F.J. HOLPIN & SON LIMITED

Key Data

Status

Dissolved

Company No.

03431338

Incorporation date

08/09/1997

Size

Total Exemption Small

Classification

Real estate agencies (70.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/09/1997)

28/03/2011

Final Gazette dissolved via voluntary strike-off

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13/12/2010

First Gazette notice for voluntary strike-off

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02/12/2010

Application to strike the company off the register

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04/11/2010

Total exemption small company accounts made up to 2010-03-25

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21/06/2010

Previous accounting period extended from 2009-10-31 to 2010-03-31

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08/04/2010

Statement of capital on 2010-04-09

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08/04/2010

Solvency Statement dated 31/03/10

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08/04/2010

Resolutions

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01/10/2009

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

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23/12/2008

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

02/10/2008

Return made up to 09/09/08; full list of members

View PDF (3 pages)

18/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

26/09/2007

Return made up to 09/09/07; full list of members

View PDF (7 pages)

22/05/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

19/09/2006

Return made up to 09/09/06; full list of members

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05/09/2006

Total exemption small company accounts made up to 2005-10-31

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04/09/2005

Total exemption small company accounts made up to 2004-10-31

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04/09/2005

Return made up to 09/09/05; full list of members

View PDF (7 pages)

16/09/2004

Return made up to 09/09/04; full list of members

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02/09/2004

Total exemption small company accounts made up to 2003-10-31

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22/10/2003

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

View PDF (7 pages)

02/07/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (6 pages)

26/11/2002

Return made up to 09/09/02; full list of members

View PDF (7 pages)

20/07/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (6 pages)

20/07/2002

Registered office changed on 21/07/02 from: 17 salter street berkeley gloucestershire GL13 9BZ

View PDF (1 pages)

11/10/2001

Return made up to 09/09/01; full list of members

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10/07/2001

Return made up to 09/09/00; full list of members; amend

View PDF (6 pages)

10/07/2001

Statement of affairs

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10/07/2001

Statement of affairs

View PDF (27 pages)

10/07/2001

Ad 04/12/97--------- £ si 343198@1

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08/07/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (7 pages)

17/09/2000

Return made up to 09/09/00; full list of members

View PDF (6 pages)

25/05/2000

Accounts for a small company made up to 1999-10-31

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15/09/1999

Return made up to 09/09/99; no change of members

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06/05/1999

Accounts for a small company made up to 1998-10-31

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03/11/1998

Accounting reference date extended from 30/09/98 to 31/10/98

View PDF (1 pages)

09/09/1998

Return made up to 09/09/98; full list of members

View PDF (6 pages)

25/10/1997

Memorandum and Articles of Association

View PDF (8 pages)

19/10/1997

Certificate of change of name

View PDF (2 pages)

16/10/1997

Secretary resigned

View PDF (1 pages)

16/10/1997

Director resigned

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16/10/1997

New secretary appointed

View PDF (2 pages)

16/10/1997

New director appointed

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16/10/1997

New director appointed

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16/10/1997

Registered office changed on 17/10/97 from: 1 mitchell lane bristol BS1 6BU

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16/10/1997

Nc inc already adjusted 24/09/97

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16/10/1997

Resolutions

View PDF (0 pages)

16/10/1997

Resolutions

View PDF (1 pages)

08/09/1997

Incorporation

View PDF (9 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

24/03/2010

Last change occurred

24/03/2010

Accounts

Total Exemption Small

Last made up date

24/03/2010

Next account date

24/03/2011

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/09/1997 - 23/09/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	08/09/1997 - 23/09/1997	43699
Holpin, Frederick John	Director	23/09/1997 - Present	-
Ashford, Madeline Dawn	Secretary	23/09/1997 - Present	-
Holpin, Judith Kate	Director	23/09/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About F.J. HOLPIN & SON LIMITED

F.J. HOLPIN & SON LIMITED is an(a) Dissolved company incorporated on 08/09/1997 with the registered office located at 1 Leaze Close, Berkeley, Gloucestershire GL12 9BZ. 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 F.J. HOLPIN & SON LIMITED?

F.J. HOLPIN & SON LIMITED is currently Dissolved. It was registered on 08/09/1997 and dissolved on 28/03/2011.

Where is F.J. HOLPIN & SON LIMITED located?

F.J. HOLPIN & SON LIMITED is registered at 1 Leaze Close, Berkeley, Gloucestershire GL12 9BZ.

What does F.J. HOLPIN & SON LIMITED do?

F.J. HOLPIN & SON LIMITED operates in the Real estate agencies (70.31 - SIC 2003) sector.

What is the latest filing for F.J. HOLPIN & SON LIMITED?

The latest filing was on 28/03/2011: Final Gazette dissolved via voluntary strike-off.