| Company Name | DHE Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04680568 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2003(21 years, 2 months ago) |
| Dissolution Date | 31 October 2006 (17 years, 6 months ago) |
| Previous Name | Wilsco 426 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Eric Christopher Anderson |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2003(same day as company formation) |
| Role | Production Manager |
| Correspondence Address | 4 The Triangle Whiteparish Salisbury Wiltshire SP5 2RT |
| Director Name | Marian Barker |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2003(1 day after company formation) |
| Appointment Duration | 3 years, 8 months (closed 31 October 2006) |
| Role | Company Director |
| Correspondence Address | 10 Castle Woods Woodfalls Salisbury Wiltshire SP5 2PY |
| Director Name | David James Shore |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2003(1 day after company formation) |
| Appointment Duration | 3 years, 8 months (closed 31 October 2006) |
| Role | General Manager |
| Correspondence Address | Pinehurst 316 Calmore Road Southampton Hampshire SO40 2RF |
| Secretary Name | Wilsons (Company Secretaries) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 February 2003(same day as company formation) |
| Correspondence Address | Steynings House Chapel Place Fisherton Street Salisbury Wiltshire SP2 7RJ |
| Director Name | Wilsons (Company Agents) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2003(same day as company formation) |
| Correspondence Address | Steynings House Chapel Place Fisherton Street Salisbury Wiltshire SP2 7RJ |
Location
| Registered Address | 2-4 Cayton Street London EC1V 9EH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £58,300 |
| Net Worth | £126,500 |
| Current Liabilities | £234,595 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 31 October 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 July 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2006 | Receiver ceasing to act (1 page) |
| 28 February 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 21 November 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 17 January 2005 | Administrative Receiver's report (11 pages) |
| 17 January 2005 | Statement of affairs (5 pages) |
| 17 November 2004 | Registered office changed on 17/11/04 from: steynings house fisherton street salisbury wiltshire SP2 7RJ (1 page) |
| 11 November 2004 | Appointment of receiver/manager (1 page) |
| 12 August 2004 | Total exemption full accounts made up to 31 December 2003 (13 pages) |
| 9 March 2004 | Return made up to 27/02/04; full list of members (7 pages) |
| 27 February 2004 | Resolutions
|
| 25 October 2003 | Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page) |
| 30 July 2003 | Particulars of mortgage/charge (5 pages) |
| 24 April 2003 | Ad 06/03/03--------- £ si 4998@1=4998 £ ic 2/5000 (3 pages) |
| 24 April 2003 | Particulars of contract relating to shares (4 pages) |
| 1 April 2003 | Resolutions
|
| 20 March 2003 | Particulars of mortgage/charge (4 pages) |
| 13 March 2003 | New director appointed (3 pages) |
| 13 March 2003 | Director resigned (1 page) |
| 13 March 2003 | New director appointed (4 pages) |
| 13 March 2003 | New director appointed (3 pages) |
| 11 March 2003 | Nc inc already adjusted 28/02/03 (1 page) |
| 11 March 2003 | Resolutions
|
| 5 March 2003 | Company name changed wilsco 426 LIMITED\certificate issued on 05/03/03 (2 pages) |