Holdesign & Ideas Limited

Company Name	Holdesign & Ideas Limited
Company Status	Dissolved
Company Number	03294730
Category	Private Limited Company
Incorporation Date	19 December 1996(27 years, 4 months ago)
Dissolution Date	30 April 2008 (16 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Luciano Martinelli
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Swiss
Status	Closed
Appointed	06 April 1998(1 year, 3 months after company formation)
Appointment Duration	10 years (closed 30 April 2008)
Role	Trustee
Country of Residence	Switzerland
Correspondence Address	Via Mercoli 8a Lugano 6904 Switzerland

Secretary Name	CMS Management Services Limited (Corporation)
Status	Closed
Appointed	14 November 2000(3 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (closed 30 April 2008)
Correspondence Address	P.O Box 3175 Road Town Tortola British Virgin Islands

Director Name	Matthew Scott George
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(same day as company formation)
Role	Manager
Correspondence Address	11 Hereward Road London SW17 7EY

Director Name	Jonathan David Parker
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(same day as company formation)
Role	Manager
Correspondence Address	Flat 3 18 Derby Square Douglas Isle Of Man IM1 3LS

Director Name	Angela Jane Weir
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(same day as company formation)
Role	Company Administrator
Correspondence Address	8 Woodlands View Douglas Isle Of Man IM2 2BT

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(4 months, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 06 April 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	30 April 1997(4 months, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 06 April 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	John Trevor Donnelly
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(1 year, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 January 2001)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	La Vaurocque Rue De Moulin Sark GY9 0SA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	19 December 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Resigned
Appointed	19 December 1996(same day as company formation)
Correspondence Address	6 Babmaes Street London SW1Y 6HD

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 December 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Croxley Services Limited (Corporation)
Status	Resigned
Appointed	06 April 1998(1 year, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 November 2000)
Correspondence Address	2nd Floor Atlantic House Circular Road Douglas Isle Of Man IM1 1SQ

Location

Registered Address	6th Floor 32 Ludgate Hill London EC4M 7DR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
28 January 2008	Return made up to 19/12/07; full list of members (2 pages)
18 December 2007	First Gazette notice for voluntary strike-off (1 page)
5 November 2007	Application for striking-off (1 page)
8 May 2007	Secretary's particulars changed (1 page)
10 January 2007	Return made up to 19/12/06; full list of members (2 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
10 January 2006	Return made up to 19/12/05; full list of members (2 pages)
10 January 2006	Director's particulars changed (1 page)
15 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
3 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
8 June 2005	Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page)
4 February 2005	Total exemption small company accounts made up to 31 December 2003 (7 pages)
12 January 2005	Return made up to 19/12/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
6 January 2004	Return made up to 19/12/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
5 August 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
16 January 2003	Return made up to 19/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 December 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
17 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 July 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
30 January 2002	Total exemption small company accounts made up to 31 December 2000 (6 pages)
3 January 2002	Return made up to 19/12/01; full list of members (6 pages)
19 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
28 February 2001	Director resigned (1 page)
2 February 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
1 February 2001	Return made up to 19/12/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
19 January 2001	Registered office changed on 19/01/01 from: 50 hans crescent knightsbridge london SW1X 0NB (1 page)
9 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
17 January 2000	Return made up to 19/12/99; full list of members (8 pages)
6 January 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
1 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
12 January 1999	Return made up to 19/12/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 December 1998	Secretary's particulars changed (1 page)
9 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
3 September 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
28 May 1998	New director appointed (2 pages)
21 May 1998	Registered office changed on 21/05/98 from: caprice house 3 new burlington street london W1X 1FE (1 page)
21 May 1998	New director appointed (2 pages)
21 May 1998	New secretary appointed (2 pages)
21 May 1998	Director resigned (1 page)
21 May 1998	Director resigned (1 page)
21 May 1998	Secretary resigned (1 page)
21 May 1998	Director resigned (1 page)
13 June 1997	Director resigned (1 page)
13 June 1997	Director resigned (1 page)
13 June 1997	New director appointed (3 pages)
13 June 1997	New director appointed (3 pages)
17 January 1997	Ad 19/12/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
8 January 1997	New director appointed (5 pages)
6 January 1997	Secretary resigned (1 page)
6 January 1997	New director appointed (4 pages)
6 January 1997	New director appointed (2 pages)
6 January 1997	Director resigned (1 page)
6 January 1997	New secretary appointed (4 pages)
19 December 1996	Incorporation (16 pages)

Holdesign & Ideas Limited

Business Activity

Directors

Location

Accounts

Filing History

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