| Company Name | Holland Clarke Consultancy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04314050 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2001(22 years, 6 months ago) |
| Dissolution Date | 29 July 2010 (13 years, 9 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 | Philip Trevor Holland Clarke |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2001(same day as company formation) |
| Role | Print Design Consultancy |
| Correspondence Address | 22 Parkview Road New Eltham London SE9 3QW |
| Secretary Name | Andrea Ruth Holland Clarke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2001(same day as company formation) |
| Role | Print Design Consultancy |
| Correspondence Address | 22 Parkview Road New Eltham London SE9 3QW |
| Director Name | CDF Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2001(same day as company formation) |
| Correspondence Address | 188/196 Old Street London EC1V 9FR |
| Secretary Name | CDF Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2001(same day as company formation) |
| Correspondence Address | 188/196 Old Street London EC1V 9FR |
Location
| Registered Address | 2nd Floor Davis House 69-77 High Street Croydon Surrey CR0 1QE |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 29 July 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 April 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 April 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 March 2010 | Liquidators' statement of receipts and payments to 14 February 2010 (5 pages) |
| 1 March 2010 | Liquidators statement of receipts and payments to 14 February 2010 (5 pages) |
| 23 September 2009 | Liquidators' statement of receipts and payments to 14 February 2009 (5 pages) |
| 23 September 2009 | Liquidators statement of receipts and payments to 14 February 2009 (5 pages) |
| 28 August 2009 | Liquidators statement of receipts and payments to 14 August 2009 (5 pages) |
| 28 August 2009 | Liquidators' statement of receipts and payments to 14 August 2009 (5 pages) |
| 8 September 2008 | Liquidators statement of receipts and payments to 14 August 2008 (5 pages) |
| 8 September 2008 | Liquidators' statement of receipts and payments to 14 August 2008 (5 pages) |
| 6 June 2008 | Registered office changed on 06/06/2008 from sussex house 8-10 homesdale road bromley kent BR2 9LZ (1 page) |
| 6 June 2008 | Registered office changed on 06/06/2008 from sussex house 8-10 homesdale road bromley kent BR2 9LZ (1 page) |
| 19 March 2008 | Liquidators statement of receipts and payments to 14 August 2008 (5 pages) |
| 19 March 2008 | Liquidators' statement of receipts and payments to 14 August 2008 (5 pages) |
| 5 March 2007 | Statement of affairs (7 pages) |
| 5 March 2007 | Statement of affairs (7 pages) |
| 21 February 2007 | Appointment of a voluntary liquidator (1 page) |
| 21 February 2007 | Resolutions
|
| 21 February 2007 | Resolutions
|
| 21 February 2007 | Appointment of a voluntary liquidator (1 page) |
| 24 January 2007 | Registered office changed on 24/01/07 from: the old bakery 22 tanyard lane bexley kent DA5 1AH (1 page) |
| 24 January 2007 | Registered office changed on 24/01/07 from: the old bakery 22 tanyard lane bexley kent DA5 1AH (1 page) |
| 28 October 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 28 October 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 6 September 2005 | Total exemption full accounts made up to 31 October 2004 (12 pages) |
| 6 September 2005 | Total exemption full accounts made up to 31 October 2004 (12 pages) |
| 10 December 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 10 December 2004 | Return made up to 31/10/04; full list of members
|
| 25 October 2004 | Total exemption full accounts made up to 31 October 2003 (12 pages) |
| 25 October 2004 | Total exemption full accounts made up to 31 October 2003 (12 pages) |
| 22 September 2004 | Particulars of mortgage/charge (3 pages) |
| 22 September 2004 | Particulars of mortgage/charge (3 pages) |
| 7 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 7 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 6 November 2003 | Total exemption small company accounts made up to 31 October 2002 (2 pages) |
| 6 November 2003 | Total exemption small company accounts made up to 31 October 2002 (2 pages) |
| 28 June 2003 | Return made up to 31/10/02; full list of members (6 pages) |
| 28 June 2003 | Return made up to 31/10/02; full list of members
|
| 11 December 2001 | Ad 05/12/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 December 2001 | Ad 05/12/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 November 2001 | Secretary resigned (1 page) |
| 6 November 2001 | Director resigned (1 page) |
| 6 November 2001 | Secretary resigned (1 page) |
| 6 November 2001 | New secretary appointed (2 pages) |
| 6 November 2001 | New director appointed (2 pages) |
| 6 November 2001 | Registered office changed on 06/11/01 from: suite C1. City cloisters 196 old street london EC1V 9FR (1 page) |
| 6 November 2001 | Registered office changed on 06/11/01 from: suite C1. City cloisters 196 old street london EC1V 9FR (1 page) |
| 6 November 2001 | New director appointed (2 pages) |
| 6 November 2001 | Director resigned (1 page) |
| 6 November 2001 | New secretary appointed (2 pages) |
| 31 October 2001 | Incorporation (14 pages) |
| 31 October 2001 | Incorporation (14 pages) |