Company NameHoldfast Insurance Services Limited
Company StatusDissolved
Company Number04229223
CategoryPrivate Limited Company
Incorporation Date5 June 2001(22 years, 11 months ago)
Dissolution Date14 October 2003 (20 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameIain Andrew Norman Macleod
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2001(4 months, 4 weeks after company formation)
Appointment Duration1 year, 11 months (closed 14 October 2003)
RoleIT Consultant
Correspondence Address6 Southwood Avenue
Ottershaw
Chertsey
Surrey
KT16 0LH
Secretary NameWard Williams Limited (Corporation)
StatusClosed
Appointed05 June 2001(same day as company formation)
Correspondence Address43-45 High Street
Weybridge
Surrey
KT13 8BB
Director NameGraham Raine
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2001(same day as company formation)
RoleInsurance
Correspondence Address1a Eldon Lodge
Carbery Lane
Ascot
Berkshire
SL5 7EJ
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed05 June 2001(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed05 June 2001(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Ward Williams
43-45 High Street
Weybridge
Surrey
KT13 8BB
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge Riverside
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

14 October 2003Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2003First Gazette notice for voluntary strike-off (1 page)
21 May 2003Application for striking-off (1 page)
21 November 2001Director resigned (3 pages)
21 November 2001New director appointed (1 page)
13 June 2001Secretary resigned (1 page)
13 June 2001New secretary appointed (2 pages)
13 June 2001Director resigned (1 page)
13 June 2001New director appointed (2 pages)
5 June 2001Incorporation (20 pages)