| Company Name | Holly Lodge Investment And Management Limited |
|---|---|
| Director | Richard John Preece |
| Company Status | Dissolved |
| Company Number | 00947409 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1969(55 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Richard John Preece |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(22 years, 11 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Holly Lodge Gardens Highgate London N6 6AA |
| Secretary Name | Felicity Ann Preece |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(22 years, 11 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Holly Lodge Gardens Highgate London N6 6AA |
Location
| Registered Address | 70 Upper Richmond Road London SW15 2RP |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | East Putney |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1999 (25 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 14 February 2001 | Dissolved (1 page) |
|---|---|
| 14 November 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 14 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 7 February 2000 | Registered office changed on 07/02/00 from: 16 holly lodge gardens highgate london N6 6AA (1 page) |
| 4 February 2000 | Resolutions
|
| 4 February 2000 | Appointment of a voluntary liquidator (1 page) |
| 4 February 2000 | Declaration of solvency (3 pages) |
| 11 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 11 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 25 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 4 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 27 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 5 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 23 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 18 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
| 22 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 22 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |