Holdsafe Limited

Company Name	Holdsafe Limited
Company Status	Dissolved
Company Number	03546631
Category	Private Limited Company
Incorporation Date	16 April 1998(26 years ago)
Dissolution Date	23 January 2007 (17 years, 3 months ago)
Previous Names	Holdsafe Limited and Derlite Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Philip Edward Palmer
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2002(4 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (closed 23 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Woodsford Square Holland Park London W14 8DS

Director Name	Mr Patrick Charles Robert Courtenay Rogers
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2002(4 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (closed 23 January 2007)
Role	Engineer
Country of Residence	England
Correspondence Address	3 Draycott Place London Sw3

Director Name	Dr Leon Keith Sharples
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2002(4 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (closed 23 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Mill Lane Welwyn Hertfordshire AL6 9EU

Secretary Name	Dr Leon Keith Sharples
Nationality	British
Status	Closed
Appointed	22 October 2002(4 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (closed 23 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Mill Lane Welwyn Hertfordshire AL6 9EU

Director Name	Rupert Paul Cattell
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	16 April 1998(same day as company formation)
Role	Corporate Financier
Correspondence Address	The Manor House Ottery St Mary Devon EX11 1DR

Secretary Name	Stephen Andrew Morse
Nationality	British
Status	Resigned
Appointed	16 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	Bell Orchard Bourton Road Totnes Devon TQ9 5BG

Director Name	Gary Wayne Froud
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 June 1998(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 22 October 2002)
Role	Stockbroker
Correspondence Address	Phf 341 W11th Street New York New York 10014 Usa Foreign

Director Name	Paul Anthony Jacobs
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 June 1998(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 22 October 2002)
Role	Banker
Correspondence Address	14 Wallaroy Crescent Double Bay Nsw 2028 Australia Foreign

Director Name	Rupert Paul Cattell
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	22 October 2002(4 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 22 October 2002)
Role	Company Director
Correspondence Address	The Manor House Ottery St Mary Devon EX11 1DR

Director Name	CDF Formations Limited (Corporation)
Status	Resigned
Appointed	16 April 1998(same day as company formation)
Correspondence Address	188/196 Old Street London EC1V 9FR

Secretary Name	CDF Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 April 1998(same day as company formation)
Correspondence Address	188/196 Old Street London EC1V 9FR

Location

Registered Address	3 Draycott Place London SW3 2SE
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Royal Hospital
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£107,433
Gross Profit	£54,259
Net Worth	-£528,393
Current Liabilities	£528,393

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 January 2007	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2006	First Gazette notice for voluntary strike-off (1 page)
25 August 2006	Application for striking-off (1 page)
1 September 2005	Full accounts made up to 31 December 2003 (14 pages)
1 September 2005	Full accounts made up to 31 December 2002 (14 pages)
1 September 2005	Full accounts made up to 31 December 2004 (13 pages)
3 June 2005	Return made up to 16/04/05; full list of members (7 pages)
23 August 2004	Company name changed derlite LIMITED\certificate issued on 23/08/04 (2 pages)
4 August 2004	Return made up to 16/04/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
17 June 2004	Registered office changed on 17/06/04 from: 106 ebury street london SW1W 9QD (1 page)
9 October 2003	Return made up to 16/04/03; full list of members (8 pages)
6 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
17 December 2002	New secretary appointed;new director appointed (2 pages)
13 December 2002	New director appointed (2 pages)
13 December 2002	New director appointed (2 pages)
20 November 2002	Ad 22/10/02--------- Â£ si 116294@1=116294 Â£ ic 1500/117794 (2 pages)
5 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 October 2002	New director appointed (2 pages)
31 October 2002	Director resigned (1 page)
31 October 2002	Registered office changed on 31/10/02 from: c/o michaelmores solicitors 18 cathedral yard exeter devon EX1 1HE (1 page)
31 October 2002	Director resigned (1 page)
31 October 2002	Secretary resigned (1 page)
31 October 2002	Director resigned (1 page)
23 September 2002	Director resigned (1 page)
1 July 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
18 June 2002	Return made up to 16/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
6 August 2001	Return made up to 16/04/01; full list of members (7 pages)
23 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
7 June 2000	Return made up to 16/04/00; full list of members (7 pages)
20 December 1999	Full accounts made up to 31 December 1998 (12 pages)
20 December 1999	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
28 May 1999	Nc inc already adjusted 29/05/98 (2 pages)
6 May 1999	Return made up to 16/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 July 1998	Ad 09/06/98--------- Â£ si 1498@1=1498 Â£ ic 2/1500 (2 pages)
17 June 1998	Â£ nc 1500/2000 29/05/98 (2 pages)
17 June 1998	Memorandum and Articles of Association (5 pages)
17 June 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
16 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
15 June 1998	Particulars of mortgage/charge (3 pages)
29 April 1998	Secretary resigned (1 page)
29 April 1998	New secretary appointed (2 pages)
29 April 1998	New director appointed (2 pages)
29 April 1998	Registered office changed on 29/04/98 from: city cloisters 188/196 old street london EC1V 9FR (1 page)
29 April 1998	Director resigned (1 page)
16 April 1998	Incorporation (14 pages)

Holdsafe Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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