HOLT'S SERVICES AGENCY LIMITED

Key Data

Status

Dissolved

Company No.

02538354

Incorporation date

09/09/1990

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 09/09/1990)

23/11/2015

Final Gazette dissolved via voluntary strike-off

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10/08/2015

First Gazette notice for voluntary strike-off

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29/07/2015

Application to strike the company off the register

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13/07/2015

Annual return made up to 2015-07-09 with full list of shareholders

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05/07/2015

Statement by Directors

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05/07/2015

Statement of capital on 2015-07-06

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05/07/2015

Solvency Statement dated 26/06/15

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05/07/2015

Resolutions

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27/07/2014

Annual return made up to 2014-07-09 with full list of shareholders

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08/07/2014

Accounts for a dormant company made up to 2013-12-31

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28/07/2013

Annual return made up to 2013-07-09 with full list of shareholders

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16/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

10/04/2013

Appointment of Andrew James Nicholson as a director

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09/04/2013

Appointment of Rbs Secretarial Services Limited as a secretary

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09/04/2013

Termination of appointment of Yvonne Wood as a secretary

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09/04/2013

Termination of appointment of Barbara Wallace as a director

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19/11/2012

Appointment of Ms Sally Jane Sutherland as a director

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18/11/2012

Termination of appointment of James Jackson as a director

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07/10/2012

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

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29/07/2012

Annual return made up to 2012-07-09 with full list of shareholders

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19/07/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (5 pages)

06/07/2011

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

View PDF (11 pages)

24/05/2011

Appointment of Yvonne Wood as a secretary

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24/05/2011

Termination of appointment of Barbara Wallace as a secretary

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23/05/2011

Termination of appointment of Barbara Wallace as a secretary

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02/10/2010

Appointment of Barbara Charlotte Wallace as a director

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30/09/2010

Appointment of James Anthony Jackson as a director

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30/09/2010

Termination of appointment of Gary Stewart as a director

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30/09/2010

Termination of appointment of Neil Macarthur as a director

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04/08/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (5 pages)

28/06/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

23/02/2010

Appointment of Barbara Charlotte Wallace as a secretary

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18/02/2010

Termination of appointment of Robyn Beresford as a secretary

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16/02/2010

Director's details changed for Mr Neil Clark Macarthur on 2010-02-16

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23/12/2009

Registered office address changed from Waterhouse Square 138-142 Holborn London EC1N 2TH on 2009-12-24

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21/07/2009

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

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24/06/2009

Accounts for a dormant company made up to 2008-12-31

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17/03/2009

Director's change of particulars / gary stewart / 04/03/2009

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17/09/2008

Return made up to 01/09/08; full list of members

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04/08/2008

Appointment terminated secretary marcos castro

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03/08/2008

Secretary appointed robyn fay beresford

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07/07/2008

Accounts for a dormant company made up to 2007-12-31

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25/03/2008

Director appointed mr gary robert, mcneilly stewart

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25/03/2008

Director appointed mr neil clark macarthur

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24/03/2008

Appointment terminated director derek lewis

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24/03/2008

Appointment terminated director angela cunningham

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08/11/2007

New secretary appointed

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08/11/2007

Secretary resigned

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17/09/2007

Return made up to 01/09/07; full list of members

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11/03/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (8 pages)

02/10/2006

Return made up to 01/09/06; full list of members

View PDF (5 pages)

01/06/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (8 pages)

28/11/2005

Secretary resigned

View PDF (1 pages)

28/11/2005

New secretary appointed

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21/09/2005

Return made up to 01/09/05; full list of members

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04/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (12 pages)

17/08/2005

Auditor's resignation

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29/09/2004

Return made up to 01/09/04; full list of members

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11/05/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

09/05/2004

Director resigned

View PDF (1 pages)

09/05/2004

New director appointed

View PDF (2 pages)

09/05/2004

Secretary resigned

View PDF (1 pages)

07/05/2004

New secretary appointed

View PDF (4 pages)

07/05/2004

Director resigned

View PDF (1 pages)

07/05/2004

New director appointed

View PDF (2 pages)

02/10/2003

Return made up to 01/09/03; full list of members

View PDF (5 pages)

02/07/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

26/09/2002

Return made up to 01/09/02; full list of members

View PDF (5 pages)

31/07/2002

Director resigned

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31/07/2002

New director appointed

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07/07/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

27/02/2002

Resolutions

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27/02/2002

Resolutions

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27/02/2002

Resolutions

View PDF (1 pages)

02/12/2001

Director resigned

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02/12/2001

New director appointed

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13/09/2001

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

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13/04/2001

Secretary resigned

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12/04/2001

New secretary appointed

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01/04/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

12/02/2001

Director resigned

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04/01/2001

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

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24/05/2000

Accounting reference date extended from 30/09/00 to 31/12/00

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04/04/2000

Auditor's resignation

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29/01/2000

New secretary appointed

View PDF (2 pages)

29/01/2000

Secretary resigned

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21/12/1999

Full accounts made up to 1999-09-30

View PDF (14 pages)

19/12/1999

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

View PDF (7 pages)

29/12/1998

Return made up to 12/12/98; no change of members

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20/12/1998

Full accounts made up to 1998-09-30

View PDF (14 pages)

13/12/1998

Secretary resigned

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13/12/1998

New secretary appointed

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05/10/1998

Auditor's resignation

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22/09/1998

Director resigned

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12/08/1998

Auditor's resignation

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28/12/1997

Full accounts made up to 1997-09-30

View PDF (13 pages)

18/12/1997

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

View PDF (7 pages)

22/12/1996

Return made up to 12/12/96; full list of members

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22/12/1996

Full accounts made up to 1996-09-30

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29/04/1996

Director resigned

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10/03/1996

Registered office changed on 11/03/96 from: 67 lombard street london EC3P 3DL

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10/02/1996

Full accounts made up to 1995-09-30

View PDF (13 pages)

20/12/1995

Return made up to 12/12/95; no change of members

View PDF (14 pages)

20/12/1995

Location of register of members address changed

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20/12/1995

Location of debenture register address changed

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13/11/1995

New director appointed

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26/03/1995

Location of debenture register

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26/03/1995

Location of register of directors' interests

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26/03/1995

Location of register of members (non legible)

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29/01/1995

Director resigned

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17/12/1994

Return made up to 12/12/94; no change of members

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08/12/1994

Full accounts made up to 1994-09-30

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23/10/1994

New director appointed

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20/10/1994

Director resigned

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20/10/1994

Director resigned

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20/10/1994

Director resigned

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19/10/1994

New director appointed

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18/10/1994

New director appointed

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18/10/1994

New director appointed

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06/10/1994

Secretary's particulars changed

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14/08/1994

Secretary's particulars changed

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05/01/1994

Return made up to 12/12/93; full list of members

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22/12/1993

Full accounts made up to 1993-09-30

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14/04/1993

Director resigned

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21/12/1992

Return made up to 12/12/92; no change of members

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02/12/1992

Full accounts made up to 1992-09-30

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06/10/1992

New director appointed

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30/09/1992

Director resigned

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31/05/1992

New director appointed

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20/02/1992

Full accounts made up to 1991-09-30

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20/02/1992

New director appointed

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01/01/1992

Director resigned

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15/12/1991

Return made up to 12/12/91; no change of members

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18/09/1991

Return made up to 10/09/91; full list of members

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10/04/1991

Ad 27/03/91--------- £ si 99998@1=99998 £ ic 2/100000

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10/04/1991

Resolutions

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10/04/1991

Resolutions

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10/04/1991

£ nc 1000/100000 25/03/91

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06/04/1991

New director appointed

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20/03/1991

New director appointed

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20/03/1991

New director appointed

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20/03/1991

New director appointed

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11/03/1991

Director resigned

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11/03/1991

Director resigned

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20/01/1991

Accounting reference date notified as 30/09

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21/11/1990

Memorandum and Articles of Association

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19/11/1990

Secretary resigned;new secretary appointed

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19/11/1990

Director resigned;new director appointed

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18/11/1990

Certificate of change of name

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13/11/1990

Resolutions

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11/11/1990

Registered office changed on 12/11/90 from: 2, baches street london N1 6UB

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09/09/1990

Incorporation

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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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HOLT'S SERVICES AGENCY LIMITED

HOLT'S SERVICES AGENCY LIMITED is an(a) Dissolved company incorporated on 09/09/1990 with the registered office located at 135 Bishopsgate, London EC2M 3UR. 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 HOLT'S SERVICES AGENCY LIMITED?

HOLT'S SERVICES AGENCY LIMITED is currently Dissolved. It was registered on 09/09/1990 and dissolved on 23/11/2015.

Where is HOLT'S SERVICES AGENCY LIMITED located?

HOLT'S SERVICES AGENCY LIMITED is registered at 135 Bishopsgate, London EC2M 3UR.

What does HOLT'S SERVICES AGENCY LIMITED do?

HOLT'S SERVICES AGENCY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HOLT'S SERVICES AGENCY LIMITED?

The latest filing was on 23/11/2015: Final Gazette dissolved via voluntary strike-off.