appointed27 March 1991(34 years, 1 month after company formation)
Appointment Duration6 years, 7 months (closed 04 November 1997)
RoleCompany Director
Correspondence Address12 Connaught Place
London
W2 2ET

Location

Registered Address12 Connaugh Place
London
W2 2ET
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1995 (28 years, 10 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

4 November 1997Final Gazette dissolved via voluntary strike-off (1 page)
15 July 1997First Gazette notice for voluntary strike-off (1 page)
3 June 1997Application for striking-off (1 page)
1 April 1996Return made up to 27/03/96; full list of members (6 pages)
5 September 1995Accounts for a small company made up to 30 June 1995 (6 pages)
29 March 1995Return made up to 27/03/95; no change of members (4 pages)