Company NameHolbeach Plant Hire Limited
DirectorsBertha McKenna and Thomas McKenna
Company StatusDissolved
Company Number00708013
CategoryPrivate Limited Company
Incorporation Date14 November 1961(62 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameBertha McKenna
Date of BirthOctober 1926 (Born 97 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 1992(30 years, 8 months after company formation)
Appointment Duration31 years, 9 months
RoleSecretary
Correspondence AddressBleak House 57 Fleet Street
Holbeach
Spalding
Lincolnshire
PE12 7AU
Director NameThomas McKenna
Date of BirthOctober 1930 (Born 93 years ago)
NationalityIrish
StatusCurrent
Appointed18 July 1992(30 years, 8 months after company formation)
Appointment Duration31 years, 9 months
RolePlant Hire
Correspondence AddressBleak House 57 Fleet Street
Holbeach
Spalding
Lincolnshire
PE12 7AU
Secretary NameBertha McKenna
NationalityBritish
StatusCurrent
Appointed18 July 1992(30 years, 8 months after company formation)
Appointment Duration31 years, 9 months
RoleCompany Director
Correspondence AddressBleak House 57 Fleet Street
Holbeach
Spalding
Lincolnshire
PE12 7AU

Location

Registered AddressThe MacDonald Partnership
26-30 Old Church Street
Chelsea London
SW3 5BY
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardChelsea Riverside
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1990 (33 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

31 October 1997Dissolved (1 page)
31 July 1997Completion of winding up (1 page)
6 February 19964.40 for vol liq (1 page)
14 December 1995Order of court to wind up (2 pages)
5 December 1995Court order notice of winding up (2 pages)
14 November 1995Appointment of a voluntary liquidator (4 pages)
25 October 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
17 October 1995Registered office changed on 17/10/95 from: fishpond lane holbeach lincs PE12 7DH (1 page)
25 July 1995Strike-off action suspended (2 pages)