| Company Name | Holdway & Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01035165 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1971(52 years, 4 months ago) |
| Dissolution Date | 11 July 2006 (17 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 | Mark Bartholomew Reynier |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(20 years after company formation) |
| Appointment Duration | 14 years, 6 months (closed 11 July 2006) |
| Role | Wine Merchant |
| Correspondence Address | Burnt House Farm Tylers Green Cuckfield West Sussex RH17 5EG |
| Secretary Name | Simon Patrick Coughlin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(20 years after company formation) |
| Appointment Duration | 14 years, 6 months (closed 11 July 2006) |
| Role | Company Director |
| Correspondence Address | Burchetts Isaacs Lane Haywards Heath West Sussex RH16 4SA |
Location
| Registered Address | 56 Walton St. London SW3 1RB |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £90 |
Accounts
| Latest Accounts | 5 July 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 05 July |
Filing History
| 11 July 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 March 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2004 | Accounts for a dormant company made up to 5 July 2004 (2 pages) |
| 16 December 2003 | Return made up to 03/12/03; full list of members (6 pages) |
| 14 November 2003 | Return made up to 03/12/02; full list of members (6 pages) |
| 8 September 2003 | Accounts for a dormant company made up to 5 July 2003 (2 pages) |
| 19 July 2002 | Accounts for a dormant company made up to 5 July 2002 (2 pages) |
| 7 March 2002 | Return made up to 03/12/01; full list of members
|
| 23 October 2001 | Accounts for a dormant company made up to 5 July 2001 (2 pages) |
| 8 August 2001 | Accounts for a dormant company made up to 5 July 2000 (2 pages) |
| 2 January 2001 | Return made up to 03/12/00; full list of members
|
| 5 May 2000 | Accounts for a dormant company made up to 5 July 1999 (2 pages) |
| 22 December 1999 | Return made up to 03/12/99; full list of members (6 pages) |
| 27 January 1999 | Accounts for a dormant company made up to 5 July 1998 (2 pages) |
| 27 January 1999 | Return made up to 03/12/98; no change of members (4 pages) |
| 29 December 1997 | Return made up to 03/12/97; no change of members (4 pages) |
| 23 December 1997 | Accounts for a dormant company made up to 5 July 1997 (2 pages) |
| 21 December 1996 | Accounts for a dormant company made up to 5 July 1996 (2 pages) |
| 21 December 1996 | Return made up to 16/12/96; full list of members (6 pages) |
| 30 January 1996 | Accounts for a dormant company made up to 5 July 1995 (2 pages) |
| 30 January 1996 | Return made up to 31/12/95; no change of members
|
| 17 December 1971 | Incorporation (15 pages) |