Staffordshire Holloware Limited

Company Name	Staffordshire Holloware Limited
Company Status	Dissolved
Company Number	00850239
Category	Private Limited Company
Incorporation Date	27 May 1965(58 years, 11 months ago)
Dissolution Date	20 April 2010 (14 years ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Michael John Simmonds
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1997(32 years, 1 month after company formation)
Appointment Duration	12 years, 9 months (closed 20 April 2010)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	15 Wraightsfield Avenue Dymchurch Romney Marsh Kent TN29 0JY

Director Name	Mr Jonathan Neil Eggar
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2006(41 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (closed 20 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Littleton Street Earlsfield London SW18 3SZ

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	30 May 2006(41 years after company formation)
Appointment Duration	3 years, 10 months (closed 20 April 2010)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Walter Desmond Green
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(25 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 1997)
Role	Engineer
Correspondence Address	1 Tudor Grove Sutton Coldfield West Midlands B74 2LL

Director Name	Mr Gordon Charles Sampson
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(25 years, 11 months after company formation)
Appointment Duration	13 years, 3 months (resigned 29 August 2004)
Role	Engineer
Correspondence Address	The Warren Canterbury Road Elham Canterbury Kent CT4 6UE

Secretary Name	Mr David Michael Green
Nationality	British
Status	Resigned
Appointed	14 May 1991(25 years, 11 months after company formation)
Appointment Duration	12 years, 8 months (resigned 07 January 2004)
Role	Company Director
Correspondence Address	25 Green Acres Eythorne Dover Kent CT15 4LX

Secretary Name	Mr Gordon Charles Sampson
Nationality	British
Status	Resigned
Appointed	16 April 2004(38 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 29 August 2004)
Role	Company Director
Correspondence Address	The Warren Canterbury Road Elham Canterbury Kent CT4 6UE

Director Name	Mr Anthony Stuart Wilson
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2004(39 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 2006)
Role	Consultant
Country of Residence	England
Correspondence Address	Four Winds Hart Hill Charing Kent TN27 0HN

Secretary Name	Mr Michael John Simmonds
Nationality	British
Status	Resigned
Appointed	05 October 2004(39 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Wraightsfield Avenue Dymchurch Romney Marsh Kent TN29 0JY

Location

Registered Address	27 Farm Street London W1J 5RJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2010	First Gazette notice for voluntary strike-off (1 page)
5 January 2010	First Gazette notice for voluntary strike-off (1 page)
22 December 2009	Application to strike the company off the register (3 pages)
22 December 2009	Application to strike the company off the register (3 pages)
17 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
17 July 2009	Accounts made up to 31 December 2008 (1 page)
21 May 2009	Return made up to 13/05/09; full list of members (4 pages)
21 May 2009	Return made up to 13/05/09; full list of members (4 pages)
28 May 2008	Full accounts made up to 31 December 2007 (10 pages)
28 May 2008	Full accounts made up to 31 December 2007 (10 pages)
14 May 2008	Return made up to 13/05/08; full list of members (4 pages)
14 May 2008	Return made up to 13/05/08; full list of members (4 pages)
5 June 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
5 June 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
31 May 2007	Return made up to 14/05/07; full list of members (2 pages)
31 May 2007	Return made up to 14/05/07; full list of members (2 pages)
6 December 2006	Director resigned (1 page)
6 December 2006	New director appointed (1 page)
6 December 2006	Director resigned (1 page)
6 December 2006	New director appointed (1 page)
28 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
28 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
1 June 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
30 May 2006	Secretary resigned (1 page)
30 May 2006	New secretary appointed (1 page)
30 May 2006	Return made up to 14/05/06; full list of members (2 pages)
30 May 2006	Secretary resigned (1 page)
30 May 2006	New secretary appointed (1 page)
30 May 2006	Return made up to 14/05/06; full list of members (2 pages)
3 June 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
3 June 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
2 June 2005	Return made up to 14/05/05; full list of members (3 pages)
2 June 2005	Return made up to 14/05/05; full list of members (3 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	New secretary appointed (2 pages)
1 November 2004	New secretary appointed (2 pages)
1 November 2004	Registered office changed on 01/11/04 from: wpp group PLC pennypot industrial estate hythe kent CT21 6PE (1 page)
1 November 2004	Registered office changed on 01/11/04 from: wpp group PLC pennypot industrial estate hythe kent CT21 6PE (1 page)
5 October 2004	Secretary resigned;director resigned (1 page)
5 October 2004	Secretary resigned;director resigned (1 page)
18 June 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
18 June 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
21 May 2004	Return made up to 14/05/04; full list of members (7 pages)
21 May 2004	Return made up to 14/05/04; full list of members (7 pages)
6 May 2004	Secretary resigned (1 page)
6 May 2004	New secretary appointed (2 pages)
6 May 2004	Secretary resigned (1 page)
6 May 2004	New secretary appointed (2 pages)
31 May 2003	Return made up to 14/05/03; full list of members (7 pages)
31 May 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
31 May 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
31 May 2003	Return made up to 14/05/03; full list of members (7 pages)
6 July 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
6 July 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
13 June 2002	Return made up to 14/05/02; full list of members (7 pages)
13 June 2002	Return made up to 14/05/02; full list of members (7 pages)
16 July 2001	Accounts made up to 31 December 2000 (7 pages)
16 July 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
24 May 2001	Return made up to 14/05/01; full list of members (6 pages)
24 May 2001	Return made up to 14/05/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 July 2000	Full accounts made up to 31 December 1999 (8 pages)
25 July 2000	Full accounts made up to 31 December 1999 (8 pages)
3 July 2000	Return made up to 14/05/00; full list of members (6 pages)
3 July 2000	Return made up to 14/05/00; full list of members (6 pages)
14 May 1999	Return made up to 14/05/99; full list of members (6 pages)
14 May 1999	Return made up to 14/05/99; full list of members (6 pages)
14 May 1999	Full accounts made up to 31 December 1998 (9 pages)
14 May 1999	Full accounts made up to 31 December 1998 (9 pages)
7 August 1998	Full accounts made up to 31 December 1997 (9 pages)
7 August 1998	Full accounts made up to 31 December 1997 (9 pages)
28 May 1998	Return made up to 14/05/98; no change of members (4 pages)
28 May 1998	Return made up to 14/05/98; no change of members (4 pages)
22 October 1997	Full accounts made up to 31 December 1996 (14 pages)
22 October 1997	Full accounts made up to 31 December 1996 (14 pages)
31 July 1997	Director resigned (1 page)
31 July 1997	New director appointed (2 pages)
31 July 1997	New director appointed (2 pages)
31 July 1997	Director resigned (1 page)
13 June 1997	Return made up to 14/05/97; no change of members (4 pages)
13 June 1997	Return made up to 14/05/97; no change of members (4 pages)
17 October 1996	Full accounts made up to 31 December 1995 (15 pages)
17 October 1996	Full accounts made up to 31 December 1995 (15 pages)
31 May 1996	Return made up to 14/05/96; full list of members (6 pages)
31 May 1996	Return made up to 14/05/96; full list of members (6 pages)
12 October 1995	Full accounts made up to 31 December 1994 (15 pages)
12 October 1995	Full accounts made up to 31 December 1994 (15 pages)
8 June 1995	Return made up to 14/05/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
8 June 1995	Return made up to 14/05/95; no change of members (4 pages)
27 May 1965	Incorporation (19 pages)
27 May 1965	Incorporation (19 pages)

Staffordshire Holloware Limited

Business Activity

Directors

Location

Accounts

Filing History

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