| Company Name | Holwell Management (St. Cuthberts) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01691523 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 17 January 1983(41 years, 3 months ago) |
| Dissolution Date | 21 March 2000 (24 years, 1 month 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 | Nicola Ludski |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 1999(16 years, 1 month after company formation) |
| Appointment Duration | 1 year (closed 21 March 2000) |
| Role | Airline Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 St Cuthberts Gardens Pinner Middlesex HA5 4JE |
| Director Name | Mr Peter John Barrett |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 1999(16 years, 1 month after company formation) |
| Appointment Duration | 1 year (closed 21 March 2000) |
| Role | Merchandise Asst Textiles |
| Country of Residence | England |
| Correspondence Address | 3 St Cuthberts Gardens Pinner Middlesex HA5 4JE |
| Secretary Name | Nicola Ludski |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 1999(16 years, 1 month after company formation) |
| Appointment Duration | 1 year (closed 21 March 2000) |
| Role | Airline Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 St Cuthberts Gardens Pinner Middlesex HA5 4JE |
| Director Name | Mr Gobin Boolaky |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(7 years, 11 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 23 December 1993) |
| Role | Property Manager |
| Correspondence Address | 58 Queen Anne Street London W1M 9LA |
| Director Name | Mrs Eve Winer |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(7 years, 11 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 23 December 1993) |
| Role | Assistant Company Secretary |
| Correspondence Address | 58 Queen Anne Street London W1G 8HW |
| Secretary Name | Mr Gobin Boolaky |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(7 years, 11 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 23 December 1993) |
| Role | Company Director |
| Correspondence Address | 58 Queen Anne Street London W1M 9LA |
| Director Name | Gary Stephen Simmons |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1993(10 years, 11 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 25 February 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Queen Anne Street London W1G 8HW |
| Director Name | Jeffrey Stein |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1993(10 years, 11 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 25 February 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Queen Anne Street London W1G 8HW |
| Secretary Name | Jeffrey Stein |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1993(10 years, 11 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 25 February 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Queen Anne Street London W1G 8HW |
Location
| Registered Address | 58 Queen Anne Street London W1M 9LA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 1998 (26 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 21 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 1999 | Application for striking-off (1 page) |
| 3 April 1999 | Director resigned (1 page) |
| 3 April 1999 | New director appointed (2 pages) |
| 3 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 3 April 1999 | Secretary resigned;director resigned (1 page) |
| 24 March 1999 | Annual return made up to 24/12/98 (4 pages) |
| 29 December 1998 | Full accounts made up to 28 February 1998 (7 pages) |
| 8 January 1998 | Annual return made up to 24/12/97 (4 pages) |
| 5 January 1998 | Full accounts made up to 28 February 1997 (6 pages) |
| 11 February 1997 | Full accounts made up to 28 February 1996 (7 pages) |
| 27 January 1997 | Annual return made up to 31/12/96 (4 pages) |
| 20 December 1995 | Annual return made up to 31/12/95 (4 pages) |
| 6 December 1995 | Full accounts made up to 28 February 1995 (6 pages) |