Holland Building Services Limited

Company Name	Holland Building Services Limited
Company Status	Dissolved
Company Number	04543474
Category	Private Limited Company
Incorporation Date	24 September 2002(21 years, 7 months ago)
Dissolution Date	27 May 2014 (9 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Michael William Holland
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2002(1 week after company formation)
Appointment Duration	11 years, 8 months (closed 27 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Plumstead Common Road London SE18 3AS

Secretary Name	Mrs Pauline Margaret Holland
Nationality	British
Status	Closed
Appointed	01 October 2002(1 week after company formation)
Appointment Duration	11 years, 8 months (closed 27 May 2014)
Role	Company Director
Correspondence Address	57 Plumstead Common Road London SE18 3AS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	73 Lowfield Street Dartford DA1 1HP
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London

Shareholders

80 at £1	Mr Michael William Holland 80.00% Ordinary
20 at £1	Mrs Pauline Margaret Holland 20.00% Ordinary

Financials

Year	2014
Net Worth	-£4,656
Cash	£759
Current Liabilities	£5,524

Accounts

Latest Accounts	30 November 2012 (11 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

27 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
27 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2014	First Gazette notice for voluntary strike-off (1 page)
11 February 2014	First Gazette notice for voluntary strike-off (1 page)
31 January 2014	Application to strike the company off the register (2 pages)
31 January 2014	Application to strike the company off the register (2 pages)
21 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (4 pages)
21 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (4 pages)
16 September 2013	Total exemption small company accounts made up to 30 November 2012 (15 pages)
16 September 2013	Total exemption small company accounts made up to 30 November 2012 (15 pages)
5 March 2013	Registered office address changed from 69 Plumstead Common Road London SE18 3AX on 5 March 2013 (1 page)
5 March 2013	Registered office address changed from 69 Plumstead Common Road London SE18 3AX on 5 March 2013 (1 page)
5 March 2013	Registered office address changed from 69 Plumstead Common Road London SE18 3AX on 5 March 2013 (1 page)
24 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
24 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
19 April 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
19 April 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
28 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
28 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
28 March 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
28 March 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
11 November 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
11 November 2010	Secretary's details changed for Pauline Margaret Holland on 24 September 2010 (1 page)
11 November 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
11 November 2010	Director's details changed for Michael William Holland on 23 September 2010 (2 pages)
11 November 2010	Secretary's details changed for Pauline Margaret Holland on 24 September 2010 (1 page)
11 November 2010	Director's details changed for Michael William Holland on 23 September 2010 (2 pages)
18 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
18 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
2 November 2009	Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
2 November 2009	Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
30 April 2009	Total exemption full accounts made up to 30 November 2008 (14 pages)
30 April 2009	Total exemption full accounts made up to 30 November 2008 (14 pages)
15 January 2009	Return made up to 24/09/08; full list of members (3 pages)
15 January 2009	Return made up to 24/09/08; full list of members (3 pages)
12 August 2008	Total exemption full accounts made up to 30 November 2007 (14 pages)
12 August 2008	Total exemption full accounts made up to 30 November 2007 (14 pages)
19 October 2007	Return made up to 24/09/07; full list of members (2 pages)
19 October 2007	Return made up to 24/09/07; full list of members (2 pages)
28 August 2007	Total exemption full accounts made up to 30 November 2006 (12 pages)
28 August 2007	Total exemption full accounts made up to 30 November 2006 (12 pages)
20 February 2007	Return made up to 24/09/06; full list of members (2 pages)
20 February 2007	Return made up to 24/09/06; full list of members (2 pages)
4 October 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
4 October 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
7 September 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
7 September 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
27 September 2004	Return made up to 24/09/04; full list of members (6 pages)
27 September 2004	Return made up to 24/09/04; full list of members (6 pages)
27 July 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
27 July 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
17 January 2004	Accounting reference date extended from 30/09/03 to 30/11/03 (1 page)
17 January 2004	Accounting reference date extended from 30/09/03 to 30/11/03 (1 page)
9 October 2003	Return made up to 24/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 October 2003	Return made up to 24/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 September 2003	Ad 10/08/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 September 2003	Ad 10/08/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 November 2002	Secretary resigned (1 page)
26 November 2002	Secretary resigned (1 page)
26 November 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
21 October 2002	New secretary appointed (2 pages)
21 October 2002	New director appointed (2 pages)
21 October 2002	New director appointed (2 pages)
21 October 2002	New secretary appointed (2 pages)
24 September 2002	Incorporation (16 pages)
24 September 2002	Incorporation (16 pages)

Holland Building Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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