| Company Name | Holybridge Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02071408 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1986(37 years, 6 months ago) |
| Dissolution Date | 2 June 2009 (14 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Harvey Berger |
|---|---|
| Date of Birth | March 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 December 1991(5 years, 1 month after company formation) |
| Appointment Duration | 15 years, 4 months (resigned 19 May 2007) |
| Role | Accountant |
| Correspondence Address | 18 Chalk Lane Cockfosters Barnet Hertfordshire EN4 9HJ |
| Secretary Name | Iris Berger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 December 1991(5 years, 1 month after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 18 September 1995) |
| Role | Company Director |
| Correspondence Address | 18 Chalk Lane Cockfosters Barnet Hertfordshire EN4 9HJ |
| Secretary Name | Janice Pawsey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1995(8 years, 10 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 13 July 1999) |
| Role | Company Director |
| Correspondence Address | 43 Ringwood Gardens London SW15 4NP |
| Secretary Name | Lorraine Sheridan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1999(12 years, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 04 July 2001) |
| Role | Company Director |
| Correspondence Address | 41 Chelmsford Close Hammersmith London W6 8HU |
| Secretary Name | Margaret Malone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2001(14 years, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 05 December 2002) |
| Role | Company Director |
| Correspondence Address | 22b Rusham Road London SW12 8TH |
| Secretary Name | Lorraine Sheridan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2002(16 years, 1 month after company formation) |
| Appointment Duration | 5 years (resigned 12 December 2007) |
| Role | Company Director |
| Correspondence Address | 8 Carnforth Close Epsom Surrey KT19 9HQ |
Location
| Registered Address | Tacs Accountants Audit House 260 Field End Road Eastcote Ruislip Middlesex HA4 9LT |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Cavendish |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,100 |
| Net Worth | £13,420 |
| Cash | £170 |
| Current Liabilities | £8,688 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 2 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2008 | Return made up to 04/12/07; full list of members (3 pages) |
| 18 December 2007 | Secretary resigned (1 page) |
| 31 May 2007 | Director resigned (1 page) |
| 17 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 16 January 2007 | Return made up to 04/12/06; full list of members (2 pages) |
| 16 January 2007 | Secretary's particulars changed (1 page) |
| 18 May 2006 | Registered office changed on 18/05/06 from: 3RD floor 29 ludgate hill london EC4M 7JE (1 page) |
| 27 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 27 January 2006 | Return made up to 04/12/05; full list of members (6 pages) |
| 29 December 2004 | Registered office changed on 29/12/04 from: 14 yardley street london WC1X 0EZ (1 page) |
| 13 December 2004 | Return made up to 04/12/04; full list of members (6 pages) |
| 3 November 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 11 December 2003 | Return made up to 04/12/03; full list of members (6 pages) |
| 18 November 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 25 March 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 20 December 2002 | New secretary appointed (2 pages) |
| 11 December 2002 | Return made up to 04/12/02; full list of members (6 pages) |
| 10 December 2002 | Secretary resigned (1 page) |
| 16 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 11 December 2001 | Return made up to 04/12/01; full list of members (6 pages) |
| 5 November 2001 | Secretary resigned (1 page) |
| 28 October 2001 | New secretary appointed (2 pages) |
| 21 December 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 7 December 2000 | Return made up to 04/12/00; full list of members
|
| 8 December 1999 | Return made up to 04/12/99; full list of members (6 pages) |
| 8 November 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 2 August 1999 | New secretary appointed (2 pages) |
| 2 August 1999 | Secretary resigned (1 page) |
| 11 January 1999 | Return made up to 04/12/98; full list of members (6 pages) |
| 17 November 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 8 January 1998 | Return made up to 04/12/97; no change of members (4 pages) |
| 21 August 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 12 December 1996 | Return made up to 04/12/96; no change of members (4 pages) |
| 9 December 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 12 December 1995 | Return made up to 04/12/95; full list of members (6 pages) |
| 14 November 1995 | New secretary appointed (2 pages) |
| 30 October 1995 | Full accounts made up to 31 March 1995 (10 pages) |
| 24 November 1986 | Registered office changed on 24/11/86 from: 124-128 city road london EC1V 2NJ (1 page) |