STANLEY HOLT & SON LIMITED

Key Data

Status

Dissolved

Company No.

00464080

Incorporation date

29/01/1949

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 31/12/1963)

20/04/2010

Final Gazette dissolved following liquidation

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20/01/2010

Return of final meeting in a members' voluntary winding up

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01/07/2009

Registered office changed on 01/07/2009 from chivas house 72 chancellors road london W6 9RS

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30/06/2009

Resolutions

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30/06/2009

Appointment of a voluntary liquidator

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30/06/2009

Declaration of solvency

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22/06/2009

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

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13/04/2009

Accounts made up to 2008-06-30

View PDF (1 pages)

15/10/2008

Director appointed herve denis michel fetter

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15/10/2008

Appointment Terminated Director anthony schofield

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13/06/2008

Return made up to 01/06/08; full list of members

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11/03/2008

Secretary appointed stuart macnab

View PDF (1 pages)

21/09/2007

Accounts made up to 2007-06-30

View PDF (1 pages)

29/06/2007

Return made up to 01/06/07; full list of members

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30/04/2007

Accounts made up to 2006-06-30

View PDF (1 pages)

22/09/2006

New secretary appointed

View PDF (2 pages)

22/09/2006

Director resigned

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22/09/2006

Director resigned

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22/09/2006

Secretary resigned

View PDF (1 pages)

22/09/2006

New director appointed

View PDF (2 pages)

11/09/2006

Registered office changed on 11/09/06 from: th pavilions bridgwater road bedminster down bristol BS13 8AR

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20/07/2006

New secretary appointed

View PDF (1 pages)

28/06/2006

Secretary resigned

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26/06/2006

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

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19/06/2006

New director appointed

View PDF (7 pages)

06/06/2006

Accounting reference date shortened from 31/08/06 to 30/06/06

View PDF (1 pages)

24/02/2006

Accounts made up to 2005-08-31

View PDF (1 pages)

30/11/2005

New director appointed

View PDF (2 pages)

26/10/2005

New secretary appointed

View PDF (2 pages)

26/10/2005

Secretary resigned

View PDF (1 pages)

26/10/2005

Director resigned

View PDF (1 pages)

13/09/2005

Director resigned

View PDF (1 pages)

17/06/2005

Accounts made up to 2004-08-31

View PDF (1 pages)

14/06/2005

Return made up to 01/06/05; full list of members

View PDF (6 pages)

07/04/2005

New secretary appointed

View PDF (2 pages)

07/04/2005

Secretary resigned

View PDF (1 pages)

17/06/2004

Return made up to 01/06/04; full list of members

View PDF (6 pages)

07/05/2004

Director's particulars changed

View PDF (1 pages)

23/12/2003

Accounts made up to 2003-08-31

View PDF (1 pages)

21/07/2003

Return made up to 01/06/03; full list of members

View PDF (6 pages)

11/07/2003

New director appointed

View PDF (1 pages)

28/06/2003

New secretary appointed

View PDF (1 pages)

28/06/2003

Director resigned

View PDF (1 pages)

28/06/2003

Secretary resigned

View PDF (1 pages)

05/11/2002

Accounts made up to 2002-08-31

View PDF (1 pages)

01/10/2002

Secretary's particulars changed

View PDF (1 pages)

05/06/2002

Return made up to 01/06/02; full list of members

View PDF (3 pages)

09/10/2001

Accounts made up to 2001-08-31

View PDF (1 pages)

19/09/2001

New director appointed

View PDF (1 pages)

19/09/2001

Director resigned

View PDF (1 pages)

29/06/2001

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

View PDF (3 pages)

15/06/2001

New director appointed

View PDF (2 pages)

14/06/2001

New director appointed

View PDF (2 pages)

14/06/2001

Secretary resigned

View PDF (1 pages)

14/06/2001

New secretary appointed

View PDF (1 pages)

08/06/2001

Director resigned

View PDF (1 pages)

07/06/2001

Director resigned

View PDF (1 pages)

19/12/2000

Accounts made up to 2000-08-31

View PDF (1 pages)

08/06/2000

Return made up to 01/06/00; full list of members

View PDF (6 pages)

30/05/2000

New director appointed

View PDF (2 pages)

22/05/2000

Director resigned

View PDF (1 pages)

29/12/1999

Accounts made up to 1999-08-31

View PDF (1 pages)

12/10/1999

New director appointed

View PDF (3 pages)

21/09/1999

Director resigned

View PDF (1 pages)

01/09/1999

Return made up to 31/08/99; full list of members

View PDF (10 pages)

21/02/1999

Accounts made up to 1998-08-31

View PDF (1 pages)

08/09/1998

Return made up to 31/08/98; full list of members

View PDF (10 pages)

26/02/1998

Accounts made up to 1997-08-31

View PDF (1 pages)

22/01/1998

Director resigned

View PDF (1 pages)

05/09/1997

Return made up to 31/08/97; full list of members

View PDF (11 pages)

15/07/1997

Director resigned

View PDF (1 pages)

25/06/1997

New director appointed

View PDF (3 pages)

23/06/1997

New director appointed

View PDF (2 pages)

13/02/1997

Director resigned

View PDF (1 pages)

10/02/1997

Accounts made up to 1996-08-31

View PDF (1 pages)

12/09/1996

Return made up to 31/08/96; full list of members

View PDF (10 pages)

02/09/1996

New director appointed

View PDF (2 pages)

28/07/1996

Secretary resigned;director resigned

View PDF (1 pages)

22/03/1996

Director's particulars changed

View PDF (2 pages)

29/01/1996

New director appointed

View PDF (3 pages)

28/01/1996

New secretary appointed;new director appointed

View PDF (3 pages)

27/12/1995

Director resigned

View PDF (2 pages)

05/10/1995

Accounts made up to 1995-08-31

View PDF (1 pages)

13/09/1995

Return made up to 31/08/95; full list of members

View PDF (7 pages)

13/09/1995

Location of register of members address changed

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13/09/1995

Location of debenture register address changed

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06/09/1995

Resolutions

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06/09/1995

Resolutions

View PDF (1 pages)

12/05/1995

Director resigned;new director appointed

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22/02/1995

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

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22/09/1994

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

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09/09/1994

Return made up to 31/08/94; full list of members

View PDF (7 pages)

18/03/1994

Accounts made up to 1994-02-28

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14/10/1993

Director resigned

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08/09/1993

Registered office changed on 08/09/93 from: kilver street shepton mallet somerset BA4 5ND

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02/09/1993

Return made up to 31/08/93; full list of members

View PDF (7 pages)

29/03/1993

Accounts made up to 1993-02-28

View PDF (1 pages)

19/02/1993

New director appointed

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09/11/1992

Director's particulars changed

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15/09/1992

Return made up to 31/08/92; full list of members

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13/05/1992

Return made up to 11/05/92; full list of members

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08/05/1992

Accounts made up to 1992-02-28

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06/12/1991

Director resigned

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06/12/1991

Director resigned

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06/12/1991

Director resigned

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27/11/1991

Director resigned

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16/09/1991

Secretary resigned;new secretary appointed

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13/09/1991

Director's particulars changed

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28/07/1991

Accounts made up to 1991-02-28

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12/06/1991

Return made up to 11/05/91; full list of members

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10/06/1991

Director resigned

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22/03/1991

Director resigned

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19/03/1991

Director resigned;new director appointed

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17/02/1991

Director resigned

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05/12/1990

Registered office changed on 05/12/90 from: beefeater house montford place kennington lane london SE11 5DF

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14/11/1990

Accounting reference date extended from 02/02 to 01/03

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17/08/1990

Accounts made up to 1990-02-02

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17/08/1990

Return made up to 11/05/90; full list of members

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09/03/1990

New director appointed

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23/02/1990

Accounting reference date shortened from 01/03 to 02/02

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11/09/1989

Accounts made up to 1989-02-25

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11/09/1989

Return made up to 11/04/89; full list of members

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21/08/1989

New director appointed

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21/08/1989

New director appointed

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29/06/1989

Director's particulars changed

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22/05/1989

New director appointed

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13/10/1988

New director appointed

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08/09/1988

Accounts made up to 1988-02-27

View PDF (3 pages)

08/09/1988

Return made up to 07/07/88; full list of members

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17/03/1988

Registered office changed on 17/03/88 from: 20 queen anne's gate, london SW1

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17/03/1988

Secretary resigned;new secretary appointed

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07/12/1987

Director's particulars changed

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21/07/1987

New director appointed

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26/06/1987

Accounts made up to 1987-02-28

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26/06/1987

Return made up to 09/04/87; full list of members

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04/06/1987

Director resigned

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14/08/1986

Secretary resigned;new secretary appointed

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14/08/1986

Director resigned;new director appointed

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24/05/1986

Accounts made up to 1986-03-01

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24/05/1986

Return made up to 07/04/86; full list of members

View PDF (5 pages)

09/11/1985

Miscellaneous

View PDF (3 pages)

31/12/1963

Miscellaneous

View PDF (7 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

30/06/2008

Last change occurred

30/06/2008

Accounts

Dormant

Last made up date

30/06/2008

Next account date

30/06/2009

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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
Bennett, Michael Peter	Director	10/03/1997 - 31/08/1999	218
Hetherington, Graham Charles	Director	06/08/1996 - 31/01/1997	95
Quaranto, Leonard Anthony	Director	28/08/2001 - 22/05/2003	56
Wooters, Joseph Michael	Director	31/08/1994 - 01/07/1996	40
Wood, Peter Adrian Kinnear	Director	14/03/1995 - 30/06/1997	41

Persons with Significant Control

No PSC data available.

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Description

About STANLEY HOLT & SON LIMITED

STANLEY HOLT & SON LIMITED is an(a) Dissolved company incorporated on 29/01/1949 with the registered office located at KPMG LLP RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. 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 STANLEY HOLT & SON LIMITED?

STANLEY HOLT & SON LIMITED is currently Dissolved. It was registered on 29/01/1949 and dissolved on 20/04/2010.

Where is STANLEY HOLT & SON LIMITED located?

STANLEY HOLT & SON LIMITED is registered at KPMG LLP RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What is the latest filing for STANLEY HOLT & SON LIMITED?

The latest filing was on 20/04/2010: Final Gazette dissolved following liquidation.