Company NameHollyacre Limited
Company StatusDissolved
Company Number03267394
CategoryPrivate Limited Company
Incorporation Date23 October 1996(27 years, 5 months ago)
Dissolution Date6 August 2002 (21 years, 8 months ago)

Business Activity

Section HTransportation and storage
SIC 6120Inland water transport
SIC 50300Inland passenger water transport

Directors

Director NameCharles Philip Steadman
Date of BirthJune 1987 (Born 36 years ago)
NationalityBritish
StatusClosed
Appointed30 July 1998(1 year, 9 months after company formation)
Appointment Duration4 years (closed 06 August 2002)
RoleComputer Consultant
Correspondence AddressAlice Dene Beechenlea Lane
Swanley Village
Kent
BR8 7PR
Director NameSusan Jane Steadman
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed30 July 1998(1 year, 9 months after company formation)
Appointment Duration4 years (closed 06 August 2002)
RolePhysiotherapist
Correspondence AddressAlice Dene Beechenlea Lane
Swanley Village
Kent
BR8 7PR
Secretary NameSusan Jane Steadman
NationalityBritish
StatusClosed
Appointed30 July 1998(1 year, 9 months after company formation)
Appointment Duration4 years (closed 06 August 2002)
RolePhysiotherapist
Correspondence AddressAlice Dene Beechenlea Lane
Swanley Village
Kent
BR8 7PR
Director NameKerry Hockley Wright
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1996(1 week, 5 days after company formation)
Appointment Duration1 year, 8 months (resigned 30 July 1998)
RoleCompany Director
Correspondence AddressBerkeley House
18 Station Road
East Grinstead
West Sussex
RH19 1DJ
Secretary NameJennifer Margaret Barnes
NationalityBritish
StatusResigned
Appointed04 November 1996(1 week, 5 days after company formation)
Appointment Duration1 year, 8 months (resigned 30 July 1998)
RoleCompany Director
Correspondence AddressBerkeley House
18 Station Road
East Grinstead
West Sussex
RH19 1DJ
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed23 October 1996(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed23 October 1996(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered AddressHeritage House
34 North Cray Road
Bexley
Kent
DA5 3LZ
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardSt Mary's
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts31 October 1999 (24 years, 5 months ago)
Accounts CategorySmall
Accounts Year End31 October

Filing History

6 August 2002Final Gazette dissolved via compulsory strike-off (1 page)
16 April 2002First Gazette notice for compulsory strike-off (1 page)
18 October 2000Return made up to 14/10/00; full list of members (6 pages)
24 December 1999Accounts for a small company made up to 31 October 1999 (7 pages)
10 November 1999Return made up to 14/10/99; full list of members (6 pages)
10 November 1999Full accounts made up to 31 October 1998 (10 pages)
1 July 1999Registered office changed on 01/07/99 from: warmlake business centre the oast maidstone kent ME17 3LR (1 page)
14 September 1998Director resigned (1 page)
14 September 1998Secretary resigned (1 page)
14 September 1998New secretary appointed;new director appointed (2 pages)
14 September 1998New director appointed (2 pages)
13 March 1998Full accounts made up to 31 October 1997 (9 pages)
19 January 1998Return made up to 23/10/97; full list of members (6 pages)
13 February 1997Registered office changed on 13/02/97 from: erskine house 53 london road maidstone kent ME16 8JH (1 page)
5 February 1997Ad 09/12/96--------- £ si 98@1=98 £ ic 1/99 (2 pages)
6 December 1996Secretary resigned (1 page)
6 December 1996New director appointed (2 pages)
6 December 1996New secretary appointed (2 pages)
6 December 1996Registered office changed on 06/12/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
6 December 1996Director resigned (1 page)
23 October 1996Incorporation (14 pages)