Hollywell Spring Limited

Company Name	Hollywell Spring Limited
Company Status	Dissolved
Company Number	02094084
Category	Private Limited Company
Incorporation Date	28 January 1987(37 years, 3 months ago)
Dissolution Date	7 July 2009 (14 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

Directors

Secretary Name	Isabelle Deschamps
Nationality	British
Status	Closed
Appointed	24 October 2003(16 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (closed 07 July 2009)
Role	Company Director
Correspondence Address	65 Gainsford Street London SE1 2NB

Director Name	Joseph Michael Kirby
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	11 August 2004(17 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (closed 07 July 2009)
Role	General Manager
Correspondence Address	18 Marquesa Dana Point Ca92629 United States

Director Name	Giulio Enrico Gerardo
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Italian
Status	Closed
Appointed	01 June 2005(18 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (closed 07 July 2009)
Role	Company Director
Correspondence Address	200 Rue De Lourmel 75015 France

Director Name	Mr Roger Maddock
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(4 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 May 2001)
Role	Accountant
Correspondence Address	Union House Union Street St Helier Jersey Channel

Director Name	Peter Maddock
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(4 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 May 2001)
Role	Lawyer
Correspondence Address	The Barn No 1 Chesham Road Great Missenden Buckinghamshire HP16 0RG

Secretary Name	Mrs Joan Florence Ashdown
Nationality	British
Status	Resigned
Appointed	01 July 1991(4 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 December 1991)
Role	Company Director
Correspondence Address	393 Wrotham Road Gravesend Kent DA13 9EF

Secretary Name	Mr Graham Christopher Ralph
Nationality	British
Status	Resigned
Appointed	18 December 1991(4 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Redwings Park View Road Pinner Middlesex HA5 3YF

Director Name	John Bell
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(5 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 1993)
Role	Chartered Accountant
Correspondence Address	Carlyon House Carlton Road South Godstone Surrey RH9 8LG

Director Name	Ian Frances Wade
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(14 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	,Flat 27a, Block 1, Grand Garden 61 South Bay Road Hong Kong Foreign

Director Name	Robert Martin Finnegan
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 2001(14 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 August 2004)
Role	Company Director
Correspondence Address	B43 Albion Riverside Hester Road Battersea London Sw11

Director Name	Peter Christopher Edward Farquhar
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(14 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 March 2004)
Role	Company Director
Correspondence Address	32 Briarwood Road Clapham London SW4 9PX

Director Name	Miranda Wing Han Cheung
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 May 2001(14 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 2002)
Role	Company Director
Correspondence Address	1145 Tower 6 Hong Kong Parkview 88 Tai Tam Reservoir Road Hong Kong China

Secretary Name	Edith Shih
Nationality	British
Status	Resigned
Appointed	01 May 2001(14 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2003)
Role	Company Director
Country of Residence	Hong Kong, China
Correspondence Address	13c 9 Brewin Path Hong Kong

Director Name	Aloysius Martin Yirk Yu So
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(15 years, 4 months after company formation)
Appointment Duration	1 year (resigned 30 June 2003)
Role	Company Director
Correspondence Address	8a Mountain Lodge 44 Mount Kellett Road The Peak Hong Kong Foreign

Director Name	Jeffrey Townsend Caso
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2003(16 years, 5 months after company formation)
Appointment Duration	8 months (resigned 01 March 2004)
Role	Company Director
Correspondence Address	43 Rue St Didier Paris 75116 Foreign

Director Name	Lawrence Ernest Krahn
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2003(16 years, 5 months after company formation)
Appointment Duration	8 months (resigned 01 March 2004)
Role	Company Director
Correspondence Address	405 Limestone Road Ridgefield Connecticut 06877 United States

Secretary Name	Giulio Enrico Gerardo
Nationality	British
Status	Resigned
Appointed	30 June 2003(16 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 October 2003)
Role	Zone Controller
Correspondence Address	200 Rue De Lourmel Paris 75015 Foreign

Director Name	Henrik Gotterbarm
Date of Birth	June 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	01 March 2004(17 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	116 Avenue Du Marechal Foch 92210 St Cloud France

Director Name	Joseph Daniel Callahan
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2004(17 years, 1 month after company formation)
Appointment Duration	11 months (resigned 31 January 2005)
Role	Company Director
Correspondence Address	158 Trapelo Road Waltham Ma 02454 United States

Director Name	Andrew Harold William Dowthwaite
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2004(17 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 04 February 2005)
Role	Company Director
Correspondence Address	92 Higher Blandford Road Broadstone Poole Dorset BH18 9AH

Director Name	Mr Andrew Simon Ralphs
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(18 years after company formation)
Appointment Duration	11 months, 1 week (resigned 06 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	59 North Street Thame Oxfordshire OX9 3BH

Location

Registered Address	St George's House Croydon Surrey CR9 1NR
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

7 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2009	First Gazette notice for voluntary strike-off (1 page)
12 March 2009	Resolutions RES13 ‐ Voluntary strike off 05/03/2009 (2 pages)
12 March 2009	Application for striking-off (1 page)
28 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
18 September 2008	Return made up to 01/07/08; no change of members (7 pages)
1 August 2007	Return made up to 01/07/07; no change of members (7 pages)
19 March 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
10 August 2006	Return made up to 01/07/06; full list of members (7 pages)
2 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
25 January 2006	Director resigned (1 page)
17 November 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
3 August 2005	Return made up to 01/07/05; full list of members (7 pages)
15 July 2005	New director appointed (3 pages)
13 July 2005	Director resigned (1 page)
18 February 2005	New director appointed (2 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	Director resigned (1 page)
2 September 2004	Full accounts made up to 31 December 2003 (8 pages)
24 August 2004	New director appointed (2 pages)
18 August 2004	Director resigned (1 page)
13 August 2004	Return made up to 01/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
26 July 2004	Secretary's particulars changed (1 page)
14 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 2004	New director appointed (3 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	New director appointed (2 pages)
2 April 2004	Director resigned (1 page)
25 January 2004	Director's particulars changed (1 page)
31 December 2003	New secretary appointed (2 pages)
20 November 2003	Secretary resigned (1 page)
20 November 2003	Registered office changed on 20/11/03 from: 9 queen street mayfair london W1J 5PE (1 page)
9 September 2003	Return made up to 01/07/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
19 July 2003	Director resigned (1 page)
19 July 2003	New director appointed (3 pages)
19 July 2003	New director appointed (3 pages)
19 July 2003	Secretary resigned (1 page)
19 July 2003	New secretary appointed (2 pages)
19 July 2003	Director resigned (1 page)
13 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
15 April 2003	Auditor's resignation (1 page)
10 February 2003	Full accounts made up to 30 December 2001 (13 pages)
4 February 2003	Auditor's resignation (1 page)
3 February 2003	Full accounts made up to 30 April 2001 (19 pages)
29 October 2002	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	New director appointed (2 pages)
10 May 2002	Registered office changed on 10/05/02 from: 9 queen street mayfair london W1X 7PH (1 page)
14 March 2002	Registered office changed on 14/03/02 from: 100 new bridge street london EC4V 6JA (1 page)
14 March 2002	Location of register of members (1 page)
30 October 2001	Accounting reference date extended from 31/12/00 to 30/04/01 (1 page)
1 October 2001	Return made up to 01/07/01; full list of members (7 pages)
30 August 2001	Secretary resigned (1 page)
30 August 2001	Director resigned (1 page)
30 August 2001	Director resigned (1 page)
15 August 2001	Registered office changed on 15/08/01 from: weir house latimer road chesham buckinghamshire HP5 1QQ (1 page)
10 August 2001	New director appointed (2 pages)
10 August 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	New secretary appointed (2 pages)
29 June 2001	New director appointed (2 pages)
4 May 2001	Ad 18/04/01--------- Â£ si 50000@1=50000 Â£ ic 851000/901000 (2 pages)
4 May 2001	Ad 10/04/01--------- Â£ si 50000@1=50000 Â£ ic 801000/851000 (2 pages)
16 January 2001	Full accounts made up to 31 December 1999 (21 pages)
6 September 2000	Return made up to 01/07/00; full list of members (8 pages)
26 October 1999	Full accounts made up to 31 December 1998 (16 pages)
26 August 1999	Return made up to 01/07/99; full list of members (6 pages)
25 May 1999	Declaration of satisfaction of mortgage/charge (2 pages)
12 August 1998	Full accounts made up to 31 December 1997 (31 pages)
30 October 1997	Full accounts made up to 31 December 1996 (23 pages)
8 September 1997	Return made up to 01/07/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 February 1997	Full accounts made up to 31 December 1995 (15 pages)
22 August 1996	Return made up to 01/07/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
23 May 1996	Particulars of mortgage/charge (3 pages)
22 May 1996	Registered office changed on 22/05/96 from: 690 sterling road slough berkshire SL1 4ST (1 page)
19 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 March 1996	Particulars of mortgage/charge (3 pages)
30 March 1996	Particulars of mortgage/charge (3 pages)
4 January 1996	Full accounts made up to 31 December 1994 (14 pages)
5 September 1995	Return made up to 01/07/95; full list of members (6 pages)
24 February 1995	Particulars of mortgage/charge (3 pages)
10 February 1995	Particulars of mortgage/charge (3 pages)
26 September 1992	Declaration of satisfaction of mortgage/charge (1 page)
29 July 1992	Ad 19/06/92--------- Â£ si 401000@1=401000 Â£ ic 210000/611000 (2 pages)
13 May 1992	Ad 19/04/92--------- Â£ si 200000@1=200000 Â£ ic 10000/210000 (2 pages)
14 September 1989	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
1 March 1988	Wd 04/02/88 ad 04/11/87--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (1 page)
1 March 1988	Wd 04/02/88 pd 04/11/87--------- Â£ si 2@1 (1 page)
28 January 1987	Incorporation (15 pages)

Hollywell Spring Limited

Business Activity

Directors

Location

Accounts

Filing History

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