Company NameHollymead Limited
Company StatusDissolved
Company Number03572398
CategoryPrivate Limited Company
Incorporation Date29 May 1998(25 years, 11 months ago)
Dissolution Date30 July 2002 (21 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameStuart Goreing
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed08 January 1999(7 months, 2 weeks after company formation)
Appointment Duration3 years, 6 months (closed 30 July 2002)
RoleCompany Director
Correspondence Address17 Perry Rise
London
SE23 2QX
Secretary NameKimbrough Limited (Corporation)
StatusClosed
Appointed29 May 1998(same day as company formation)
Correspondence Address3 Guildford Court
Hinton Road
Wallington
Surrey
SM6 9AU
Director NameJonathan Paul Thompson
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1998(2 weeks after company formation)
Appointment Duration7 months (resigned 08 January 1999)
RoleBuilder
Correspondence Address21 Heath Road
Caterham
Surrey
CR3 5RR
Director NameNb Company Services Limited (Corporation)
StatusResigned
Appointed29 May 1998(same day as company formation)
Correspondence AddressPennyfarthing House
560 Brighton Road
South Croydon
Surrey
CR2 6AW

Location

Registered AddressPennyfarthing House
560 Brighton Road
South Croydon
Surrey
CR2 6AW
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardPurley
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2000 (23 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

30 July 2002Final Gazette dissolved via voluntary strike-off (1 page)
9 April 2002First Gazette notice for voluntary strike-off (1 page)
25 February 2002Application for striking-off (1 page)
27 April 2001Accounts for a dormant company made up to 30 June 2000 (2 pages)
27 April 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
17 August 2000Return made up to 29/05/00; full list of members (6 pages)
30 May 2000Accounts for a dormant company made up to 30 June 1999 (1 page)
30 May 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
16 June 1999Return made up to 29/05/99; full list of members (6 pages)
2 February 1999Director resigned (1 page)
2 February 1999New director appointed (2 pages)
10 September 1998Accounting reference date extended from 31/05/99 to 30/06/99 (1 page)
10 September 1998Director resigned (1 page)
10 September 1998New director appointed (2 pages)
10 September 1998Ad 12/06/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
23 June 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)