Holland Advisory Services Limited

Company Name	Holland Advisory Services Limited
Company Status	Dissolved
Company Number	03142239
Category	Private Limited Company
Incorporation Date	29 December 1995(28 years, 4 months ago)
Dissolution Date	8 August 2000 (23 years, 8 months ago)

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Aniel Persad Lachman
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Dutch
Status	Closed
Appointed	24 June 1998(2 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (closed 08 August 2000)
Role	Company Director
Correspondence Address	Beeningerstraat 9d Rotterdam Holland 3042 Tb Foreign

Director Name	Soenilpersad Lachman
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Dutch
Status	Closed
Appointed	24 June 1998(2 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (closed 08 August 2000)
Role	Company Director
Correspondence Address	Genv/D Heydenstraat 4 Rotterdam Holland 3031xg Foreign

Secretary Name	Aniel Persad Lachman
Nationality	Dutch
Status	Closed
Appointed	24 June 1998(2 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (closed 08 August 2000)
Role	Company Director
Correspondence Address	Beeningerstraat 9d Rotterdam Holland 3042 Tb 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	Paul Adrianus Bijleveld
Date of Birth	December 1941 (Born 82 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 February 1996(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 24 June 1998)
Role	Company Director
Correspondence Address	S-Heerenwei 7 Zevenbergen 4761 Vd

Secretary Name	Leonard Cornelis Dongelmans
Nationality	Dutch
Status	Resigned
Appointed	13 February 1996(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 24 June 1998)
Role	Company Director
Correspondence Address	Blaak 293 Rotterdam 3011 Gb

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

Registered Address	Fourth Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar

8 August 2000	Final Gazette dissolved via compulsory strike-off (1 page)
18 April 2000	First Gazette notice for compulsory strike-off (1 page)
30 September 1998	Registered office changed on 30/09/98 from: 381 kingsway formation house hove east sussex BN3 4QD (1 page)
27 July 1998	Registered office changed on 27/07/98 from: maple house ext 007 high street potters bar hertfordshire EN6 5BS (1 page)
27 July 1998	Accounts for a dormant company made up to 31 December 1996 (2 pages)
27 July 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
6 July 1998	Secretary resigned (1 page)
6 July 1998	Director resigned (1 page)
29 June 1998	New director appointed (2 pages)
29 June 1998	New secretary appointed;new director appointed (2 pages)
29 January 1997	Return made up to 29/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 May 1996	Director resigned (1 page)
8 May 1996	Secretary resigned (1 page)
8 May 1996	New director appointed (1 page)
8 May 1996	New secretary appointed (1 page)
22 February 1996	Accounting reference date notified as 31/12 (1 page)
22 February 1996	Ad 13/02/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 February 1996	Delivery ext'd 3 mth 31/12/96 (2 pages)
17 February 1996	Registered office changed on 17/02/96 from: maple house ext 007 high street potters bar herefordshire EN6 5BS (1 page)
29 December 1995	Incorporation (32 pages)

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