Hollin Limited

Company Name	Hollin Limited
Company Status	Dissolved
Company Number	03477729
Category	Private Limited Company
Incorporation Date	9 December 1997(26 years, 4 months ago)
Dissolution Date	15 February 2005 (19 years, 2 months ago)
Previous Name	Replystudy Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Roger David Lucas
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	23 January 1998(1 month, 2 weeks after company formation)
Appointment Duration	7 years (closed 15 February 2005)
Role	Chartered Surveyor
Correspondence Address	Manor Farm Manor House Lane Little Bookham Surrey KT23 4EW

Secretary Name	Peter Howard Javes
Nationality	British
Status	Closed
Appointed	31 January 2003(5 years, 1 month after company formation)
Appointment Duration	2 years (closed 15 February 2005)
Role	Company Director
Correspondence Address	6 Burns Green Benington Stevenage Hertfordshire SG2 7DA

Director Name	Adam Craig Penny
Date of Birth	August 1968 (Born 55 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	21 January 1998(1 month, 1 week after company formation)
Appointment Duration	2 days (resigned 23 January 1998)
Role	Solicitor
Correspondence Address	8a Arundel Place London N1 1LS

Director Name	Sarah Ann Wild
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1998(1 month, 1 week after company formation)
Appointment Duration	2 days (resigned 23 January 1998)
Role	Solicitor
Correspondence Address	298b Caledonian Road Islington London N1 1BA

Secretary Name	Sarah Ann Wild
Nationality	British
Status	Resigned
Appointed	21 January 1998(1 month, 1 week after company formation)
Appointment Duration	2 days (resigned 23 January 1998)
Role	Solicitor
Correspondence Address	298b Caledonian Road Islington London N1 1BA

Secretary Name	Philip Arthur Victor Selim Osman
Nationality	British
Status	Resigned
Appointed	23 January 1998(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 1999)
Role	Solicitor
Correspondence Address	St. Albans Avenue Chiswick London W4 5JP

Secretary Name	Valerie Anne Dickson
Nationality	British
Status	Resigned
Appointed	31 March 1999(1 year, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 September 2000)
Role	Company Director
Correspondence Address	12a Prince Of Wales Mansions Prince Of Wales Drive London SW11 4BG

Secretary Name	Peter Bowyer Allanson
Nationality	British
Status	Resigned
Appointed	20 September 2000(2 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 January 2002)
Role	Company Director
Correspondence Address	53 High Street Great Missenden Buckinghamshire HP16 0PL

Secretary Name	Alison Buttery
Nationality	British
Status	Resigned
Appointed	18 February 2002(4 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 January 2003)
Role	Company Director
Correspondence Address	Flat 9 Cornish Court 16 Bridlington Road Edmonton London N9 7RS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 December 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 December 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	WSM Services Limited (Corporation)
Status	Resigned
Appointed	31 January 2003(5 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 31 January 2003)
Correspondence Address	Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE

Location

Registered Address	4th Floor Pinnacle House 17-25 Hartfield Road London SW19 3SE
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Dundonald
Built Up Area	Greater London

Financials

Year	2014
Turnover	£9,367
Net Worth	-£21,225
Current Liabilities	£22,120

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 February 2005	Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2004	Voluntary strike-off action has been suspended (1 page)
2 April 2004	Application for striking-off (1 page)
13 January 2004	Return made up to 09/12/03; full list of members (6 pages)
8 May 2003	Secretary resigned (1 page)
8 May 2003	New secretary appointed (1 page)
6 May 2003	Full accounts made up to 31 December 2002 (13 pages)
24 March 2003	Registered office changed on 24/03/03 from: c/o richard ellis berkeley square house london W1X 6AN (1 page)
24 March 2003	Secretary resigned (1 page)
24 March 2003	New secretary appointed (1 page)
3 January 2003	Return made up to 09/12/02; full list of members (6 pages)
20 August 2002	Full accounts made up to 31 December 2001 (12 pages)
11 June 2002	New secretary appointed (3 pages)
5 June 2002	Secretary resigned (2 pages)
24 December 2001	Return made up to 09/12/01; full list of members (5 pages)
15 October 2001	Full accounts made up to 31 December 2000 (12 pages)
3 April 2001	Secretary's particulars changed (1 page)
12 February 2001	New secretary appointed (2 pages)
9 February 2001	Return made up to 09/12/00; full list of members (5 pages)
14 November 2000	New secretary appointed (2 pages)
14 November 2000	Secretary resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
27 January 2000	Full accounts made up to 31 December 1998 (12 pages)
17 December 1999	Return made up to 09/12/99; full list of members (6 pages)
10 May 1999	New secretary appointed (2 pages)
25 April 1999	Secretary resigned (1 page)
18 December 1998	Return made up to 09/12/98; full list of members (7 pages)
28 April 1998	Registered office changed on 28/04/98 from: berkeley square house berkeley square london W1X 6AN (1 page)
25 February 1998	Â£ nc 1000/5 23/01/98 (1 page)
25 February 1998	Secretary resigned;director resigned (1 page)
25 February 1998	New director appointed (3 pages)
25 February 1998	Registered office changed on 25/02/98 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
25 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
25 February 1998	New secretary appointed (2 pages)
25 February 1998	Director resigned (1 page)
25 February 1998	Ad 23/01/98--------- Â£ si [email protected]=3 Â£ ic 2/5 (2 pages)
20 February 1998	Company name changed replystudy LIMITED\certificate issued on 20/02/98 (2 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	Registered office changed on 26/01/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
9 December 1997	Incorporation (12 pages)

Hollin Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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