Company NameNIWA Rose Holt Associates Limited
Company StatusDissolved
Company Number02744962
CategoryPrivate Limited Company
Incorporation Date4 September 1992(31 years, 8 months ago)
Dissolution Date13 June 2000 (23 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameShigeo Niwa
Date of BirthJuly 1934 (Born 89 years ago)
NationalityJapanese
StatusClosed
Appointed04 September 1992(same day as company formation)
RoleTrade Consultant
Correspondence Address5 Plane Tree House
Duchess Of Bedfords Walk
London
W8 7QT
Director NameMr Lawrence Rose
Date of BirthJanuary 1914 (Born 110 years ago)
NationalityBritish
StatusClosed
Appointed04 September 1992(same day as company formation)
RoleRetired
Correspondence AddressBay Tree House
Pony Chase
Cobham
Surrey
KT11 2PF
Secretary NameShigeo Niwa
NationalityJapanese
StatusClosed
Appointed04 September 1992(same day as company formation)
RoleTrade Consultant
Correspondence Address5 Plane Tree House
Duchess Of Bedfords Walk
London
W8 7QT
Director NameMrs Betty June Doyle
Date of BirthJune 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed04 September 1992(same day as company formation)
RoleCompany Director
Correspondence Address8 The Bartons
Elstree Hill North
Elstree
Herts
WD6 3EN
Director NameMr Daniel John Dwyer
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed04 September 1992(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST
Director NameJohn Anthony Douglas Holt
Date of BirthMay 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed04 September 1992(same day as company formation)
RoleChartered Surveyor
Correspondence AddressKingsbury Manor
St Michaels
St Albans
Herts
AL3 4SE
Secretary NameMr Daniel John Dwyer
NationalityBritish
StatusResigned
Appointed04 September 1992(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST

Location

Registered Address5 Plane Tree House
Duchess Of Bedfords Walk
London
W8 7QT
RegionLondon
ConstituencyKensington
CountyGreater London
WardCampden
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (27 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

13 June 2000Final Gazette dissolved via compulsory strike-off (1 page)
22 February 2000First Gazette notice for compulsory strike-off (1 page)
6 January 1998Accounts for a small company made up to 31 December 1996 (6 pages)
6 October 1997Return made up to 04/09/97; no change of members (4 pages)
31 January 1997Accounts for a small company made up to 31 December 1995 (6 pages)
20 September 1996Return made up to 04/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)