| Company Name | Holdfast Services Ltd |
|---|---|
| Director | Barbara Mary Evans |
| Company Status | Dissolved |
| Company Number | 03732472 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 1999(25 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Barbara Mary Evans |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 1999(1 month, 1 week after company formation) |
| Appointment Duration | 25 years |
| Role | Company Director |
| Correspondence Address | Janton Holm Mill Lane Harrietsham Maidstone Kent ME17 1LA |
| Secretary Name | Mrs Christine Allen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 April 1999(1 month, 1 week after company formation) |
| Appointment Duration | 25 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Boleh Newingreen Hythe Kent CT21 4JD |
| Director Name | John Nicholas Stevens |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1999(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 74 College Road Sittingbourne Kent ME10 1LD |
| Secretary Name | Marian Ann Stevens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 74 College Road Sittingbourne Kent ME10 1LD |
Location
| Registered Address | The White Cottage 19 West Street Epsom Surrey KT18 7BS |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £246,041 |
| Cash | £101,011 |
| Current Liabilities | £153,166 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 31 January 2007 | Dissolved (1 page) |
|---|---|
| 31 October 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 3 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 24 January 2005 | Appointment of a voluntary liquidator (1 page) |
| 24 January 2005 | Resolutions
|
| 24 January 2005 | Statement of affairs (4 pages) |
| 23 December 2004 | Registered office changed on 23/12/04 from: stourside place 35-41 station road ashford kent TN23 1PP (1 page) |
| 31 March 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 22 March 2004 | Return made up to 15/03/04; full list of members (6 pages) |
| 24 April 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 3 April 2003 | Return made up to 15/03/03; full list of members (6 pages) |
| 17 August 2002 | Registered office changed on 17/08/02 from: asford house county square ashford kent TN23 1YB (1 page) |
| 8 April 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 21 March 2002 | Return made up to 15/03/02; full list of members (6 pages) |
| 11 April 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 23 March 2001 | Return made up to 15/03/01; full list of members (6 pages) |
| 22 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 6 April 2000 | Return made up to 15/03/00; full list of members
|
| 7 May 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
| 5 May 1999 | New director appointed (2 pages) |
| 5 May 1999 | New secretary appointed (2 pages) |
| 5 May 1999 | Registered office changed on 05/05/99 from: 74 college road sittingbourne kent ME10 1LD (1 page) |
| 15 March 1999 | Incorporation (10 pages) |