Luton
Bedfordshire
LU2 8UP
Secretary Name | Mr Richard Atkinson |
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Nationality | British |
Status | Closed |
Appointed | 10 March 1999(9 years, 5 months after company formation) |
Appointment Duration | 14 years, 7 months (closed 29 October 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Stomps Bacon End Dunmow Essex CM6 1JW |
Director Name | Mr Richard Atkinson |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 December 2012(23 years, 3 months after company formation) |
Appointment Duration | 10 months, 1 week (closed 29 October 2013) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Stomps Bacon End Dunmow Essex CM6 1JW |
Director Name | Mr Michael John Peagram |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1991(2 years after company formation) |
Appointment Duration | 6 years, 4 months (resigned 04 February 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bletchingdon Park Bletchingdon Oxford Oxfordshire OX5 3DW |
Director Name | John Arthur Harnett |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1991(2 years after company formation) |
Appointment Duration | 4 years, 10 months (resigned 28 July 1996) |
Role | Chartered Accountant |
Correspondence Address | Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ |
Secretary Name | Andrew John Taberner |
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Nationality | British |
Status | Resigned |
Appointed | 19 September 1991(2 years after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 07 February 1992) |
Role | Company Director |
Correspondence Address | 25 Ganton Way Huddersfield HD2 2ND |
Secretary Name | Ronald George Linton |
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Nationality | British |
Status | Resigned |
Appointed | 07 February 1992(2 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 19 July 1993) |
Role | Accountant |
Correspondence Address | 17 Park View Road Chapeltown Sheffield South Yorkshire S35 1WL |
Secretary Name | David William Stephen Beynon |
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Nationality | British |
Status | Resigned |
Appointed | 08 October 1992(3 years after company formation) |
Appointment Duration | 1 day (resigned 09 October 1992) |
Role | Retired Business Executive |
Correspondence Address | Laithfield House 20 New Road Welwyn Hertfordshire AL6 0AG |
Director Name | David William Stephen Beynon |
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Date of Birth | March 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1992(3 years after company formation) |
Appointment Duration | Resigned same day (resigned 09 October 1992) |
Role | Retired Business Executive |
Correspondence Address | Laithfield House 20 New Road Welwyn Hertfordshire AL6 0AG |
Secretary Name | Jennifer Ann Vickers |
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Nationality | British |
Status | Resigned |
Appointed | 19 July 1993(3 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 November 1996) |
Role | Company Director |
Correspondence Address | 8 Slaithwaite Road Scapegoat Hill Huddersfield West Yorkshire HD7 3NY |
Director Name | Mr Robert Graham Rae |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 1994(4 years, 6 months after company formation) |
Appointment Duration | 13 years, 1 month (resigned 14 May 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Conifers 11 Eastgate Lund Driffield North Humberside YO25 9TQ |
Director Name | Nicholas Graeme Scott |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 1996(6 years, 11 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 11 July 1997) |
Role | Chartered Accountant |
Correspondence Address | 16 Deepwell Bank Halfway Sheffield S19 5SN |
Secretary Name | Graham Howard Walker |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 1996(7 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 10 March 1999) |
Role | Company Director |
Correspondence Address | Hunsinglor 40 Oatlands Drive Harrogate North Yorkshire HG2 8JR |
Director Name | Robert Calder Martin |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 1997(7 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 September 1998) |
Role | Company Director |
Correspondence Address | 8 Millbank Close Chelford Macclesfield Cheshire SK11 9SJ |
Director Name | Graham Howard Walker |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 1998(8 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 10 March 1999) |
Role | Chartered Secretary |
Correspondence Address | Hunsinglor 40 Oatlands Drive Harrogate North Yorkshire HG2 8JR |
Director Name | Alexander Walker |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 1998(8 years, 11 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 17 August 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Little Firle 23 Avenue Road Bishops Stortford Hertfordshire CM23 5NT |
Director Name | Mr Sean Vincent Cummins |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2003(13 years, 11 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 22 March 2007) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 15 Brooke Gardens Bishops Stortford Hertfordshire CM23 5JF |
Director Name | Mr Adrian Michael Whitfield |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2006(16 years, 11 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 21 December 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Arden View The Orchard, Wilmcote Stratford Upon Avon Warwickshire CV37 9XF |
Registered Address | Yule Catto Building Temple Fields Harlow Essex CM20 2BH |
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Region | East of England |
Constituency | Harlow |
County | Essex |
Ward | Mark Hall |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
106 at £1 | Holliday Chemical Holdings PLC 100.00% Ordinary |
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Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
29 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
16 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
4 July 2013 | Application to strike the company off the register (3 pages) |
4 July 2013 | Application to strike the company off the register (3 pages) |
1 February 2013 | Solvency Statement dated 27/12/12 (1 page) |
1 February 2013 | Statement of capital on 1 February 2013
|
1 February 2013 | Solvency statement dated 27/12/12 (1 page) |
1 February 2013 | Resolutions
|
1 February 2013 | Statement of capital on 1 February 2013
|
1 February 2013 | Statement of capital on 1 February 2013
|
1 February 2013 | Statement by Directors (1 page) |
1 February 2013 | Resolutions
|
1 February 2013 | Statement by directors (1 page) |
25 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (14 pages) |
25 January 2013 | Appointment of Richard Atkinson as a director (3 pages) |
25 January 2013 | Termination of appointment of Adrian Whitfield as a director (2 pages) |
25 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (14 pages) |
25 January 2013 | Termination of appointment of Adrian Michael Whitfield as a director on 21 December 2012 (2 pages) |
25 January 2013 | Appointment of Richard Atkinson as a director on 21 December 2012 (3 pages) |
20 June 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
20 June 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
20 April 2012 | Statement of company's objects (2 pages) |
20 April 2012 | Resolutions
|
20 April 2012 | Statement of company's objects (2 pages) |
20 April 2012 | Resolutions
|
27 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (15 pages) |
27 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (15 pages) |
14 June 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
14 June 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
1 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (14 pages) |
1 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (14 pages) |
23 June 2010 | Full accounts made up to 31 December 2009 (11 pages) |
23 June 2010 | Full accounts made up to 31 December 2009 (11 pages) |
16 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
16 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
22 October 2009 | Full accounts made up to 31 December 2008 (11 pages) |
22 October 2009 | Full accounts made up to 31 December 2008 (11 pages) |
13 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
13 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
28 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
28 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
15 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
15 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
28 October 2007 | Full accounts made up to 31 December 2006 (11 pages) |
28 October 2007 | Full accounts made up to 31 December 2006 (11 pages) |
29 May 2007 | Director resigned (1 page) |
29 May 2007 | Director resigned (1 page) |
3 April 2007 | Director resigned (1 page) |
3 April 2007 | Director resigned (1 page) |
15 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
15 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (11 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (11 pages) |
19 September 2006 | New director appointed (3 pages) |
19 September 2006 | New director appointed (3 pages) |
7 September 2006 | Director resigned (1 page) |
7 September 2006 | Director resigned (1 page) |
17 May 2006 | Secretary's particulars changed (1 page) |
17 May 2006 | Secretary's particulars changed (1 page) |
19 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
19 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
3 November 2005 | Full accounts made up to 31 December 2004 (11 pages) |
3 November 2005 | Full accounts made up to 31 December 2004 (11 pages) |
14 February 2005 | Return made up to 31/12/04; full list of members (3 pages) |
14 February 2005 | Return made up to 31/12/04; full list of members (3 pages) |
13 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
13 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
29 January 2004 | Director's particulars changed (1 page) |
29 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
29 January 2004 | Director's particulars changed (1 page) |
29 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
30 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
30 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
25 October 2003 | New director appointed (3 pages) |
25 October 2003 | New director appointed (3 pages) |
1 July 2003 | Registered office changed on 01/07/03 from: temple fields harlow essex CM20 2BH (1 page) |
1 July 2003 | Registered office changed on 01/07/03 from: temple fields harlow essex CM20 2BH (1 page) |
25 January 2003 | Return made up to 31/12/02; no change of members (6 pages) |
25 January 2003 | Return made up to 31/12/02; no change of members (6 pages) |
25 October 2002 | Full accounts made up to 31 December 2001 (9 pages) |
25 October 2002 | Full accounts made up to 31 December 2001 (9 pages) |
18 August 2002 | Auditor's resignation (2 pages) |
18 August 2002 | Auditor's resignation (2 pages) |
10 January 2002 | Return made up to 31/12/01; no change of members (6 pages) |
10 January 2002 | Return made up to 31/12/01; no change of members (6 pages) |
2 November 2001 | Full accounts made up to 31 December 2000 (9 pages) |
2 November 2001 | Full accounts made up to 31 December 2000 (9 pages) |
16 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
16 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
1 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
1 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
14 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
14 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
27 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
27 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
19 April 1999 | Secretary resigned (1 page) |
19 April 1999 | New secretary appointed (2 pages) |
19 April 1999 | Director resigned (1 page) |
19 April 1999 | Secretary resigned (1 page) |
19 April 1999 | Director resigned (1 page) |
19 April 1999 | New secretary appointed (2 pages) |
19 February 1999 | Return made up to 31/12/98; no change of members (6 pages) |
19 February 1999 | Return made up to 31/12/98; no change of members (6 pages) |
16 February 1999 | Secretary's particulars changed (1 page) |
16 February 1999 | Secretary's particulars changed (1 page) |
29 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
29 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
15 October 1998 | Director resigned (1 page) |
15 October 1998 | Director resigned (1 page) |
22 September 1998 | New director appointed (2 pages) |
22 September 1998 | New director appointed (2 pages) |
22 September 1998 | New director appointed (2 pages) |
22 September 1998 | New director appointed (2 pages) |
7 May 1998 | Resolutions
|
7 May 1998 | Resolutions
|
16 March 1998 | Registered office changed on 16/03/98 from: birkby grange 85 birkby hall rd huddersfield HD2 2YA (1 page) |
16 March 1998 | Registered office changed on 16/03/98 from: birkby grange 85 birkby hall rd huddersfield HD2 2YA (1 page) |
12 February 1998 | New director appointed (2 pages) |
12 February 1998 | New director appointed (2 pages) |
12 February 1998 | Director resigned (1 page) |
12 February 1998 | Director resigned (1 page) |
14 January 1998 | Return made up to 31/12/97; full list of members (7 pages) |
14 January 1998 | Return made up to 31/12/97; full list of members (7 pages) |
5 December 1997 | Director's particulars changed (1 page) |
5 December 1997 | Director's particulars changed (1 page) |
17 July 1997 | New director appointed (2 pages) |
17 July 1997 | New director appointed (2 pages) |
16 July 1997 | Director resigned (1 page) |
16 July 1997 | Director resigned (1 page) |
11 April 1997 | Full accounts made up to 31 December 1996 (10 pages) |
11 April 1997 | Full accounts made up to 31 December 1996 (10 pages) |
24 January 1997 | Secretary's particulars changed (1 page) |
24 January 1997 | Return made up to 31/12/96; full list of members (7 pages) |
24 January 1997 | Return made up to 31/12/96; full list of members (7 pages) |
24 January 1997 | Secretary's particulars changed (1 page) |
16 January 1997 | Ad 22/03/96--------- £ si 1@1 (2 pages) |
16 January 1997 | Ad 22/03/96--------- £ si 1@1 (2 pages) |
6 November 1996 | New secretary appointed (2 pages) |
6 November 1996 | Secretary resigned (1 page) |
6 November 1996 | Secretary resigned (1 page) |
6 November 1996 | New secretary appointed (2 pages) |
24 September 1996 | New director appointed (2 pages) |
3 August 1996 | Director resigned (1 page) |
16 May 1996 | Return made up to 29/04/96; full list of members (7 pages) |
16 May 1996 | Return made up to 29/04/96; full list of members (7 pages) |
11 April 1996 | Full accounts made up to 31 December 1995 (10 pages) |
11 April 1996 | Full accounts made up to 31 December 1995 (10 pages) |
5 March 1996 | Ad 28/07/95--------- £ si 1@1 (2 pages) |
5 March 1996 | Ad 30/11/94--------- £ si 1@1 (2 pages) |
5 March 1996 | Ad 28/07/95--------- £ si 1@1 (2 pages) |
5 March 1996 | Ad 30/11/94--------- £ si 1@1 (2 pages) |
15 December 1995 | Registered office changed on 15/12/95 from: po box B22 leeds road huddersfield west yorkshire HD2 1UH (1 page) |
15 December 1995 | Registered office changed on 15/12/95 from: po box B22 leeds road huddersfield west yorkshire HD2 1UH (1 page) |
1 November 1995 | Full accounts made up to 31 December 1994 (8 pages) |
1 November 1995 | Full accounts made up to 31 December 1994 (8 pages) |
18 October 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
18 October 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
18 October 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
18 October 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
6 October 1995 | Resolutions
|
6 October 1995 | Memorandum and Articles of Association (10 pages) |
6 October 1995 | Resolutions
|
6 October 1995 | Memorandum and Articles of Association (20 pages) |
11 September 1995 | Return made up to 04/09/95; full list of members (6 pages) |
11 September 1995 | Return made up to 04/09/95; full list of members (6 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (44 pages) |
19 October 1989 | Company name changed simco 294 LIMITED\certificate issued on 20/10/89 (2 pages) |
19 October 1989 | Company name changed simco 294 LIMITED\certificate issued on 20/10/89 (2 pages) |
19 September 1989 | Incorporation (17 pages) |
19 September 1989 | Incorporation (17 pages) |