Holon Limited

Company Name	Holon Limited
Company Status	Dissolved
Company Number	03225439
Category	Private Limited Company
Incorporation Date	16 July 1996(27 years, 9 months ago)
Dissolution Date	8 December 2015 (8 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Christopher John Holmes
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	16 July 1996(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	59 The Causeway Carshalton Surrey SM5 2LZ

Director Name	Rev Philip David Roderick
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	17 September 1996(2 months after company formation)
Appointment Duration	19 years, 2 months (closed 08 December 2015)
Role	Clergyman
Country of Residence	United Kingdom
Correspondence Address	Saxon House 17 Lewis Road Sutton Surrey SM1 4BR

Secretary Name	Mr Christopher John Holmes
Nationality	British
Status	Closed
Appointed	23 September 1996(2 months, 1 week after company formation)
Appointment Duration	19 years, 2 months (closed 08 December 2015)
Role	Consultant
Country of Residence	England
Correspondence Address	59 The Causeway Carshalton Surrey SM5 2LZ

Secretary Name	Joseph Greenwood Friel
Nationality	British
Status	Resigned
Appointed	16 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	Wychwood Quinton Road Sittingbourne Kent ME10 2DD

Director Name	Miles Adam Dagnall
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1996(2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 March 2005)
Role	Consultant
Correspondence Address	73 Arundel Road High Wycombe Buckinghamshire HP12 4NF

Director Name	Rev Angela Margaret Paterson
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1996(2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 March 2005)
Role	Self Employed Consultant
Country of Residence	England
Correspondence Address	86 Hill Road Watlington Oxfordshire OX49 5AF

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	16 July 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 July 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Saxon House 17 Lewis Road Sutton Surrey SM1 4BR
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London

Shareholders

51 at £1	Philip David Roderick 56.04% Ordinary
40 at £1	Christopher John Holmes 43.96% Ordinary

Financials

Year	2014
Net Worth	£91

Accounts

Latest Accounts	31 July 2014 (9 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

8 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2015	First Gazette notice for voluntary strike-off (1 page)
25 August 2015	First Gazette notice for voluntary strike-off (1 page)
11 August 2015	Application to strike the company off the register (3 pages)
11 August 2015	Application to strike the company off the register (3 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
14 August 2014	Annual return made up to 16 July 2014 Statement of capital on 2014-08-14 GBP 91 (14 pages)
14 August 2014	Annual return made up to 16 July 2014 Statement of capital on 2014-08-14 GBP 91 (14 pages)
24 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
24 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
12 August 2013	Annual return made up to 16 July 2013 Statement of capital on 2013-08-12 GBP 91 (14 pages)
12 August 2013	Annual return made up to 16 July 2013 Statement of capital on 2013-08-12 GBP 91 (14 pages)
1 May 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
1 May 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
3 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (14 pages)
3 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (14 pages)
23 April 2012	Total exemption small company accounts made up to 31 July 2011 (3 pages)
23 April 2012	Total exemption small company accounts made up to 31 July 2011 (3 pages)
5 September 2011	Annual return made up to 16 July 2011 with a full list of shareholders (14 pages)
5 September 2011	Director's details changed for Reverend Philip David Roderick on 29 August 2011 (3 pages)
5 September 2011	Director's details changed for Reverend Philip David Roderick on 29 August 2011 (3 pages)
5 September 2011	Annual return made up to 16 July 2011 with a full list of shareholders (14 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (2 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (2 pages)
16 September 2010	Annual return made up to 16 July 2010 with a full list of shareholders (14 pages)
16 September 2010	Annual return made up to 16 July 2010 with a full list of shareholders (14 pages)
3 September 2010	Director's details changed for Revd Philip David Roderick on 15 July 2010 (3 pages)
3 September 2010	Director's details changed for Revd Philip David Roderick on 15 July 2010 (3 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
30 September 2009	Return made up to 16/07/09; full list of members (10 pages)
30 September 2009	Return made up to 16/07/09; full list of members (10 pages)
8 June 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
8 June 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
2 February 2009	Return made up to 20/07/08; no change of members (8 pages)
2 February 2009	Return made up to 20/07/08; no change of members (8 pages)
14 January 2009	Return made up to 23/07/07; full list of members (7 pages)
14 January 2009	Return made up to 23/07/07; full list of members (7 pages)
27 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
27 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
6 June 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
6 June 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
16 June 2006	Total exemption small company accounts made up to 31 July 2005 (3 pages)
16 June 2006	Total exemption small company accounts made up to 31 July 2005 (3 pages)
18 April 2006	Return made up to 16/07/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
18 April 2006	Return made up to 16/07/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
3 June 2005	Total exemption full accounts made up to 31 July 2004 (4 pages)
3 June 2005	Total exemption full accounts made up to 31 July 2004 (4 pages)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
30 March 2005	Return made up to 16/07/04; full list of members (9 pages)
30 March 2005	Return made up to 16/07/04; full list of members (9 pages)
26 May 2004	Total exemption full accounts made up to 31 July 2003 (4 pages)
26 May 2004	Total exemption full accounts made up to 31 July 2003 (4 pages)
19 August 2003	Return made up to 16/07/03; full list of members (9 pages)
19 August 2003	Return made up to 16/07/03; full list of members (9 pages)
24 June 2003	Total exemption full accounts made up to 31 July 2002 (4 pages)
24 June 2003	Total exemption full accounts made up to 31 July 2002 (4 pages)
4 December 2002	Return made up to 16/07/02; full list of members (9 pages)
4 December 2002	Return made up to 16/07/02; full list of members (9 pages)
31 May 2002	Total exemption small company accounts made up to 31 July 2001 (3 pages)
31 May 2002	Total exemption small company accounts made up to 31 July 2001 (3 pages)
13 August 2001	Return made up to 16/07/01; full list of members (8 pages)
13 August 2001	Return made up to 16/07/01; full list of members (8 pages)
30 May 2001	Accounts for a small company made up to 31 July 2000 (3 pages)
30 May 2001	Accounts for a small company made up to 31 July 2000 (3 pages)
15 August 2000	Return made up to 16/07/00; full list of members (8 pages)
15 August 2000	Return made up to 16/07/00; full list of members (8 pages)
2 June 2000	Accounts for a small company made up to 31 July 1999 (3 pages)
2 June 2000	Accounts for a small company made up to 31 July 1999 (3 pages)
9 August 1999	Return made up to 16/07/99; no change of members (5 pages)
9 August 1999	Return made up to 16/07/99; no change of members (5 pages)
27 May 1999	Accounts for a small company made up to 31 July 1998 (3 pages)
27 May 1999	Accounts for a small company made up to 31 July 1998 (3 pages)
11 August 1998	Return made up to 16/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
11 August 1998	Return made up to 16/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
18 May 1998	Accounts for a small company made up to 31 July 1997 (3 pages)
18 May 1998	Accounts for a small company made up to 31 July 1997 (3 pages)
15 August 1997	Return made up to 16/07/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 August 1997	Return made up to 16/07/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 October 1996	Secretary resigned (1 page)
15 October 1996	Ad 23/09/96--------- £ si 89@1=89 £ ic 2/91 (2 pages)
15 October 1996	New secretary appointed (2 pages)
15 October 1996	Secretary resigned (1 page)
15 October 1996	Ad 23/09/96--------- Â£ si 89@1=89 Â£ ic 2/91 (2 pages)
15 October 1996	New secretary appointed (2 pages)
30 September 1996	New director appointed (2 pages)
30 September 1996	New director appointed (2 pages)
30 September 1996	New director appointed (2 pages)
30 September 1996	New director appointed (2 pages)
30 September 1996	New director appointed (2 pages)
30 September 1996	New director appointed (2 pages)
24 July 1996	New secretary appointed (1 page)
24 July 1996	Director resigned (2 pages)
24 July 1996	Registered office changed on 24/07/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
24 July 1996	New director appointed (1 page)
24 July 1996	Registered office changed on 24/07/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
24 July 1996	Director resigned (2 pages)
24 July 1996	New secretary appointed (1 page)
24 July 1996	New director appointed (1 page)
24 July 1996	Secretary resigned (2 pages)
24 July 1996	Secretary resigned (2 pages)
16 July 1996	Incorporation (13 pages)
16 July 1996	Incorporation (13 pages)

Holon Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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