Holfield Properties Limited

Company Name	Holfield Properties Limited
Company Status	Dissolved
Company Number	03179834
Category	Private Limited Company
Incorporation Date	28 March 1996(28 years, 1 month ago)
Dissolution Date	4 July 2000 (23 years, 10 months ago)

Business Activity

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

Directors

Director Name	Timothy James Parkinson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	14 May 1998(2 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (closed 04 July 2000)
Role	Solicitor
Correspondence Address	83 Wimpole Street London W1G 9RQ

Secretary Name	Gregory Paul McEwen
Nationality	British
Status	Closed
Appointed	14 May 1998(2 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (closed 04 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Wimpole Street London W1G 9RQ

Director Name	Mr Mark Robin Breen
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(1 month after company formation)
Appointment Duration	2 years (resigned 14 May 1998)
Role	Property Developer
Country of Residence	England
Correspondence Address	2 Honeywell Road London SW11 6EG

Director Name	Mr Stephen William King
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(1 month after company formation)
Appointment Duration	3 weeks, 1 day (resigned 22 May 1996)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Farnham Road Guildford Surrey GU2 4RG

Secretary Name	David Harold Cooke
Nationality	Australian
Status	Resigned
Appointed	30 April 1996(1 month after company formation)
Appointment Duration	3 weeks, 1 day (resigned 22 May 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57a Lower Street Chinnor Oxfordshire OX39 4TU

Director Name	Mr Antony Paul Cunningham
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1996(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 14 May 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Forest Lodge High Street Balcombe Haywards Heath West Sussex RH17 6JZ

Secretary Name	Mr Antony Paul Cunningham
Nationality	British
Status	Resigned
Appointed	22 May 1996(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 14 May 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Forest Lodge High Street Balcombe Haywards Heath West Sussex RH17 6JZ

Secretary Name	Mr Duncan John Tuson MacDonald
Nationality	British
Status	Resigned
Appointed	17 June 1997(1 year, 2 months after company formation)
Appointment Duration	11 months (resigned 14 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Abbotswood Road London SW16 1AP

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	28 March 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 March 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 March 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	55a Welbeck Street London W1M 7HD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1998 (26 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

4 July 2000	Final Gazette dissolved via voluntary strike-off (1 page)
29 February 2000	First Gazette notice for voluntary strike-off (1 page)
11 January 2000	Application for striking-off (1 page)
14 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
7 April 1999	Return made up to 28/03/99; full list of members (6 pages)
1 February 1999	Full accounts made up to 31 March 1998 (13 pages)
28 May 1998	Secretary resigned;director resigned (1 page)
28 May 1998	Director resigned (1 page)
28 May 1998	New secretary appointed (2 pages)
28 May 1998	Registered office changed on 28/05/98 from: 40 queen anne street london W1M 0EL (1 page)
28 May 1998	New director appointed (2 pages)
28 May 1998	Secretary resigned (1 page)
5 January 1998	Registered office changed on 05/01/98 from: 60 webbs road london SW11 6SE (1 page)
6 August 1997	Full accounts made up to 31 March 1997 (13 pages)
23 June 1997	New secretary appointed (2 pages)
1 May 1997	Return made up to 28/03/97; full list of members (6 pages)
13 June 1996	Ad 31/05/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 June 1996	Secretary resigned (1 page)
12 June 1996	Director resigned (1 page)
4 June 1996	Particulars of mortgage/charge (3 pages)
4 June 1996	Particulars of mortgage/charge (7 pages)
3 June 1996	New secretary appointed;new director appointed (4 pages)
24 May 1996	Director resigned (1 page)
24 May 1996	New director appointed (3 pages)
24 May 1996	Registered office changed on 24/05/96 from: 33 crwys road cardiff CF2 4YF (1 page)
24 May 1996	Secretary resigned;director resigned (3 pages)
24 May 1996	New director appointed (2 pages)
24 May 1996	New secretary appointed (1 page)
28 March 1996	Incorporation (18 pages)

Holfield Properties Limited

Business Activity

Directors

Location

Accounts

Filing History

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