Company NameHolly Lodge Investment And Management Limited
DirectorRichard John Preece
Company StatusDissolved
Company Number00947409
CategoryPrivate Limited Company
Incorporation Date5 February 1969(53 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameRichard John Preece
Date of BirthNovember 1942 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(22 years, 11 months after company formation)
Appointment Duration30 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Holly Lodge Gardens
Highgate
London
N6 6AA
Secretary NameFelicity Ann Preece
NationalityBritish
StatusCurrent
Appointed31 December 1991(22 years, 11 months after company formation)
Appointment Duration30 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Holly Lodge Gardens
Highgate
London
N6 6AA

Location

Registered Address70 Upper Richmond Road
London
SW15 2RP
RegionLondon
ConstituencyPutney
CountyGreater London
WardEast Putney
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 March 1999 (23 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

14 February 2001Dissolved (1 page)
14 November 2000Liquidators statement of receipts and payments (5 pages)
14 November 2000Return of final meeting in a members' voluntary winding up (3 pages)
7 February 2000Registered office changed on 07/02/00 from: 16 holly lodge gardens highgate london N6 6AA (1 page)
4 February 2000Declaration of solvency (3 pages)
4 February 2000Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
4 February 2000Appointment of a voluntary liquidator (1 page)
11 January 2000Accounts for a small company made up to 31 March 1999 (6 pages)
11 January 2000Return made up to 31/12/99; full list of members (6 pages)
25 January 1999Accounts for a small company made up to 31 March 1998 (7 pages)
4 January 1999Return made up to 31/12/98; full list of members (6 pages)
27 January 1998Accounts for a small company made up to 31 March 1997 (6 pages)
5 January 1998Return made up to 31/12/97; no change of members (4 pages)
23 January 1997Accounts for a small company made up to 31 March 1996 (7 pages)
18 December 1996Return made up to 31/12/96; no change of members (4 pages)
22 January 1996Accounts for a small company made up to 31 March 1995 (5 pages)
22 January 1996Return made up to 31/12/95; full list of members (6 pages)