Company NameHolaw (354) Limited
Company StatusDissolved
Company Number03142438
CategoryPrivate Limited Company
Incorporation Date29 December 1995(25 years, 5 months ago)
Dissolution Date19 February 2002 (19 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameRupert Anthony Galliers Pratt
Date of BirthApril 1951 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed01 February 1996(1 month after company formation)
Appointment Duration6 years (closed 19 February 2002)
RoleCompany Director
Correspondence AddressMawley Hall
Cleobury Mortimer
Worcester
DY14 8PN
Secretary NameRosemary Sharp
NationalityBritish
StatusClosed
Appointed01 February 1996(1 month after company formation)
Appointment Duration6 years (closed 19 February 2002)
RoleSecretary
Correspondence Address10 Adams Square
Bexleyheath
Kent
DA6 8BX
Director NameBrechin Place Directors Limited (Corporation)
StatusResigned
Appointed29 December 1995(same day as company formation)
Correspondence Address31 Brechin Place
London
SW7 4QD
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed29 December 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameBrechin Place Secretaries Limited (Corporation)
StatusResigned
Appointed29 December 1995(same day as company formation)
Correspondence Address31 Brechin Place
London
SW7 4QD
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed29 December 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressBennet House
54 St James' Street
London
Greater London
SW1A 1JT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2000 (20 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

19 February 2002Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2001First Gazette notice for voluntary strike-off (1 page)
30 October 2001Total exemption full accounts made up to 31 December 2000 (7 pages)
20 September 2001Application for striking-off (1 page)
28 January 2001Return made up to 29/12/00; full list of members (6 pages)
2 November 2000Full accounts made up to 31 December 1999 (8 pages)
29 September 2000Full accounts made up to 31 December 1998 (8 pages)
19 September 2000Compulsory strike-off action has been discontinued (1 page)
19 September 2000Return made up to 29/12/99; full list of members (6 pages)
27 June 2000First Gazette notice for compulsory strike-off (1 page)
11 February 1999Return made up to 29/12/98; no change of members (6 pages)
4 November 1998Full accounts made up to 31 December 1997 (9 pages)
20 April 1998Full accounts made up to 31 December 1996 (10 pages)
9 March 1998Return made up to 29/12/97; no change of members (6 pages)
28 February 1997Return made up to 29/12/96; full list of members (10 pages)
25 February 1996Director resigned (1 page)
25 February 1996Secretary resigned (1 page)
25 February 1996New director appointed (2 pages)
25 February 1996New secretary appointed (2 pages)
6 February 1996Registered office changed on 06/02/96 from: 31 brechin place london SW7 4QD (1 page)
8 January 1996Registered office changed on 08/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
29 December 1995Incorporation (18 pages)