Company NameHoldcove Limited
Company StatusDissolved
Company Number02545980
CategoryPrivate Limited Company
Incorporation Date4 October 1990(33 years, 7 months ago)
Dissolution Date25 April 2006 (18 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameGraeme Neil Burnett
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed04 October 1991(1 year after company formation)
Appointment Duration14 years, 6 months (closed 25 April 2006)
RoleChemical Engineer
Correspondence Address63b Bennerley Road
Clapham
London
SW11 6DR
Secretary NameDoreen Mary Burnett
NationalityBritish
StatusClosed
Appointed04 October 1991(1 year after company formation)
Appointment Duration14 years, 6 months (closed 25 April 2006)
RoleCompany Director
Correspondence Address47 Stile Common Road
Huddersfield
West Yorkshire
HD4 6DE

Location

Registered AddressBank House
1/7 Sutton Court Road
Sutton
Surrey
SM1 4SP
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton Central
Built Up AreaGreater London

Financials

Year2014
Turnover£4,151
Net Worth£1,465
Cash£2,275
Current Liabilities£2,668

Accounts

Latest Accounts31 March 2005 (19 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

25 April 2006Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2006First Gazette notice for voluntary strike-off (1 page)
30 November 2005Application for striking-off (1 page)
21 November 2005Total exemption full accounts made up to 31 March 2005 (10 pages)
21 October 2004Return made up to 04/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 September 2004Total exemption full accounts made up to 31 March 2004 (10 pages)
6 November 2003Return made up to 04/10/03; full list of members (6 pages)
22 September 2003Total exemption full accounts made up to 31 March 2003 (10 pages)
23 October 2002Return made up to 04/10/02; full list of members (6 pages)
21 August 2002Total exemption full accounts made up to 31 March 2002 (10 pages)
18 March 2002Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
7 January 2002Total exemption full accounts made up to 31 December 2000 (8 pages)
21 November 2001Return made up to 04/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 June 2001Return made up to 04/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 October 2000Full accounts made up to 31 December 1999 (8 pages)
27 July 2000Full accounts made up to 31 December 1998 (8 pages)
19 November 1999Return made up to 04/10/99; full list of members
  • 363(287) ‐ Registered office changed on 19/11/99
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 February 1999Full accounts made up to 31 December 1997 (8 pages)
27 October 1998Return made up to 04/10/98; full list of members (6 pages)
25 January 1998Full accounts made up to 31 December 1996 (8 pages)
7 November 1997Return made up to 04/10/97; no change of members (4 pages)
30 October 1996Return made up to 04/10/96; no change of members (4 pages)
30 October 1996Full accounts made up to 31 December 1995 (8 pages)
30 November 1995Return made up to 04/10/95; full list of members (8 pages)
31 October 1995Full accounts made up to 31 December 1994 (8 pages)