| Company Name | Holdstock International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02143326 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1987(36 years, 10 months ago) |
| Dissolution Date | 3 October 2000 (23 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | JAYA Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 April 1999(11 years, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 03 October 2000) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Musterasset Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 April 1999(11 years, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 03 October 2000) |
| Correspondence Address | 1 Knightrider Court London EC4V 5JU |
| Director Name | L G Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 1992(5 years, 1 month after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 15 April 1999) |
| Correspondence Address | 66 Wigmore Street London W1U 2HA |
| Secretary Name | Lg Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 1992(5 years, 1 month after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 15 April 1999) |
| Correspondence Address | 38 Wigmore Street London W1U 2HQ |
Location
| Registered Address | Fourth Floor 50 Hans Crescent London SW1X 0NB |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 3 October 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 June 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 1999 | Voluntary strike-off action has been suspended (1 page) |
| 4 November 1999 | Application for striking-off (1 page) |
| 14 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 7 September 1999 | Return made up to 25/08/99; full list of members
|
| 21 June 1999 | Registered office changed on 21/06/99 from: 66 wigmore street london W1H 0HQ (1 page) |
| 21 June 1999 | New director appointed (2 pages) |
| 21 June 1999 | Secretary resigned (1 page) |
| 21 June 1999 | Director resigned (1 page) |
| 21 June 1999 | New secretary appointed (2 pages) |
| 7 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 1 September 1998 | Return made up to 25/08/98; full list of members (30 pages) |
| 24 June 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 16 September 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 2 September 1997 | Return made up to 25/08/97; full list of members (24 pages) |
| 20 February 1997 | Full accounts made up to 31 December 1995 (13 pages) |
| 7 January 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 10 September 1996 | Return made up to 25/08/96; full list of members (22 pages) |
| 15 December 1995 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 13 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 10 March 1995 | Registered office changed on 10/03/95 from: 100,chalk farm road, london. NW1 8EH (1 page) |