Company NameHoldenhurst Securities Plc
Company StatusDissolved
Company Number00958382
CategoryPublic Limited Company
Incorporation Date17 July 1969(52 years, 10 months ago)
Dissolution Date5 July 2011 (10 years, 10 months ago)

Business Activity

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

Directors

Director NameMr David Michael Peterman
Date of BirthFebruary 1956 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed24 November 1992(23 years, 4 months after company formation)
Appointment Duration18 years, 7 months (closed 05 July 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressScarletts Scarletts Lane
Wargrave
Berkshire
RG10 9XD
Secretary NameMr David Michael Peterman
NationalityBritish
StatusClosed
Appointed25 March 1996(26 years, 8 months after company formation)
Appointment Duration15 years, 3 months (closed 05 July 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressScarletts Scarletts Lane
Wargrave
Berkshire
RG10 9XD
Director NameMrs Suzanne Wade Peterman
Date of BirthAugust 1953 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed30 January 2002(32 years, 6 months after company formation)
Appointment Duration9 years, 5 months (closed 05 July 2011)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence AddressScarletts
Scarletts Lane
Wargrave
Berkshire
RG10 9XD
Director NameMr Robin Anthony Eve
Date of BirthApril 1934 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1992(23 years, 4 months after company formation)
Appointment Duration4 months (resigned 25 March 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address71 Harestone Valley Road
Caterham
Surrey
CR3 6HP
Director NameGwendoline Peterman
Date of BirthJune 1924 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1992(23 years, 4 months after company formation)
Appointment Duration4 months (resigned 25 March 1993)
RoleCompany Director
Correspondence AddressHigh Trees
12a Fallowfield
Stanmore
Middlesex
HA7 3DF
Director NameJonathan Peterman
Date of BirthMarch 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1992(23 years, 4 months after company formation)
Appointment Duration4 months (resigned 25 March 1993)
RoleComputer Manager
Correspondence AddressThe Coach House 17 Hendon Avenue
London
N3 1UJ
Director NameWolfe Peterman
Date of BirthNovember 1924 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1992(23 years, 4 months after company formation)
Appointment Duration7 years, 7 months (resigned 30 June 2000)
RoleCompany Director
Correspondence AddressHigh Trees 12 Fallowfield
Stanmore
Middlesex
HA7 3DF
Director NameMr Richard Scriven
Date of BirthJune 1928 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1992(23 years, 4 months after company formation)
Appointment Duration4 months (resigned 25 March 1993)
RoleMerchant Banker
Correspondence AddressShepherds Bank
Forest Row
Sussex
RH18 5BG
Secretary NameRobin Anthony Eve
NationalityBritish
StatusResigned
Appointed24 November 1992(23 years, 4 months after company formation)
Appointment Duration3 years, 4 months (resigned 25 March 1996)
RoleCompany Director
Correspondence Address71 Harestone Valley Road
Caterham
Surrey
CR3 6HP

Location

Registered AddressFlat 3
Greenacres
Hendon Lane Fincaley
London
N3 3SF
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2009 (13 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

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