| Company Name | Holo-Analysis Services Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 00824435 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1964(59 years, 6 months ago) |
| Dissolution Date | 13 August 2013 (10 years, 8 months ago) |
| Previous Names | Field Investigations And Nutrition Services Limited and Pronutrient Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Mr Gordon Drielsma Rosen |
|---|---|
| Date of Birth | May 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1991(26 years, 8 months after company formation) |
| Appointment Duration | 22 years, 1 month (closed 13 August 2013) |
| Role | Chemist |
| Country of Residence | England |
| Correspondence Address | 66 Bathgate Road London SW19 5PH |
| Director Name | Mrs Vanda Margaret Rosen |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1991(26 years, 8 months after company formation) |
| Appointment Duration | 22 years, 1 month (closed 13 August 2013) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 66 Bathgate Road London SW19 5PH |
| Secretary Name | Mrs Vanda Margaret Rosen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1991(26 years, 8 months after company formation) |
| Appointment Duration | 22 years, 1 month (closed 13 August 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 66 Bathgate Road London SW19 5PH |
Location
| Registered Address | Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Yiewsley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Dr Gordon Rosen 50.00% Ordinary |
|---|---|
| 49 at £1 | Mrs Vanda Margaret Rosen 49.00% Ordinary |
| 1 at £1 | Executors Of Louis John Rosen 1.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 March |
Filing History
| 13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2012 | Voluntary strike-off action has been suspended (1 page) |
| 18 October 2012 | Voluntary strike-off action has been suspended (1 page) |
| 30 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 7 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2012 | Application to strike the company off the register (3 pages) |
| 27 July 2012 | Application to strike the company off the register (3 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders Statement of capital on 2011-07-15
|
| 15 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders Statement of capital on 2011-07-15
|
| 15 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders Statement of capital on 2011-07-15
|
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 19 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 19 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 19 July 2010 | Director's details changed for Mr Gordon Drielsma Rosen on 30 June 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Mrs Vanda Margaret Rosen on 30 June 2010 (2 pages) |
| 19 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 19 July 2010 | Director's details changed for Mrs Vanda Margaret Rosen on 30 June 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Mr Gordon Drielsma Rosen on 30 June 2010 (2 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 15 July 2009 | Return made up to 01/07/09; full list of members (4 pages) |
| 15 July 2009 | Return made up to 01/07/09; full list of members (4 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 5 August 2008 | Return made up to 01/07/08; full list of members (4 pages) |
| 5 August 2008 | Return made up to 01/07/08; full list of members (4 pages) |
| 20 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 20 July 2007 | Return made up to 01/07/07; full list of members (7 pages) |
| 20 July 2007 | Return made up to 01/07/07; full list of members (7 pages) |
| 20 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 24 July 2006 | Return made up to 01/07/06; full list of members
|
| 24 July 2006 | Return made up to 01/07/06; full list of members (7 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 27 July 2005 | Return made up to 01/07/05; full list of members (7 pages) |
| 27 July 2005 | Return made up to 01/07/05; full list of members
|
| 21 July 2005 | Company name changed pronutrient services LIMITED\certificate issued on 21/07/05 (2 pages) |
| 21 July 2005 | Company name changed pronutrient services LIMITED\certificate issued on 21/07/05 (2 pages) |
| 9 July 2004 | Return made up to 01/07/04; full list of members (7 pages) |
| 9 July 2004 | Return made up to 01/07/04; full list of members (7 pages) |
| 9 June 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 9 June 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 16 July 2003 | Return made up to 01/07/03; full list of members
|
| 16 July 2003 | Return made up to 01/07/03; full list of members (7 pages) |
| 13 June 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 13 June 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 19 July 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 19 July 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 15 July 2002 | Return made up to 01/07/02; full list of members (7 pages) |
| 15 July 2002 | Return made up to 01/07/02; full list of members (7 pages) |
| 4 July 2002 | Registered office changed on 04/07/02 from: 32-36 bath road hounslow middlesex TW3 3EF (1 page) |
| 4 July 2002 | Registered office changed on 04/07/02 from: 32-36 bath road hounslow middlesex TW3 3EF (1 page) |
| 31 October 2001 | Return made up to 01/07/01; full list of members (6 pages) |
| 31 October 2001 | Return made up to 01/07/01; full list of members
|
| 22 June 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 22 June 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 17 July 2000 | Return made up to 01/07/00; full list of members
|
| 17 July 2000 | Return made up to 01/07/00; full list of members (6 pages) |
| 10 July 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 10 July 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 14 February 2000 | Company name changed field investigations and nutriti on services LIMITED\certificate issued on 15/02/00 (3 pages) |
| 14 February 2000 | Company name changed field investigations and nutriti on services LIMITED\certificate issued on 15/02/00 (3 pages) |
| 17 August 1999 | Return made up to 01/07/99; full list of members (6 pages) |
| 17 August 1999 | Return made up to 01/07/99; full list of members (6 pages) |
| 22 June 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 22 June 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 25 August 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 25 August 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 20 July 1998 | Return made up to 01/07/98; no change of members (4 pages) |
| 20 July 1998 | Return made up to 01/07/98; no change of members (4 pages) |
| 21 July 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 21 July 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 18 July 1997 | Return made up to 01/07/97; no change of members (4 pages) |
| 18 July 1997 | Return made up to 01/07/97; no change of members (4 pages) |
| 5 August 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 5 August 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 31 July 1996 | Return made up to 01/07/96; full list of members (6 pages) |
| 31 July 1996 | Return made up to 01/07/96; full list of members (6 pages) |
| 6 July 1995 | Return made up to 01/07/95; no change of members (4 pages) |
| 6 July 1995 | Return made up to 01/07/95; no change of members (4 pages) |
| 30 May 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 30 May 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |