G. & I. Holst Limited

Company Name	G. & I. Holst Limited
Company Status	Dissolved
Company Number	00927902
Category	Private Limited Company
Incorporation Date	27 February 1968(56 years, 2 months ago)
Dissolution Date	19 April 2016 (8 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Colin Herbert Matthews
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	28 November 1992(24 years, 9 months after company formation)
Appointment Duration	23 years, 4 months (closed 19 April 2016)
Role	Composer
Country of Residence	United Kingdom
Correspondence Address	3 Manchuria Road London SW11 6AF

Director Name	Noel MacDonald Periton
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	28 November 1992(24 years, 9 months after company formation)
Appointment Duration	23 years, 4 months (closed 19 April 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Claremont Avenue Esher Surrey KT10 9JD

Secretary Name	Peter Alan Carter
Nationality	British
Status	Closed
Appointed	28 November 1992(24 years, 9 months after company formation)
Appointment Duration	23 years, 4 months (closed 19 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	84 Broom Road Teddington Middlesex TW11 9NY

Director Name	Peter Alan Carter
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	24 November 1994(26 years, 9 months after company formation)
Appointment Duration	21 years, 5 months (closed 19 April 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	84 Broom Road Teddington Middlesex TW11 9NY

Director Name	Bayan Northcott
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	24 November 1994(26 years, 9 months after company formation)
Appointment Duration	21 years, 5 months (closed 19 April 2016)
Role	Music Critic
Country of Residence	England
Correspondence Address	15 Prebend Mansions Chiswick High Road London W4 2LU

Director Name	Isador Caplan
Date of Birth	April 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1992(24 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 January 1995)
Role	Solicitor
Correspondence Address	The Old Stables River Lane Petersham Richmond Surrey TW10 7AG

Director Name	Rosamund Strode
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1992(24 years, 9 months after company formation)
Appointment Duration	17 years, 4 months (resigned 26 March 2010)
Role	Musician
Country of Residence	England
Correspondence Address	1 Church Close Aldeburgh Suffolk IP15 5DY

Location

Registered Address	84 Broom Road Teddington Middlesex TW11 9NY
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton Wick
Built Up Area	Greater London

Shareholders

120 at £1	Holst Foundation 30.00% Ordinary A
120 at £1	Holst Foundation 30.00% Ordinary B
120 at £1	Holst Foundation 30.00% Ordinary C
40 at £1	Holst Foundation 10.00% Ordinary D

Financials

Year	2014
Net Worth	£400
Cash	£2,716
Current Liabilities	£2,316

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

19 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016	First Gazette notice for voluntary strike-off (1 page)
2 February 2016	First Gazette notice for voluntary strike-off (1 page)
20 January 2016	Application to strike the company off the register (3 pages)
20 January 2016	Application to strike the company off the register (3 pages)
7 January 2016	Solvency Statement dated 08/12/15 (1 page)
7 January 2016	Statement by Directors (1 page)
7 January 2016	Solvency Statement dated 08/12/15 (1 page)
7 January 2016	Statement by Directors (1 page)
7 January 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 January 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 January 2016	Statement of capital on 7 January 2016 GBP 1 (4 pages)
7 January 2016	Statement of capital on 7 January 2016 GBP 1 (4 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 400 (8 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 400 (8 pages)
3 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 400 (9 pages)
3 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 400 (9 pages)
14 October 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
14 October 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
23 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 400 (9 pages)
23 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 400 (9 pages)
23 December 2013	Registered office address changed from 179 Great Portland Street London W1W 5LS on 23 December 2013 (1 page)
23 December 2013	Registered office address changed from 179 Great Portland Street London W1W 5LS on 23 December 2013 (1 page)
18 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
18 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
31 December 2012	Accounts for a medium company made up to 31 March 2012 (10 pages)
31 December 2012	Accounts for a medium company made up to 31 March 2012 (10 pages)
18 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (9 pages)
18 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (9 pages)
14 December 2011	Full accounts made up to 31 March 2011 (11 pages)
14 December 2011	Full accounts made up to 31 March 2011 (11 pages)
30 November 2011	Annual return made up to 28 November 2011 with a full list of shareholders (9 pages)
30 November 2011	Annual return made up to 28 November 2011 with a full list of shareholders (9 pages)
8 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
8 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
1 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (9 pages)
1 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (9 pages)
30 March 2010	Termination of appointment of Rosamund Strode as a director (1 page)
30 March 2010	Termination of appointment of Rosamund Strode as a director (1 page)
5 January 2010	Full accounts made up to 31 March 2009 (11 pages)
5 January 2010	Full accounts made up to 31 March 2009 (11 pages)
15 December 2009	Director's details changed for Peter Alan Carter on 1 October 2009 (2 pages)
15 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (8 pages)
15 December 2009	Director's details changed for Peter Alan Carter on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Peter Alan Carter on 1 October 2009 (2 pages)
15 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (8 pages)
15 December 2009	Director's details changed for Rosamund Strode on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Rosamund Strode on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Noel Macdonald Periton on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Noel Macdonald Periton on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Rosamund Strode on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Noel Macdonald Periton on 1 October 2009 (2 pages)
30 December 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
30 December 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
28 November 2008	Return made up to 28/11/08; full list of members (6 pages)
28 November 2008	Return made up to 28/11/08; full list of members (6 pages)
15 January 2008	Return made up to 28/11/07; full list of members (4 pages)
15 January 2008	Return made up to 28/11/07; full list of members (4 pages)
5 December 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
5 December 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
2 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
2 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
19 December 2006	Return made up to 28/11/06; full list of members (10 pages)
19 December 2006	Return made up to 28/11/06; full list of members (10 pages)
19 December 2005	Full accounts made up to 31 March 2005 (11 pages)
19 December 2005	Return made up to 28/11/05; full list of members (10 pages)
19 December 2005	Return made up to 28/11/05; full list of members (10 pages)
19 December 2005	Full accounts made up to 31 March 2005 (11 pages)
29 December 2004	Return made up to 28/11/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 December 2004	Return made up to 28/11/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 December 2004	Full accounts made up to 31 March 2004 (14 pages)
9 December 2004	Full accounts made up to 31 March 2004 (14 pages)
15 January 2004	Return made up to 28/11/03; full list of members (9 pages)
15 January 2004	Return made up to 28/11/03; full list of members (9 pages)
9 December 2003	Full accounts made up to 31 March 2003 (11 pages)
9 December 2003	Full accounts made up to 31 March 2003 (11 pages)
10 December 2002	Full accounts made up to 31 March 2002 (10 pages)
10 December 2002	Full accounts made up to 31 March 2002 (10 pages)
5 December 2002	Return made up to 28/11/02; full list of members (9 pages)
5 December 2002	Return made up to 28/11/02; full list of members (9 pages)
26 February 2002	Full accounts made up to 31 March 2001 (10 pages)
26 February 2002	Full accounts made up to 31 March 2001 (10 pages)
17 December 2001	Return made up to 28/11/01; full list of members 363(287) ‐ Registered office changed on 17/12/01 (9 pages)
17 December 2001	Return made up to 28/11/01; full list of members 363(287) ‐ Registered office changed on 17/12/01 (9 pages)
22 December 2000	Full accounts made up to 30 March 2000 (14 pages)
22 December 2000	Full accounts made up to 30 March 2000 (14 pages)
4 December 2000	Return made up to 28/11/00; full list of members (9 pages)
4 December 2000	Return made up to 28/11/00; full list of members (9 pages)
30 May 2000	Registered office changed on 30/05/00 from: verulam gardens 70 gray's inn road london WC1X 8NF (1 page)
30 May 2000	Registered office changed on 30/05/00 from: verulam gardens 70 gray's inn road london WC1X 8NF (1 page)
24 December 1999	Full accounts made up to 31 March 1999 (15 pages)
24 December 1999	Full accounts made up to 31 March 1999 (15 pages)
15 December 1999	Return made up to 28/11/99; full list of members (9 pages)
15 December 1999	Return made up to 28/11/99; full list of members (9 pages)
22 January 1999	Return made up to 28/11/98; no change of members (8 pages)
22 January 1999	Return made up to 28/11/98; no change of members (8 pages)
3 December 1998	Full accounts made up to 31 March 1998 (11 pages)
3 December 1998	Full accounts made up to 31 March 1998 (11 pages)
4 September 1998	Registered office changed on 04/09/98 from: third floor 79 new cavendish street london W1M 8AQ (1 page)
4 September 1998	Registered office changed on 04/09/98 from: third floor 79 new cavendish street london W1M 8AQ (1 page)
27 January 1998	Full accounts made up to 31 March 1997 (8 pages)
27 January 1998	Full accounts made up to 31 March 1997 (8 pages)
21 January 1998	Return made up to 28/11/97; no change of members (7 pages)
21 January 1998	Return made up to 28/11/97; no change of members (7 pages)
19 January 1997	Return made up to 28/11/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 January 1997	Return made up to 28/11/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 December 1996	Full accounts made up to 31 March 1996 (9 pages)
22 December 1996	Full accounts made up to 31 March 1996 (9 pages)
5 January 1996	Full accounts made up to 31 March 1995 (10 pages)
5 January 1996	New director appointed (2 pages)
5 January 1996	Return made up to 28/11/95; no change of members (5 pages)
5 January 1996	Full accounts made up to 31 March 1995 (10 pages)
5 January 1996	New director appointed (2 pages)
5 January 1996	Return made up to 28/11/95; no change of members (5 pages)
25 April 1995	Director resigned (2 pages)
25 April 1995	Director resigned (2 pages)
4 June 1986	Full accounts made up to 31 March 1985 (8 pages)
4 June 1986	Full accounts made up to 31 March 1985 (8 pages)
26 June 1984	Accounts made up to 31 March 1983 (8 pages)
26 June 1984	Accounts made up to 31 March 1983 (8 pages)
13 October 1982	Accounts made up to 31 March 1982 (7 pages)
13 October 1982	Accounts made up to 31 March 1982 (7 pages)

G. & I. Holst Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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