B W HOLLAND & SONS LIMITED

Key Data

Status

Dissolved

Company No.

04714125

Incorporation date

26/03/2003

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/2003)

01/08/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/05/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/05/2016

Application to strike the company off the register

View PDF (3 pages)

31/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

17/08/2015

Previous accounting period shortened from 2015-08-31 to 2015-03-31

View PDF (1 pages)

20/04/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

29/03/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (5 pages)

26/03/2014

Annual return made up to 2014-03-27 with full list of shareholders

View PDF (5 pages)

06/03/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

16/06/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

26/03/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (5 pages)

22/04/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

26/03/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (5 pages)

05/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

27/03/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (5 pages)

31/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

29/03/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (5 pages)

16/04/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (8 pages)

29/03/2009

Return made up to 27/03/09; full list of members

View PDF (4 pages)

29/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

03/06/2008

Resolutions

View PDF (1 pages)

27/03/2008

Return made up to 27/03/08; full list of members

View PDF (4 pages)

25/01/2008

Particulars of mortgage/charge

View PDF (6 pages)

23/05/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (8 pages)

13/04/2007

Return made up to 27/03/07; full list of members

View PDF (5 pages)

22/02/2007

Director resigned

View PDF (1 pages)

03/04/2006

Return made up to 27/03/06; no change of members

View PDF (5 pages)

24/01/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

04/07/2005

Director's particulars changed

View PDF (1 pages)

04/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/04/2005

Return made up to 27/03/05; full list of members

View PDF (5 pages)

25/01/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

21/09/2004

Location of register of members

View PDF (1 pages)

21/09/2004

Registered office changed on 22/09/04 from: 19 high street maldon essex CM9 5PE

View PDF (1 pages)

29/03/2004

Return made up to 27/03/04; full list of members

View PDF (7 pages)

01/03/2004

Accounting reference date extended from 31/03/04 to 31/08/04

View PDF (1 pages)

09/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/09/2003

Certificate of change of name

View PDF (2 pages)

16/07/2003

Ad 12/06/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

16/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/07/2003

Director resigned

View PDF (1 pages)

13/07/2003

Secretary resigned

View PDF (1 pages)

13/07/2003

New director appointed

View PDF (2 pages)

13/07/2003

New director appointed

View PDF (2 pages)

13/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

16/06/2003

Registered office changed on 17/06/03 from: 16 station road wivenhoe colchester essex CO7 9DH

View PDF (1 pages)

26/03/2003

Incorporation

View PDF (17 pages)

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

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About B W HOLLAND & SONS LIMITED

B W HOLLAND & SONS LIMITED is an(a) Dissolved company incorporated on 26/03/2003 with the registered office located at 146 New London Road, Chelmsford, Essex CM2 0AW. There are currently 3 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 B W HOLLAND & SONS LIMITED?

B W HOLLAND & SONS LIMITED is currently Dissolved. It was registered on 26/03/2003 and dissolved on 01/08/2016.

Where is B W HOLLAND & SONS LIMITED located?

B W HOLLAND & SONS LIMITED is registered at 146 New London Road, Chelmsford, Essex CM2 0AW.

What does B W HOLLAND & SONS LIMITED do?

B W HOLLAND & SONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for B W HOLLAND & SONS LIMITED?

The latest filing was on 01/08/2016: Final Gazette dissolved via voluntary strike-off.