Company NameHoldenbush Properties Limited
Company StatusDissolved
Company Number00720205
CategoryPrivate Limited Company
Incorporation Date2 April 1962(62 years, 1 month ago)
Dissolution Date3 June 1997 (26 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDr Enver Cassim Adam
Date of BirthNovember 1923 (Born 100 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(29 years, 9 months after company formation)
Appointment Duration5 years, 5 months (closed 03 June 1997)
RoleDoctor-Medical Practitioner
Correspondence Address56 Keswick Road
London
SW15 2EJ
Secretary NameMrs Rhoda Matthews
NationalityBritish
StatusClosed
Appointed31 December 1991(29 years, 9 months after company formation)
Appointment Duration5 years, 5 months (closed 03 June 1997)
RoleCompany Director
Correspondence Address9 Salisbury Pavement
London
SW6 7HT
Director NameDoria Adam
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed01 August 1995(33 years, 4 months after company formation)
Appointment Duration1 year, 10 months (closed 03 June 1997)
RoleMarketing Consultant
Correspondence Address22 Stevenage Road
Fulham
London
SW6 6ES
Director NameJuliet Una Adam
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed01 August 1995(33 years, 4 months after company formation)
Appointment Duration1 year, 10 months (closed 03 June 1997)
RoleMerchant Banker
Correspondence AddressMagalee Moon Hall Road
Ewhurst
Cranleigh
Surrey
GU6 7NP

Location

Registered AddressFirst Floor
Building No.9
Gec Estate, East Lane
Wembley, Middx
HA9 7PX
RegionLondon
ConstituencyBrent North
CountyGreater London
WardPreston
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (29 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

3 June 1997Final Gazette dissolved via voluntary strike-off (1 page)
11 February 1997First Gazette notice for voluntary strike-off (1 page)
19 December 1996Application for striking-off (1 page)
30 January 1996Return made up to 31/12/95; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
22 September 1995Accounts for a small company made up to 31 December 1994 (13 pages)
18 August 1995New director appointed (2 pages)
18 August 1995New director appointed (2 pages)
18 July 1995Return made up to 31/12/94; no change of members (4 pages)