ROLLINS HUDIG HALL (NEDERLAND) LIMITED

Key Data

Status

Dissolved

Company No.

02353314

Incorporation date

27/02/1989

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/02/1989)

12/04/2010

Final Gazette dissolved following liquidation

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10/01/2010

Liquidators' statement of receipts and payments to 2009-12-30

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10/01/2010

Return of final meeting in a members' voluntary winding up

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07/04/2009

Declaration of solvency

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27/03/2009

Registered office changed on 28/03/2009 from 8 devonshire square london EC2M 4PL

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23/03/2009

Insolvency resolution

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23/03/2009

Insolvency resolution

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23/03/2009

Resolutions

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23/03/2009

Appointment of a voluntary liquidator

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24/02/2009

Director appointed edward robert charles cruttwell

View PDF (11 pages)

24/02/2009

Director appointed michael conrad heap

View PDF (3 pages)

18/02/2009

Resolutions

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17/02/2009

Appointment Terminated Director dirk verbeek

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17/02/2009

Appointment Terminated Director leonardus langenberg

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05/06/2008

Full accounts made up to 2006-12-31

View PDF (14 pages)

05/06/2008

Full accounts made up to 2005-12-31

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05/06/2008

Full accounts made up to 2004-12-31

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05/06/2008

Full accounts made up to 2003-12-31

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16/03/2008

Return made up to 11/02/08; full list of members

View PDF (5 pages)

15/04/2007

Return made up to 11/02/07; full list of members

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21/03/2006

Return made up to 11/02/06; full list of members

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06/11/2005

Delivery ext'd 3 mth 31/12/04

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07/03/2005

Return made up to 11/02/05; full list of members

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31/10/2004

Delivery ext'd 3 mth 31/12/03

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17/06/2004

Return made up to 11/02/04; full list of members

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29/01/2004

Full accounts made up to 2002-12-31

View PDF (10 pages)

29/01/2004

Full accounts made up to 2001-12-31

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25/11/2003

Secretary resigned;director resigned

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25/11/2003

New secretary appointed

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03/11/2003

Delivery ext'd 3 mth 31/12/02

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19/03/2003

Return made up to 11/02/03; full list of members

View PDF (6 pages)

03/11/2002

Delivery ext'd 3 mth 31/12/01

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21/03/2002

Full accounts made up to 2000-12-31

View PDF (11 pages)

28/02/2002

Return made up to 11/02/02; full list of members

View PDF (7 pages)

09/07/2001

Registered office changed on 10/07/01 from: 154 fleet street london EC4A 2JD

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05/03/2001

Return made up to 11/02/01; full list of members

View PDF (7 pages)

01/11/2000

Full accounts made up to 1999-12-31

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02/03/2000

Return made up to 11/02/00; full list of members

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02/03/2000

Secretary's particulars changed;director's particulars changed

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29/11/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

29/04/1999

Full accounts made up to 1997-12-31

View PDF (10 pages)

22/04/1999

Return made up to 11/02/99; full list of members

View PDF (6 pages)

15/04/1999

Registered office changed on 16/04/99 from: 1ST. Floor, bouverie house, 154, fleet street, london. EC4A 2DQ.

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19/02/1998

Return made up to 11/02/98; no change of members

View PDF (4 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

10/02/1997

Return made up to 11/02/97; no change of members

View PDF (4 pages)

31/10/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

24/02/1996

Return made up to 11/02/96; full list of members

View PDF (6 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

07/03/1995

Return made up to 11/02/95; no change of members

View PDF (4 pages)

07/03/1995

Director's particulars changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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01/11/1994

Full accounts made up to 1993-12-31

View PDF (13 pages)

08/03/1994

Return made up to 11/02/94; change of members

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08/03/1994

Secretary's particulars changed;director's particulars changed;director resigned

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24/10/1993

Full accounts made up to 1992-12-31

View PDF (12 pages)

04/09/1993

Secretary resigned;new secretary appointed

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16/08/1993

Secretary resigned;new secretary appointed;new director appointed

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26/07/1993

Memorandum and Articles of Association

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26/07/1993

Resolutions

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25/07/1993

Certificate of change of name

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15/07/1993

New director appointed

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15/07/1993

Director resigned;new director appointed

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18/02/1993

Return made up to 11/02/93; full list of members

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07/02/1993

Declaration of satisfaction of mortgage/charge

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10/01/1993

Resolutions

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10/01/1993

Resolutions

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10/01/1993

Resolutions

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10/01/1993

Ad 31/12/92--------- £ si 45000000@1=45000000 £ ic 75000/45075000

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10/01/1993

£ nc 75000/45075000 31/12/92

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02/11/1992

Full accounts made up to 1991-12-31

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17/02/1992

Return made up to 28/02/92; no change of members

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17/02/1992

Registered office changed on 18/02/92

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12/08/1991

Full accounts made up to 1990-12-31

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30/05/1991

Return made up to 28/02/91; no change of members

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19/11/1990

Return made up to 18/10/90; full list of members

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07/11/1990

Full accounts made up to 1989-12-31

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18/12/1989

Particulars of mortgage/charge

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11/12/1989

Ad 07/12/89--------- £ si 74998@1=74998 £ ic 2/75000

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11/12/1989

Nc inc already adjusted 07/12/89

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11/12/1989

Resolutions

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11/12/1989

Resolutions

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11/12/1989

Accounting reference date shortened from 31/03 to 31/12

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11/05/1989

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

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11/05/1989

Registered office changed on 12/05/89 from: 84 temple chambers temple avenue london EC4Y 0HP

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27/02/1989

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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Heap, Michael Conrad	Director	19/01/2009 - Present	114
Cruttwell, Edward Robert Charles	Director	19/01/2009 - Present	100
Verhagen, Johanna Geertruida Maria	Secretary	12/06/2003 - Present	-
Alders-Timmer, Theodora Johanna Maria	Secretary	30/06/1993 - 12/06/2003	-
Alders-Timmer, Theodora Johanna Maria	Director	30/06/1993 - 12/06/2003	-

Persons with Significant Control

No PSC data available.

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Description

About ROLLINS HUDIG HALL (NEDERLAND) LIMITED

ROLLINS HUDIG HALL (NEDERLAND) LIMITED is an(a) Dissolved company incorporated on 27/02/1989 with the registered office located at Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London EC1M 7AD. 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 ROLLINS HUDIG HALL (NEDERLAND) LIMITED?

ROLLINS HUDIG HALL (NEDERLAND) LIMITED is currently Dissolved. It was registered on 27/02/1989 and dissolved on 12/04/2010.

Where is ROLLINS HUDIG HALL (NEDERLAND) LIMITED located?

ROLLINS HUDIG HALL (NEDERLAND) LIMITED is registered at Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London EC1M 7AD.

What does ROLLINS HUDIG HALL (NEDERLAND) LIMITED do?

ROLLINS HUDIG HALL (NEDERLAND) LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for ROLLINS HUDIG HALL (NEDERLAND) LIMITED?

The latest filing was on 12/04/2010: Final Gazette dissolved following liquidation.