HOLDEN MEEHAN LIMITED

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HOLDEN MEEHAN LIMITED

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Key Data

Status

Dissolved

Company No.

03365306

Incorporation date

28/04/1997

Size

Full

Contacts

Registered address

Registered address

8 Salisbury Square, London EC4Y 8BBCopy
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Latest events (Record since 28/04/1997)
dot icon07/09/2015
Final Gazette dissolved following liquidation
dot icon07/06/2015
Return of final meeting in a members' voluntary winding up
dot icon11/02/2015
Liquidators' statement of receipts and payments to 2014-12-20
dot icon18/02/2014
Liquidators' statement of receipts and payments to 2013-12-20
dot icon16/09/2013
Insolvency court order
dot icon16/09/2013
Appointment of a voluntary liquidator
dot icon16/09/2013
Notice of ceasing to act as a voluntary liquidator
dot icon20/01/2013
Liquidators' statement of receipts and payments to 2012-12-20
dot icon22/02/2012
Liquidators' statement of receipts and payments to 2011-12-20
dot icon02/05/2011
Annual return made up to 2011-04-29 with full list of shareholders
dot icon02/05/2011
Register inspection address has been changed from C/O Jacqui Gregory, Company Secretary, Towry Law 6 New Street Square London EC4A 3BF England
dot icon25/04/2011
Director's details changed for Mr Andrew Charles Fisher on 2011-04-19
dot icon19/04/2011
Director's details changed for Mr Andrew Charles Fisher on 2011-04-19
dot icon19/04/2011
Director's details changed for Mr Andrew Charles Fisher on 2011-04-19
dot icon18/04/2011
Director's details changed for Mr Nicholas Anton Anderson on 2011-04-19
dot icon11/01/2011
Declaration of solvency
dot icon09/01/2011
Appointment of a voluntary liquidator
dot icon09/01/2011
Resolutions
dot icon09/01/2011
Registered office address changed from Towry House Western Road Bracknell Berkshire RG12 1TL United Kingdom on 2011-01-10
dot icon02/06/2010
Full accounts made up to 2009-12-31
dot icon25/05/2010
Director's details changed for Mr Andrew Charles Fisher on 2010-05-10
dot icon25/05/2010
Director's details changed for Mr Nicholas Anton Anderson on 2010-05-10
dot icon10/05/2010
Secretary's details changed for Mrs Jacqueline Anne Gregory on 2010-05-10
dot icon09/05/2010
Secretary's details changed for Jacqueline Anne Gregory on 2010-05-10
dot icon09/05/2010
Registered office address changed from Towry Law House Western Road Bracknell RG12 1TL on 2010-05-10
dot icon29/04/2010
Annual return made up to 2010-04-29 with full list of shareholders
dot icon09/12/2009
Director's details changed for Nicholas Anton Anderson on 2009-10-01
dot icon29/10/2009
Register(s) moved to registered inspection location
dot icon28/10/2009
Register inspection address has been changed
dot icon28/10/2009
Director's details changed for Mr Andrew Charles Fisher on 2009-10-01
dot icon28/10/2009
Secretary's details changed for Mrs Jacqueline Anne Gregory on 2009-10-01
dot icon20/09/2009
Secretary's change of particulars / jacqueline gregory / 21/08/2009
dot icon28/06/2009
Full accounts made up to 2008-12-31
dot icon17/06/2009
Resolutions
dot icon28/04/2009
Return made up to 29/04/09; full list of members
dot icon28/04/2009
Director's change of particulars / nicholas anderson / 02/01/2009
dot icon08/03/2009
Memorandum and Articles of Association
dot icon08/03/2009
Resolutions
dot icon12/01/2009
Director appointed nicholas anton anderson
dot icon12/01/2009
Appointment terminated director alan wardrop
dot icon11/06/2008
Full accounts made up to 2007-12-31
dot icon28/04/2008
Return made up to 29/04/08; full list of members
dot icon30/05/2007
Resolutions
dot icon20/05/2007
Full accounts made up to 2006-12-31
dot icon30/04/2007
Return made up to 29/04/07; full list of members
dot icon24/09/2006
Location of register of members
dot icon24/09/2006
Registered office changed on 25/09/06 from: wethered house pound lane marlow buckinghamshire SL7 2AF
dot icon06/08/2006
Location of register of members
dot icon12/07/2006
Resolutions
dot icon12/07/2006
Resolutions
dot icon12/07/2006
Resolutions
dot icon18/05/2006
Secretary resigned
dot icon18/05/2006
New secretary appointed
dot icon07/05/2006
Return made up to 29/04/06; full list of members
dot icon04/04/2006
Full accounts made up to 2005-08-31
dot icon15/01/2006
Accounting reference date extended from 31/08/06 to 31/12/06
dot icon06/10/2005
New director appointed
dot icon06/10/2005
Director resigned
dot icon07/09/2005
New director appointed
dot icon07/09/2005
Director resigned
dot icon06/07/2005
Full accounts made up to 2004-08-31
dot icon17/05/2005
Return made up to 29/04/05; full list of members
dot icon16/05/2005
Director's particulars changed
dot icon15/02/2005
Director's particulars changed
dot icon03/10/2004
New director appointed
dot icon03/10/2004
Accounting reference date shortened from 31/12/04 to 31/08/04
dot icon03/10/2004
New secretary appointed
dot icon03/10/2004
Secretary resigned
dot icon03/10/2004
New director appointed
dot icon03/10/2004
Director resigned
dot icon03/10/2004
Director resigned
dot icon03/10/2004
Registered office changed on 04/10/04 from: po box 88 croft road crossflatts bingley west yorkshire BD16 2UA
dot icon30/09/2004
Certificate of change of name
dot icon18/08/2004
Declaration of satisfaction of mortgage/charge
dot icon15/08/2004
Full accounts made up to 2003-12-31
dot icon03/08/2004
Miscellaneous
dot icon23/06/2004
Resolutions
dot icon06/05/2004
Return made up to 29/04/04; full list of members
dot icon07/04/2004
Director resigned
dot icon07/09/2003
Director's particulars changed
dot icon28/07/2003
Director resigned
dot icon16/07/2003
Ad 26/06/03--------- £ si [email protected]=7500000 £ ic 11210/7511210
dot icon16/07/2003
Nc inc already adjusted 26/06/03
dot icon16/07/2003
Resolutions
dot icon16/07/2003
Resolutions
dot icon04/07/2003
Director resigned
dot icon04/07/2003
Director resigned
dot icon04/07/2003
Director resigned
dot icon04/07/2003
Director resigned
dot icon04/07/2003
Director resigned
dot icon04/07/2003
Director resigned
dot icon04/07/2003
Director resigned
dot icon25/06/2003
Full accounts made up to 2002-12-31
dot icon24/06/2003
Return made up to 29/04/03; change of members
dot icon12/06/2003
Registered office changed on 13/06/03 from: 11TH floor clifton heights triangle west, clifton bristol BS8 1EJ
dot icon12/06/2003
New secretary appointed
dot icon12/06/2003
New director appointed
dot icon12/06/2003
New director appointed
dot icon12/06/2003
New director appointed
dot icon12/06/2003
New director appointed
dot icon02/06/2003
Certificate of change of name
dot icon30/09/2002
Resolutions
dot icon09/08/2002
Full accounts made up to 2001-12-31
dot icon23/05/2002
Director resigned
dot icon23/05/2002
Return made up to 29/04/02; full list of members
dot icon27/01/2002
New director appointed
dot icon27/01/2002
Resolutions
dot icon27/01/2002
Resolutions
dot icon02/07/2001
Full accounts made up to 2000-12-31
dot icon03/05/2001
Return made up to 29/04/01; full list of members
dot icon17/05/2000
Return made up to 29/04/00; full list of members
dot icon28/03/2000
Accounts for a dormant company made up to 1999-12-31
dot icon21/12/1999
Nc inc already adjusted 16/12/99
dot icon21/12/1999
S-div 14/12/99
dot icon21/12/1999
Secretary resigned
dot icon21/12/1999
Director resigned
dot icon21/12/1999
New director appointed
dot icon21/12/1999
New director appointed
dot icon21/12/1999
New secretary appointed
dot icon21/12/1999
Ad 16/12/99--------- £ si [email protected]=9800 £ ic 200/10000
dot icon21/12/1999
Resolutions
dot icon21/12/1999
Resolutions
dot icon21/12/1999
Resolutions
dot icon09/12/1999
Particulars of mortgage/charge
dot icon05/06/1999
Accounts for a dormant company made up to 1999-04-30
dot icon05/06/1999
Accounting reference date shortened from 30/04/00 to 31/12/99
dot icon05/05/1999
Return made up to 29/04/99; no change of members
dot icon18/06/1998
Return made up to 29/04/98; full list of members
dot icon18/06/1998
Accounts for a dormant company made up to 1998-04-30
dot icon05/05/1997
Secretary resigned
dot icon28/04/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
See more events →

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

24
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hooper, Graham
Director
09/01/2002 - 01/06/2003
7
Chapman, Philip
Director
28/04/1997 - 01/06/2003
2
Hunter, Richard
Director
13/12/1999 - 14/08/2001
3
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
28/04/1997 - 28/04/1997
99600
Holden, Peter Reginald Thomas
Director
28/04/1997 - 13/12/1999
6

Persons with Significant Control

0

No PSC data available.

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Description

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About HOLDEN MEEHAN LIMITED

HOLDEN MEEHAN LIMITED is an(a) Dissolved company incorporated on 28/04/1997 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. 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 HOLDEN MEEHAN LIMITED?

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HOLDEN MEEHAN LIMITED is currently Dissolved. It was registered on 28/04/1997 and dissolved on 07/09/2015.

Where is HOLDEN MEEHAN LIMITED located?

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HOLDEN MEEHAN LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does HOLDEN MEEHAN LIMITED do?

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HOLDEN MEEHAN LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for HOLDEN MEEHAN LIMITED?

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The latest filing was on 07/09/2015: Final Gazette dissolved following liquidation.