| Company Name | Holaw (354) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03142438 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1995(28 years, 4 months ago) |
| Dissolution Date | 19 February 2002 (22 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Rupert Anthony Galliers Pratt |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1996(1 month after company formation) |
| Appointment Duration | 6 years (closed 19 February 2002) |
| Role | Company Director |
| Correspondence Address | Mawley Hall Cleobury Mortimer Worcester DY14 8PN |
| Secretary Name | Rosemary Sharp |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1996(1 month after company formation) |
| Appointment Duration | 6 years (closed 19 February 2002) |
| Role | Secretary |
| Correspondence Address | 10 Adams Square Bexleyheath Kent DA6 8BX |
| Director Name | Brechin Place Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1995(same day as company formation) |
| Correspondence Address | 31 Brechin Place London SW7 4QD |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | Brechin Place Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1995(same day as company formation) |
| Correspondence Address | 31 Brechin Place London SW7 4QD |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Bennet House 54 St James' Street London Greater London SW1A 1JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 19 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 October 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 30 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2001 | Application for striking-off (1 page) |
| 28 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 29 September 2000 | Full accounts made up to 31 December 1998 (8 pages) |
| 19 September 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 19 September 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 27 June 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 11 February 1999 | Return made up to 29/12/98; no change of members (6 pages) |
| 4 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 20 April 1998 | Full accounts made up to 31 December 1996 (10 pages) |
| 9 March 1998 | Return made up to 29/12/97; no change of members (6 pages) |
| 28 February 1997 | Return made up to 29/12/96; full list of members (10 pages) |
| 25 February 1996 | Secretary resigned (1 page) |
| 25 February 1996 | Director resigned (1 page) |
| 25 February 1996 | New director appointed (2 pages) |
| 25 February 1996 | New secretary appointed (2 pages) |
| 6 February 1996 | Registered office changed on 06/02/96 from: 31 brechin place london SW7 4QD (1 page) |
| 8 January 1996 | Registered office changed on 08/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 29 December 1995 | Incorporation (18 pages) |