| Company Name | Holland Property Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04219177 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2001(22 years, 11 months ago) |
| Dissolution Date | 18 October 2005 (18 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Richard Davis |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 78 Tantallon Road London SW12 8DH |
| Director Name | Mr Richard Morpeth Jameson |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dolphin House, 41a Portland Road Holland Park London W11 4LH |
| Secretary Name | Mr Richard Morpeth Jameson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dolphin House, 41a Portland Road Holland Park London W11 4LH |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2001(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2001(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | PO Box 900 Rotherwick House 3 Thomas More Street London E1W 1YX |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2004 (19 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 18 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 27 May 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
| 27 May 2005 | Return made up to 18/05/05; full list of members (7 pages) |
| 25 May 2005 | Application for striking-off (1 page) |
| 11 October 2004 | Accounting reference date extended from 31/05/04 to 30/11/04 (1 page) |
| 28 May 2004 | Return made up to 18/05/04; full list of members (7 pages) |
| 13 November 2003 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
| 13 November 2003 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
| 23 June 2003 | Return made up to 18/05/03; full list of members (7 pages) |
| 25 February 2003 | Ad 18/05/01--------- £ si 1@1 (2 pages) |
| 12 June 2002 | Return made up to 18/05/02; full list of members
|
| 2 April 2002 | Director's particulars changed (1 page) |
| 21 June 2001 | Particulars of mortgage/charge (3 pages) |
| 21 June 2001 | Director resigned (1 page) |
| 21 June 2001 | Secretary resigned (1 page) |
| 21 June 2001 | Particulars of mortgage/charge (3 pages) |
| 11 June 2001 | New secretary appointed;new director appointed (2 pages) |
| 11 June 2001 | New director appointed (2 pages) |
| 18 May 2001 | Incorporation (14 pages) |