Holisports Company Limited

Company Name	Holisports Company Limited
Company Status	Dissolved
Company Number	01759932
Category	Private Limited Company
Incorporation Date	10 October 1983(40 years, 6 months ago)
Dissolution Date	1 July 2003 (20 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Robert Dennis Bannister
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1991(8 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (closed 01 July 2003)
Role	Accountant
Correspondence Address	The Flat L`Islet Place St Sampsons Guernsey Channel Islands GY2 4SR

Secretary Name	Plaiderie Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	20 October 1998(15 years after company formation)
Appointment Duration	4 years, 8 months (closed 01 July 2003)
Correspondence Address	La Plaiderie House La Plaiderie St Peter Port Guernsey GY1 3DQ

Director Name	Plaiderie Corporate Directors Two Limited (Corporation)
Status	Closed
Appointed	31 December 1998(15 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (closed 01 July 2003)
Correspondence Address	La Plaiderie House La Plaiderie St Peter Port Guernsey GY1 3DQ

Director Name	Kevin Michael McAuliffe
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(8 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 07 February 1992)
Role	Accountant
Correspondence Address	Tamatave 21 Le Villoco Estate Castel Guernsey

Director Name	Betty Terry
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(8 years, 2 months after company formation)
Appointment Duration	7 years (resigned 31 December 1998)
Role	Financial Consultant
Correspondence Address	Le Pre De L'Eglise Sark Channel

Director Name	Mr James Michael Smith Terry
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(8 years, 2 months after company formation)
Appointment Duration	7 years (resigned 31 December 1998)
Role	Financial Consultant
Correspondence Address	Le Pre De L'Eglise Sark Channel Islands

Secretary Name	Geoffrey Christopher Warren
Nationality	British
Status	Resigned
Appointed	20 December 1991(8 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 November 1995)
Role	Company Director
Correspondence Address	La Madonette Les Sages Torteval Guernsey GY8 0LB

Director Name	Mr Stephen Jeremy Jacobson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(8 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 April 1997)
Role	Accountant
Correspondence Address	La Maisonette Les Cornus St Martin Guernsey GY4 6PU

Secretary Name	Tracey De La Mare
Nationality	British
Status	Resigned
Appointed	03 November 1995(12 years after company formation)
Appointment Duration	1 year, 8 months (resigned 18 July 1997)
Role	Company Director
Correspondence Address	57 Clos Des Pecqueries St Sampson Guernsey Channel Islands GY2 4TX

Secretary Name	Anne Jehan
Nationality	British
Status	Resigned
Appointed	18 July 1997(13 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 October 1998)
Role	Company Director
Correspondence Address	La Fontaine Le Variouf Forest Guernsey GY8 0BH

Location

Registered Address	7a Wyndham Place London W1H 1PN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£62,694
Cash	£1,093
Current Liabilities	£4,246

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

1 July 2003	Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2003	First Gazette notice for voluntary strike-off (1 page)
4 February 2003	Application for striking-off (2 pages)
9 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
18 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
23 July 2001	Registered office changed on 23/07/01 from: 8 wyndham place london W1H 1PP (1 page)
4 January 2001	Return made up to 20/12/00; full list of members (7 pages)
19 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
23 December 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
23 December 1999	Return made up to 20/12/99; full list of members (7 pages)
16 September 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
25 May 1999	Director resigned (1 page)
25 May 1999	Director resigned (1 page)
21 May 1999	New director appointed (3 pages)
21 May 1999	New director appointed (3 pages)
22 December 1998	Return made up to 20/12/98; no change of members 363(288) ‐ Director's particulars changed (13 pages)
22 December 1998	Secretary resigned (1 page)
22 December 1998	New secretary appointed (2 pages)
16 November 1998	Director's particulars changed (1 page)
16 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
25 September 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
21 June 1998	Accounts for a small company made up to 31 December 1996 (5 pages)
13 January 1998	Return made up to 20/12/97; no change of members (13 pages)
24 September 1997	Director resigned (1 page)
3 April 1997	Full accounts made up to 31 December 1995 (8 pages)
6 January 1997	Return made up to 20/12/96; full list of members (18 pages)
25 September 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
24 July 1996	Director's particulars changed (1 page)
25 January 1996	Return made up to 20/12/95; no change of members 363(288) ‐ Director's particulars changed (14 pages)
26 September 1995	Full accounts made up to 31 December 1994 (8 pages)

Holisports Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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