| Company Name | Holdridge Limited |
|---|---|
| Director | Peter Utal |
| Company Status | Dissolved |
| Company Number | 03268036 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 1996(27 years, 6 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 |
Directors
| Director Name | Peter Utal |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1996(1 week, 1 day after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Marketing Executive |
| Correspondence Address | 39 Leaside Avenue London N10 |
| Secretary Name | Norman Dick Utal |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1996(1 week, 1 day after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Company Director |
| Correspondence Address | 39 Leaside Avenue London N10 |
| Director Name | Marriotts Limited (Corporation) |
|---|---|
| Date of Birth | November 1993 (Born 30 years ago) |
| Status | Resigned |
| Appointed | 24 October 1996(same day as company formation) |
| Correspondence Address | 2 Luke Street London EC2A 4NT |
| Secretary Name | Secretaire Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 1996(same day as company formation) |
| Correspondence Address | 3rd Floor 2 Luke Street London EC2A 4NT |
Location
| Registered Address | 6 Bloomsbury Square London WC1A 2LP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 1999 (24 years, 12 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 10 October 2003 | Dissolved (1 page) |
|---|---|
| 10 July 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 16 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 5 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 11 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 14 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 15 December 2000 | Registered office changed on 15/12/00 from: 9 wimpole street london W1M 8LB (1 page) |
| 8 December 2000 | Appointment of a voluntary liquidator (1 page) |
| 8 December 2000 | Statement of affairs (3 pages) |
| 8 December 2000 | Resolutions
|
| 13 December 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 30 November 1999 | Return made up to 24/10/99; full list of members (5 pages) |
| 26 October 1998 | Return made up to 24/10/98; full list of members (5 pages) |
| 20 July 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 30 October 1997 | Return made up to 24/10/97; full list of members (5 pages) |
| 1 October 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 24 January 1997 | Accounting reference date shortened from 31/10/97 to 30/04/97 (1 page) |
| 10 November 1996 | Secretary resigned (1 page) |
| 10 November 1996 | New director appointed (2 pages) |
| 10 November 1996 | New secretary appointed (2 pages) |
| 10 November 1996 | Director resigned (1 page) |
| 10 November 1996 | Registered office changed on 10/11/96 from: 3RD floor 4 luke street london EC2A 4NT (1 page) |
| 24 October 1996 | Incorporation (15 pages) |