HOLCO (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02641703

Incorporation date

28/08/1991

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/08/1991)

21/06/2010

Final Gazette dissolved via compulsory strike-off

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08/03/2010

First Gazette notice for compulsory strike-off

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29/09/2009

Return made up to 29/08/09; full list of members

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23/11/2008

Accounts made up to 2008-01-31

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30/09/2008

Return made up to 29/08/08; full list of members

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08/11/2007

Accounts made up to 2007-01-31

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03/10/2007

Return made up to 29/08/07; full list of members

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11/09/2006

Accounts made up to 2006-01-31

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11/09/2006

Return made up to 29/08/06; full list of members

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16/11/2005

Accounts made up to 2005-01-31

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16/10/2005

Return made up to 29/08/05; full list of members

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11/11/2004

Accounts made up to 2004-01-31

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07/10/2004

Return made up to 29/08/04; full list of members

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10/09/2003

Return made up to 29/08/03; full list of members

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19/08/2003

Accounts made up to 2003-01-31

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30/09/2002

Accounts made up to 2002-01-31

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05/09/2002

Return made up to 29/08/02; full list of members

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07/01/2002

Accounts made up to 2001-01-31

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12/09/2001

Return made up to 29/08/01; full list of members

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12/11/2000

Accounts made up to 2000-01-31

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31/10/2000

Return made up to 29/08/00; full list of members

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31/10/2000

Secretary's particulars changed;director's particulars changed

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31/10/2000

Registered office changed on 01/11/00

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04/10/1999

Accounts made up to 1999-01-31

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22/08/1999

Return made up to 29/08/99; no change of members

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22/08/1999

Secretary's particulars changed;director's particulars changed

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22/08/1999

Registered office changed on 23/08/99

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27/09/1998

Accounts made up to 1998-01-31

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08/09/1998

Return made up to 29/08/98; full list of members

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08/09/1998

Director's particulars changed

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29/09/1997

Accounts made up to 1997-01-31

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11/09/1997

Return made up to 29/08/97; no change of members

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17/12/1996

Accounts made up to 1996-01-31

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26/09/1996

Return made up to 29/08/96; no change of members

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26/09/1996

Director's particulars changed

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23/10/1995

Accounts made up to 1995-01-31

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14/09/1995

Return made up to 29/08/95; full list of members

View PDF (6 pages)

29/11/1994

Accounts made up to 1994-01-31

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14/09/1994

Return made up to 29/08/94; no change of members

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29/09/1993

Return made up to 29/08/93; no change of members

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29/09/1993

Director's particulars changed

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03/06/1993

Accounts made up to 1993-01-31

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18/05/1993

Director's particulars changed

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18/05/1993

Resolutions

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17/11/1992

Return made up to 29/08/92; full list of members

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17/11/1992

Location of debenture register address changed

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17/11/1992

Secretary's particulars changed;director's particulars changed

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05/11/1992

Ad 29/08/91--------- £ si 2@1=2 £ ic 2/4

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31/05/1992

Accounting reference date notified as 31/01

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25/09/1991

New director appointed

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25/09/1991

New secretary appointed;new director appointed

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05/09/1991

Director resigned

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05/09/1991

Secretary resigned

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28/08/1991

Incorporation

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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

30/01/2008

Last change occurred

30/01/2008

Accounts

Dormant

Last made up date

30/01/2008

Next account date

30/01/2009

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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
Holland, Roy Gordon Robert	Director	25/09/1991 - Present	9
Cooper, Hugh Francis Esau	Director	25/09/1991 - Present	2
Cooper, Hugh Francis Esau	Secretary	25/09/1991 - Present	-
CORPORATE NOMINEE SECRETARIES LIMITED	Nominee Secretary	29/08/1991 - 29/08/1991	775
CORPORATE NOMINEE SERVICES LIMITED	Nominee Director	29/08/1991 - 29/08/1991	776

Persons with Significant Control

No PSC data available.

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Description

About HOLCO (UK) LIMITED

HOLCO (UK) LIMITED is an(a) Dissolved company incorporated on 28/08/1991 with the registered office located at 1 The Bowling Green, Evenley, Brackley, Northamptonshire NN13 5SA. 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 HOLCO (UK) LIMITED?

HOLCO (UK) LIMITED is currently Dissolved. It was registered on 28/08/1991 and dissolved on 21/06/2010.

Where is HOLCO (UK) LIMITED located?

HOLCO (UK) LIMITED is registered at 1 The Bowling Green, Evenley, Brackley, Northamptonshire NN13 5SA.

What is the latest filing for HOLCO (UK) LIMITED?

The latest filing was on 21/06/2010: Final Gazette dissolved via compulsory strike-off.