| Company Name | Holland Engineering (UK) Limited |
|---|---|
| Director | Michael William Holland |
| Company Status | Dissolved |
| Company Number | 02861709 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 1993(30 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Michael William Holland |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Chard Drive Barton Hills Luton Bedfordshire LU3 4EN |
| Secretary Name | Susan Anne Brown |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1996(3 years, 2 months after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Secretary |
| Correspondence Address | 27 Chemin Ancienne Tuilerie 31820 Pibrac France |
| Director Name | Pauline Jean Sheridan |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1993(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 14 Chard Drive Barton Hills Luton Bedfordshire LU3 4EN |
| Secretary Name | Pauline Jean Sheridan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1993(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 14 Chard Drive Barton Hills Luton Bedfordshire LU3 4EN |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 1993(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 1993(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 33 St Georges Drive London SW1V 4DG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 1997 (27 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 24 July 2000 | Liquidators statement of receipts and payments (5 pages) |
|---|---|
| 24 July 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 17 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 20 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 2 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 18 May 1998 | Statement of affairs (7 pages) |
| 18 May 1998 | Resolutions
|
| 18 May 1998 | Appointment of a voluntary liquidator (2 pages) |
| 5 January 1998 | Full accounts made up to 28 February 1997 (11 pages) |
| 5 December 1997 | Return made up to 12/10/97; full list of members (6 pages) |
| 28 May 1997 | Secretary resigned;director resigned (1 page) |
| 24 April 1997 | New secretary appointed (2 pages) |
| 11 December 1996 | Full accounts made up to 29 February 1996 (8 pages) |
| 11 November 1996 | Return made up to 12/10/96; no change of members (4 pages) |
| 14 November 1995 | Full accounts made up to 28 February 1995 (8 pages) |
| 14 November 1995 | Return made up to 12/10/95; no change of members (4 pages) |