| Company Name | Holt Whitney & Co. Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03061894 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 1995(28 years, 11 months ago) |
| Dissolution Date | 11 May 2010 (13 years, 11 months ago) |
| Previous Name | Lamaworth Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Mohamed Ismail Omer |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 1995(same day as company formation) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | 73 Bedford Road Ilford Essex IG1 1EL |
| Director Name | Andrew Evangelos Stylianou |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 1995(same day as company formation) |
| Role | Business Executive |
| Correspondence Address | 44 Chiddingfold Woodside Park London N12 7EY |
| Director Name | Mr Harry Agis Stylianou |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 1995(same day as company formation) |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 70a Century Court Grove End Road London NW8 9LD |
| Secretary Name | Mr Mohamed Ismail Omer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 73 Bedford Road Ilford Essex IG1 1EL |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 1995(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Beke Lodge Beke Hall Chase North Rayleigh Essex SS6 9EZ |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rawreth |
| Ward | Downhall and Rawreth |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2009 | Return made up to 26/05/09; full list of members (4 pages) |
| 25 June 2009 | Return made up to 26/05/09; full list of members (4 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 30 October 2008 | Return made up to 26/05/08; full list of members (4 pages) |
| 30 October 2008 | Return made up to 26/05/08; full list of members (4 pages) |
| 16 April 2008 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 16 April 2008 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 17 August 2007 | Return made up to 26/05/07; full list of members (3 pages) |
| 17 August 2007 | Return made up to 26/05/07; full list of members (3 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 23 January 2007 | Return made up to 26/05/06; full list of members (7 pages) |
| 23 January 2007 | Return made up to 26/05/06; full list of members (7 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 12 August 2005 | Return made up to 26/05/05; full list of members (7 pages) |
| 12 August 2005 | Return made up to 26/05/05; full list of members (7 pages) |
| 26 April 2005 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 26 April 2005 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 9 August 2004 | Return made up to 26/05/04; full list of members (7 pages) |
| 9 August 2004 | Return made up to 26/05/04; full list of members (7 pages) |
| 23 January 2004 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 23 January 2004 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 13 June 2003 | Return made up to 26/05/03; full list of members (7 pages) |
| 13 June 2003 | Return made up to 26/05/03; full list of members (7 pages) |
| 7 November 2002 | Return made up to 26/05/02; full list of members (7 pages) |
| 7 November 2002 | Return made up to 26/05/02; full list of members (7 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
| 2 October 2002 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 2 October 2002 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 16 May 2002 | Registered office changed on 16/05/02 from: chase house 5 chase road southend on sea essex SS1 2RE (1 page) |
| 16 May 2002 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
| 16 May 2002 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
| 16 May 2002 | Registered office changed on 16/05/02 from: chase house 5 chase road southend on sea essex SS1 2RE (1 page) |
| 13 July 2001 | Return made up to 26/05/01; full list of members (7 pages) |
| 13 July 2001 | Return made up to 26/05/01; full list of members (7 pages) |
| 12 June 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 12 June 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 17 May 2001 | Registered office changed on 17/05/01 from: the clock house 140 london road guildford surrey GU1 1UW (1 page) |
| 17 May 2001 | Registered office changed on 17/05/01 from: the clock house 140 london road guildford surrey GU1 1UW (1 page) |
| 11 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 11 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 15 June 2000 | Return made up to 26/05/00; full list of members (7 pages) |
| 15 June 2000 | Return made up to 26/05/00; full list of members (7 pages) |
| 9 June 1999 | Return made up to 26/05/99; full list of members (6 pages) |
| 9 June 1999 | Return made up to 26/05/99; full list of members (6 pages) |
| 29 March 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 29 March 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 11 August 1998 | Return made up to 26/05/98; full list of members (6 pages) |
| 11 August 1998 | Return made up to 26/05/98; full list of members (6 pages) |
| 11 February 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 11 February 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 7 January 1998 | Auditor's resignation (1 page) |
| 7 January 1998 | Auditor's resignation (1 page) |
| 19 December 1997 | Registered office changed on 19/12/97 from: chase house 5 chase road southend-on-sea essex SS1 2RE (1 page) |
| 19 December 1997 | Registered office changed on 19/12/97 from: chase house 5 chase road southend-on-sea essex SS1 2RE (1 page) |
| 15 August 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 August 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 August 1997 | Particulars of mortgage/charge (3 pages) |
| 1 August 1997 | Particulars of mortgage/charge (3 pages) |
| 10 June 1997 | Return made up to 26/05/97; no change of members (4 pages) |
| 10 June 1997 | Return made up to 26/05/97; no change of members (4 pages) |
| 21 May 1997 | Particulars of mortgage/charge (4 pages) |
| 21 May 1997 | Particulars of mortgage/charge (4 pages) |
| 26 March 1997 | Full accounts made up to 30 September 1996 (13 pages) |
| 26 March 1997 | Full accounts made up to 30 September 1996 (13 pages) |
| 3 July 1996 | Accounting reference date extended from 31/05/96 to 30/09/96 (1 page) |
| 3 July 1996 | Accounting reference date extended from 31/05/96 to 30/09/96 (1 page) |
| 21 June 1996 | Return made up to 26/05/96; full list of members (6 pages) |
| 21 June 1996 | Return made up to 26/05/96; full list of members (6 pages) |
| 29 June 1995 | Company name changed lamaworth LIMITED\certificate issued on 30/06/95 (4 pages) |
| 29 June 1995 | Company name changed lamaworth LIMITED\certificate issued on 30/06/95 (2 pages) |
| 26 May 1995 | Incorporation (18 pages) |
| 26 May 1995 | Incorporation (30 pages) |