Holwell Management (Kingswood) Limited

Company Name	Holwell Management (Kingswood) Limited
Company Status	Dissolved
Company Number	01195400
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 January 1975(49 years, 4 months ago)
Dissolution Date	17 October 2006 (17 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Patricia Anne Watson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	03 November 1992(17 years, 10 months after company formation)
Appointment Duration	13 years, 11 months (closed 17 October 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Kingswood Court Brewery Road Woking Surrey GU21 4LJ

Director Name	Evelyn Alice Hume
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	07 November 1995(20 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (closed 17 October 2006)
Role	Daycare Assistant
Correspondence Address	11 Kingswood Court Brewery Road Woking Surrey GU21 4LJ

Director Name	Allan Patrick Fletcher
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Closed
Appointed	04 November 1997(22 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (closed 17 October 2006)
Role	Retired Financial Planning Con
Correspondence Address	Flat 30 Kingswood Court Brewery Road Horsell Woking Surrey GU21 4LJ

Secretary Name	Patricia Anne Watson
Nationality	British
Status	Closed
Appointed	01 April 2005(30 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 17 October 2006)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	18 Kingswood Court Brewery Road Woking Surrey GU21 4LJ

Director Name	Mr Gobin Boolaky
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(16 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 January 1994)
Role	Estates Manager
Correspondence Address	58 Queen Anne Street London W1M 9LA

Director Name	Marcelle Eva Jury
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(16 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 July 1994)
Role	Quality Control
Correspondence Address	21 Kingswood Court Woking Surrey GU21 4LJ

Director Name	Edith Mary Humphreys
Date of Birth	January 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(16 years, 9 months after company formation)
Appointment Duration	4 years (resigned 07 November 1995)
Role	Retired
Correspondence Address	2 Kingswood Court Woking Surrey GU21 4LJ

Director Name	Michael Peter Barber
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(16 years, 9 months after company formation)
Appointment Duration	10 months (resigned 21 August 1992)
Role	Actuary
Correspondence Address	11 Kingswood Court Woking Surrey GU21 4LJ

Secretary Name	Brian Peter Makin
Nationality	British
Status	Resigned
Appointed	25 October 1991(16 years, 9 months after company formation)
Appointment Duration	13 years, 5 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	53 Old Woking Road West Byfleet Surrey KT14 6LF

Director Name	Niall Kilmurry
Date of Birth	August 1940 (Born 83 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 February 1994(19 years, 1 month after company formation)
Appointment Duration	2 months (resigned 05 April 1994)
Role	Property Manager
Correspondence Address	58 Queen Anne Street London W1m 9la W1M 9LA

Director Name	Mr Charles Edward Dixon
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1994(19 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 October 1996)
Role	Property Manager
Correspondence Address	146 Brockenhurst Avenue Worcester Park Surrey KT4 7RE

Director Name	Mr Ian Bennett
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(20 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 May 1997)
Role	Engineer
Correspondence Address	26 Kingswood Court Brewery Road Woking Surrey GU21 4LJ

Director Name	Martha Beauchamp
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(20 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 October 1997)
Role	Retired
Correspondence Address	10 Kingswood Court Brewery Road Woking Surrey GU21 4LJ

Director Name	Ruby Joyce Robinson
Date of Birth	December 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1995(20 years, 10 months after company formation)
Appointment Duration	10 months (resigned 10 September 1996)
Role	Secretary
Correspondence Address	3 Kingswood Court Brewery Road Woking Surrey GU21 4LJ

Director Name	Ruby Joyce Robinson
Date of Birth	December 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1995(20 years, 10 months after company formation)
Appointment Duration	10 months (resigned 10 September 1996)
Role	Secretary
Correspondence Address	3 Kingswood Court Brewery Road Woking Surrey GU21 4LJ

Director Name	David Robert Kohler
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1997(22 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 August 2000)
Role	Retired Exec Mgmt Consultant
Correspondence Address	Brick House Farm West Hill Ottery St Mary Devon EX11 1UZ

Director Name	Ann Nicholls
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(25 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 May 2004)
Role	Secretary
Correspondence Address	5 Acacia Drive Woodham Surrey KT15 3SH

Location

Registered Address	17a Fairacres Ruislip Middlesex HA4 8AN
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Eastcote and East Ruislip
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Turnover	£19,999
Net Worth	£12,813
Cash	£12,948
Current Liabilities	£1,823

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

17 October 2006	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2006	First Gazette notice for voluntary strike-off (1 page)
22 May 2006	Application for striking-off (1 page)
10 November 2005	Annual return made up to 25/10/05 363(288) ‐ Secretary resigned (5 pages)
3 November 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
25 April 2005	New secretary appointed (1 page)
15 April 2005	Registered office changed on 15/04/05 from: 53 old woking road west byfleet surrey KT14 6LF (1 page)
17 November 2004	Annual return made up to 25/10/04 (4 pages)
21 September 2004	Full accounts made up to 31 March 2004 (10 pages)
14 May 2004	Director resigned (1 page)
22 November 2003	Annual return made up to 25/10/03 (5 pages)
3 November 2003	Full accounts made up to 31 March 2003 (10 pages)
22 November 2002	Annual return made up to 25/10/02 (5 pages)
12 November 2002	Full accounts made up to 31 March 2002 (10 pages)
22 November 2001	Annual return made up to 25/10/01 (4 pages)
7 November 2001	Full accounts made up to 31 March 2001 (10 pages)
8 December 2000	New director appointed (2 pages)
20 November 2000	Annual return made up to 25/10/00 (4 pages)
14 September 2000	Full accounts made up to 31 March 2000 (10 pages)
11 September 2000	Director resigned (1 page)
23 November 1999	Annual return made up to 25/10/99 (4 pages)
1 October 1999	Full accounts made up to 31 March 1999 (10 pages)
13 November 1998	Annual return made up to 25/10/98 (4 pages)
12 October 1998	Full accounts made up to 31 March 1998 (10 pages)
26 November 1997	New director appointed (2 pages)
13 November 1997	New director appointed (2 pages)
13 November 1997	Annual return made up to 25/10/97 (4 pages)
27 October 1997	Director resigned (1 page)
2 October 1997	Full accounts made up to 31 March 1997 (10 pages)
27 May 1997	Director resigned (1 page)
22 November 1996	Annual return made up to 25/10/96 (4 pages)
25 October 1996	New director appointed (2 pages)
25 October 1996	Director resigned (1 page)
13 September 1996	Director resigned (1 page)
1 July 1996	Full accounts made up to 31 March 1996 (10 pages)
29 November 1995	New director appointed (2 pages)
23 November 1995	Director resigned (2 pages)
16 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	Director resigned (2 pages)
14 November 1995	Annual return made up to 25/10/95 (6 pages)
9 August 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
27 March 1995	Auditor's resignation (2 pages)

Holwell Management (Kingswood) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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