Company NameHoldcroft Limited
Company StatusDissolved
Company Number03208082
CategoryPrivate Limited Company
Incorporation Date5 June 1996(27 years, 11 months ago)
Dissolution Date13 October 1998 (25 years, 6 months ago)

Directors

Director NameKim Campbell Thompson
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityAustralian
StatusClosed
Appointed03 July 1996(4 weeks after company formation)
Appointment Duration2 years, 3 months (closed 13 October 1998)
RoleFinance
Correspondence Address158a Gloucester Place
London
NW1 6DT
Secretary NameEmma Frances Gronow
NationalityAustralian
StatusClosed
Appointed03 July 1996(4 weeks after company formation)
Appointment Duration2 years, 3 months (closed 13 October 1998)
RoleConsultant
Correspondence Address54 Elgin Avenue
Maida Vale
London
W9 2HA
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed05 June 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed05 June 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address158a Gloucester Place
London
NW1 6DT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

13 October 1998Final Gazette dissolved via compulsory strike-off (1 page)
23 June 1998First Gazette notice for compulsory strike-off (1 page)
22 September 1997Registered office changed on 22/09/97 from: 32 digby crescent london N4 2HR (1 page)
22 September 1997Director's particulars changed (1 page)
8 July 1996New secretary appointed (2 pages)
8 July 1996Registered office changed on 08/07/96 from: suite 13755 72 new bond street london W1Y 9DD (1 page)
8 July 1996Director resigned (1 page)
8 July 1996New director appointed (1 page)
8 July 1996Secretary resigned (2 pages)
5 June 1996Incorporation (27 pages)