| Company Name | Holbeck Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00700052 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1961(62 years, 9 months ago) |
| Dissolution Date | 26 August 2003 (20 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Christopher Henry Woodbine Parish |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1991(30 years, 3 months after company formation) |
| Appointment Duration | 11 years, 9 months (closed 26 August 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Frittenden House Frittenden Cranbrook Kent TN17 2DG |
| Director Name | Mr John Francis Meadows Rodwell |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1991(30 years, 3 months after company formation) |
| Appointment Duration | 11 years, 9 months (closed 26 August 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 Palmerston House 60 Kensington Place London W8 7PU |
| Secretary Name | Mr Peter Dunkerley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1991(30 years, 3 months after company formation) |
| Appointment Duration | 11 years, 9 months (closed 26 August 2003) |
| Role | Company Director |
| Correspondence Address | 9 The Oaks Calthorpe Park Fleet Hampshire GU51 4HQ |
| Director Name | George Robin Straton Broke |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1998(36 years, 5 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 26 August 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 105 Ashley Gardens Thirleby Road London Greater London SW1P 1HJ |
| Director Name | Mr Peter Guy Chamberlin |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1998(37 years, 2 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 26 August 2003) |
| Role | Training Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Drove House Coombe Bissett Salisbury Wiltshire SP5 4LD |
| Director Name | Philip Howard Byam Cook |
|---|---|
| Date of Birth | December 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(30 years, 3 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 01 August 1994) |
| Role | Company Director |
| Correspondence Address | New Barnes House Lavenders Road West Malling Kent ME19 6HR |
| Director Name | David Valentine Fanshawe |
|---|---|
| Date of Birth | November 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(30 years, 3 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 19 October 1998) |
| Role | Company Director |
| Correspondence Address | Ash House St Mary Bourne Andover Hampshire SP11 6BG |
| Director Name | Major-General Sir Christopher John Airy |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1995(33 years, 8 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 26 June 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Whitefield Farm House Wiveliscombe Taunton Somerset TA4 2UW |
Location
| Registered Address | 9 Dowgate Hill London. EC4R 2SU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,235,829 |
| Cash | £2,755 |
| Current Liabilities | £247,177 |
Accounts
| Latest Accounts | 25 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
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) |
| 31 March 2003 | Application for striking-off (2 pages) |
| 9 July 2002 | Director resigned (1 page) |
| 21 November 2001 | Return made up to 14/11/01; full list of members
|
| 14 November 2001 | Accounting reference date extended from 25/03/02 to 31/03/02 (1 page) |
| 31 October 2001 | Full accounts made up to 25 March 2001 (11 pages) |
| 24 November 2000 | Resolutions
|
| 9 November 2000 | Return made up to 14/11/00; full list of members (7 pages) |
| 31 August 2000 | Full accounts made up to 25 March 2000 (11 pages) |
| 30 November 1999 | Return made up to 14/11/99; full list of members
|
| 12 October 1999 | Full accounts made up to 25 March 1999 (11 pages) |
| 10 November 1998 | Return made up to 14/11/98; full list of members (13 pages) |
| 21 October 1998 | Director resigned (1 page) |
| 19 October 1998 | New director appointed (2 pages) |
| 15 October 1998 | Full accounts made up to 25 March 1998 (10 pages) |
| 3 February 1998 | New director appointed (2 pages) |
| 23 December 1997 | Resolutions
|
| 5 December 1997 | Return made up to 14/11/97; full list of members (10 pages) |
| 27 October 1997 | Full accounts made up to 25 March 1997 (11 pages) |
| 28 November 1996 | Return made up to 14/11/96; no change of members
|
| 2 November 1996 | Full accounts made up to 25 March 1996 (10 pages) |
| 15 November 1995 | Return made up to 14/11/95; no change of members (14 pages) |
| 8 November 1995 | Full accounts made up to 25 March 1995 (10 pages) |
| 6 April 1995 | New director appointed (4 pages) |