| Company Name | Holed Stone Barn Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03040553 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1995(29 years, 1 month ago) |
| Dissolution Date | 17 August 2004 (19 years, 8 months ago) |
| Previous Name | Data Processing Consultants & Co Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr David Paul Clark |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1995(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Barn Stisted Cottage Farm Hollies Road Bradwell Braintree Essex CM77 8DZ |
| Secretary Name | Mr Garry Nigel Charles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2002(6 years, 11 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 17 August 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Kingfisher Way Kelvedon Colchester Essex CO5 9NS |
| Secretary Name | Karen Rachel Daniels |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Montfitchet Walk Stevenage Hertfordshire SG2 7DT |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 1995(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | Holed Stone Barn, Stisted Cottage Farm, Hollies Road Bradwell, Braintree Essex CM77 8DZ |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Bradwell |
| Ward | Coggeshall |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 17 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2003 | Voluntary strike-off action has been suspended (1 page) |
| 6 October 2003 | Application for striking-off (1 page) |
| 7 April 2003 | Return made up to 31/03/03; full list of members
|
| 8 January 2003 | Accounting reference date extended from 31/03/03 to 30/09/03 (1 page) |
| 1 May 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 5 April 2002 | Return made up to 31/03/02; full list of members
|
| 25 March 2002 | Secretary resigned (1 page) |
| 25 March 2002 | New secretary appointed (2 pages) |
| 26 November 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 6 April 2001 | Return made up to 31/03/01; full list of members
|
| 5 June 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 14 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 10 November 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 16 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 1 October 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 24 July 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 8 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 13 December 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 12 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 21 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 18 April 1995 | Accounting reference date notified as 31/03 (1 page) |