Holdenhurst Securities Plc

Company Name	Holdenhurst Securities Plc
Company Status	Dissolved
Company Number	00958382
Category	Public Limited Company
Incorporation Date	17 July 1969(54 years, 9 months ago)
Dissolution Date	5 July 2011 (12 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Michael Peterman
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	24 November 1992(23 years, 4 months after company formation)
Appointment Duration	18 years, 7 months (closed 05 July 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Scarletts Scarletts Lane Wargrave Berkshire RG10 9XD

Secretary Name	Mr David Michael Peterman
Nationality	British
Status	Closed
Appointed	25 March 1996(26 years, 8 months after company formation)
Appointment Duration	15 years, 3 months (closed 05 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Scarletts Scarletts Lane Wargrave Berkshire RG10 9XD

Director Name	Mrs Suzanne Wade Peterman
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2002(32 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (closed 05 July 2011)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Scarletts Scarletts Lane Wargrave Berkshire RG10 9XD

Director Name	Mr Robin Anthony Eve
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(23 years, 4 months after company formation)
Appointment Duration	4 months (resigned 25 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Harestone Valley Road Caterham Surrey CR3 6HP

Director Name	Gwendoline Peterman
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(23 years, 4 months after company formation)
Appointment Duration	4 months (resigned 25 March 1993)
Role	Company Director
Correspondence Address	High Trees 12a Fallowfield Stanmore Middlesex HA7 3DF

Director Name	Jonathan Peterman
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(23 years, 4 months after company formation)
Appointment Duration	4 months (resigned 25 March 1993)
Role	Computer Manager
Correspondence Address	The Coach House 17 Hendon Avenue London N3 1UJ

Director Name	Wolfe Peterman
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(23 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	High Trees 12 Fallowfield Stanmore Middlesex HA7 3DF

Director Name	Mr Richard Scriven
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(23 years, 4 months after company formation)
Appointment Duration	4 months (resigned 25 March 1993)
Role	Merchant Banker
Correspondence Address	Shepherds Bank Forest Row Sussex RH18 5BG

Secretary Name	Robin Anthony Eve
Nationality	British
Status	Resigned
Appointed	24 November 1992(23 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 March 1996)
Role	Company Director
Correspondence Address	71 Harestone Valley Road Caterham Surrey CR3 6HP

Location

Registered Address	Flat 3 Greenacres Hendon Lane Fincaley London N3 3SF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

5 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
22 March 2011	First Gazette notice for compulsory strike-off (1 page)
22 March 2011	First Gazette notice for compulsory strike-off (1 page)
23 February 2010	Annual return made up to 15 November 2009 Statement of capital on 2010-02-23 GBP 490,000 (14 pages)
23 February 2010	Annual return made up to 15 November 2009 Statement of capital on 2010-02-23 GBP 490,000 (14 pages)
26 October 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
26 October 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
18 November 2008	Return made up to 15/11/08; full list of members (4 pages)
18 November 2008	Return made up to 15/11/08; full list of members (4 pages)
21 October 2008	Accounts made up to 31 March 2008 (3 pages)
21 October 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
5 December 2007	Return made up to 15/11/07; no change of members (7 pages)
5 December 2007	Return made up to 15/11/07; no change of members (7 pages)
1 May 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
1 May 2007	Accounts made up to 31 March 2007 (3 pages)
4 April 2007	Accounts made up to 31 March 2006 (3 pages)
4 April 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
6 December 2006	Return made up to 15/11/06; full list of members (7 pages)
6 December 2006	Return made up to 15/11/06; full list of members (7 pages)
30 November 2005	Return made up to 15/11/05; full list of members 363(287) ‐ Registered office changed on 30/11/05 (7 pages)
30 November 2005	Return made up to 15/11/05; full list of members (7 pages)
13 October 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
13 October 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
22 November 2004	Return made up to 15/11/04; full list of members (7 pages)
22 November 2004	Return made up to 15/11/04; full list of members (7 pages)
12 October 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
12 October 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
5 December 2003	Return made up to 24/11/03; full list of members (7 pages)
5 December 2003	Return made up to 24/11/03; full list of members (7 pages)
15 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
15 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
10 February 2003	Return made up to 24/11/02; full list of members (7 pages)
10 February 2003	Return made up to 24/11/02; full list of members (7 pages)
18 August 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
18 August 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
4 December 2001	Return made up to 24/11/01; full list of members (7 pages)
4 December 2001	Return made up to 24/11/01; full list of members (7 pages)
30 November 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
30 November 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
23 January 2001	Return made up to 24/11/00; full list of members 363(288) ‐ Director resigned (6 pages)
23 January 2001	Return made up to 24/11/00; full list of members (6 pages)
3 November 2000	Full accounts made up to 31 March 2000 (9 pages)
3 November 2000	Full accounts made up to 31 March 2000 (9 pages)
21 December 1999	Full accounts made up to 31 March 1999 (11 pages)
21 December 1999	Full accounts made up to 31 March 1999 (11 pages)
17 December 1999	Return made up to 24/11/99; full list of members (6 pages)
17 December 1999	Return made up to 24/11/99; full list of members (6 pages)
19 May 1999	Registered office changed on 19/05/99 from: 8 baker street london W1M 1DA (1 page)
19 May 1999	Registered office changed on 19/05/99 from: 8 baker street london W1M 1DA (1 page)
14 December 1998	Return made up to 24/11/98; full list of members (6 pages)
14 December 1998	Return made up to 24/11/98; full list of members (6 pages)
3 November 1998	Full accounts made up to 31 March 1998 (11 pages)
3 November 1998	Full accounts made up to 31 March 1998 (11 pages)
16 December 1997	New secretary appointed (2 pages)
16 December 1997	Return made up to 24/11/97; no change of members (4 pages)
16 December 1997	Return made up to 24/11/97; no change of members (4 pages)
16 December 1997	New secretary appointed (2 pages)
2 November 1997	Full accounts made up to 31 March 1997 (11 pages)
2 November 1997	Full accounts made up to 31 March 1997 (11 pages)
17 December 1996	Return made up to 24/11/96; no change of members (4 pages)
17 December 1996	Return made up to 24/11/96; no change of members (4 pages)
30 October 1996	Full accounts made up to 31 March 1996 (9 pages)
30 October 1996	Full accounts made up to 31 March 1996 (9 pages)
30 May 1996	Registered office changed on 30/05/96 from: p o box 25 114 newgate street london EC1A 7AE (1 page)
30 May 1996	Registered office changed on 30/05/96 from: p o box 25 114 newgate street london EC1A 7AE (1 page)
11 March 1996	Return made up to 24/11/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
11 March 1996	Return made up to 24/11/95; full list of members (6 pages)
7 December 1995	Full accounts made up to 31 March 1995 (13 pages)
7 December 1995	Full accounts made up to 31 March 1995 (13 pages)
30 April 1995	Return made up to 24/11/94; no change of members (4 pages)
30 April 1995	Return made up to 24/11/94; no change of members (4 pages)
27 April 1995	Full accounts made up to 31 March 1994 (21 pages)
27 April 1995	Full accounts made up to 31 March 1994 (21 pages)

Holdenhurst Securities Plc

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London