| Company Name | William Holes (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03444762 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 1997(26 years, 2 months ago) |
| Dissolution Date | 27 June 2006 (17 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 0141 | Agricultural service activities |
| SIC 81300 | Landscape service activities |
| Section L | Real estate activities |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
| Section J | Information and communication |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section R | Arts, entertainment and recreation |
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr William Jonathan Holes |
|---|---|
| Date of Birth | February 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 1997(same day as company formation) |
| Role | Consultant/Manager |
| Correspondence Address | Cowslip Cottage Langleybury Kings Langley Hertfordshire WD4 8RW |
| Secretary Name | Jane Charlotte Holes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 1997(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Cowslip Cottage Langleybury Kings Langley Hertfordshire WD4 8RW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Cowslip Cottage Langleybury Kings Langley Hertfordshire WD4 8RW |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Parish | Abbots Langley |
| Ward | Gade Valley |
Financials
| Year | 2014 |
|---|---|
| Turnover | £93,829 |
| Net Worth | £37,560 |
| Cash | £21,863 |
| Current Liabilities | £11,182 |
Accounts
| Latest Accounts | 31 March 2003 (20 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 27 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2006 | Application for striking-off (1 page) |
| 11 January 2006 | Restoration by order of the court (4 pages) |
| 8 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2004 | Voluntary strike-off action has been suspended (1 page) |
| 28 June 2004 | Application for striking-off (1 page) |
| 7 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 6 January 2004 | Return made up to 03/10/03; full list of members (6 pages) |
| 21 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 17 October 2002 | Return made up to 03/10/02; full list of members (6 pages) |
| 3 January 2002 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 5 October 2001 | Return made up to 03/10/01; full list of members
|
| 24 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 18 October 2000 | Return made up to 03/10/00; full list of members (6 pages) |
| 6 October 1999 | Return made up to 03/10/99; full list of members (6 pages) |
| 6 August 1999 | Registered office changed on 06/08/99 from: 4 eldon grove hampstead london NW3 5PS (1 page) |
| 6 August 1999 | Secretary's particulars changed (1 page) |
| 6 August 1999 | Director's particulars changed (1 page) |
| 23 July 1999 | Full accounts made up to 31 March 1999 (13 pages) |
| 12 October 1998 | Return made up to 03/10/98; full list of members (6 pages) |
| 22 October 1997 | Resolutions
|
| 16 October 1997 | New secretary appointed (2 pages) |
| 16 October 1997 | New director appointed (2 pages) |
| 16 October 1997 | Registered office changed on 16/10/97 from: 4 eldon grove hampstead london NW3 5PS (1 page) |
| 16 October 1997 | Accounting reference date extended from 31/10/98 to 31/03/99 (1 page) |
| 10 October 1997 | Secretary resigned (1 page) |
| 10 October 1997 | Director resigned (1 page) |
| 3 October 1997 | Incorporation (17 pages) |