HOLYSTONE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04046957

Incorporation date

02/08/2000

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/08/2000)

21/05/2012

Final Gazette dissolved via voluntary strike-off

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06/02/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/01/2012

Application to strike the company off the register

View PDF (3 pages)

20/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

24/08/2011

Annual return made up to 2011-08-03 with full list of shareholders

View PDF (5 pages)

24/05/2011

Current accounting period extended from 2011-03-31 to 2011-06-30

View PDF (1 pages)

21/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

22/08/2010

Annual return made up to 2010-08-03 with full list of shareholders

View PDF (5 pages)

22/04/2010

Annual return made up to 2009-08-03 with full list of shareholders

View PDF (4 pages)

19/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

21/10/2009

Annual return made up to 2008-08-03 with full list of shareholders

View PDF (4 pages)

04/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

13/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

21/09/2007

Return made up to 03/08/07; full list of members

View PDF (7 pages)

28/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (2 pages)

09/08/2006

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

View PDF (7 pages)

02/02/2006

Director resigned

View PDF (1 pages)

24/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (2 pages)

22/09/2005

Return made up to 03/08/05; full list of members

View PDF (7 pages)

28/01/2005

Total exemption small company accounts made up to 2004-03-31

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21/09/2004

Return made up to 03/08/04; full list of members

View PDF (7 pages)

21/09/2004

Director's particulars changed

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21/09/2004

Registered office changed on 22/09/04 from: holystone grange holystone morpeth northumberland NE65 7AN

View PDF (1 pages)

22/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (2 pages)

16/09/2003

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

View PDF (7 pages)

26/08/2002

Return made up to 03/08/02; full list of members

View PDF (7 pages)

13/06/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

13/06/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

13/06/2002

Accounting reference date shortened from 31/08/01 to 31/03/01

View PDF (1 pages)

20/08/2001

Return made up to 03/08/01; full list of members

View PDF (7 pages)

02/04/2001

New director appointed

View PDF (2 pages)

09/10/2000

Ad 03/08/00--------- £ si 99@1=99 £ ic 1/100

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31/08/2000

New secretary appointed;new director appointed

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31/08/2000

Director resigned

View PDF (1 pages)

31/08/2000

Secretary resigned

View PDF (1 pages)

31/08/2000

Registered office changed on 01/09/00 from: 42-46 high street esher surrey KT10 9QY

View PDF (1 pages)

31/08/2000

New director appointed

View PDF (2 pages)

02/08/2000

Incorporation

View PDF (19 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

29/06/2011

Last change occurred

29/06/2011

Accounts

Total Exemption Small

Last made up date

29/06/2011

Next account date

29/06/2012

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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
Renwick, Shaun Maurice	Director	03/08/2000 - Present	4
Renwick, Janet Melanie	Director	27/03/2001 - 26/01/2006	-
Renwick, Maxwell Mark	Director	03/08/2000 - Present	2
Venus, David Anthony	Nominee Director	03/08/2000 - 03/08/2000	315
Armour, Douglas William	Nominee Secretary	03/08/2000 - 03/08/2000	120

Persons with Significant Control

No PSC data available.

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Description

About HOLYSTONE HOLDINGS LIMITED

HOLYSTONE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 02/08/2000 with the registered office located at Courtyard Offices, The Mill House Chatton, Alnwick, Northumberland NE66 5RA. 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 HOLYSTONE HOLDINGS LIMITED?

HOLYSTONE HOLDINGS LIMITED is currently Dissolved. It was registered on 02/08/2000 and dissolved on 21/05/2012.

Where is HOLYSTONE HOLDINGS LIMITED located?

HOLYSTONE HOLDINGS LIMITED is registered at Courtyard Offices, The Mill House Chatton, Alnwick, Northumberland NE66 5RA.

What does HOLYSTONE HOLDINGS LIMITED do?

HOLYSTONE HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for HOLYSTONE HOLDINGS LIMITED?

The latest filing was on 21/05/2012: Final Gazette dissolved via voluntary strike-off.