Company NameHollyquest Limited
Company StatusDissolved
Company Number03436183
CategoryPrivate Limited Company
Incorporation Date18 September 1997(26 years, 6 months ago)
Dissolution Date8 July 2003 (20 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameTerence Henry William Buckland
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed18 September 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Hertford Avenue
East Sheen
London
SW14 8EE
Director NameSimon Anthony Carson
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed18 September 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Holly Lodge Gardens
Highgate
London
N6 6AA
Secretary NameTerence Henry William Buckland
NationalityBritish
StatusClosed
Appointed18 September 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Hertford Avenue
East Sheen
London
SW14 8EE
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed18 September 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed18 September 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address60 Welbeck Street
London
W1M 8BH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,548,993
Cash£2,192,288
Current Liabilities£683,472

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

8 July 2003Final Gazette dissolved via voluntary strike-off (1 page)
25 March 2003First Gazette notice for voluntary strike-off (1 page)
13 February 2003Application for striking-off (1 page)
24 December 2002Accounts for a small company made up to 31 December 2001 (6 pages)
20 December 2002Director's particulars changed (1 page)
18 September 2002Return made up to 18/09/02; full list of members (7 pages)
2 August 2002Declaration of satisfaction of mortgage/charge (2 pages)
19 September 2001Return made up to 18/09/01; full list of members (6 pages)
6 July 2001Accounts for a medium company made up to 31 December 2000 (12 pages)
30 October 2000Accounts for a medium company made up to 31 December 1999 (14 pages)
29 September 2000Return made up to 18/09/00; full list of members (5 pages)
20 September 1999Accounts for a small company made up to 31 December 1998 (6 pages)
8 September 1999Return made up to 18/09/99; no change of members (5 pages)
5 January 1999Particulars of mortgage/charge (3 pages)
31 December 1998Particulars of mortgage/charge (11 pages)
21 September 1998Return made up to 18/09/98; full list of members (6 pages)
26 June 1998Director resigned (1 page)
26 June 1998Secretary resigned (1 page)
9 October 1997New director appointed (2 pages)
9 October 1997New director appointed (3 pages)
9 October 1997Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
9 October 1997New secretary appointed (2 pages)
23 September 1997Registered office changed on 23/09/97 from: 120 east road london N1 6AA (1 page)
23 September 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)