HOLT LINCOLNSHIRE LIMITED

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HOLT LINCOLNSHIRE LIMITED

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Key Data

Status

Dissolved

Company No.

03440289

Incorporation date

25/09/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

97 Swineshead Road, Wyberton Fen, Boston, Lincolnshire PE21 7JGCopy
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Latest events (Record since 25/09/1997)
dot icon16/05/2011
Final Gazette dissolved via compulsory strike-off
dot icon31/01/2011
First Gazette notice for compulsory strike-off
dot icon09/03/2010
Annual return made up to 2009-09-26 with full list of shareholders
dot icon01/03/2010
Total exemption small company accounts made up to 2009-12-31
dot icon04/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon15/12/2008
Return made up to 26/09/08; full list of members
dot icon29/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon20/10/2008
Capitals not rolled up
dot icon26/03/2008
Secretary appointed camamile LIMITED
dot icon16/03/2008
Director appointed steven poulton
dot icon12/11/2007
Director resigned
dot icon12/11/2007
Secretary resigned
dot icon12/11/2007
Registered office changed on 13/11/07 from: 5 the quadrant coventry warwickshire CV1 3EL
dot icon27/09/2007
Return made up to 26/09/07; full list of members
dot icon01/08/2007
Total exemption small company accounts made up to 2006-12-31
dot icon06/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon10/10/2006
Return made up to 26/09/06; full list of members
dot icon06/11/2005
Return made up to 26/09/05; full list of members
dot icon06/11/2005
Secretary's particulars changed
dot icon03/08/2005
Total exemption small company accounts made up to 2004-12-31
dot icon15/11/2004
Total exemption small company accounts made up to 2003-12-31
dot icon29/09/2004
Return made up to 26/09/04; full list of members
dot icon29/09/2004
Director's particulars changed
dot icon01/10/2003
Return made up to 26/09/03; full list of members
dot icon20/08/2003
Total exemption small company accounts made up to 2002-12-31
dot icon14/08/2003
Registered office changed on 15/08/03 from: 43 high street waddington lincoln lincolnshire LN5 9RF
dot icon24/07/2003
New secretary appointed
dot icon24/07/2003
Secretary resigned
dot icon30/09/2002
Total exemption small company accounts made up to 2001-12-31
dot icon18/09/2002
Return made up to 26/09/02; full list of members
dot icon19/09/2001
Total exemption small company accounts made up to 2000-12-31
dot icon19/09/2001
Return made up to 26/09/01; full list of members
dot icon01/10/2000
Return made up to 26/09/00; full list of members
dot icon03/05/2000
Accounts for a small company made up to 1999-12-31
dot icon19/09/1999
Return made up to 26/09/99; full list of members
dot icon19/09/1999
Location of register of members address changed
dot icon22/07/1999
Accounts made up to 1998-12-31
dot icon22/06/1999
Accounting reference date shortened from 25/03/99 to 31/12/98
dot icon22/06/1999
Registered office changed on 23/06/99 from: flat 2 bourne court croydon road caterham surrey CR6 6AZ
dot icon11/01/1999
New secretary appointed
dot icon11/01/1999
New director appointed
dot icon11/01/1999
Secretary resigned;director resigned
dot icon11/01/1999
Director resigned
dot icon08/12/1998
Certificate of change of name
dot icon26/10/1998
Return made up to 26/09/98; full list of members
dot icon26/10/1998
Secretary resigned
dot icon26/10/1998
Location of register of members address changed
dot icon26/10/1998
New director appointed
dot icon18/10/1998
Director resigned
dot icon18/10/1998
New secretary appointed;new director appointed
dot icon18/10/1998
Director resigned
dot icon29/07/1998
Accounting reference date extended from 30/09/98 to 25/03/99
dot icon25/09/1997
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
Total Exemption Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brownsdon, Lucy Nicola
Director
31/12/1998 - 11/07/2007
4
Mr Timothy Hugh Peniston-Bird
Director
06/10/1998 - 08/01/1999
6
Poulton, Steven James
Director
11/07/2007 - Present
3
Askew, Neil Jonathan
Secretary
22/06/2003 - 11/07/2007
10
CAMAMILE LIMITED
Corporate Secretary
11/07/2007 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About HOLT LINCOLNSHIRE LIMITED

HOLT LINCOLNSHIRE LIMITED is an(a) Dissolved company incorporated on 25/09/1997 with the registered office located at 97 Swineshead Road, Wyberton Fen, Boston, Lincolnshire PE21 7JG. 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 HOLT LINCOLNSHIRE LIMITED?

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HOLT LINCOLNSHIRE LIMITED is currently Dissolved. It was registered on 25/09/1997 and dissolved on 16/05/2011.

Where is HOLT LINCOLNSHIRE LIMITED located?

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HOLT LINCOLNSHIRE LIMITED is registered at 97 Swineshead Road, Wyberton Fen, Boston, Lincolnshire PE21 7JG.

What does HOLT LINCOLNSHIRE LIMITED do?

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HOLT LINCOLNSHIRE LIMITED operates in the Real estate agencies (70.31 - SIC 2003) sector.

What is the latest filing for HOLT LINCOLNSHIRE LIMITED?

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The latest filing was on 16/05/2011: Final Gazette dissolved via compulsory strike-off.