HOLFORD DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

01163139

Incorporation date

15/03/1974

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/09/1974)

24/01/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/09/2011

Application to strike the company off the register

View PDF (3 pages)

15/06/2011

Secretary's details changed for Miss Nicole Dominique Joynson on 2011-06-15

View PDF (1 pages)

18/05/2011

Annual return made up to 2011-04-29 with full list of shareholders

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12/08/2010

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

View PDF (6 pages)

18/05/2010

Annual return made up to 2010-04-29 with full list of shareholders

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24/09/2009

Secretary appointed miss nicole dominique joynson

View PDF (1 pages)

24/09/2009

Secretary's Change Of Particulars Helen Afford Logged Form

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24/09/2009

Appointment Terminated Secretary helen afford

View PDF (1 pages)

05/08/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

27/05/2009

Return made up to 29/04/09; full list of members

View PDF (3 pages)

10/04/2009

Appointment Terminated Director leslie frith

View PDF (1 pages)

10/04/2009

Director appointed mr stuart evans

View PDF (1 pages)

19/02/2009

Appointment Terminated Director joanne morgan

View PDF (1 pages)

12/12/2008

Director's Change of Particulars / joanne bower / 06/12/2008 / Title was: , now: mrs; Surname was: bower, now: morgan

View PDF (1 pages)

10/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (5 pages)

06/05/2008

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

View PDF (3 pages)

31/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

17/05/2007

Return made up to 29/04/07; full list of members

View PDF (2 pages)

12/12/2006

Director's particulars changed

View PDF (1 pages)

31/10/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

26/07/2006

New director appointed

View PDF (3 pages)

26/07/2006

Director resigned

View PDF (1 pages)

01/06/2006

Return made up to 29/04/06; full list of members

View PDF (7 pages)

18/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (5 pages)

10/11/2005

Secretary's particulars changed

View PDF (1 pages)

16/05/2005

Return made up to 29/04/05; full list of members

View PDF (7 pages)

16/05/2005

New secretary appointed

View PDF (2 pages)

16/05/2005

Secretary resigned

View PDF (1 pages)

17/11/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

24/05/2004

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

View PDF (7 pages)

05/12/2003

Secretary resigned

View PDF (1 pages)

05/12/2003

New secretary appointed

View PDF (2 pages)

15/09/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

22/05/2003

Return made up to 29/04/03; full list of members

View PDF (7 pages)

08/05/2003

Registered office changed on 08/05/03 from: witton works P.O.box 216 witton birmingham B6 7BA

View PDF (1 pages)

29/05/2002

Return made up to 29/04/02; full list of members

View PDF (7 pages)

27/03/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

25/09/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

04/06/2001

Return made up to 29/04/01; full list of members

View PDF (6 pages)

13/02/2001

Director resigned

View PDF (1 pages)

05/10/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

16/05/2000

Return made up to 29/04/00; full list of members

View PDF (7 pages)

31/08/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

07/05/1999

Return made up to 29/04/99; full list of members

View PDF (6 pages)

08/10/1998

Accounts made up to 1997-12-31

View PDF (4 pages)

19/05/1998

Return made up to 29/04/98; no change of members

View PDF (4 pages)

19/05/1998

Director's particulars changed

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01/12/1997

Resolutions

View PDF (1 pages)

01/09/1997

Accounts made up to 1996-12-31

View PDF (6 pages)

01/09/1997

Auditor's resignation

View PDF (1 pages)

26/08/1997

Director resigned

View PDF (1 pages)

26/08/1997

New director appointed

View PDF (2 pages)

12/05/1997

Return made up to 29/04/97; no change of members

View PDF (5 pages)

06/02/1997

Auditor's resignation

View PDF (1 pages)

06/02/1997

Auditor's resignation

View PDF (1 pages)

11/10/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

22/05/1996

Return made up to 29/04/96; full list of members

View PDF (7 pages)

17/02/1996

New secretary appointed

View PDF (2 pages)

17/02/1996

Secretary resigned

View PDF (1 pages)

26/10/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

30/04/1995

Return made up to 29/04/95; change of members

View PDF (7 pages)

30/04/1995

Secretary's particulars changed

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17/10/1994

Full accounts made up to 1993-12-31

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06/05/1994

Return made up to 29/04/94; no change of members

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19/11/1993

Secretary resigned;new secretary appointed

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06/10/1993

Full accounts made up to 1992-12-31

View PDF (5 pages)

07/05/1993

Return made up to 29/04/93; full list of members

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07/05/1993

Director's particulars changed

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14/01/1993

Director resigned;new director appointed

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09/10/1992

Full accounts made up to 1991-12-31

View PDF (7 pages)

22/09/1992

Director resigned

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07/05/1992

Return made up to 29/04/92; no change of members

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07/05/1992

Registered office changed on 07/05/92

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08/01/1992

Director resigned

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14/10/1991

Full accounts made up to 1990-12-31

View PDF (7 pages)

11/06/1991

Secretary resigned;new secretary appointed

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09/05/1991

Return made up to 29/04/91; no change of members

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07/05/1991

Resolutions

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07/05/1991

Resolutions

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07/05/1991

Resolutions

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22/10/1990

Full accounts made up to 1989-12-31

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11/06/1990

Return made up to 09/05/90; full list of members

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24/10/1989

Full accounts made up to 1988-12-31

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20/06/1989

Return made up to 17/05/89; full list of members

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01/11/1988

Full accounts made up to 1987-12-31

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06/06/1988

Return made up to 14/04/88; full list of members

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02/11/1987

Full accounts made up to 1986-12-31

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05/08/1987

Director resigned;new director appointed

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16/06/1987

Return made up to 09/04/87; full list of members

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06/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/10/1986

Full accounts made up to 1985-12-31

View PDF (9 pages)

22/05/1986

Return made up to 22/04/86; full list of members

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30/12/1976

Accounts made up to 2075-12-31

View PDF (7 pages)

21/09/1974

Memorandum and Articles of Association

View PDF (45 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Evans, Stuart	Director	10/04/2009 - Present	5
Smart, John Thomas	Secretary	01/02/1996 - 01/12/2003	3
Afford, Helen Louise	Secretary	04/05/2005 - 24/09/2009	27
White, Catherine Jean	Secretary	01/11/1993 - 01/02/1996	2
Slack, Trevor John	Director	01/08/1997 - 14/07/2006	12

Persons with Significant Control

No PSC data available.

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Description

About HOLFORD DEVELOPMENTS LIMITED

HOLFORD DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 15/03/1974 with the registered office located at Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham B37 7XZ. There are currently 2 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 HOLFORD DEVELOPMENTS LIMITED?

HOLFORD DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 15/03/1974 and dissolved on 24/01/2012.

Where is HOLFORD DEVELOPMENTS LIMITED located?

HOLFORD DEVELOPMENTS LIMITED is registered at Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham B37 7XZ.

What is the latest filing for HOLFORD DEVELOPMENTS LIMITED?

The latest filing was on 24/01/2012: Final Gazette dissolved via voluntary strike-off.