Company NameHolborn Trustees Limited
Company StatusDissolved
Company Number04257443
CategoryPrivate Limited Company
Incorporation Date23 July 2001(22 years, 9 months ago)
Dissolution Date25 October 2005 (18 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Secretary NameAnthony Thomas Etridge
NationalityBritish
StatusClosed
Appointed13 December 2001(4 months, 3 weeks after company formation)
Appointment Duration3 years, 10 months (closed 25 October 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Rectory
Freefolk
Hampshire
RG28 7NW
Director NameAnthony Thomas Etridge
Date of BirthNovember 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed26 January 2002(6 months, 1 week after company formation)
Appointment Duration3 years, 9 months (closed 25 October 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Rectory
Freefolk
Hampshire
RG28 7NW
Director NameBloomsbury Directors Limited (Corporation)
StatusResigned
Appointed23 July 2001(same day as company formation)
Correspondence AddressKingsway House 103 Kingsway
Holborn
London
WC2B 6AW
Secretary NameBloomsbury Secretaries Limited (Corporation)
StatusResigned
Appointed23 July 2001(same day as company formation)
Correspondence AddressKingsway House 103 Kingsway
Holborn
London
WC2B 6AW

Location

Registered Address4 Talina Centre
London
SW6 2BW
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardParsons Green and Walham
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2003 (21 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

25 October 2005Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2005First Gazette notice for voluntary strike-off (1 page)
27 May 2005Application for striking-off (1 page)
19 July 2004Return made up to 31/05/04; no change of members (7 pages)
18 March 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
19 June 2003Return made up to 31/05/03; full list of members (7 pages)
24 December 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
19 March 2002Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page)
5 March 2002New director appointed (2 pages)
5 March 2002New secretary appointed (2 pages)
5 March 2002Ad 01/02/02--------- £ si 2@1=2 £ ic 1/3 (2 pages)
5 March 2002Registered office changed on 05/03/02 from: 4 talina centre bagleys lane london SW6 2BW (1 page)
17 December 2001Director resigned (1 page)
17 December 2001Secretary resigned (1 page)
17 December 2001Registered office changed on 17/12/01 from: kingsway house 103 kingsway holborn london WV2B 6AW (1 page)