| Company Name | Holtzone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01969791 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1985(38 years, 4 months ago) |
| Dissolution Date | 3 May 2005 (19 years 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 | Bruce Millar |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1993(7 years, 9 months after company formation) |
| Appointment Duration | 11 years, 7 months (closed 03 May 2005) |
| Role | Company Director |
| Correspondence Address | 60 Wick Avenue Wheathamstead Hertfordshire AL4 8QA |
| Secretary Name | Corinne Ann Stone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1993(7 years, 9 months after company formation) |
| Appointment Duration | 11 years, 7 months (closed 03 May 2005) |
| Role | Secretary |
| Correspondence Address | 31 Seaford Close Luton Bedfordshire LU2 8JX |
| Director Name | Mr Saul Gor |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1991(5 years, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 20 September 1993) |
| Role | Pharmacist |
| Correspondence Address | C/O 93 Oakwood Avenue Greenford Middlesex UB6 0RG |
| Secretary Name | Mrs Mina Gor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1991(5 years, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 20 September 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 93 Oakwood Crescent Greenford Middlesex UB6 0RG |
Location
| Registered Address | C/O Spr 45 Mortimer Street London W1W 8HJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £51 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 18 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 7 December 2004 | Application for striking-off (1 page) |
| 28 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 4 November 2003 | Return made up to 01/10/03; full list of members (6 pages) |
| 29 November 2002 | Registered office changed on 29/11/02 from: 271-281 oxford street london W1R 1LD (1 page) |
| 29 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 12 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 12 October 2001 | Return made up to 01/10/01; full list of members (6 pages) |
| 31 October 2000 | Return made up to 01/10/00; full list of members (6 pages) |
| 31 October 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 30 November 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 5 October 1999 | Return made up to 01/10/99; full list of members (6 pages) |
| 11 December 1998 | Return made up to 01/10/98; no change of members (4 pages) |
| 11 December 1998 | Registered office changed on 11/12/98 from: c/o simons platman and rechnic 8 wimpole street london wim 7AB (1 page) |
| 11 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 10 October 1997 | Return made up to 01/10/97; no change of members
|
| 10 October 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 6 October 1996 | Return made up to 01/10/96; full list of members (6 pages) |
| 20 October 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |