| Company Name | Hollybeck Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05274684 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2004(19 years, 6 months ago) |
| Dissolution Date | 6 August 2008 (15 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Andrea De Alwis |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2006(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 06 August 2008) |
| Role | Director Secretary |
| Correspondence Address | 66 Charlton Road Kenton Harrow Middlesex HA3 9HN |
| Secretary Name | Andrea De Alwis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2006(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 06 August 2008) |
| Role | Director Secretary |
| Correspondence Address | 66 Charlton Road Kenton Harrow Middlesex HA3 9HN |
| Director Name | Clive John Frear |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2006(1 year, 4 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 19 July 2006) |
| Role | Sales Executive |
| Correspondence Address | 38 Pound Green Lane Shipdham Thetford Norfolk IP25 7LH |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Cohen Patel Partnership 3rd Floor Equity House 128-136 High Street Edgware HA8 7EL |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 November 2005 (18 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 6 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 February 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2007 | Director resigned (1 page) |
| 28 July 2006 | Director resigned (2 pages) |
| 6 April 2006 | New secretary appointed (2 pages) |
| 6 April 2006 | New director appointed (2 pages) |
| 6 April 2006 | New director appointed (2 pages) |
| 30 March 2006 | Registered office changed on 30/03/06 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 30 March 2006 | Secretary resigned (1 page) |
| 30 March 2006 | Director resigned (1 page) |
| 18 January 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 8 November 2005 | Return made up to 01/11/05; full list of members (2 pages) |
| 1 November 2004 | Incorporation (6 pages) |