ALAN HOLE & SONS LIMITED

Key Data

Status

Dissolved

Company No.

01507015

Incorporation date

10/07/1980

Size

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1986)

27/01/2010

Final Gazette dissolved following liquidation

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27/10/2009

Completion of winding up

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03/04/2009

Order of court to wind up

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30/03/2009

Order of court to wind up

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10/04/2008

Total exemption full accounts made up to 2007-06-30

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03/03/2008

Return made up to 28/02/08; full list of members

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01/03/2008

Registered office changed on 01/03/2008 from llwyn y bwlcm farm llanrhidian swansea SA3 1AH

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01/03/2008

Location of register of members

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29/02/2008

Director's Change of Particulars / simon hole / 28/02/2008 / HouseName/Number was: , now: llwyn y bwlch farm; Street was: llwyn y bwch farm, now: old walls llanrhidian; Area was: old walls llanrhidian, now:

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29/02/2008

Director's Change of Particulars / andrew hole / 28/02/2008 / HouseName/Number was: , now: llwyn y bwlch farm; Street was: llwyn y bwch farm, now: gower; Area was: gower, now:

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29/10/2007

Registered office changed on 29/10/07 from: llwyn y bwlch farm old walls llanrhidian gower swansea SA3 1HA

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08/10/2007

Accounting reference date extended from 31/12/06 to 30/06/07

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10/08/2007

Registered office changed on 10/08/07 from: 138 woodfield street morriston swansea west glamorgan SA6 8AL

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14/06/2007

Return made up to 28/02/07; full list of members

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30/10/2006

Total exemption small company accounts made up to 2005-12-31

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12/04/2006

Return made up to 28/02/06; full list of members

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07/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (15 pages)

07/09/2005

Return made up to 28/02/05; full list of members

View PDF (9 pages)

02/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (15 pages)

10/05/2004

Registered office changed on 10/05/04 from: 138 woodfield street morriston swansea SA6 8AL

View PDF (1 pages)

19/03/2004

Return made up to 28/02/04; full list of members

View PDF (9 pages)

04/02/2004

Total exemption full accounts made up to 2002-12-31

View PDF (15 pages)

04/07/2003

Return made up to 28/02/03; full list of members

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07/10/2002

Accounting reference date extended from 30/09/02 to 31/12/02

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03/08/2002

Full accounts made up to 2001-09-30

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09/07/2002

New director appointed

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09/07/2002

New director appointed

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09/07/2002

New director appointed

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09/07/2002

Return made up to 28/02/02; full list of members

View PDF (7 pages)

09/07/2002

Registered office changed on 09/07/02

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13/06/2001

Return made up to 28/02/01; full list of members

View PDF (7 pages)

13/06/2001

Director resigned

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25/04/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

05/10/2000

Amended accounts made up to 1999-09-30

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31/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

27/05/2000

Particulars of mortgage/charge

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09/05/2000

Return made up to 28/02/00; full list of members

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05/02/2000

Declaration of satisfaction of mortgage/charge

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05/02/2000

Declaration of satisfaction of mortgage/charge

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05/02/2000

Declaration of satisfaction of mortgage/charge

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22/12/1999

Particulars of mortgage/charge

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22/12/1999

Particulars of mortgage/charge

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10/09/1999

New director appointed

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03/08/1999

Full accounts made up to 1998-09-30

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23/04/1999

Return made up to 28/02/99; full list of members

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28/05/1998

Director's particulars changed

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19/05/1998

Full accounts made up to 1997-09-30

View PDF (15 pages)

27/04/1998

Return made up to 28/02/98; full list of members

View PDF (6 pages)

27/04/1998

Registered office changed on 27/04/98

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27/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

27/08/1997

Registered office changed on 27/08/97 from: bruce G.T.rees & co 60 mansel street swansea west glamorgan SA1 5TF

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22/08/1997

Declaration of satisfaction of mortgage/charge

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22/07/1997

Accounts for a small company made up to 1996-09-30

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25/03/1997

Accounts for a small company made up to 1995-09-30

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04/03/1997

Return made up to 28/02/97; no change of members

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07/03/1996

Return made up to 28/02/96; no change of members

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04/07/1995

Accounts for a small company made up to 1994-09-30

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01/05/1995

Return made up to 28/02/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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19/07/1994

Accounts for a small company made up to 1993-09-30

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12/04/1994

Particulars of mortgage/charge

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10/03/1994

Return made up to 28/02/94; no change of members

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03/08/1993

Full accounts made up to 1992-09-30

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12/03/1993

Return made up to 28/02/93; no change of members

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12/03/1993

Director's particulars changed

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06/11/1992

Full accounts made up to 1991-09-30

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21/06/1992

Registered office changed on 21/06/92 from: 60, mansel street swansea west glam SA1 stf.

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21/06/1992

Return made up to 28/02/92; full list of members

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21/06/1992

Location of register of members address changed

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05/05/1992

Registered office changed on 05/05/92 from: 156, st. Helens road swansea west glamorgan SA1 4DG,.

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09/03/1992

Full accounts made up to 1990-09-30

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25/07/1991

Return made up to 28/02/91; no change of members

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19/03/1991

Accounts for a small company made up to 1989-09-30

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30/05/1990

Return made up to 28/02/90; full list of members

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29/05/1990

Return made up to 31/07/89; full list of members

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10/04/1990

Accounts for a small company made up to 1988-09-30

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19/03/1990

Registered office changed on 19/03/90 from: 138 woodfield street swansea swansea west glamorgan SA6 8AP

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09/11/1989

Registered office changed on 09/11/89 from: 4 knoll avenue uplands swansea glamorgan SA2 0JN

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06/09/1989

Secretary resigned;new secretary appointed

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06/09/1989

Director resigned;new director appointed

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03/03/1989

Particulars of mortgage/charge

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31/01/1989

Return made up to 28/09/88; full list of members

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17/08/1988

Full accounts made up to 1987-09-30

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20/06/1988

Return made up to 31/12/87; full list of members

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03/02/1988

Accounts for a small company made up to 1986-09-30

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12/05/1987

Return made up to 31/12/86; full list of members

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09/05/1986

Full accounts made up to 1985-09-30

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09/05/1986

Return made up to 31/12/85; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2007

Last change occurred

30/06/2007

Accounts

Last made up date

30/06/2007

Next account date

30/06/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hole, Andrew	Director	01/10/2001 - Present	12
Hole, Gregory	Director	01/10/2001 - Present	5
Hole, Simon Nicholas	Director	01/10/2001 - Present	11
Hole, Nigel Patrick	Director	06/09/1999 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About ALAN HOLE & SONS LIMITED

ALAN HOLE & SONS LIMITED is an(a) Dissolved company incorporated on 10/07/1980 with the registered office located at Llwyn Y Bwlch Farm, Llanrhidian, Swansea SA3 1HA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALAN HOLE & SONS LIMITED?

ALAN HOLE & SONS LIMITED is currently Dissolved. It was registered on 10/07/1980 and dissolved on 27/01/2010.

Where is ALAN HOLE & SONS LIMITED located?

ALAN HOLE & SONS LIMITED is registered at Llwyn Y Bwlch Farm, Llanrhidian, Swansea SA3 1HA.

What does ALAN HOLE & SONS LIMITED do?

ALAN HOLE & SONS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for ALAN HOLE & SONS LIMITED?

The latest filing was on 27/01/2010: Final Gazette dissolved following liquidation.