HOLDEN SURFACE COATINGS LIMITED

Key Data

Status

Dissolved

Company No.

01458966

Incorporation date

02/11/1979

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/11/1979)

08/02/2013

Final Gazette dissolved following liquidation

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08/11/2012

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

26/06/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

26/06/2012

Declaration of solvency

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26/06/2012

Resolutions

View PDF (1 pages)

14/06/2012

Appointment of David Allan Turner as a director on 2012-06-13

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13/06/2012

Termination of appointment of Graham John White as a director on 2012-06-13

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17/05/2012

Accounts for a dormant company made up to 2011-12-31

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09/11/2011

Appointment of O.H. Director Limited as a director on 2011-11-02

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03/11/2011

Termination of appointment of Gregor Sandy Methven as a director on 2011-11-02

View PDF (1 pages)

08/08/2011

Annual return made up to 2011-08-06 with full list of shareholders

View PDF (4 pages)

23/05/2011

Termination of appointment of Ashok Joshi as a director

View PDF (1 pages)

23/05/2011

Appointment of Graham John White as a director

View PDF (2 pages)

12/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

23/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

10/08/2010

Annual return made up to 2010-08-06 with full list of shareholders

View PDF (4 pages)

16/03/2010

Director's details changed for Gregor Sandy Methven on 2009-12-22

View PDF (2 pages)

31/12/2009

Director's details changed for Gregor Sandy Methven on 2009-12-22

View PDF (2 pages)

11/11/2009

Director's details changed for Gregor Sandy Methven on 2009-10-01

View PDF (2 pages)

23/10/2009

Director's details changed for Ashok Joshi on 2009-10-01

View PDF (2 pages)

28/09/2009

Resolutions

View PDF (38 pages)

25/09/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

12/08/2009

Return made up to 06/08/09; full list of members

View PDF (3 pages)

08/01/2009

Director appointed gregor sandy methven

View PDF (2 pages)

08/01/2009

Director appointed ashok joshi

View PDF (1 pages)

08/01/2009

Appointment Terminated Director bo matzner

View PDF (1 pages)

28/10/2008

Accounts made up to 2007-12-31

View PDF (8 pages)

18/08/2008

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

View PDF (3 pages)

18/08/2008

Secretary's Change of Particulars / oh secretariat LIMITED / 30/06/2008 / HouseName/Number was: P.O. box 20980, now: 26TH floor; Street was: oriel house, now: portland house; Area was: 16 connaught place, now: bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG

View PDF (1 pages)

26/06/2008

Registered office changed on 26/06/2008 from 20 manchester square london W1U 3AN

View PDF (1 pages)

18/06/2008

Secretary appointed oh secretariat LIMITED

View PDF (1 pages)

18/06/2008

Appointment Terminated Secretary elizabeth horlock

View PDF (1 pages)

07/02/2008

Secretary's particulars changed

View PDF (1 pages)

31/10/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

06/09/2007

New director appointed

View PDF (1 pages)

06/09/2007

Director resigned

View PDF (1 pages)

23/08/2007

Return made up to 06/08/07; full list of members

View PDF (2 pages)

21/08/2007

New secretary appointed

View PDF (1 pages)

21/08/2007

Secretary resigned

View PDF (1 pages)

20/08/2007

New secretary appointed

View PDF (1 pages)

20/08/2007

Secretary resigned

View PDF (1 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

28/09/2006

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

View PDF (2 pages)

05/09/2006

Secretary's particulars changed

View PDF (1 pages)

21/08/2006

New director appointed

View PDF (1 pages)

05/05/2006

Director resigned

View PDF (1 pages)

01/11/2005

Accounts made up to 2004-12-31

View PDF (9 pages)

25/08/2005

Return made up to 06/08/05; full list of members

View PDF (2 pages)

14/06/2005

Director resigned

View PDF (1 pages)

24/11/2004

Accounts made up to 2003-12-31

View PDF (9 pages)

08/09/2004

Return made up to 06/08/04; no change of members

View PDF (5 pages)

02/08/2004

Secretary's particulars changed

View PDF (1 pages)

28/07/2004

Director resigned

View PDF (1 pages)

08/04/2004

Registered office changed on 08/04/04 from: adderley works bordesley green road birmingham B9 4TQ

View PDF (1 pages)

08/04/2004

Secretary resigned

View PDF (1 pages)

08/04/2004

New secretary appointed

View PDF (1 pages)

28/02/2004

Return made up to 01/12/03; no change of members

View PDF (6 pages)

30/09/2003

Accounts made up to 2002-12-31

View PDF (8 pages)

30/08/2003

Secretary's particulars changed

View PDF (1 pages)

04/07/2003

Return made up to 01/06/03; full list of members

View PDF (6 pages)

14/01/2003

Return made up to 01/12/02; no change of members

View PDF (6 pages)

05/11/2002

Accounts made up to 2001-12-31

View PDF (8 pages)

14/01/2002

Return made up to 01/12/01; full list of members

View PDF (7 pages)

14/01/2002

Director's particulars changed

View PDF (0 pages)

29/03/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

04/01/2001

Return made up to 01/12/00; full list of members

View PDF (7 pages)

13/12/2000

Secretary resigned

View PDF (1 pages)

10/12/2000

New secretary appointed

View PDF (2 pages)

11/09/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

30/12/1999

Return made up to 01/12/99; full list of members

View PDF (7 pages)

19/08/1999

Resolutions

View PDF (1 pages)

19/08/1999

Resolutions

View PDF (1 pages)

19/08/1999

Resolutions

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19/08/1999

Resolutions

View PDF (1 pages)

18/08/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

30/12/1998

Return made up to 01/12/98; change of members

View PDF (6 pages)

05/10/1998

Director resigned

View PDF (1 pages)

30/09/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

14/08/1998

New director appointed

View PDF (2 pages)

13/08/1998

Director resigned

View PDF (1 pages)

22/07/1998

Secretary's particulars changed

View PDF (1 pages)

15/01/1998

New secretary appointed

View PDF (2 pages)

15/01/1998

Return made up to 01/12/97; full list of members

View PDF (6 pages)

15/01/1998

Secretary resigned

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24/10/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

08/01/1997

Return made up to 01/12/96; no change of members

View PDF (4 pages)

08/01/1997

Secretary's particulars changed

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30/09/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

13/02/1996

Return made up to 01/12/95; full list of members

View PDF (8 pages)

14/11/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

31/05/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

14/02/1995

Return made up to 01/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

07/10/1994

Full accounts made up to 1993-12-31

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14/01/1994

New director appointed

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14/01/1994

New director appointed

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13/01/1994

Return made up to 01/12/93; no change of members

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26/07/1993

Full accounts made up to 1992-12-31

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18/12/1992

Return made up to 01/12/92; full list of members

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23/10/1992

Full accounts made up to 1991-12-31

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20/01/1992

Return made up to 01/12/91; change of members

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09/01/1992

Full accounts made up to 1990-12-31

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02/10/1991

Secretary's particulars changed

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26/07/1991

Secretary resigned;new secretary appointed

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15/03/1991

Director resigned

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26/02/1991

Return made up to 31/12/90; full list of members

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27/09/1990

Full accounts made up to 1989-12-31

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25/01/1990

Return made up to 01/12/89; full list of members

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16/01/1990

Director resigned;new director appointed

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07/12/1989

Full accounts made up to 1988-12-31

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25/01/1989

Return made up to 04/11/88; full list of members

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14/11/1988

Full accounts made up to 1987-09-30

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18/10/1988

Secretary resigned;new secretary appointed;director resigned

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06/10/1988

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

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18/03/1988

Director resigned

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20/01/1988

Director resigned

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20/01/1988

Director resigned

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10/11/1987

Return made up to 06/08/87; full list of members

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27/08/1987

Full accounts made up to 1986-09-30

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30/01/1987

Director resigned

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04/10/1986

New director appointed

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20/08/1986

Full accounts made up to 1985-09-30

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06/08/1986

Return made up to 07/05/86; full list of members

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01/05/1986

New director appointed

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02/11/1979

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

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Turner, David Allan	Director	13/06/2012 - Present	134
OH SECRETARIAT LIMITED	Corporate Secretary	12/06/2008 - Present	-
Joshi, Ashok	Director	05/01/2009 - 13/05/2011	2
Selwood, Tracey	Director	31/03/2006 - 20/08/2007	2
Matzner, Bo Henrik	Director	20/08/2007 - 05/01/2009	3

Persons with Significant Control

No PSC data available.

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Description

About HOLDEN SURFACE COATINGS LIMITED

HOLDEN SURFACE COATINGS LIMITED is an(a) Dissolved company incorporated on 02/11/1979 with the registered office located at 26th Floor, Portland House Bressenden Place, London SW1E 5BG. 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 SURFACE COATINGS LIMITED?

HOLDEN SURFACE COATINGS LIMITED is currently Dissolved. It was registered on 02/11/1979 and dissolved on 08/02/2013.

Where is HOLDEN SURFACE COATINGS LIMITED located?

HOLDEN SURFACE COATINGS LIMITED is registered at 26th Floor, Portland House Bressenden Place, London SW1E 5BG.

What is the latest filing for HOLDEN SURFACE COATINGS LIMITED?

The latest filing was on 08/02/2013: Final Gazette dissolved following liquidation.