Holaw (413) Limited

Company Name	Holaw (413) Limited
Company Status	Dissolved
Company Number	03425422
Category	Private Limited Company
Incorporation Date	27 August 1997(26 years, 8 months ago)
Dissolution Date	3 June 2003 (20 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Piers Benedict Adam
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1997(5 days after company formation)
Appointment Duration	5 years, 9 months (closed 03 June 2003)
Role	Promotions Manager
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 12 Sheffield Terrace London W8 7NA

Secretary Name	Mr Barry Peter McMurdock
Nationality	British
Status	Closed
Appointed	29 April 2002(4 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 03 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Rosecroft Lane Welwyn Hertfordshire AL6 0UB

Director Name	Benjamin Fry
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(5 days after company formation)
Appointment Duration	1 year, 2 months (resigned 09 November 1998)
Role	Company Director
Correspondence Address	9 Pembridge Crescent London W11 3DT

Secretary Name	Benjamin Fry
Nationality	British
Status	Resigned
Appointed	01 September 1997(5 days after company formation)
Appointment Duration	5 months (resigned 02 February 1998)
Role	Company Director
Correspondence Address	9 Pembridge Crescent London W11 3DT

Secretary Name	Mr Robert Lynn
Nationality	British
Status	Resigned
Appointed	02 February 1998(5 months, 1 week after company formation)
Appointment Duration	5 months (resigned 06 July 1998)
Role	Company Director
Correspondence Address	160 Pembroke Close Banstead Surrey SM7 2BH

Secretary Name	Sarah Jane Goodfellow
Nationality	British
Status	Resigned
Appointed	06 July 1998(10 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 29 March 2000)
Role	Company Director
Correspondence Address	95c Clapham Common North Side London SW4 9SG

Director Name	Sarah Jane Goodfellow
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(1 year, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 March 2000)
Role	Financial Director
Correspondence Address	95c Clapham Common North Side London SW4 9SG

Director Name	Mark Adrian Kirkland
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1999(1 year, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 March 2000)
Role	Md K Bar Plc
Correspondence Address	Flat 21 New River Head 173 Rosebery Avenue London EC1R 4UL

Secretary Name	Mr Robert Anthony Lo
Nationality	British
Status	Resigned
Appointed	07 June 2000(2 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	113 Arthur Road Wimbledon London SW19 7DR

Director Name	Brechin Place Directors Limited (Corporation)
Status	Resigned
Appointed	27 August 1997(same day as company formation)
Correspondence Address	31 Brechin Place London SW7 4QD

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	27 August 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Brechin Place Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 August 1997(same day as company formation)
Correspondence Address	31 Brechin Place London SW7 4QD

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 August 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	National House 60-66 Wardour Street London W1F 0TA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

3 June 2003	Final Gazette dissolved via compulsory strike-off (1 page)
18 February 2003	First Gazette notice for compulsory strike-off (1 page)
14 May 2002	Return made up to 27/08/01; full list of members 363(287) ‐ Registered office changed on 14/05/02 (6 pages)
14 May 2002	New secretary appointed (2 pages)
15 February 2002	Secretary resigned (1 page)
15 February 2002	New secretary appointed (2 pages)
31 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
28 March 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
22 March 2001	Director resigned (1 page)
22 March 2001	Return made up to 27/08/00; full list of members (7 pages)
28 April 2000	Secretary resigned;director resigned (1 page)
8 December 1999	Full accounts made up to 31 March 1999 (5 pages)
23 November 1999	Return made up to 27/08/99; full list of members (6 pages)
3 February 1999	Full accounts made up to 31 March 1998 (5 pages)
21 January 1999	New director appointed (2 pages)
4 December 1998	New director appointed (2 pages)
1 December 1998	Return made up to 27/08/98; full list of members (6 pages)
26 November 1998	Director resigned (1 page)
11 August 1998	Registered office changed on 11/08/98 from: 3RD floor 208 fulham road london SW10 9PJ (1 page)
14 July 1998	New secretary appointed (2 pages)
14 July 1998	Secretary resigned (1 page)
13 June 1998	Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page)
13 February 1998	Secretary resigned (1 page)
13 February 1998	New secretary appointed (2 pages)
13 February 1998	Registered office changed on 13/02/98 from: 31 brechin place greater london SW7 4QD (1 page)
19 September 1997	Director resigned (1 page)
19 September 1997	Secretary resigned (1 page)
19 September 1997	New director appointed (2 pages)
19 September 1997	New secretary appointed;new director appointed (2 pages)
29 August 1997	New director appointed (2 pages)
29 August 1997	New secretary appointed (2 pages)
28 August 1997	Secretary resigned (1 page)
28 August 1997	Director resigned (1 page)
28 August 1997	Registered office changed on 28/08/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
27 August 1997	Incorporation (13 pages)

Holaw (413) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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