1 Holly Road Limited

Company Name	1 Holly Road Limited
Company Status	Dissolved
Company Number	04084523
Category	Private Limited Company
Incorporation Date	5 October 2000(23 years, 6 months ago)
Dissolution Date	28 August 2012 (11 years, 7 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	Mr Craig William Anders
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2000(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	52 St Jamess Avenue Hampton Hill Middlesex TW12 1HN

Director Name	Mr Damian Bree
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Irish
Status	Closed
Appointed	05 October 2000(same day as company formation)
Role	Architects Technician
Country of Residence	United Kingdom
Correspondence Address	89 Hessel Road Ealing London W13 9EU

Director Name	Mr Timothy James Day
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2000(same day as company formation)
Role	Chartered Architect
Country of Residence	England
Correspondence Address	30 Watery Lane Merton Park London SW20 9AD

Director Name	Anthony Rowe
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2000(same day as company formation)
Role	Design Consultant
Country of Residence	United Kingdom
Correspondence Address	66 Selwyn Avenue Richmond Surrey TW9 2HD

Director Name	Nicholas Cole Thompson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2000(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	36 Lion Road Twickenham TW1 4JF

Secretary Name	Mr Craig William Anders
Nationality	British
Status	Closed
Appointed	05 October 2000(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	52 St Jamess Avenue Hampton Hill Middlesex TW12 1HN

Director Name	Jane Anne Rowe
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2000(same day as company formation)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	66 Selwyn Avenue Richmond Surrey TW9 2HD

Director Name	Glassmill Limited (Corporation)
Status	Resigned
Appointed	05 October 2000(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Secretary Name	Eden Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 October 2000(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Location

Registered Address	1, Holly Road Twickenham Middlesex TW1 4EA
Region	London
Constituency	Twickenham
County	Greater London
Ward	Twickenham Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

28 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2012	First Gazette notice for voluntary strike-off (1 page)
15 May 2012	First Gazette notice for voluntary strike-off (1 page)
3 May 2012	Application to strike the company off the register (3 pages)
3 May 2012	Application to strike the company off the register (3 pages)
9 February 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
9 February 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
8 February 2012	Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
8 February 2012	Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
12 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders Statement of capital on 2011-10-12 GBP 1,200 (9 pages)
12 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders Statement of capital on 2011-10-12 GBP 1,200 (9 pages)
12 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders Statement of capital on 2011-10-12 GBP 1,200 (9 pages)
21 June 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
21 June 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
18 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (9 pages)
18 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (9 pages)
18 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (9 pages)
12 October 2010	Termination of appointment of Jane Rowe as a director (1 page)
12 October 2010	Termination of appointment of Jane Rowe as a director (1 page)
29 September 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
23 October 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
23 October 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
15 October 2009	Director's details changed for Mr Craig William Anders on 5 October 2009 (2 pages)
15 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (9 pages)
15 October 2009	Director's details changed for Mr Timothy James Day on 5 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Craig William Anders on 5 October 2009 (2 pages)
15 October 2009	Director's details changed for Damian Bree on 5 October 2009 (2 pages)
15 October 2009	Director's details changed for Anthony Rowe on 5 October 2009 (2 pages)
15 October 2009	Director's details changed for Anthony Rowe on 5 October 2009 (2 pages)
15 October 2009	Director's details changed for Damian Bree on 5 October 2009 (2 pages)
15 October 2009	Director's details changed for Nicholas Cole Thompson on 5 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Timothy James Day on 5 October 2009 (2 pages)
15 October 2009	Director's details changed for Damian Bree on 5 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Timothy James Day on 5 October 2009 (2 pages)
15 October 2009	Director's details changed for Jane Anne Rowe on 5 October 2009 (2 pages)
15 October 2009	Director's details changed for Nicholas Cole Thompson on 5 October 2009 (2 pages)
15 October 2009	Director's details changed for Anthony Rowe on 5 October 2009 (2 pages)
15 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (9 pages)
15 October 2009	Director's details changed for Mr Craig William Anders on 5 October 2009 (2 pages)
15 October 2009	Director's details changed for Jane Anne Rowe on 5 October 2009 (2 pages)
15 October 2009	Director's details changed for Nicholas Cole Thompson on 5 October 2009 (2 pages)
15 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (9 pages)
15 October 2009	Director's details changed for Jane Anne Rowe on 5 October 2009 (2 pages)
30 October 2008	Registered office changed on 30/10/2008 from 1 holly road twickenham middlesex TW1 4EA (1 page)
30 October 2008	Location of register of members (1 page)
30 October 2008	Location of register of members (1 page)
30 October 2008	Registered office changed on 30/10/2008 from 1 holly road twickenham middlesex TW1 4EA (1 page)
30 October 2008	Return made up to 05/10/08; full list of members (6 pages)
30 October 2008	Location of debenture register (1 page)
30 October 2008	Location of debenture register (1 page)
30 October 2008	Return made up to 05/10/08; full list of members (6 pages)
3 June 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
3 June 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
30 October 2007	Return made up to 05/10/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
30 October 2007	Return made up to 05/10/07; no change of members (9 pages)
1 August 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
1 August 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
17 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
17 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
9 November 2006	Return made up to 05/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
9 November 2006	Return made up to 05/10/06; full list of members (10 pages)
4 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 November 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
2 November 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
1 November 2005	Return made up to 05/10/05; full list of members (10 pages)
1 November 2005	Return made up to 05/10/05; full list of members (10 pages)
13 October 2004	Return made up to 05/10/04; full list of members (10 pages)
13 October 2004	Return made up to 05/10/04; full list of members (10 pages)
22 July 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
22 July 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
17 October 2003	Return made up to 05/10/03; full list of members (10 pages)
17 October 2003	Return made up to 05/10/03; full list of members (10 pages)
18 July 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
18 July 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
8 November 2002	Return made up to 05/10/02; full list of members (10 pages)
8 November 2002	Return made up to 05/10/02; full list of members (10 pages)
7 August 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
7 August 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
9 October 2001	Accounting reference date extended from 31/10/01 to 31/01/02 (1 page)
9 October 2001	Accounting reference date extended from 31/10/01 to 31/01/02 (1 page)
27 September 2001	Return made up to 05/10/01; full list of members (9 pages)
27 September 2001	Return made up to 05/10/01; full list of members (9 pages)
4 January 2001	Particulars of mortgage/charge (4 pages)
4 January 2001	Particulars of mortgage/charge (4 pages)
6 December 2000	New director appointed (2 pages)
6 December 2000	New director appointed (2 pages)
6 December 2000	New director appointed (2 pages)
6 December 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 December 2000	Registered office changed on 06/12/00 from: the glassmill 1 battersea bridge road, london SW11 3BG (1 page)
6 December 2000	Registered office changed on 06/12/00 from: the glassmill 1 battersea bridge road, london SW11 3BG (1 page)
6 December 2000	Director resigned (1 page)
6 December 2000	New director appointed (2 pages)
6 December 2000	Nc inc already adjusted 05/10/00 (2 pages)
6 December 2000	Nc inc already adjusted 05/10/00 (2 pages)
6 December 2000	Secretary resigned (1 page)
6 December 2000	New director appointed (2 pages)
6 December 2000	New director appointed (2 pages)
6 December 2000	New director appointed (2 pages)
6 December 2000	New director appointed (2 pages)
6 December 2000	Director resigned (1 page)
6 December 2000	Secretary resigned (1 page)
6 December 2000	New director appointed (2 pages)
6 December 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 December 2000	New director appointed (2 pages)
6 December 2000	New secretary appointed;new director appointed (2 pages)
6 December 2000	New secretary appointed;new director appointed (2 pages)
5 October 2000	Incorporation (17 pages)

1 Holly Road Limited

Business Activity

Directors

Location

Accounts

Filing History

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