The East India Company (Holdings) Plc

Company Name	The East India Company (Holdings) Plc
Company Status	Dissolved
Company Number	02910766
Category	Public Limited Company
Incorporation Date	16 March 1994(30 years, 1 month ago)
Dissolution Date	17 December 2002 (21 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9500	Private households with employees
SIC 97000	Activities of households as employers of domestic personnel

Directors

Director Name	Antony Wild
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	10 June 1994(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 6 months (closed 17 December 2002)
Role	Company Director
Correspondence Address	De Gunzburg 22 Av De L'Observatorie Paris 75014 France

Director Name	Peregrine Hodson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2001(7 years after company formation)
Appointment Duration	1 year, 8 months (closed 17 December 2002)
Role	Consultant
Correspondence Address	Rectory Farm Cottage Bisley Stroud Gloucestershire GL6 7BS Wales

Director Name	Mr Robin Chapman
Date of Birth	March 1947 (Born 77 years ago)
Nationality	English
Status	Closed
Appointed	17 May 2001(7 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (closed 17 December 2002)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	39 St Jamess Street London SW1A 1JD

Secretary Name	Walgate Services Limited (Corporation)
Status	Closed
Appointed	30 November 1999(5 years, 8 months after company formation)
Appointment Duration	3 years (closed 17 December 2002)
Correspondence Address	25 North Row London W1K 6DJ

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1994(same day as company formation)
Role	Company Formation Agent
Correspondence Address	13a Double Hedges Park Edinburgh EH16 6YL Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1994(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	115 Newhailes Crescent Musselburgh Midlothian EH21 6EF Scotland

Secretary Name	Mr Peter Trainer
Nationality	British
Status	Resigned
Appointed	16 March 1994(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	115 Newhailes Crescent Musselburgh Midlothian EH21 6EF Scotland

Director Name	Robin Nigel Chapman
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 24 July 1998)
Role	Company Director
Correspondence Address	11 Aubrey Road London W8 7JJ

Director Name	David Grey Hutton
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 17 May 2001)
Role	Company Director
Correspondence Address	The Cranewell 2 Michael Road London SW6 2AD

Director Name	Mr Michael Maxwell Walter
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 1996)
Role	Company Director
Correspondence Address	Ploggs Hall Whetsted Road Five Oak Green Tonbridge Kent TN12 6SE

Director Name	Mr Michael Maxwell Walter
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 1996)
Role	Company Director
Correspondence Address	Ploggs Hall Whetsted Road Five Oak Green Tonbridge Kent TN12 6SE

Secretary Name	Robin Nigel Chapman
Nationality	British
Status	Resigned
Appointed	10 June 1994(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 24 July 1998)
Role	Company Director
Correspondence Address	11 Aubrey Road London W8 7JJ

Director Name	Charles Fiennes Vere Nicoll
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(5 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 March 2001)
Role	Company Director
Correspondence Address	Drift House Ashampstead Reading Berkshire RG8 8RG

Director Name	Mr John Frederick Waley Sanderson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(7 years, 5 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 05 October 2001)
Role	Consultant
Country of Residence	England
Correspondence Address	6 Highbury Hill London N5 1AL

Location

Registered Address	25 North Row London W1K 6DJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Turnover	£330
Gross Profit	-£30
Cash	£3,342
Current Liabilities	£423,820

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

17 December 2002	Final Gazette dissolved via compulsory strike-off (1 page)
3 September 2002	First Gazette notice for compulsory strike-off (1 page)
3 December 2001	Director resigned (1 page)
20 September 2001	New director appointed (2 pages)
11 September 2001	Director resigned (1 page)
6 August 2001	New director appointed (2 pages)
24 July 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
4 June 2001	Return made up to 16/03/01; full list of members 363(288) ‐ Director's particulars changed (25 pages)
30 April 2001	New director appointed (2 pages)
20 April 2001	Director resigned (1 page)
20 April 2001	Director resigned (1 page)
17 January 2001	Full group accounts made up to 31 December 1999 (17 pages)
10 November 2000	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (63 pages)
21 April 2000	Return made up to 16/03/00; full list of members (25 pages)
28 March 2000	New director appointed (2 pages)
31 January 2000	Full group accounts made up to 31 December 1998 (17 pages)
26 January 2000	Registered office changed on 26/01/00 from: c/o hinchcliffe cottrell & co 94 whiteladies road bristol BS8 2QX (1 page)
26 January 2000	New secretary appointed (2 pages)
5 January 2000	Return made up to 16/03/99; full list of members (20 pages)
28 July 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
25 November 1998	Registered office changed on 25/11/98 from: 94 whiteladies road clifton bristol avon BS8 2QX (1 page)
6 November 1998	Secretary resigned;director resigned (1 page)
30 October 1998	Full group accounts made up to 31 December 1997 (17 pages)
23 October 1998	Return made up to 16/03/98; full list of members (17 pages)
3 November 1997	Full group accounts made up to 31 December 1996 (16 pages)
30 July 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
30 May 1997	Registered office changed on 30/05/97 from: 94 whiteladies road clifton bristol BS8 2QX (1 page)
30 May 1997	Return made up to 16/03/97; no change of members 363(287) ‐ Registered office changed on 30/05/97 (4 pages)
30 May 1997	Director's particulars changed (1 page)
19 May 1997	Director resigned (1 page)
7 August 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
12 May 1996	Return made up to 16/03/96; no change of members (4 pages)
5 October 1995	Full group accounts made up to 31 December 1994 (16 pages)
20 July 1995	Registered office changed on 20/07/95 from: 46-47 pall mall london SW1Y 1JG (1 page)
20 July 1995	Return made up to 16/03/95; full list of members (48 pages)
20 July 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)

The East India Company (Holdings) Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London