| Company Name | 4 Holmdale Road Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03890646 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 1999(24 years, 5 months ago) |
| Dissolution Date | 23 December 2003 (20 years, 4 months ago) |
| Previous Name | H2O Law Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Paul Francis Joseph Fox |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 1999(same day as company formation) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 4a Holmdale Road West Hampstead London NW6 1BP |
| Director Name | Mr Jason Daniel McCue |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1999(1 week, 5 days after company formation) |
| Appointment Duration | 4 years (closed 23 December 2003) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | C/O H2o Law Llp 40-43 Chancery Lane London WC2A 1JQ |
| Director Name | Mr Paul Francis Joseph Fox |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1999(1 week, 5 days after company formation) |
| Appointment Duration | 4 years (closed 23 December 2003) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 4a Holmdale Road West Hampstead London NW6 1BP |
| Director Name | Mr Michael Gerard Henry |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 08 December 1999(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 106 Grove Park London SE5 8LE |
| Director Name | Edward John Powell |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1999(1 week, 5 days after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 March 2002) |
| Role | Solicitor |
| Correspondence Address | 29 Delorme Street London W6 8DS |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 3-8 Carburton Street London W1W 5AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 23 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2003 | Application for striking-off (1 page) |
| 5 June 2003 | Director's particulars changed (1 page) |
| 5 June 2003 | Director's particulars changed (1 page) |
| 3 March 2003 | Company name changed H2O law LIMITED\certificate issued on 03/03/03 (2 pages) |
| 22 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 19 December 2002 | Return made up to 08/12/02; full list of members (7 pages) |
| 7 March 2002 | Return made up to 08/12/01; full list of members (8 pages) |
| 7 March 2002 | Director resigned (1 page) |
| 7 March 2002 | Registered office changed on 07/03/02 from: 5 john street london WC1N 2HH (1 page) |
| 15 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 23 March 2001 | Director resigned (1 page) |
| 13 February 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 16 January 2001 | Return made up to 08/12/00; full list of members (8 pages) |
| 7 January 2000 | New director appointed (2 pages) |
| 7 January 2000 | New director appointed (2 pages) |
| 7 January 2000 | New director appointed (2 pages) |
| 30 December 1999 | Ad 21/12/99--------- £ si 4@4=16 £ ic 1/17 (2 pages) |
| 30 December 1999 | Accounting reference date shortened from 31/12/00 to 31/03/00 (1 page) |
| 10 December 1999 | Secretary resigned (1 page) |
| 10 December 1999 | New secretary appointed (2 pages) |
| 10 December 1999 | New director appointed (2 pages) |
| 10 December 1999 | Director resigned (1 page) |