Company NameHollyhock Plastics Limited
Company StatusDissolved
Company Number02719212
CategoryPrivate Limited Company
Incorporation Date1 June 1992(31 years, 11 months ago)
Dissolution Date20 April 2004 (20 years ago)
Previous NameHollyhock Homes Limited

Business Activity

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

Directors

Director NameMr Nicholas Edward Rogers
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed01 June 1992(same day as company formation)
RoleChemist
Correspondence Address81 Delamere Road
Ealing
London
W5 3JP
Director NameMrs Rosemarie Anne Groves Rogers
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed01 June 1992(same day as company formation)
RoleAccountant
Correspondence Address81 Delamere Road
Ealing
London
W5 3JP
Secretary NameMrs Rosemarie Anne Groves Rogers
NationalityBritish
StatusClosed
Appointed01 June 1992(same day as company formation)
RoleCompany Director
Correspondence Address81 Delamere Road
Ealing
London
W5 3JP
Director NameMr Rogers Timothy James
Date of BirthMay 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1992(same day as company formation)
RoleProperty Developer
Correspondence Address81 Delamere Road
Ealing
London
W5 3JP
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed01 June 1992(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address81 Delamere Road
Ealing
London
W5 3JP
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEaling Common
Built Up AreaGreater London

Financials

Year2014
Net Worth-£220
Current Liabilities£220

Accounts

Latest Accounts30 November 2002 (21 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

20 April 2004Final Gazette dissolved via voluntary strike-off (1 page)
6 January 2004First Gazette notice for voluntary strike-off (1 page)
17 November 2003Application for striking-off (1 page)
9 June 2003Return made up to 01/06/03; full list of members (7 pages)
8 June 2003Total exemption small company accounts made up to 30 November 2002 (3 pages)
18 October 2002Total exemption small company accounts made up to 30 November 2001 (3 pages)
3 July 2002Return made up to 01/06/02; full list of members (7 pages)
24 September 2001Total exemption full accounts made up to 30 November 2000 (6 pages)
28 June 2001Return made up to 01/06/01; full list of members (6 pages)
24 October 2000Full accounts made up to 30 November 1999 (6 pages)
2 September 1999Full accounts made up to 30 November 1998 (5 pages)
30 June 1999Return made up to 01/06/99; no change of members (4 pages)
17 September 1998Full accounts made up to 30 November 1997 (8 pages)
11 June 1997Return made up to 01/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 February 1997Memorandum and Articles of Association (15 pages)
31 January 1997Company name changed hollyhock homes LIMITED\certificate issued on 03/02/97 (2 pages)
17 December 1996Accounts for a dormant company made up to 30 November 1996 (4 pages)
26 October 1996Director resigned (1 page)
16 August 1996Registered office changed on 16/08/96 from: 59 overstone road hammersmith london W6 0AD (1 page)
16 August 1996Director's particulars changed (1 page)
16 August 1996Director's particulars changed (1 page)
16 August 1996Secretary's particulars changed;director's particulars changed (1 page)
24 June 1996Return made up to 01/06/96; no change of members (4 pages)
19 January 1996Accounts for a dormant company made up to 30 November 1995 (4 pages)
16 August 1995Accounts for a dormant company made up to 30 November 1994 (4 pages)
13 June 1995Return made up to 01/06/95; full list of members (6 pages)