Company NameHolt & James Wooden Boats Limited
Company StatusDissolved
Company Number01106476
CategoryPrivate Limited Company
Incorporation Date4 April 1973(51 years, 1 month ago)
Dissolution Date10 February 1998 (26 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 3511Building and repairing of ships
SIC 30110Building of ships and floating structures
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Arthur John Holt
Date of BirthNovember 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed31 January 1992(18 years, 10 months after company formation)
Appointment Duration6 years (closed 10 February 1998)
RoleCompany Director Boat Builder
Correspondence Address5 Victoria Road
Maldon
Essex
CM9 7HE
Director NameMr James Michael Macmillan
Date of BirthJuly 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed31 January 1992(18 years, 10 months after company formation)
Appointment Duration6 years (closed 10 February 1998)
RoleCompany Director Boatbuilders
Correspondence AddressCurling Tye Cottage
Woodham Walter
Maldon
Essex
CM9 6LT
Secretary NameMr James Michael Macmillan
NationalityBritish
StatusClosed
Appointed31 January 1992(18 years, 10 months after company formation)
Appointment Duration6 years (closed 10 February 1998)
RoleCompany Director
Correspondence AddressCurling Tye Cottage
Woodham Walter
Maldon
Essex
CM9 6LT

Location

Registered Address2 High Street
Burnham On Crouch
Essex
CM0 8AA
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishBurnham-on-Crouch
WardBurnham-on-Crouch South
Built Up AreaBurnham-on-Crouch
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 January 1997 (27 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

10 February 1998Final Gazette dissolved via voluntary strike-off (1 page)
21 October 1997First Gazette notice for voluntary strike-off (1 page)
8 April 1997First Gazette notice for voluntary strike-off (1 page)
8 April 1997Voluntary strike-off action has been suspended (1 page)
24 February 1997Full accounts made up to 31 January 1997 (11 pages)
21 February 1997Application for striking-off (1 page)
12 May 1996Full accounts made up to 31 January 1996 (12 pages)
22 April 1996Registered office changed on 22/04/96 from: harvey smith and co 2 high street burnham on crouch essex CM0 8AA (1 page)
6 November 1995Full accounts made up to 31 January 1995 (12 pages)