Holtronics Limited

00749447

Company Name	Holtronics Limited
Company Status	Dissolved
Company Number	00749447
Category	Private Limited Company
Incorporation Date	7 February 1963(61 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section N	Administrative and support service activities
SIC 7485	Secretarial & translation activities
SIC 82190	Photocopying, document preparation and other specialised office support activities
Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Peter Henry Jackson
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Current
Appointed	12 March 1991(28 years, 1 month after company formation)
Appointment Duration	33 years, 1 month
Role	Managing Director
Correspondence Address	Manacott How Green Chipstead Surrey CR5 3LL

Director Name	Lesley Ann Page
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	12 March 1991(28 years, 1 month after company formation)
Appointment Duration	33 years, 1 month
Role	Administration Director
Correspondence Address	79 Fordel Road London SE6 1XT

Director Name	John Patrick Patient
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	12 March 1991(28 years, 1 month after company formation)
Appointment Duration	33 years, 1 month
Role	Production Director
Correspondence Address	30 Herne Hill London SE24 9QS

Director Name	Mr Jeremy Scola
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 March 1991(28 years, 1 month after company formation)
Appointment Duration	33 years, 1 month
Role	Police Officer
Country of Residence	United Kingdom
Correspondence Address	41 Woodcote Valley Road Purley Surrey CR8 3AN

Secretary Name	John Patrick Patient
Nationality	British
Status	Current
Appointed	12 March 1991(28 years, 1 month after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Correspondence Address	30 Herne Hill London SE24 9QS

Director Name	Dennis William Reeves
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(29 years, 1 month after company formation)
Appointment Duration	9 months (resigned 21 December 1992)
Role	Accountant
Correspondence Address	8 Beacon Close Banstead Surrey SM7 1EL

Location

Registered Address	24 Bevis Marks London EC3A 7NR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Accounts

Latest Accounts	25 January 1992 (32 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

2 February 2000	Dissolved (1 page)
2 November 1999	Return of final meeting in a creditors' voluntary winding up (4 pages)
2 November 1999	Liquidators statement of receipts and payments (6 pages)
30 June 1999	Liquidators statement of receipts and payments (5 pages)
18 December 1998	Liquidators statement of receipts and payments (5 pages)
24 July 1998	Receiver ceasing to act (1 page)
24 July 1998	Receiver's abstract of receipts and payments (2 pages)
19 June 1998	Liquidators statement of receipts and payments (5 pages)
16 April 1998	Receiver's abstract of receipts and payments (2 pages)
30 December 1997	Liquidators statement of receipts and payments (5 pages)
17 December 1996	Registered office changed on 17/12/96 from: 6 raymond buidlings grays inn london WC1R 5BP (1 page)
16 December 1996	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 February 1996	Receiver's abstract of receipts and payments (2 pages)

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