| Company Name | Holland Property Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03142237 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1995(28 years, 4 months ago) |
| Dissolution Date | 17 November 1998 (25 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Francisco Eenhoorn |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 01 June 1996(5 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 17 November 1998) |
| Role | Company Director |
| Correspondence Address | Van Bloisstraat 1 Krommenie 1561 Dn |
| Secretary Name | Rudolf Jacobus Pickers |
|---|---|
| Nationality | Dutch |
| Status | Closed |
| Appointed | 01 June 1996(5 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 17 November 1998) |
| Role | Company Director |
| Correspondence Address | Overtoom 411 Amsterdam 1054 Jh Netherlands Foreign |
| Director Name | Mr Aart Jan Nieuwhoff |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 29 December 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Eikendreef 47a Helmond 5707 Bp |
| Director Name | Petrus Thomas Van Gils |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 18 March 1996(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 01 June 1996) |
| Role | Company Director |
| Correspondence Address | Heemstedestraat 35 Amsterdam 105g Ev Netherlands Foreign |
| Secretary Name | Gerardus Wilhelmus Van Diemen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1996(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 01 June 1996) |
| Role | Company Director |
| Correspondence Address | Azaleamof 45 Duivenorecht 1111id Netherlands Foreign |
| Secretary Name | DNA Holding Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1995(same day as company formation) |
| Correspondence Address | Crown Chambers Room 25 Broad Street Margate Kent CT9 1BN |
Location
| Registered Address | Fourth Floor Maple House Ext 007 High Street Potters Bar Hertfordshire EN6 5BS |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 17 November 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 July 1997 | Registered office changed on 28/07/97 from: crown chambers room 25 broad street margate kent CT9 1BN (1 page) |
| 29 January 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 15 July 1996 | New secretary appointed (2 pages) |
| 9 July 1996 | New director appointed (2 pages) |
| 1 July 1996 | Secretary resigned (1 page) |
| 26 June 1996 | Director resigned (1 page) |
| 31 March 1996 | Director resigned (1 page) |
| 31 March 1996 | New director appointed (1 page) |
| 31 March 1996 | Secretary resigned (1 page) |
| 31 March 1996 | New secretary appointed (1 page) |
| 24 March 1996 | Accounting reference date notified as 31/12 (1 page) |
| 24 March 1996 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 17 February 1996 | Registered office changed on 17/02/96 from: maple house ext.007 High street potters bar hertfordshire EN6 5BS (1 page) |
| 29 December 1995 | Incorporation (32 pages) |