Company NameHolland Property Management Limited
Company StatusDissolved
Company Number03142237
CategoryPrivate Limited Company
Incorporation Date29 December 1995(25 years, 6 months ago)
Dissolution Date17 November 1998 (22 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameFrancisco Eenhoorn
Date of BirthDecember 1966 (Born 54 years ago)
NationalityDutch
StatusClosed
Appointed01 June 1996(5 months after company formation)
Appointment Duration2 years, 5 months (closed 17 November 1998)
RoleCompany Director
Correspondence AddressVan Bloisstraat 1
Krommenie
1561 Dn
Secretary NameRudolf Jacobus Pickers
NationalityDutch
StatusClosed
Appointed01 June 1996(5 months after company formation)
Appointment Duration2 years, 5 months (closed 17 November 1998)
RoleCompany Director
Correspondence AddressOvertoom 411
Amsterdam 1054 Jh
Netherlands
Foreign
Director NameMr Aart Jan Nieuwhoff
Date of BirthJuly 1946 (Born 75 years ago)
NationalityDutch
StatusResigned
Appointed29 December 1995(same day as company formation)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressEikendreef 47a
Helmond
5707 Bp
Director NamePetrus Thomas Van Gils
Date of BirthJune 1949 (Born 72 years ago)
NationalityDutch
StatusResigned
Appointed18 March 1996(2 months, 2 weeks after company formation)
Appointment Duration2 months, 2 weeks (resigned 01 June 1996)
RoleCompany Director
Correspondence AddressHeemstedestraat 35
Amsterdam 105g Ev
Netherlands
Foreign
Secretary NameGerardus Wilhelmus Van Diemen
NationalityBritish
StatusResigned
Appointed18 March 1996(2 months, 2 weeks after company formation)
Appointment Duration2 months, 2 weeks (resigned 01 June 1996)
RoleCompany Director
Correspondence AddressAzaleamof 45
Duivenorecht 1111id
Netherlands
Foreign
Secretary NameDNA Holding Limited (Corporation)
StatusResigned
Appointed29 December 1995(same day as company formation)
Correspondence AddressCrown Chambers Room 25
Broad Street
Margate
Kent
CT9 1BN

Location

Registered AddressFourth Floor
Maple House Ext 007 High Street
Potters Bar
Hertfordshire
EN6 5BS
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Parkfield
Built Up AreaPotters Bar

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

17 November 1998Final Gazette dissolved via compulsory strike-off (1 page)
28 July 1997Registered office changed on 28/07/97 from: crown chambers room 25 broad street margate kent CT9 1BN (1 page)
29 January 1997Return made up to 29/12/96; full list of members (6 pages)
15 July 1996New secretary appointed (2 pages)
9 July 1996New director appointed (2 pages)
1 July 1996Secretary resigned (1 page)
26 June 1996Director resigned (1 page)
31 March 1996Director resigned (1 page)
31 March 1996Secretary resigned (1 page)
31 March 1996New secretary appointed (1 page)
31 March 1996New director appointed (1 page)
24 March 1996Delivery ext'd 3 mth 31/12/96 (1 page)
24 March 1996Accounting reference date notified as 31/12 (1 page)
17 February 1996Registered office changed on 17/02/96 from: maple house ext.007 High street potters bar hertfordshire EN6 5BS (1 page)
29 December 1995Incorporation (32 pages)