| Company Name | Holstead Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06131092 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2007(17 years, 2 months ago) |
| Dissolution Date | 24 August 2010 (13 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Andrew Christopher Butler |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 22 March 2007(3 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 5 months (closed 24 August 2010) |
| Role | Company Director |
| Correspondence Address | Flat 1 21 Keswick Road London SW15 2JA |
| Secretary Name | Ca Solutions Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 March 2007(3 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 5 months (closed 24 August 2010) |
| Correspondence Address | 2nd Floor St James House 9-15 St James Road Surbiton Surrey KT6 4QH |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2007(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2007(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Flat 1 21 Keswick Road London SW15 2JA |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | East Putney |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2009 | Director's Change of Particulars / andrew butler / 09/07/2009 / HouseName/Number was: , now: flat 1; Street was: 5 skelwith road, now: 21 keswick road; Post Code was: W6 9EX, now: SW15 2JA (1 page) |
| 13 July 2009 | Registered office changed on 13/07/2009 from 5 skelwith road london W6 9EX (1 page) |
| 13 July 2009 | Director's change of particulars / andrew butler / 09/07/2009 (1 page) |
| 13 July 2009 | Registered office changed on 13/07/2009 from 5 skelwith road london W6 9EX (1 page) |
| 3 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 3 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 31 March 2008 (1 page) |
| 28 December 2008 | Total exemption small company accounts made up to 31 March 2008 (1 page) |
| 29 July 2008 | Secretary's Change of Particulars / C. A. solutions LTD / 02/07/2008 / HouseName/Number was: 12-14, now: st james house; Street was: claremont road, now: 9-15 st james road; Post Code was: KT6 4QU, now: KT6 4QH (1 page) |
| 29 July 2008 | Secretary's change of particulars / C. A. solutions LTD / 02/07/2008 (1 page) |
| 30 April 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 30 April 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 28 April 2007 | New director appointed (2 pages) |
| 28 April 2007 | Registered office changed on 28/04/07 from: 12 - 14 claremont road surbiton surrey KT6 4QU (1 page) |
| 28 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 28 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 28 April 2007 | New secretary appointed (2 pages) |
| 28 April 2007 | Registered office changed on 28/04/07 from: 12 - 14 claremont road surbiton surrey KT6 4QU (1 page) |
| 28 April 2007 | New director appointed (2 pages) |
| 28 April 2007 | New secretary appointed (2 pages) |
| 10 March 2007 | Director resigned (1 page) |
| 10 March 2007 | Director resigned (1 page) |
| 10 March 2007 | Secretary resigned (1 page) |
| 10 March 2007 | Secretary resigned (1 page) |
| 28 February 2007 | Incorporation (6 pages) |
| 28 February 2007 | Incorporation (6 pages) |