| Company Name | Holistic Networking Limited |
|---|---|
| Director | Ian Graeme Bailey |
| Company Status | Dissolved |
| Company Number | 02915354 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 1994(30 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Ian Graeme Bailey |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 1995(1 year after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Company Director |
| Correspondence Address | 15 Maidenhead Court Park Maidenhead Berkshire SL6 8HN |
| Secretary Name | PCB Financial Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 March 2000(5 years, 12 months after company formation) |
| Appointment Duration | 24 years, 1 month |
| Correspondence Address | 31a Hill Avenue Amersham HP6 5BX |
| Director Name | Mark Richard Green |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1995(1 year after company formation) |
| Appointment Duration | 4 years, 12 months (resigned 30 March 2000) |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | Sigma House Southbourne Drive Bourne End Buckinghamshire SL8 5RY |
| Secretary Name | Mark Richard Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1995(1 year after company formation) |
| Appointment Duration | 4 years, 12 months (resigned 30 March 2000) |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | Sigma House Southbourne Drive Bourne End Buckinghamshire SL8 5RY |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 1994(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Waters Meet Willow Avenue New Denham Buckinghamshire UB9 4AF |
|---|---|
| Region | South East |
| Constituency | Beaconsfield |
| County | Buckinghamshire |
| Parish | Denham |
| Ward | Denham |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Cash | £8,003 |
| Current Liabilities | £58,994 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 May 2006 | Dissolved (1 page) |
|---|---|
| 24 February 2006 | Completion of winding up (1 page) |
| 24 December 2003 | Order of court to wind up (2 pages) |
| 30 September 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 16 October 2002 | Return made up to 05/04/02; full list of members (6 pages) |
| 17 September 2002 | Court order to stay winding up (2 pages) |
| 16 May 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 20 February 2002 | Order of court to wind up (2 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 31 March 2000 (5 pages) |
| 4 September 2001 | Return made up to 05/04/01; full list of members
|
| 23 May 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 16 May 2000 | Return made up to 05/04/00; full list of members (6 pages) |
| 15 February 2000 | Registered office changed on 15/02/00 from: sigma house southbourne drive bourne end buckinghamshire SL8 5RY (1 page) |
| 20 April 1999 | Return made up to 05/04/99; no change of members (4 pages) |
| 15 September 1998 | Full accounts made up to 31 March 1998 (13 pages) |
| 13 May 1998 | Return made up to 05/04/98; full list of members (6 pages) |
| 11 August 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 22 April 1997 | Return made up to 05/04/97; full list of members
|
| 16 August 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 16 August 1996 | Director's particulars changed (1 page) |
| 8 May 1996 | Return made up to 05/04/96; full list of members
|
| 9 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 21 April 1995 | Return made up to 05/04/95; full list of members (6 pages) |