Company NameHoltwest Limited
Company StatusDissolved
Company Number02582972
CategoryPrivate Limited Company
Incorporation Date15 February 1991(33 years, 2 months ago)
Dissolution Date25 November 1997 (26 years, 5 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Robert Michael Pennick Davis
Date of BirthJuly 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed05 March 1991(2 weeks, 4 days after company formation)
Appointment Duration6 years, 8 months (closed 25 November 1997)
RoleConsultant
Correspondence AddressSalenco 12 Totteridge Common
London
N20 8NL
Director NameNeil Gainsley
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed05 March 1991(2 weeks, 4 days after company formation)
Appointment Duration6 years, 8 months (closed 25 November 1997)
RoleConsultant
Correspondence AddressAshwood
20 Valencia Road
Stanmore
Middlesex
HA7 4JH
Director NameMr Maurice Robert Rogers
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed05 March 1991(2 weeks, 4 days after company formation)
Appointment Duration6 years, 8 months (closed 25 November 1997)
RoleConsultant
Country of ResidenceEngland
Correspondence Address5 Little Dragons
Nursery Road
Loughton
Essex
IG10 4DG
Director NameMr David Irving Smith
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed05 March 1991(2 weeks, 4 days after company formation)
Appointment Duration6 years, 8 months (closed 25 November 1997)
RoleConsultant
Correspondence AddressBirchbank
Sandy Lane
Northwood
Middlesex
HA6 3ER
Secretary NameMr David Irving Smith
NationalityBritish
StatusClosed
Appointed05 March 1991(2 weeks, 4 days after company formation)
Appointment Duration6 years, 8 months (closed 25 November 1997)
RoleConsultant
Correspondence AddressBirchbank
Sandy Lane
Northwood
Middlesex
HA6 3ER
Director NameCCS Directors Limited (Corporation)
Date of BirthNovember 1990 (Born 33 years ago)
StatusResigned
Appointed15 February 1991(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameCCS Secretaries Limited (Corporation)
StatusResigned
Appointed15 February 1991(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressKenton House
666 Kenton Road
Harrow
Middlesex
HA3 9QN
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardKenton East
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1995 (29 years ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

25 November 1997Final Gazette dissolved via voluntary strike-off (1 page)
5 August 1997First Gazette notice for voluntary strike-off (1 page)
21 January 1997Voluntary strike-off action has been suspended (1 page)
25 November 1996Application for striking-off (1 page)
18 February 1996Return made up to 24/01/96; no change of members (4 pages)
7 December 1995Accounts for a small company made up to 31 March 1995 (7 pages)