| Company Name | Holdfast Integrated Support Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02681721 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1992(32 years, 3 months ago) |
| Dissolution Date | 20 March 2001 (23 years, 1 month ago) |
| Previous Name | Charter Services Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| 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 | Laurent Philippe Bermejo |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 30 November 1999(7 years, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 20 March 2001) |
| Role | Chief Executive |
| Correspondence Address | 8 Woodville Road London W5 2SF |
| Secretary Name | Jean Philippe Riehl |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 29 February 2000(8 years, 1 month after company formation) |
| Appointment Duration | 1 year (closed 20 March 2001) |
| Role | Dep Managing Director |
| Correspondence Address | 6 Rue Beffroy F-92200 Neuilly Sur Seine France |
| Director Name | Dr Norman Michael Biddle |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1993(1 year after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 01 December 1999) |
| Role | Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Chantry 25 Church Road, Abbots Leigh Bristol BS8 3QP |
| Director Name | Mr Michael Ian Cant |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1993(1 year after company formation) |
| Appointment Duration | 10 months (resigned 24 November 1993) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 95 Upper Holly Walk Leamington Spa Warwickshire CV32 4JS |
| Director Name | Mr Oliver John Jones |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1993(1 year after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 28 March 1997) |
| Role | Chartered Surveyor |
| Correspondence Address | 71 Cole Park Road Twickenham Middlesex TW1 1HT |
| Secretary Name | Mr John Francis Radcliffe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1993(1 year after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 15 June 1993) |
| Role | Company Director |
| Correspondence Address | 19 Egremont Road Cardiff South Glamorgan CF2 5LP Wales |
| Secretary Name | Mr Rodney Grahame Castle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1993(1 year, 4 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 01 October 1997) |
| Role | Secretary |
| Correspondence Address | The Old Cottage Wells Lane Guildford Surrey GU3 2BS |
| Director Name | Mr Nigel Victor Charles Jackaman |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1994(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 11 April 1995) |
| Role | Accountant |
| Correspondence Address | Batts Cottage Freefolk Whitchurch Hampshire RG28 7NW |
| Director Name | Derek Victor Moule |
|---|---|
| Date of Birth | February 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1994(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 11 April 1995) |
| Role | Managing Director |
| Correspondence Address | Rose Cottage London Road Sunningdale Ascot Berkshire SL5 0JZ |
| Director Name | Filippo Sarti |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1994(1 year, 11 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 31 March 2000) |
| Role | Chartered Quantity Surveyor |
| Correspondence Address | 46e Hampton Road Teddington Middlesex TW11 0LH |
| Director Name | Mr Peter Charles Sweeney |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1994(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 27 October 1997) |
| Role | Company Director |
| Correspondence Address | The Warren 61 Leas Road Warlingham Surrey CR6 9LP |
| Director Name | Timothy John Piper |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1995(3 years, 8 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 02 December 1999) |
| Role | Company Director |
| Correspondence Address | Beechwood House Hawley Road Blackwater Camberley Surrey GU17 9BZ |
| Secretary Name | Diana France |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1997(5 years, 8 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 29 February 2000) |
| Role | Company Director |
| Correspondence Address | Flat 7 4 Clanricarde Gardens London W2 4NA |
Location
| Registered Address | Elizabeth House 56-60 London Road Staines Middlesex TW18 4BQ |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Staines |
| 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
| 20 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 October 2000 | Director resigned (1 page) |
| 9 October 2000 | Application for striking-off (1 page) |
| 26 May 2000 | New secretary appointed (2 pages) |
| 26 May 2000 | Secretary resigned (1 page) |
| 1 February 2000 | Return made up to 28/01/00; full list of members
|
| 16 December 1999 | Director resigned (1 page) |
| 16 December 1999 | New director appointed (2 pages) |
| 16 December 1999 | Director resigned (1 page) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 19 October 1999 | Company name changed charter services LIMITED\certificate issued on 20/10/99 (2 pages) |
| 6 September 1999 | Registered office changed on 06/09/99 from: 37-41 old queen street london SW1H 9JA (1 page) |
| 12 February 1999 | Return made up to 28/01/99; no change of members (4 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 18 April 1998 | Location of register of members (1 page) |
| 19 February 1998 | Return made up to 28/01/98; no change of members (6 pages) |
| 21 November 1997 | Director resigned (1 page) |
| 17 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 10 October 1997 | New secretary appointed (2 pages) |
| 10 October 1997 | Secretary resigned (1 page) |
| 7 April 1997 | Director resigned (1 page) |
| 27 February 1997 | Return made up to 28/01/97; full list of members (8 pages) |
| 3 November 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 14 February 1996 | Return made up to 28/01/96; no change of members
|
| 26 October 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 26 October 1995 | New director appointed (2 pages) |
| 24 July 1995 | Secretary's particulars changed (4 pages) |
| 20 April 1995 | Director resigned (2 pages) |
| 20 April 1995 | Director resigned (2 pages) |