| Company Name | Holt Smokery Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02261666 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 1988(35 years, 11 months ago) |
| Dissolution Date | 8 May 2001 (22 years, 12 months ago) |
| Previous Name | Smokeries Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | George Brian Stewart Holt |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1991(3 years, 7 months after company formation) |
| Appointment Duration | 9 years, 4 months (closed 08 May 2001) |
| Role | Company Director |
| Correspondence Address | Oakside Shawlands Avenue, Great Conrad Sudsbury Suffolk CO10 0EW |
| Secretary Name | Melanie Clarke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 1996(8 years, 5 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 08 May 2001) |
| Role | Company Director |
| Correspondence Address | 44 Peal Road Saffron Walden Essex CB11 3ET |
| Director Name | Melanie Clarke |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1991(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 August 1993) |
| Role | Company Director |
| Correspondence Address | 44 Peal Road Saffron Walden Essex CB11 3ET |
| Secretary Name | Melanie Clarke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1991(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 August 1993) |
| Role | Company Director |
| Correspondence Address | 44 Peal Road Saffron Walden Essex CB11 3ET |
| Director Name | Peter Raymond Griffiths |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1992(3 years, 7 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 11 November 1996) |
| Role | Production Director |
| Correspondence Address | 49 Edinburgh Gardens Braintree Essex CM7 6LJ |
| Secretary Name | Peter Raymond Griffiths |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1993(5 years, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 11 November 1996) |
| Role | Production Director |
| Correspondence Address | 49 Edinburgh Gardens Braintree Essex CM7 6LJ |
Location
| Registered Address | 86 High Street Great Dunmow Essex CM6 1AP |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Great Dunmow |
| Ward | Great Dunmow South & Barnston |
| Built Up Area | Great Dunmow |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 8 May 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 January 2001 | Return made up to 21/12/00; full list of members (6 pages) |
| 16 January 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2000 | Application for striking-off (1 page) |
| 22 September 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 11 January 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 4 January 2000 | Return made up to 21/12/99; full list of members
|
| 18 January 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 31 December 1998 | Return made up to 21/12/98; no change of members (4 pages) |
| 2 January 1998 | Return made up to 21/12/97; full list of members
|
| 27 October 1997 | Auditor's resignation (2 pages) |
| 12 October 1997 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 19 January 1997 | Return made up to 21/12/96; no change of members (4 pages) |
| 29 November 1996 | New secretary appointed (2 pages) |
| 29 November 1996 | Secretary resigned;director resigned (1 page) |
| 29 November 1996 | Director's particulars changed (1 page) |
| 3 January 1996 | Return made up to 21/12/95; no change of members (4 pages) |
| 16 October 1995 | Accounts for a small company made up to 30 June 1995 (7 pages) |