Company NameG. & I. Holst Limited
Company StatusDissolved
Company Number00927902
CategoryPrivate Limited Company
Incorporation Date27 February 1968(52 years, 8 months ago)
Dissolution Date19 April 2016 (4 years, 6 months ago)

Business Activity

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

Directors

Director NameColin Herbert Matthews
Date of BirthFebruary 1946 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed28 November 1992(24 years, 9 months after company formation)
Appointment Duration23 years, 4 months (closed 19 April 2016)
RoleComposer
Country of ResidenceUnited Kingdom
Correspondence Address3 Manchuria Road
London
SW11 6AF
Director NameNoel MacDonald Periton
Date of BirthDecember 1942 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed28 November 1992(24 years, 9 months after company formation)
Appointment Duration23 years, 4 months (closed 19 April 2016)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address14 Claremont Avenue
Esher
Surrey
KT10 9JD
Secretary NamePeter Alan Carter
NationalityBritish
StatusClosed
Appointed28 November 1992(24 years, 9 months after company formation)
Appointment Duration23 years, 4 months (closed 19 April 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address84 Broom Road
Teddington
Middlesex
TW11 9NY
Director NamePeter Alan Carter
Date of BirthMay 1949 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed24 November 1994(26 years, 9 months after company formation)
Appointment Duration21 years, 5 months (closed 19 April 2016)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address84 Broom Road
Teddington
Middlesex
TW11 9NY
Director NameBayan Northcott
Date of BirthApril 1940 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed24 November 1994(26 years, 9 months after company formation)
Appointment Duration21 years, 5 months (closed 19 April 2016)
RoleMusic Critic
Country of ResidenceEngland
Correspondence Address15 Prebend Mansions
Chiswick High Road
London
W4 2LU
Director NameIsador Caplan
Date of BirthApril 1912 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1992(24 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 17 January 1995)
RoleSolicitor
Correspondence AddressThe Old Stables River Lane
Petersham
Richmond
Surrey
TW10 7AG
Director NameRosamund Strode
Date of BirthMay 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1992(24 years, 9 months after company formation)
Appointment Duration17 years, 4 months (resigned 26 March 2010)
RoleMusician
Country of ResidenceEngland
Correspondence Address1 Church Close
Aldeburgh
Suffolk
IP15 5DY

Location

Registered Address84 Broom Road
Teddington
Middlesex
TW11 9NY
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton Wick
Built Up AreaGreater London

Shareholders

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

Financials

Year2014
Net Worth£400
Cash£2,716
Current Liabilities£2,316

Accounts

Latest Accounts31 March 2015 (5 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

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