Company NameHolden Surface Coatings Limited
Company StatusDissolved
Company Number01458966
CategoryPrivate Limited Company
Incorporation Date2 November 1979(41 years, 11 months ago)
Dissolution Date8 February 2013 (8 years, 7 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 Allan Turner
Date of BirthNovember 1971 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed13 June 2012(32 years, 7 months after company formation)
Appointment Duration8 months (closed 08 February 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address26th Floor
Portland House Bressenden Place
London
SW1E 5BG
Secretary NameOh Secretariat Limited (Corporation)
StatusClosed
Appointed12 June 2008(28 years, 7 months after company formation)
Appointment Duration4 years, 8 months (closed 08 February 2013)
Correspondence Address26th Floor Portland House
Bressenden Place
London
SW1E 5BG
Director NameO.H. Director Limited (Corporation)
StatusClosed
Appointed02 November 2011(32 years after company formation)
Appointment Duration1 year, 3 months (closed 08 February 2013)
Correspondence Address26th Floor
Portland House Bressenden Place
London
SW1E 5BG
Director NameMr Paul Michael Barron
Date of BirthSeptember 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1991(12 years, 1 month after company formation)
Appointment Duration6 years, 10 months (resigned 30 September 1998)
RoleSales Director
Correspondence AddressBridge House 1 The Millpool
Seisdon
Wolverhampton
West Midlands
WV5 7EG
Director NameMr Raymond Howard Good
Date of BirthApril 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1991(12 years, 1 month after company formation)
Appointment Duration13 years, 4 months (resigned 31 March 2005)
RoleCompany Director
Correspondence Address1759 Warwick Road
Knowle
Solihull
B93 0LX
Director NameMr Clifford Roger Harrison
Date of BirthJune 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1991(12 years, 1 month after company formation)
Appointment Duration12 years, 6 months (resigned 07 June 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Orchard 22 Aston Cantlow Road
Wilmcote
Stratford Upon Avon
Warwickshire
CV37 9XZ
Secretary NameMr Duncan Emerson
NationalityBritish
StatusResigned
Appointed01 December 1991(12 years, 1 month after company formation)
Appointment Duration3 years, 11 months (resigned 31 October 1995)
RoleCompany Director
Correspondence Address5 Pathlow Crescent
Shirley
Solihull
West Midlands
B90 2PS
Director NameMr Duncan Emerson
Date of BirthFebruary 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1994(14 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 October 1995)
RoleAccountant
Correspondence Address5 Pathlow Crescent
Shirley
Solihull
West Midlands
B90 2PS
Director NameDr James Llewellyn Maddock
Date of BirthMarch 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1994(14 years, 2 months after company formation)
Appointment Duration4 years, 7 months (resigned 31 July 1998)
RoleWorks Manager
Correspondence Address26 Carters Lane
Tiddington
Stratford Upon Avon
Warwickshire
CV37 7AP
Secretary NameJulian Guy Duckmanton
NationalityBritish
StatusResigned
Appointed01 November 1995(16 years after company formation)
Appointment Duration2 years, 2 months (resigned 31 December 1997)
RoleSecretary
Correspondence Address7 Glentworth
Walmley
Sutton Coldfield
West Midlands
B76 2RP
Secretary NameMr Anthony Brian Davis
NationalityBritish
StatusResigned
Appointed01 January 1998(18 years, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 30 September 2000)
RoleAccountant
Country of ResidenceEngland
Correspondence Address22 Sunnybank Close
Aldridge
Walsall
West Midlands
WS9 0YR
Director NameMr Peter Edward Robinson
Date of BirthApril 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1998(18 years, 9 months after company formation)
Appointment Duration7 years, 8 months (resigned 31 March 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address71 Copt Heath Drive
Knowle
Solihull
West Midlands
B93 9PQ
Secretary NameNigel Robert Paton
NationalityBritish
StatusResigned
Appointed16 November 2000(21 years after company formation)
Appointment Duration3 years, 2 months (resigned 02 February 2004)
RoleGeneral Counsel
Correspondence Address29 Bulstrode Court
Gerrards Cross
Buckinghamshire
SL9 7RS
Secretary NameEmma Winchester
NationalityBritish
StatusResigned
Appointed02 February 2004(24 years, 3 months after company formation)
Appointment Duration3 years, 3 months (resigned 18 May 2007)
RoleCompany Director
Correspondence AddressThe Coach House
173a Merton Road
London
SW19 1EE
Director NameTracey Selwood
Date of BirthAugust 1976 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2006(26 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 20 August 2007)
RoleCompany Director
Correspondence Address12 Royal Field Close
Hullavington
Wiltshire
SN14 6DY
Secretary NameGeorge St John Turner
NationalityBritish
StatusResigned
Appointed18 May 2007(27 years, 6 months after company formation)
Appointment Duration1 month, 4 weeks (resigned 16 July 2007)
RoleCompany Director
Correspondence AddressThe Manse
Main Street
Bythorn
Cambridgeshire
PE28 0QR
Secretary NameElizabeth Ann Horlock
NationalityBritish
StatusResigned
Appointed16 July 2007(27 years, 8 months after company formation)
Appointment Duration11 months (resigned 12 June 2008)
RoleCompany Director
Correspondence Address1 Barringer Court
London Street, Godmanchester
Huntingdon
Cambs
PE29 2HU
Director NameBo Henrik Matzner
Date of BirthDecember 1969 (Born 51 years ago)
NationalityAustrian
StatusResigned
Appointed20 August 2007(27 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 05 January 2009)
RoleFinance Business Partner
Correspondence Address95 Stanmore Road
Birmingham
B16 0SX
Director NameAshok Joshi
Date of BirthMarch 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2009(29 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 13 May 2011)
RoleCompany Director
Correspondence Address26th Floor
Portland House Bressenden Place
London
SW1E 5BG
Director NameGregor Sandy Methven
Date of BirthOctober 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2009(29 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 02 November 2011)
RoleCompany Director
Correspondence Address26th Floor
Portland House Bressenden Place
London
SW1E 5BG
Director NameMr Graham John White
Date of BirthSeptember 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed13 May 2011(31 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 13 June 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26th Floor
Portland House Bressenden Place
London
SW1E 5BG

Location

Registered Address26th Floor
Portland House Bressenden Place
London
SW1E 5BG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

4m at £1Til LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (9 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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