Company NameHolryde Dealing Company Limited
Company StatusDissolved
Company Number00959533
CategoryPrivate Limited Company
Incorporation Date4 August 1969(52 years, 10 months ago)
Dissolution Date21 November 2000 (21 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameThe Hon Sir Rocco Giovanni Forte
Date of BirthJanuary 1945 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed04 May 1991(21 years, 9 months after company formation)
Appointment Duration9 years, 6 months (closed 21 November 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Cheyne Gardens
London
SW3 5QT
Secretary NameGeorge Frederick Little Proctor
NationalityBritish
StatusClosed
Appointed04 May 1991(21 years, 9 months after company formation)
Appointment Duration9 years, 6 months (closed 21 November 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Tile House 35 Main Avenue
Moor Park
Northwood
Middlesex
HA6 2LH
Director NameEric Hartwell
Date of BirthAugust 1915 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1991(21 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 21 June 1993)
RoleCompany Director
Correspondence AddressTall Trees 129 Totteridge Lane
London
N20 8NS

Location

Registered AddressPO Box 900
Rotherwick House
3 Thomas More Street
London
E1 9YX
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London

Accounts

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

Filing History

21 November 2000Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2000Application for striking-off (1 page)
19 April 2000Full accounts made up to 31 March 1999 (10 pages)
20 May 1999Return made up to 04/05/99; full list of members (8 pages)
2 February 1999Full accounts made up to 31 March 1998 (9 pages)
22 July 1998Return made up to 04/05/98; no change of members (6 pages)
8 December 1997Full accounts made up to 31 March 1997 (11 pages)
22 July 1997Return made up to 04/05/97; no change of members (5 pages)
4 February 1997Full accounts made up to 31 March 1996 (11 pages)
17 September 1996Return made up to 04/05/96; full list of members (8 pages)
24 April 1996£ ic 33/29 29/03/96 £ sr [email protected]=4 (1 page)
23 April 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(22 pages)
23 April 1996Ad 23/01/96--------- £ si [email protected]=31 £ ic 2/33 (2 pages)
29 January 1996Particulars of mortgage/charge (6 pages)
25 January 1996Particulars of mortgage/charge (6 pages)
25 January 1996Particulars of mortgage/charge (6 pages)
2 January 1996Full accounts made up to 31 March 1995 (9 pages)
16 May 1995Return made up to 04/05/95; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)