Holden Conservation Limited

Company Name	Holden Conservation Limited
Company Status	Dissolved
Company Number	03758124
Category	Private Limited Company
Incorporation Date	23 April 1999(25 years ago)
Dissolution Date	17 November 2015 (8 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81222	Specialised cleaning services

Directors

Director Name	Mrs Agnes Catherine Holden
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2001(2 years, 5 months after company formation)
Appointment Duration	14 years, 2 months (closed 17 November 2015)
Role	Conservator
Country of Residence	Scotland
Correspondence Address	Dalshangan House Dalry Castle Douglas Kirkcudbrightshire DG7 3SZ Scotland

Secretary Name	Mr Martin Roy Holden
Nationality	British
Status	Closed
Appointed	20 September 2001(2 years, 5 months after company formation)
Appointment Duration	14 years, 2 months (closed 17 November 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dalshangan House Dalry Castle Douglas Kirkcudbrightshire DG7 3SZ Scotland

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	23 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Mr Martin Roy Holden
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1999(2 days after company formation)
Appointment Duration	2 years, 4 months (resigned 20 September 2001)
Role	Sculpture Conservator
Country of Residence	Scotland
Correspondence Address	Dalshangan House Dalry Castle Douglas Kirkcudbrightshire DG7 3SZ Scotland

Director Name	Angus William Lawrence
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1999(2 days after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2002)
Role	Sculpture Conservator
Correspondence Address	91a Balfour Road London N5 2HE

Secretary Name	Mrs Agnes Catherine Holden
Nationality	British
Status	Resigned
Appointed	25 April 1999(2 days after company formation)
Appointment Duration	2 years, 4 months (resigned 20 September 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dalshangan House Dalry Castle Douglas Kirkcudbrightshire DG7 3SZ Scotland

Director Name	Tracey Sweek
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(1 year after company formation)
Appointment Duration	4 years, 5 months (resigned 29 September 2004)
Role	Sculpture Conservation
Correspondence Address	89 Shelbourne Road London N17 9YL

Director Name	Geoffrey Alan Fenton
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(3 years, 11 months after company formation)
Appointment Duration	8 years (resigned 31 March 2011)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	73 Princess Victoria Street Bristol BS8 4DD

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	23 April 1999(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	11-12 Freetrade House Lowther Road Stanmore Middlesex HA7 1EP
Region	London
Constituency	Brent North
County	Greater London
Ward	Queensbury
Built Up Area	Greater London

Shareholders

1 at £1	Martin Roy Holden 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,521
Cash	£4,204
Current Liabilities	£1,679

Accounts

Latest Accounts	30 April 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

17 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015	First Gazette notice for voluntary strike-off (1 page)
4 August 2015	First Gazette notice for voluntary strike-off (1 page)
22 July 2015	Application to strike the company off the register (4 pages)
22 July 2015	Application to strike the company off the register (4 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
7 July 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1 (4 pages)
7 July 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
30 April 2013	Registered office address changed from 6 Warple Mews Warple Way London W3 0RF on 30 April 2013 (1 page)
30 April 2013	Registered office address changed from 6 Warple Mews Warple Way London W3 0RF on 30 April 2013 (1 page)
30 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
30 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
21 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
21 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
13 July 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
13 July 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
13 July 2011	Termination of appointment of Geoffrey Fenton as a director (1 page)
13 July 2011	Termination of appointment of Geoffrey Fenton as a director (1 page)
12 July 2011	Termination of appointment of Geoffrey Fenton as a director (1 page)
12 July 2011	Termination of appointment of Geoffrey Fenton as a director (1 page)
14 March 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
14 March 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
2 July 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
2 July 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
2 July 2010	Director's details changed for Geoffrey Alan Fenton on 1 April 2010 (2 pages)
2 July 2010	Director's details changed for Geoffrey Alan Fenton on 1 April 2010 (2 pages)
2 July 2010	Director's details changed for Geoffrey Alan Fenton on 1 April 2010 (2 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
4 June 2009	Return made up to 23/04/09; full list of members (3 pages)
4 June 2009	Return made up to 23/04/09; full list of members (3 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
30 September 2008	Return made up to 23/04/08; full list of members (3 pages)
30 September 2008	Return made up to 23/04/08; full list of members (3 pages)
26 September 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
26 September 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
4 August 2008	Registered office changed on 04/08/2008 from 108A high street wealdstone harrow middlesex HA3 7AH (1 page)
4 August 2008	Registered office changed on 04/08/2008 from 108A high street wealdstone harrow middlesex HA3 7AH (1 page)
9 July 2007	Return made up to 23/04/07; full list of members (2 pages)
9 July 2007	Return made up to 23/04/07; full list of members (2 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
10 May 2006	Return made up to 23/04/06; full list of members (7 pages)
10 May 2006	Return made up to 23/04/06; full list of members (7 pages)
2 May 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
2 May 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
28 April 2005	Return made up to 23/04/05; full list of members (7 pages)
28 April 2005	Return made up to 23/04/05; full list of members (7 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
30 December 2004	Director resigned (1 page)
30 December 2004	Director resigned (1 page)
16 June 2004	Return made up to 23/04/04; full list of members (7 pages)
16 June 2004	Return made up to 23/04/04; full list of members (7 pages)
5 March 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
5 March 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
26 July 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
26 July 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
18 June 2003	New director appointed (2 pages)
18 June 2003	New director appointed (2 pages)
29 May 2003	Return made up to 23/04/03; full list of members (7 pages)
29 May 2003	Return made up to 23/04/03; full list of members (7 pages)
24 May 2002	Return made up to 23/04/02; full list of members 363(288) ‐ Director resigned (7 pages)
24 May 2002	Return made up to 23/04/02; full list of members 363(288) ‐ Director resigned (7 pages)
16 May 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
16 May 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
30 October 2001	Secretary resigned (1 page)
30 October 2001	New secretary appointed (2 pages)
30 October 2001	New director appointed (2 pages)
30 October 2001	Director resigned (1 page)
30 October 2001	Secretary resigned (1 page)
30 October 2001	Director resigned (1 page)
30 October 2001	New director appointed (2 pages)
30 October 2001	New secretary appointed (2 pages)
1 June 2001	New director appointed (2 pages)
1 June 2001	New director appointed (2 pages)
4 May 2001	Return made up to 23/04/01; full list of members (6 pages)
4 May 2001	Return made up to 23/04/01; full list of members (6 pages)
14 March 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
14 March 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
19 December 2000	Compulsory strike-off action has been discontinued (1 page)
19 December 2000	Return made up to 23/04/00; full list of members (6 pages)
19 December 2000	Return made up to 23/04/00; full list of members (6 pages)
19 December 2000	Compulsory strike-off action has been discontinued (1 page)
6 December 2000	Registered office changed on 06/12/00 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
6 December 2000	Registered office changed on 06/12/00 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
17 October 2000	First Gazette notice for compulsory strike-off (1 page)
17 October 2000	First Gazette notice for compulsory strike-off (1 page)
20 June 1999	New director appointed (2 pages)
20 June 1999	New director appointed (2 pages)
20 June 1999	New director appointed (2 pages)
20 June 1999	New secretary appointed (2 pages)
20 June 1999	New secretary appointed (2 pages)
20 June 1999	New director appointed (2 pages)
10 May 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
10 May 1999	Secretary resigned (1 page)
10 May 1999	Secretary resigned (1 page)
23 April 1999	Incorporation (16 pages)
23 April 1999	Incorporation (16 pages)

Holden Conservation Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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