Holyrood Magazine Limited

03727928

Company Name	Holyrood Magazine Limited
Company Status	Dissolved
Company Number	03727928
Category	Private Limited Company
Incorporation Date	3 March 1999(25 years, 1 month ago)
Dissolution Date	16 December 2003 (20 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Hamish Miller
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2002(3 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (closed 16 December 2003)
Role	Company Director
Correspondence Address	104 Saint Stephen Street Edinburgh EH3 5AQ Scotland

Director Name	Nicola Sara Miller
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2002(3 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (closed 16 December 2003)
Role	Company Director
Correspondence Address	104 Saint Stephen Street Edinburgh EH3 5AQ Scotland

Secretary Name	Hamish Miller
Nationality	British
Status	Closed
Appointed	12 April 2002(3 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (closed 16 December 2003)
Role	Company Director
Correspondence Address	104 Saint Stephen Street Edinburgh EH3 5AQ Scotland

Director Name	Mr Keith Young
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Wellington Square London SW3 4NR

Secretary Name	Delia Robinson
Nationality	British
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	142 Sharps Lane Ruislip Middlesex HA4 7JB

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	14 Great College Street London SW1P 3RX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	30 June 2001 (22 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

16 December 2003	Final Gazette dissolved via voluntary strike-off (1 page)
2 September 2003	First Gazette notice for voluntary strike-off (1 page)
23 July 2003	Application for striking-off (1 page)
16 June 2002	New director appointed (1 page)
16 June 2002	Director resigned (1 page)
16 June 2002	Secretary resigned (1 page)
16 June 2002	New secretary appointed;new director appointed (2 pages)
3 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 May 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
31 May 2001	Return made up to 03/03/01; full list of members (6 pages)
16 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 May 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
8 March 2000	Return made up to 03/03/00; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
1 February 2000	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
28 July 1999	Director resigned (1 page)
28 July 1999	Secretary resigned;director resigned (1 page)
28 July 1999	New secretary appointed (2 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	Registered office changed on 28/07/99 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)

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