Holman & Williams (Ireland) Limited

Company Name	Holman & Williams (Ireland) Limited
Company Status	Dissolved
Company Number	03324551
Category	Private Limited Company
Incorporation Date	26 February 1997(27 years, 2 months ago)
Dissolution Date	20 April 2004 (20 years ago)
Previous Name	H & W Logistics Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Nigel Peter Holman
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	25 March 1997(3 weeks, 6 days after company formation)
Appointment Duration	7 years (closed 20 April 2004)
Role	Paper Merchant
Correspondence Address	8 Peartree Avenue London SW17 0JG

Secretary Name	Carol Thompson
Nationality	British
Status	Closed
Appointed	04 December 1998(1 year, 9 months after company formation)
Appointment Duration	5 years, 4 months (closed 20 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Soames Street Peckham London SE15 4BZ

Director Name	John Grosvenor Phillips
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1997(same day as company formation)
Role	Solicitor
Correspondence Address	Russell House Bentworth Alton Hampshire GU34 5RB

Director Name	Mr Howard Paul Keith Gardener
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1997(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Roughwood House Well House Road Alton Hampshire GU34 4AH

Secretary Name	Mr Howard Paul Keith Gardener
Nationality	British
Status	Resigned
Appointed	26 February 1997(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Roughwood House Well House Road Alton Hampshire GU34 4AH

Director Name	Basil May
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1997(1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 10 November 1997)
Role	Director/Company Secretary
Correspondence Address	101 Grove Lane London SE5 8BG

Secretary Name	Basil May
Nationality	British
Status	Resigned
Appointed	31 March 1997(1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 10 November 1997)
Role	Director/Company Secretary
Correspondence Address	101 Grove Lane London SE5 8BG

Director Name	Andrew Keith Robinson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(1 month after company formation)
Appointment Duration	7 months (resigned 31 October 1997)
Role	Admin Manager
Correspondence Address	26 Lee Church Street Lewisham London SE13 5SF

Director Name	Philip James Anthony
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1997(8 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 04 December 1998)
Role	Financial Director
Correspondence Address	22 Ernle Road Wimbledon London SW20 0HJ

Secretary Name	Philip James Anthony
Nationality	British
Status	Resigned
Appointed	10 November 1997(8 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 04 December 1998)
Role	Financial Director
Correspondence Address	22 Ernle Road Wimbledon London SW20 0HJ

Location

Registered Address	H & W House Riverside Road Wimbledon London SW17 0BA
Region	London
Constituency	Tooting
County	Greater London
Ward	Earlsfield
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£118,565
Current Liabilities	£119,276

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

20 April 2004	Final Gazette dissolved via voluntary strike-off (1 page)
6 January 2004	First Gazette notice for voluntary strike-off (1 page)
18 November 2003	Application for striking-off (1 page)
14 March 2003	Return made up to 26/02/03; full list of members (6 pages)
3 December 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
15 March 2002	Return made up to 26/02/02; full list of members (6 pages)
26 September 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
24 October 2000	Accounts made up to 31 March 2000 (14 pages)
10 November 1999	Accounts made up to 31 March 1999 (14 pages)
14 July 1999	Return made up to 26/02/99; no change of members (4 pages)
22 June 1999	Director's particulars changed (1 page)
6 May 1999	Company name changed h & w logistics LIMITED\certificate issued on 07/05/99 (2 pages)
15 February 1999	New secretary appointed (2 pages)
15 February 1999	Secretary resigned;director resigned (1 page)
5 November 1998	Amended full accounts made up to 31 March 1998 (13 pages)
23 October 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
3 March 1998	Return made up to 26/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
13 January 1998	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
17 December 1997	New secretary appointed;new director appointed (2 pages)
17 December 1997	Secretary resigned;director resigned (1 page)
5 December 1997	Director resigned (1 page)
8 April 1997	Particulars of mortgage/charge (3 pages)
8 April 1997	Ad 31/03/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
8 April 1997	Ad 27/03/97--------- Â£ si 2@1=2 Â£ ic 1000/1002 (2 pages)
8 April 1997	New director appointed (2 pages)
7 April 1997	New director appointed (2 pages)
7 April 1997	Registered office changed on 07/04/97 from: wolverton court 15/16 london street basingstoke hampshire RG21 7NT (1 page)
7 April 1997	Director resigned (1 page)
7 April 1997	Secretary resigned;director resigned (1 page)
7 April 1997	New secretary appointed;new director appointed (2 pages)
26 February 1997	Incorporation (19 pages)

Holman & Williams (Ireland) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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