HOLMAN FENWICK & WILLAN (CONSULTANTS) LIMITED

Key Data

Status

Dissolved

Company No.

02823898

Incorporation date

02/06/1993

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/06/1993)

02/07/2012

Final Gazette dissolved via voluntary strike-off

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19/03/2012

First Gazette notice for voluntary strike-off

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07/03/2012

Application to strike the company off the register

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13/06/2011

Annual return made up to 2011-06-03 with full list of shareholders

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13/06/2011

Appointment of Mr Robert Nicholas Hutton as a director

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16/01/2011

Accounts for a dormant company made up to 2010-04-30

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07/06/2010

Annual return made up to 2010-06-03 with full list of shareholders

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07/06/2010

Secretary's details changed for Hfw Nominees Limited on 2009-10-01

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26/01/2010

Accounts for a dormant company made up to 2009-04-30

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01/12/2009

Appointment of Hfw Nominees Limited as a director

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01/12/2009

Termination of appointment of Hfw Directors Limited as a director

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13/07/2009

Return made up to 03/06/09; full list of members

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17/05/2009

Location of register of members (non legible)

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21/12/2008

Accounts made up to 2008-04-30

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31/08/2008

Registered office changed on 01/09/2008 from, marlow house, lloyds avenue, london, EC3N 3AL

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31/08/2008

Director's Change of Particulars / hfw directors LIMITED / 01/09/2008 / HouseName/Number was: , now: friary court; Street was: marlow house, now: 65 crutched friars; Area was: lloyds avenue, now: ; Post Code was: EC3N 3AL, now: EC3N 2AE

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31/08/2008

Secretary's Change of Particulars / hfw nominees LIMITED / 01/09/2008 / HouseName/Number was: , now: friary court; Street was: marlow house, now: 65 crutched friars; Area was: lloyds avenue, now: ; Post Code was: EC3N 3AL, now: EC3N 2AE

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02/06/2008

Return made up to 03/06/08; full list of members

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08/10/2007

Location of register of members (non legible)

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15/07/2007

Accounts made up to 2007-04-30

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10/06/2007

Return made up to 03/06/07; full list of members

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24/05/2007

Location of register of members

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10/12/2006

Accounts made up to 2006-04-30

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03/07/2006

Return made up to 30/06/06; full list of members

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12/12/2005

Accounts made up to 2005-04-30

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13/06/2005

Return made up to 03/06/05; no change of members

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21/10/2004

Accounts made up to 2004-04-30

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21/07/2004

Return made up to 03/06/04; no change of members

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17/11/2003

Accounts made up to 2003-04-30

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18/06/2003

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

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17/02/2003

Accounts made up to 2002-04-30

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20/06/2002

Return made up to 03/06/02; full list of members

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28/02/2002

New director appointed

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28/02/2002

Director resigned

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27/02/2002

Accounts made up to 2001-04-30

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02/07/2001

Return made up to 03/06/01; no change of members

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14/02/2001

Accounts made up to 2000-04-30

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21/06/2000

Return made up to 03/06/00; full list of members

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29/02/2000

Accounts made up to 1999-04-30

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14/06/1999

Return made up to 03/06/99; no change of members

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16/02/1999

Accounts made up to 1998-04-30

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18/11/1998

Director resigned

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08/06/1998

Return made up to 03/06/98; no change of members

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23/02/1998

Accounts made up to 1997-04-30

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08/06/1997

Return made up to 03/06/97; full list of members

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08/06/1997

Director's particulars changed

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20/02/1997

Accounts made up to 1996-04-30

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26/06/1996

Return made up to 03/06/96; no change of members

View PDF (4 pages)

19/02/1996

Accounts made up to 1995-04-30

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19/06/1995

Return made up to 03/06/95; no change of members

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19/02/1995

Resolutions

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19/02/1995

Resolutions

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19/02/1995

Accounts made up to 1994-04-30

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19/02/1995

Resolutions

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11/06/1994

Return made up to 03/06/94; full list of members

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11/06/1994

Secretary's particulars changed

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25/02/1994

Accounting reference date notified as 30/04

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25/07/1993

Director resigned

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18/07/1993

Director resigned;new director appointed

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18/07/1993

Director resigned;new director appointed

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18/07/1993

New director appointed

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28/06/1993

Certificate of change of name

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23/06/1993

Certificate of change of name

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16/06/1993

Certificate of change of name

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16/06/1993

Certificate of change of name

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02/06/1993

Incorporation

View PDF (54 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

29/04/2010

Last change occurred

29/04/2010

Accounts

Dormant

Last made up date

29/04/2010

Next account date

29/04/2011

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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
Hutton, Robert Nicholas	Director	03/06/2011 - Present	14
HFW DIRECTORS LIMITED	Nominee Director	03/06/1993 - 29/06/1993	35
HFW DIRECTORS LIMITED	Corporate Director	18/02/2002 - 16/11/2009	23
HFW NOMINEES LIMITED	Nominee Director	03/06/1993 - 29/06/1993	55
HFW NOMINEES LIMITED	Corporate Director	16/11/2009 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About HOLMAN FENWICK & WILLAN (CONSULTANTS) LIMITED

HOLMAN FENWICK & WILLAN (CONSULTANTS) LIMITED is an(a) Dissolved company incorporated on 02/06/1993 with the registered office located at Friary Court, 65 Crutched Friars, London EC3N 2AE. 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 HOLMAN FENWICK & WILLAN (CONSULTANTS) LIMITED?

HOLMAN FENWICK & WILLAN (CONSULTANTS) LIMITED is currently Dissolved. It was registered on 02/06/1993 and dissolved on 02/07/2012.

Where is HOLMAN FENWICK & WILLAN (CONSULTANTS) LIMITED located?

HOLMAN FENWICK & WILLAN (CONSULTANTS) LIMITED is registered at Friary Court, 65 Crutched Friars, London EC3N 2AE.

What is the latest filing for HOLMAN FENWICK & WILLAN (CONSULTANTS) LIMITED?

The latest filing was on 02/07/2012: Final Gazette dissolved via voluntary strike-off.