| Company Name | Holywood Consultancy Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02972202 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 1994(29 years, 7 months ago) |
| Dissolution Date | 17 June 2003 (20 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | William Alun Cathcart |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 89 Blandford Street London W1U 8AF |
| Secretary Name | J C Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 March 2001(6 years, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 17 June 2003) |
| Correspondence Address | Raffety House 2-4 Sutton Court Road Sutton Surrey SM1 4TN |
| Director Name | Mrs Fiona Fisher |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1994(same day as company formation) |
| Role | Marketing Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Queensbury Lordswell Lane Crowborough East Sussex TN6 1HX |
| Secretary Name | William Alun Cathcart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Robin Rag The Common Cranleigh Surrey GU6 8SH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Times House Throwley Way Sutton Surrey SM1 4JQ |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £28,500 |
| Net Worth | -£350 |
| Current Liabilities | £350 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 March |
Filing History
| 17 June 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2003 | Application for striking-off (1 page) |
| 9 April 2002 | Registered office changed on 09/04/02 from: 2-4 sutton court road sutton surrey SM1 4TN (1 page) |
| 6 February 2002 | Return made up to 29/09/01; full list of members
|
| 17 July 2001 | Secretary resigned (1 page) |
| 17 July 2001 | New secretary appointed (2 pages) |
| 17 July 2001 | Director resigned (1 page) |
| 18 May 2001 | Full accounts made up to 31 March 2001 (6 pages) |
| 19 December 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 12 December 2000 | Return made up to 29/09/00; full list of members (6 pages) |
| 3 November 1999 | Return made up to 29/09/99; full list of members
|
| 10 September 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 10 November 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 3 November 1998 | Return made up to 29/09/98; full list of members (9 pages) |
| 24 October 1997 | Return made up to 29/09/97; no change of members
|
| 27 August 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 15 October 1996 | Return made up to 29/09/96; no change of members (5 pages) |
| 14 August 1996 | Full accounts made up to 28 March 1996 (9 pages) |
| 27 October 1995 | Return made up to 29/09/95; full list of members (10 pages) |
| 6 April 1995 | Ad 24/03/95--------- £ si 98@1=98 £ ic 2/100 (4 pages) |