| Company Name | Holistic Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04667686 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2003(21 years, 2 months ago) |
| Dissolution Date | 17 May 2005 (18 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Peter Joseph McElwaine Johnn |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 111 Abingdon Road Dorchester On Thames Wallingford Oxfordshire OX10 7LB |
| Secretary Name | Dr Hilary Anne McElwaine Johnn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 111 Abingdon Road Dorchester On Thames Wallingford Oxfordshire OX10 7LB |
| Director Name | RJP Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2003(same day as company formation) |
| Correspondence Address | 2 A C Court High Street Thames Ditton Surrey KT7 0SR |
| Secretary Name | RJP Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2003(same day as company formation) |
| Correspondence Address | 2 A C Court High Street Thames Ditton Surrey KT7 0SR |
Location
| Registered Address | 2 A C Court High Street Thames Ditton Surrey KT7 0SR |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Thames Ditton |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 29 February |
Filing History
| 17 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2004 | Application for striking-off (1 page) |
| 30 March 2004 | Return made up to 17/02/04; full list of members (6 pages) |
| 30 March 2004 | Resolutions
|
| 14 March 2003 | New secretary appointed (2 pages) |
| 14 March 2003 | Ad 17/02/03--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 14 March 2003 | Secretary resigned (1 page) |
| 14 March 2003 | Director resigned (1 page) |
| 14 March 2003 | New director appointed (2 pages) |