Hollyjewel Property Management Limited

04313918

Company Name	Hollyjewel Property Management Limited
Company Status	Dissolved
Company Number	04313918
Category	Private Limited Company
Incorporation Date	31 October 2001(22 years, 6 months ago)
Dissolution Date	11 July 2006 (17 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Joan Aileen Foster
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2001(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (closed 11 July 2006)
Role	Retired
Correspondence Address	Flat 3 17 Devonshire Close London W1G 7BB

Director Name	Mr David Francis Moran
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	14 December 2001(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (closed 11 July 2006)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Flat 2 17 Devonshire Close London W1G 7BB

Director Name	Mrs Patricia Margaret Moran
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2001(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (closed 11 July 2006)
Role	Banker
Country of Residence	England
Correspondence Address	Flat 2 17 Devonshire Close London W1G 7BB

Secretary Name	Mr David Francis Moran
Nationality	Irish
Status	Closed
Appointed	14 December 2001(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (closed 11 July 2006)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Flat 2 17 Devonshire Close London W1G 7BB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	31 October 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 October 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 October 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	17 Devonshire Close London W1G 7BB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2004 (19 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

11 July 2006	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2006	First Gazette notice for voluntary strike-off (1 page)
10 February 2006	Application for striking-off (1 page)
19 August 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
15 November 2004	Return made up to 31/10/04; full list of members (7 pages)
26 August 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
24 February 2004	Return made up to 31/10/03; full list of members (7 pages)
5 August 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
2 December 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 April 2002	New director appointed (2 pages)
30 April 2002	Director resigned (1 page)
30 April 2002	Secretary resigned;director resigned (1 page)
30 April 2002	Registered office changed on 30/04/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
30 April 2002	New director appointed (2 pages)
30 April 2002	New secretary appointed;new director appointed (2 pages)

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