| Company Name | Honeywood Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03760186 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1999(24 years, 12 months ago) |
| Dissolution Date | 28 April 2009 (14 years, 12 months ago) |
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 | Denis Roy Moss |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Abbey House Rectory Road Newton Green Sudbury Suffolk CO10 0QZ |
| Director Name | Sandra Mary Moss |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Abbey House Rectory Road Newton Green Sudbury Suffolk CO10 0QZ |
| Secretary Name | Sandra Mary Moss |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Abbey House Rectory Road Newton Green Sudbury Suffolk CO10 0QZ |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Priestley House Priestley Gardens Romford Essex RM6 4SN |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Seven Kings |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 April 2006 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 28 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2007 | Return made up to 27/04/07; full list of members (3 pages) |
| 27 November 2007 | Location of debenture register (1 page) |
| 27 November 2007 | Return made up to 27/04/06; full list of members (3 pages) |
| 28 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 June 2007 | Director's particulars changed (1 page) |
| 27 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 12 October 2005 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
| 11 July 2005 | Return made up to 27/04/05; full list of members
|
| 19 August 2004 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
| 14 May 2004 | Return made up to 27/04/04; full list of members (7 pages) |
| 14 December 2003 | Return made up to 27/04/03; full list of members (7 pages) |
| 11 December 2003 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
| 12 September 2002 | Accounts for a dormant company made up to 30 April 2002 (5 pages) |
| 24 May 2002 | Return made up to 27/04/02; full list of members (7 pages) |
| 4 March 2002 | Accounts for a dormant company made up to 30 April 2001 (6 pages) |
| 23 May 2001 | Return made up to 27/04/01; full list of members (6 pages) |
| 17 January 2001 | Accounts for a dormant company made up to 30 April 2000 (6 pages) |
| 21 June 2000 | Return made up to 27/04/00; full list of members (6 pages) |
| 19 May 1999 | New secretary appointed;new director appointed (2 pages) |
| 19 May 1999 | New director appointed (2 pages) |
| 10 May 1999 | Secretary resigned (1 page) |
| 10 May 1999 | Registered office changed on 10/05/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 10 May 1999 | Director resigned (1 page) |
| 27 April 1999 | Incorporation (16 pages) |