| Company Name | Holdsworth Number 1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04520876 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2002(21 years, 8 months ago) |
| Dissolution Date | 24 October 2006 (17 years, 6 months ago) |
| Previous Name | Holdsworth & Co. Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Christopher Thomas Holdsworth |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2002(2 days after company formation) |
| Appointment Duration | 4 years, 1 month (closed 24 October 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Brentham Way Ealing London W5 1BE |
| Secretary Name | Hiromi Suzuki Holdsworth |
|---|---|
| Nationality | Japanese |
| Status | Closed |
| Appointed | 30 August 2002(2 days after company formation) |
| Appointment Duration | 4 years, 1 month (closed 24 October 2006) |
| Role | Company Director |
| Correspondence Address | 51 Brentham Way Ealing London W5 1BE |
| Director Name | Rb Directors One Limited (Corporation) |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Status | Resigned |
| Appointed | 28 August 2002(same day as company formation) |
| Correspondence Address | Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE |
| Secretary Name | Rb Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 2002(same day as company formation) |
| Correspondence Address | Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE |
Location
| Registered Address | 26 Mount Row Mayfair London W1K 3SQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,383 |
| Cash | £6,481 |
| Current Liabilities | £27,438 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 24 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2006 | Application for striking-off (1 page) |
| 11 April 2006 | Return made up to 28/08/05; full list of members (6 pages) |
| 29 September 2005 | Company name changed holdsworth & co. LIMITED\certificate issued on 29/09/05 (2 pages) |
| 25 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 17 September 2004 | Return made up to 28/08/04; full list of members (6 pages) |
| 23 April 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 23 October 2003 | Registered office changed on 23/10/03 from: 31 curzon street mayfair london W1J 7TW (1 page) |
| 30 September 2003 | Return made up to 28/08/03; full list of members (6 pages) |
| 29 June 2003 | Secretary's particulars changed (1 page) |
| 29 June 2003 | Director's particulars changed (1 page) |
| 17 September 2002 | Resolutions
|
| 6 September 2002 | New director appointed (2 pages) |
| 6 September 2002 | Director resigned (1 page) |
| 6 September 2002 | New secretary appointed (2 pages) |
| 6 September 2002 | Secretary resigned (1 page) |
| 6 September 2002 | Accounting reference date shortened from 31/08/03 to 30/06/03 (1 page) |
| 6 September 2002 | Ad 30/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |