HOLO-KROME LIMITED

Key Data

Status

Dissolved

Company No.

00533755

Incorporation date

26/05/1954

Size

Unreported

Classification

Contacts

Registered address

See on map

Latest events (Record since 26/05/1954)

23/02/2010

Final Gazette dissolved via voluntary strike-off

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10/11/2009

First Gazette notice for voluntary strike-off

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29/10/2009

Application to strike the company off the register

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19/12/2008

Min Detail Amend Capital eff 19/12/08

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19/12/2008

Statement by Directors

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19/12/2008

Solvency Statement dated 15/12/08

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19/12/2008

Resolutions

View PDF (1 pages)

04/12/2008

Registered office changed on 04/12/2008 from unit 4 holmewood business park chesterfield road holmewood chesterfield derbyshire S42 5US

View PDF (1 pages)

03/12/2008

Director appointed keith graham ward

View PDF (1 pages)

28/11/2008

Appointment Terminated Director jonathan fraser

View PDF (1 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

13/10/2008

Director appointed frank talbot mcfaden

View PDF (1 pages)

13/10/2008

Return made up to 14/09/08; full list of members

View PDF (3 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

25/09/2007

Return made up to 14/09/07; full list of members

View PDF (2 pages)

27/02/2007

Registered office changed on 27/02/07 from: unit 1 parkway one business centre parkway drive sheffield south yorkshire S9 4WU

View PDF (1 pages)

07/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

06/10/2006

Return made up to 14/09/06; full list of members

View PDF (7 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

05/10/2005

Return made up to 14/09/05; full list of members

View PDF (7 pages)

05/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/02/2005

Full accounts made up to 2003-12-31

View PDF (12 pages)

19/10/2004

Return made up to 14/09/04; full list of members

View PDF (7 pages)

06/08/2004

Full accounts made up to 2002-12-31

View PDF (15 pages)

14/07/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

02/10/2003

Return made up to 14/09/03; full list of members

View PDF (7 pages)

14/04/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

09/01/2003

Secretary resigned;director resigned

View PDF (1 pages)

09/01/2003

New secretary appointed

View PDF (2 pages)

20/09/2002

Return made up to 14/09/02; full list of members

View PDF (7 pages)

26/07/2002

Auditor's resignation

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12/06/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

02/05/2002

Registered office changed on 02/05/02 from: troutbeck road millhouses sheffield S7 2QA

View PDF (2 pages)

26/02/2002

Ad 21/12/01--------- £ si 4000000@1=4000000 £ ic 2326949/6326949

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26/02/2002

Nc inc already adjusted 21/12/01

View PDF (1 pages)

26/02/2002

Resolutions

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26/02/2002

Resolutions

View PDF (1 pages)

28/09/2001

Ad 26/02/99--------- £ si 2000000@1

View PDF (2 pages)

20/09/2001

Full accounts made up to 2000-11-26

View PDF (16 pages)

20/09/2001

Nc inc already adjusted 26/02/99

View PDF (1 pages)

20/09/2001

Return made up to 14/09/01; full list of members

View PDF (7 pages)

20/09/2001

Accounting reference date extended from 24/11/01 to 31/12/01

View PDF (1 pages)

14/06/2001

New director appointed

View PDF (2 pages)

17/01/2001

Director resigned

View PDF (1 pages)

22/09/2000

Return made up to 14/09/00; full list of members

View PDF (7 pages)

13/09/2000

Full accounts made up to 1999-11-28

View PDF (16 pages)

16/09/1999

Return made up to 14/09/99; full list of members

View PDF (6 pages)

03/09/1999

Full accounts made up to 1998-11-24

View PDF (16 pages)

09/03/1999

Resolutions

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09/03/1999

Resolutions

View PDF (8 pages)

09/03/1999

Resolutions

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09/03/1999

Resolutions

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09/03/1999

Resolutions

View PDF (1 pages)

20/11/1998

Return made up to 14/09/98; no change of members

View PDF (4 pages)

01/10/1998

Full accounts made up to 1997-11-23

View PDF (17 pages)

17/08/1998

Director resigned

View PDF (1 pages)

25/03/1998

Accounting reference date shortened from 30/11/98 to 24/11/98

View PDF (1 pages)

09/01/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/10/1997

Full accounts made up to 1996-11-30

View PDF (19 pages)

26/09/1997

Return made up to 14/09/97; full list of members

View PDF (6 pages)

26/09/1997

Location of register of members address changed

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15/07/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/05/1997

New director appointed

View PDF (2 pages)

16/05/1997

Director resigned

View PDF (1 pages)

16/05/1997

Secretary resigned

View PDF (1 pages)

16/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

07/03/1997

Full accounts made up to 1995-11-30

View PDF (18 pages)

23/10/1996

Return made up to 14/09/96; full list of members

View PDF (8 pages)

09/09/1996

New secretary appointed;new director appointed

View PDF (2 pages)

09/09/1996

Resolutions

View PDF (7 pages)

16/08/1996

Secretary resigned;director resigned

View PDF (1 pages)

10/10/1995

Return made up to 14/09/95; no change of members

View PDF (4 pages)

02/10/1995

Full accounts made up to 1994-11-30

View PDF (18 pages)

14/09/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (91 pages)

04/10/1994

Full accounts made up to 1993-11-30

View PDF (20 pages)

04/10/1994

Return made up to 14/09/94; no change of members

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24/01/1994

Director resigned

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23/09/1993

Full accounts made up to 1992-11-30

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23/09/1993

Return made up to 14/09/93; full list of members

View PDF (5 pages)

23/09/1993

Director resigned

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05/01/1993

Ad 01/12/92--------- £ si 73878@1=73878 £ ic 253071/326949

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05/01/1993

Nc inc already adjusted 01/12/92

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05/01/1993

Resolutions

View PDF (1 pages)

05/01/1993

Resolutions

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05/01/1993

Resolutions

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20/10/1992

Full accounts made up to 1991-11-30

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28/09/1992

Return made up to 14/09/92; full list of members

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15/05/1992

Director resigned

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15/05/1992

Director resigned

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14/10/1991

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

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03/10/1991

Director resigned

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26/09/1991

Full accounts made up to 1990-11-30

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26/09/1991

Return made up to 14/09/91; change of members

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03/12/1990

Registered office changed on 03/12/90 from: middlemore road smethwick warley worcestershire B66 2ES

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27/09/1990

Return made up to 14/09/90; full list of members

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19/09/1990

Full accounts made up to 1989-12-01

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04/09/1990

Secretary resigned;new secretary appointed

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04/09/1990

New director appointed

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02/05/1990

New director appointed

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16/03/1990

Director resigned

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22/01/1990

New director appointed

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02/10/1989

Full accounts made up to 1988-11-30

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28/09/1989

Return made up to 14/09/89; full list of members

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28/09/1989

Director resigned

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14/02/1989

Director resigned;new director appointed

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28/10/1988

Return made up to 10/10/88; full list of members

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10/10/1988

Full accounts made up to 1987-11-30

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25/07/1988

Declaration of satisfaction of mortgage/charge

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25/07/1988

Declaration of satisfaction of mortgage/charge

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05/05/1988

New director appointed

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05/05/1988

Director resigned

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14/10/1987

Accounts for a medium company made up to 1986-11-30

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14/10/1987

Return made up to 16/09/87; full list of members

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14/08/1987

Particulars of mortgage/charge

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21/01/1987

Particulars of mortgage/charge

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26/11/1986

Return made up to 11/11/86; full list of members

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02/10/1986

Accounts for a medium company made up to 1985-11-30

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26/05/1954

Incorporation

View PDF (16 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

31/12/2007

Last change occurred

31/12/2007

Accounts

Unreported

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Fisher, Michael Lawrence	Secretary	01/05/1997 - 31/12/2002	3
Tunley, David William	Secretary	22/07/1996 - 01/05/1997	23
Fraser, Jonathan Michael	Director	04/06/2001 - 28/11/2008	4
Fisher, Michael Lawrence	Director	01/05/1997 - 31/12/2002	5
Tunley, David William	Director	22/07/1996 - Present	42

Persons with Significant Control

No PSC data available.

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Description

About HOLO-KROME LIMITED

HOLO-KROME LIMITED is an(a) Dissolved company incorporated on 26/05/1954 with the registered office located at C/O DANAHER UK INDUSTRIES LTD, Suite 31 The Quadrant 99 Parkway Avenue Parkway Business Park, Sheffield, South Yorkshire S9 4WG. There are currently 4 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 HOLO-KROME LIMITED?

HOLO-KROME LIMITED is currently Dissolved. It was registered on 26/05/1954 and dissolved on 23/02/2010.

Where is HOLO-KROME LIMITED located?

HOLO-KROME LIMITED is registered at C/O DANAHER UK INDUSTRIES LTD, Suite 31 The Quadrant 99 Parkway Avenue Parkway Business Park, Sheffield, South Yorkshire S9 4WG.

What is the latest filing for HOLO-KROME LIMITED?

The latest filing was on 23/02/2010: Final Gazette dissolved via voluntary strike-off.