| Company Name | Holly Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05169945 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2004(19 years, 10 months ago) |
| Dissolution Date | 30 December 2008 (15 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Daphne Susan Morgan |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2004(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 6 Park Vista London SE10 9LZ |
| Director Name | Adrian Mark Sauter |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2004(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 6 Park Vista Greenwich London SE10 9LZ |
| Secretary Name | Daphne Susan Morgan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2005(1 year after company formation) |
| Appointment Duration | 3 years, 5 months (closed 30 December 2008) |
| Role | Company Director |
| Correspondence Address | 6 Park Vista London SE10 9LZ |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2004(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol BS1 6JS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Bridge House Restmor Way Wallington Surrey SM6 7AH |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Wandle Valley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 30 December 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2008 | Application for striking-off (1 page) |
| 24 July 2007 | Total exemption full accounts made up to 31 October 2006 (11 pages) |
| 12 July 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 10 July 2006 | Return made up to 05/07/06; full list of members (2 pages) |
| 21 April 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
| 2 August 2005 | New secretary appointed (2 pages) |
| 22 July 2005 | Return made up to 05/07/05; full list of members (3 pages) |
| 6 July 2005 | Secretary resigned (1 page) |
| 25 June 2005 | Registered office changed on 25/06/05 from: 20-22 bedford row london WC1R 4JS (1 page) |
| 22 November 2004 | Ad 05/07/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 November 2004 | Accounting reference date extended from 31/07/05 to 31/10/05 (1 page) |
| 5 July 2004 | Secretary resigned (1 page) |