| Company Name | Hollywill Limited |
|---|---|
| Director | Sebastian Ryder |
| Company Status | Dissolved |
| Company Number | 03039428 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1995(29 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Sebastian Ryder |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2001(5 years, 11 months after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Recruitment Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 14-16 Rupert Street London W1D 6PD |
| Secretary Name | Mr Graham Rebak |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2001(5 years, 11 months after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hall Place 3 Lyndhurst Terrace Hampstead NW3 5QA |
| Director Name | Mr Robert Kenneth Newmark |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1995(2 days after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 21 March 2001) |
| Role | Leisure Director |
| Country of Residence | England |
| Correspondence Address | 3 Lyndhurst Terrace London NW3 5QA |
| Secretary Name | Mr Barry Peter McMurdock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1995(2 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 16 May 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Rosecroft Lane Welwyn Hertfordshire AL6 0UB |
| Secretary Name | Mick Sebastian Tabori |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1996(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 14 June 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Montenotte Road London N8 8RL |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 17-19 Foley Street London W1W 6DW |
|---|---|
| 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 |
Accounts
| Latest Accounts | 31 October 1999 (24 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 6 November 2004 | Dissolved (1 page) |
|---|---|
| 6 August 2004 | Return of final meeting of creditors (1 page) |
| 8 March 2002 | Registered office changed on 08/03/02 from: hillside house 2-6 friern park north finchley london N12 9BY (1 page) |
| 4 March 2002 | Appointment of a liquidator (1 page) |
| 12 November 2001 | Order of court to wind up (2 pages) |
| 31 October 2001 | Court order notice of winding up (2 pages) |
| 8 June 2001 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 17 May 2001 | Return made up to 29/03/01; full list of members (7 pages) |
| 17 May 2001 | New secretary appointed (2 pages) |
| 5 April 2001 | New director appointed (2 pages) |
| 5 April 2001 | Director resigned (1 page) |
| 21 June 2000 | Secretary resigned (1 page) |
| 5 June 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 5 June 2000 | Accounting reference date shortened from 31/03/00 to 31/10/99 (1 page) |
| 1 June 2000 | Particulars of mortgage/charge (3 pages) |
| 6 April 2000 | Return made up to 29/03/00; full list of members (6 pages) |
| 5 June 1999 | Return made up to 29/03/99; full list of members
|
| 23 April 1999 | Particulars of mortgage/charge (3 pages) |
| 23 April 1999 | Particulars of mortgage/charge (3 pages) |
| 20 May 1998 | Return made up to 29/03/98; no change of members (5 pages) |
| 20 May 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 19 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 5 June 1997 | Return made up to 29/03/97; no change of members
|
| 31 January 1997 | Resolutions
|
| 31 January 1997 | Accounts for a dormant company made up to 31 March 1996 (6 pages) |
| 10 July 1996 | New secretary appointed (2 pages) |
| 20 June 1996 | Return made up to 29/03/96; full list of members
|
| 10 May 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 10 May 1995 | Director resigned;new director appointed (2 pages) |
| 6 April 1995 | Registered office changed on 06/04/95 from: 120 east road london N1 6AA (1 page) |
| 29 March 1995 | Incorporation (28 pages) |