Company NameHoldstream Limited
Company StatusDissolved
Company Number02287111
CategoryPrivate Limited Company
Incorporation Date15 August 1988(35 years, 8 months ago)
Dissolution Date21 January 1997 (27 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameAnne Holloway
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed10 July 1991(2 years, 10 months after company formation)
Appointment Duration5 years, 6 months (closed 21 January 1997)
RoleRecord Producer Manager
Correspondence Address6 Abingdon Villas
London
W8 6BX
Secretary NameDelancey Business Management Ltd (Corporation)
StatusClosed
Appointed01 July 1995(6 years, 10 months after company formation)
Appointment Duration1 year, 6 months (closed 21 January 1997)
Correspondence Address5 Phoenix Lodge Mansions
Brook Green
London
W6 7BG
Secretary NameLa Corporate Limited (Corporation)
StatusResigned
Appointed10 July 1991(2 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 21 September 1992)
Correspondence Address7 Ivebury Court 325 Latimer Road
London
W10 6RA
Secretary NameDENE Secretarial Services Limited (Corporation)
StatusResigned
Appointed21 September 1992(4 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 01 July 1995)
Correspondence Address56 Dene Street
Dorking
Surrey
RH4 2DP

Location

Registered AddressNomis Studios
45-53 Sinclair Road
London
W14 0NS
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardAddison
Built Up AreaGreater London

Accounts

Latest Accounts31 May 1995 (28 years, 11 months ago)
Accounts CategorySmall
Accounts Year End31 May

Filing History

21 January 1997Final Gazette dissolved via voluntary strike-off (1 page)
3 September 1996First Gazette notice for voluntary strike-off (1 page)
19 July 1996Resolutions
  • SRES13 ‐ Special resolution
(1 page)
18 July 1996Application for striking-off (1 page)
25 March 1996Accounts for a small company made up to 31 May 1995 (9 pages)
15 August 1995New secretary appointed (2 pages)
1 August 1995Return made up to 10/07/95; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)