Holden Surface Coatings Limited

Company Name	Holden Surface Coatings Limited
Company Status	Dissolved
Company Number	01458966
Category	Private Limited Company
Incorporation Date	2 November 1979(44 years, 6 months ago)
Dissolution Date	8 February 2013 (11 years, 2 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 Allan Turner
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2012(32 years, 7 months after company formation)
Appointment Duration	8 months (closed 08 February 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Secretary Name	Oh Secretariat Limited (Corporation)
Status	Closed
Appointed	12 June 2008(28 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (closed 08 February 2013)
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Director Name	O.H. Director Limited (Corporation)
Status	Closed
Appointed	02 November 2011(32 years after company formation)
Appointment Duration	1 year, 3 months (closed 08 February 2013)
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Director Name	Mr Paul Michael Barron
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(12 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 1998)
Role	Sales Director
Correspondence Address	Bridge House 1 The Millpool Seisdon Wolverhampton West Midlands WV5 7EG

Director Name	Mr Clifford Roger Harrison
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(12 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (resigned 07 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Orchard 22 Aston Cantlow Road Wilmcote Stratford Upon Avon Warwickshire CV37 9XZ

Director Name	Mr Raymond Howard Good
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(12 years, 1 month after company formation)
Appointment Duration	13 years, 4 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	1759 Warwick Road Knowle Solihull B93 0LX

Secretary Name	Mr Duncan Emerson
Nationality	British
Status	Resigned
Appointed	01 December 1991(12 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 31 October 1995)
Role	Company Director
Correspondence Address	5 Pathlow Crescent Shirley Solihull West Midlands B90 2PS

Director Name	Mr Duncan Emerson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(14 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 1995)
Role	Accountant
Correspondence Address	5 Pathlow Crescent Shirley Solihull West Midlands B90 2PS

Director Name	Dr James Llewellyn Maddock
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(14 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 1998)
Role	Works Manager
Correspondence Address	26 Carters Lane Tiddington Stratford Upon Avon Warwickshire CV37 7AP

Secretary Name	Julian Guy Duckmanton
Nationality	British
Status	Resigned
Appointed	01 November 1995(16 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1997)
Role	Secretary
Correspondence Address	7 Glentworth Walmley Sutton Coldfield West Midlands B76 2RP

Secretary Name	Mr Anthony Brian Davis
Nationality	British
Status	Resigned
Appointed	01 January 1998(18 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	22 Sunnybank Close Aldridge Walsall West Midlands WS9 0YR

Director Name	Mr Peter Edward Robinson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(18 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Copt Heath Drive Knowle Solihull West Midlands B93 9PQ

Secretary Name	Nigel Robert Paton
Nationality	British
Status	Resigned
Appointed	16 November 2000(21 years after company formation)
Appointment Duration	3 years, 2 months (resigned 02 February 2004)
Role	General Counsel
Correspondence Address	29 Bulstrode Court Gerrards Cross Buckinghamshire SL9 7RS

Secretary Name	Emma Winchester
Nationality	British
Status	Resigned
Appointed	02 February 2004(24 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 May 2007)
Role	Company Director
Correspondence Address	The Coach House 173a Merton Road London SW19 1EE

Director Name	Tracey Selwood
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(26 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 August 2007)
Role	Company Director
Correspondence Address	12 Royal Field Close Hullavington Wiltshire SN14 6DY

Secretary Name	George St John Turner
Nationality	British
Status	Resigned
Appointed	18 May 2007(27 years, 6 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 16 July 2007)
Role	Company Director
Correspondence Address	The Manse Main Street Bythorn Cambridgeshire PE28 0QR

Secretary Name	Elizabeth Ann Horlock
Nationality	British
Status	Resigned
Appointed	16 July 2007(27 years, 8 months after company formation)
Appointment Duration	11 months (resigned 12 June 2008)
Role	Company Director
Correspondence Address	1 Barringer Court London Street, Godmanchester Huntingdon Cambs PE29 2HU

Director Name	Bo Henrik Matzner
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Austrian
Status	Resigned
Appointed	20 August 2007(27 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 January 2009)
Role	Finance Business Partner
Correspondence Address	95 Stanmore Road Birmingham B16 0SX

Director Name	Ashok Joshi
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(29 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 May 2011)
Role	Company Director
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Director Name	Gregor Sandy Methven
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(29 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 November 2011)
Role	Company Director
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Director Name	Mr Graham John White
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2011(31 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Location

Registered Address	26th Floor Portland House Bressenden Place London SW1E 5BG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

4m at £1	Til LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
8 February 2013	Final Gazette dissolved following liquidation (1 page)
8 February 2013	Final Gazette dissolved following liquidation (1 page)
8 November 2012	Return of final meeting in a members' voluntary winding up (6 pages)
8 November 2012	Return of final meeting in a members' voluntary winding up (6 pages)
26 June 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 June 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-06-15 (1 page)
26 June 2012	Appointment of a voluntary liquidator (1 page)
26 June 2012	Declaration of solvency (3 pages)
26 June 2012	Declaration of solvency (3 pages)
26 June 2012	Appointment of a voluntary liquidator (1 page)
14 June 2012	Appointment of David Allan Turner as a director on 13 June 2012 (2 pages)
14 June 2012	Appointment of David Allan Turner as a director (2 pages)
13 June 2012	Termination of appointment of Graham White as a director (1 page)
13 June 2012	Termination of appointment of Graham John White as a director on 13 June 2012 (1 page)
17 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
17 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
9 November 2011	Appointment of O.H. Director Limited as a director (2 pages)
9 November 2011	Appointment of O.H. Director Limited as a director on 2 November 2011 (2 pages)
3 November 2011	Termination of appointment of Gregor Sandy Methven as a director on 2 November 2011 (1 page)
3 November 2011	Termination of appointment of Gregor Methven as a director (1 page)
8 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders Statement of capital on 2011-08-08 GBP 4,000,000 (4 pages)
8 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders Statement of capital on 2011-08-08 GBP 4,000,000 (4 pages)
8 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders Statement of capital on 2011-08-08 GBP 4,000,000 (4 pages)
23 May 2011	Termination of appointment of Ashok Joshi as a director (1 page)
23 May 2011	Termination of appointment of Ashok Joshi as a director (1 page)
23 May 2011	Appointment of Graham John White as a director (2 pages)
23 May 2011	Appointment of Graham John White as a director (2 pages)
12 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
12 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
23 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
23 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
10 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
10 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
10 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
16 March 2010	Director's details changed for Gregor Sandy Methven on 22 December 2009 (2 pages)
16 March 2010	Director's details changed for Gregor Sandy Methven on 22 December 2009 (2 pages)
31 December 2009	Director's details changed for Gregor Sandy Methven on 22 December 2009 (2 pages)
31 December 2009	Director's details changed for Gregor Sandy Methven on 22 December 2009 (2 pages)
11 November 2009	Director's details changed for Gregor Sandy Methven on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Gregor Sandy Methven on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Gregor Sandy Methven on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Ashok Joshi on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Ashok Joshi on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Ashok Joshi on 1 October 2009 (2 pages)
28 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (38 pages)
28 September 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
25 September 2009	Accounts made up to 31 December 2008 (7 pages)
25 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
12 August 2009	Return made up to 06/08/09; full list of members (3 pages)
12 August 2009	Return made up to 06/08/09; full list of members (3 pages)
8 January 2009	Appointment terminated director bo matzner (1 page)
8 January 2009	Director appointed gregor sandy methven (2 pages)
8 January 2009	Appointment Terminated Director bo matzner (1 page)
8 January 2009	Director appointed gregor sandy methven (2 pages)
8 January 2009	Director appointed ashok joshi (1 page)
8 January 2009	Director appointed ashok joshi (1 page)
28 October 2008	Accounts made up to 31 December 2007 (8 pages)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
18 August 2008	Secretary's change of particulars / oh secretariat LIMITED / 30/06/2008 (1 page)
18 August 2008	Secretary's Change of Particulars / oh secretariat LIMITED / 30/06/2008 / HouseName/Number was: P.O. box 20980, now: 26TH floor; Street was: oriel house, now: portland house; Area was: 16 connaught place, now: bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG (1 page)
18 August 2008	Return made up to 06/08/08; full list of members (3 pages)
18 August 2008	Return made up to 06/08/08; full list of members (3 pages)
26 June 2008	Registered office changed on 26/06/2008 from 20 manchester square london W1U 3AN (1 page)
26 June 2008	Registered office changed on 26/06/2008 from 20 manchester square london W1U 3AN (1 page)
18 June 2008	Appointment Terminated Secretary elizabeth horlock (1 page)
18 June 2008	Secretary appointed oh secretariat LIMITED (1 page)
18 June 2008	Appointment terminated secretary elizabeth horlock (1 page)
18 June 2008	Secretary appointed oh secretariat LIMITED (1 page)
7 February 2008	Secretary's particulars changed (1 page)
7 February 2008	Secretary's particulars changed (1 page)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
31 October 2007	Accounts made up to 31 December 2006 (7 pages)
6 September 2007	New director appointed (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	New director appointed (1 page)
23 August 2007	Return made up to 06/08/07; full list of members (2 pages)
23 August 2007	Return made up to 06/08/07; full list of members (2 pages)
21 August 2007	Secretary resigned (1 page)
21 August 2007	New secretary appointed (1 page)
21 August 2007	Secretary resigned (1 page)
21 August 2007	New secretary appointed (1 page)
20 August 2007	New secretary appointed (1 page)
20 August 2007	Secretary resigned (1 page)
20 August 2007	Secretary resigned (1 page)
20 August 2007	New secretary appointed (1 page)
2 November 2006	Full accounts made up to 31 December 2005 (9 pages)
2 November 2006	Full accounts made up to 31 December 2005 (9 pages)
28 September 2006	Return made up to 06/08/06; full list of members (2 pages)
28 September 2006	Return made up to 06/08/06; full list of members (2 pages)
5 September 2006	Secretary's particulars changed (1 page)
5 September 2006	Secretary's particulars changed (1 page)
21 August 2006	New director appointed (1 page)
21 August 2006	New director appointed (1 page)
5 May 2006	Director resigned (1 page)
5 May 2006	Director resigned (1 page)
1 November 2005	Accounts made up to 31 December 2004 (9 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (9 pages)
25 August 2005	Return made up to 06/08/05; full list of members (2 pages)
25 August 2005	Return made up to 06/08/05; full list of members (2 pages)
14 June 2005	Director resigned (1 page)
14 June 2005	Director resigned (1 page)
24 November 2004	Accounts for a dormant company made up to 31 December 2003 (9 pages)
24 November 2004	Accounts made up to 31 December 2003 (9 pages)
8 September 2004	Return made up to 06/08/04; no change of members (5 pages)
8 September 2004	Return made up to 06/08/04; no change of members (5 pages)
2 August 2004	Secretary's particulars changed (1 page)
2 August 2004	Secretary's particulars changed (1 page)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
8 April 2004	Secretary resigned (1 page)
8 April 2004	Registered office changed on 08/04/04 from: adderley works bordesley green road birmingham B9 4TQ (1 page)
8 April 2004	New secretary appointed (1 page)
8 April 2004	Registered office changed on 08/04/04 from: adderley works bordesley green road birmingham B9 4TQ (1 page)
8 April 2004	Secretary resigned (1 page)
8 April 2004	New secretary appointed (1 page)
28 February 2004	Return made up to 01/12/03; no change of members (6 pages)
28 February 2004	Return made up to 01/12/03; no change of members (6 pages)
30 September 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
30 September 2003	Accounts made up to 31 December 2002 (8 pages)
30 August 2003	Secretary's particulars changed (1 page)
30 August 2003	Secretary's particulars changed (1 page)
4 July 2003	Return made up to 01/06/03; full list of members (6 pages)
4 July 2003	Return made up to 01/06/03; full list of members (6 pages)
14 January 2003	Return made up to 01/12/02; no change of members (6 pages)
14 January 2003	Return made up to 01/12/02; no change of members (6 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
5 November 2002	Accounts made up to 31 December 2001 (8 pages)
14 January 2002	Return made up to 01/12/01; full list of members (7 pages)
14 January 2002	Return made up to 01/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 March 2001	Full accounts made up to 31 December 2000 (17 pages)
29 March 2001	Full accounts made up to 31 December 2000 (17 pages)
4 January 2001	Return made up to 01/12/00; full list of members (7 pages)
4 January 2001	Return made up to 01/12/00; full list of members (7 pages)
13 December 2000	Secretary resigned (1 page)
13 December 2000	Secretary resigned (1 page)
10 December 2000	New secretary appointed (2 pages)
10 December 2000	New secretary appointed (2 pages)
11 September 2000	Full accounts made up to 31 December 1999 (17 pages)
11 September 2000	Full accounts made up to 31 December 1999 (17 pages)
30 December 1999	Return made up to 01/12/99; full list of members (7 pages)
30 December 1999	Return made up to 01/12/99; full list of members (7 pages)
19 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
19 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
19 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
19 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
19 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
19 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
18 August 1999	Full accounts made up to 31 December 1998 (17 pages)
18 August 1999	Full accounts made up to 31 December 1998 (17 pages)
30 December 1998	Return made up to 01/12/98; change of members (6 pages)
30 December 1998	Return made up to 01/12/98; change of members (6 pages)
5 October 1998	Director resigned (1 page)
5 October 1998	Director resigned (1 page)
30 September 1998	Full accounts made up to 31 December 1997 (17 pages)
30 September 1998	Full accounts made up to 31 December 1997 (17 pages)
14 August 1998	New director appointed (2 pages)
14 August 1998	New director appointed (2 pages)
13 August 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
22 July 1998	Secretary's particulars changed (1 page)
22 July 1998	Secretary's particulars changed (1 page)
15 January 1998	New secretary appointed (2 pages)
15 January 1998	Return made up to 01/12/97; full list of members (6 pages)
15 January 1998	New secretary appointed (2 pages)
15 January 1998	Return made up to 01/12/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
24 October 1997	Full accounts made up to 31 December 1996 (17 pages)
24 October 1997	Full accounts made up to 31 December 1996 (17 pages)
8 January 1997	Return made up to 01/12/96; no change of members (4 pages)
8 January 1997	Return made up to 01/12/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
30 September 1996	Full accounts made up to 31 December 1995 (17 pages)
30 September 1996	Full accounts made up to 31 December 1995 (17 pages)
13 February 1996	Return made up to 01/12/95; full list of members (8 pages)
13 February 1996	Return made up to 01/12/95; full list of members (8 pages)
14 November 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
31 May 1995	Full accounts made up to 31 December 1994 (17 pages)
31 May 1995	Full accounts made up to 31 December 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
2 November 1979	Incorporation (17 pages)
2 November 1979	Incorporation (17 pages)

Holden Surface Coatings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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