| Company Name | Holdtime Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04576173 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2002(21 years, 5 months ago) |
| Dissolution Date | 2 August 2005 (18 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9112 | Professional organisations |
| SIC 94120 | Activities of professional membership organisations |
Directors
| Director Name | Victor Frank Broome |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2003(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 5 months (closed 02 August 2005) |
| Role | Engineer |
| Correspondence Address | Apt 932 Calne Bosque A Acceso 58 07181 Portals Nouse Palma Majorca |
| Secretary Name | Warwick Consultancy Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 January 2003(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (closed 02 August 2005) |
| Correspondence Address | PO Box 698 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR |
| Director Name | Ian Glenn Brown |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2003(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 month (resigned 14 February 2003) |
| Role | European Investment Manager |
| Correspondence Address | 83 Waxham Mansfield Road London NW3 2JJ |
| Director Name | Mantel Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2002(same day as company formation) |
| Correspondence Address | 16 Winchester Walk London SE1 9AQ |
| Secretary Name | Mantel Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2002(same day as company formation) |
| Correspondence Address | 16 Winchester Walk London SE1 9AQ |
Location
| Registered Address | 2nd Floor 69-85 Tabernacle Street London EC2A 4RR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 2 August 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 April 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2004 | Return made up to 29/10/03; full list of members (6 pages) |
| 11 June 2003 | Particulars of mortgage/charge (3 pages) |
| 10 April 2003 | Director resigned (1 page) |
| 10 April 2003 | New director appointed (1 page) |
| 22 January 2003 | Registered office changed on 22/01/03 from: 16 winchester walk london SE1 9AQ (1 page) |
| 22 January 2003 | Director resigned (1 page) |
| 22 January 2003 | New secretary appointed (2 pages) |
| 22 January 2003 | New director appointed (2 pages) |
| 22 January 2003 | Secretary resigned (1 page) |