Holliday Chemical Services

Company Name	Holliday Chemical Services
Company Status	Dissolved
Company Number	03075465
Category	Private Unlimited Company
Incorporation Date	4 July 1995(28 years, 10 months ago)
Dissolution Date	29 October 2013 (10 years, 6 months ago)
Previous Name	Simco 721 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Richard Atkinson
Nationality	British
Status	Closed
Appointed	10 March 1999(3 years, 8 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 Andrew David Burnett
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2003(8 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (closed 29 October 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Ennismore Green Luton Bedfordshire LU2 8UP

Director Name	Mr Richard Atkinson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2012(17 years, 5 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	John Arthur Harnett
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1995(3 weeks after company formation)
Appointment Duration	1 year (resigned 28 July 1996)
Role	Company Director
Correspondence Address	Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ

Director Name	Mr Michael John Peagram
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1995(3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 04 February 1998)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Bletchingdon Park Bletchingdon Oxford Oxfordshire OX5 3DW

Secretary Name	Jennifer Ann Vickers
Nationality	British
Status	Resigned
Appointed	25 July 1995(3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 01 November 1996)
Role	Secretary
Correspondence Address	8 Slaithwaite Road Scapegoat Hill Huddersfield West Yorkshire HD7 3NY

Director Name	Nicholas Graeme Scott
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1996(1 year, 1 month 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
Nationality	British
Status	Resigned
Appointed	01 November 1996(1 year, 4 months 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
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1997(2 years 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
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1998(2 years, 7 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	Mr Andrew David Burnett
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1998(3 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 November 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Ennismore Green Luton Bedfordshire LU2 8UP

Director Name	Alexander Walker
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1998(3 years, 2 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
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(8 years, 5 months after company formation)
Appointment Duration	3 years, 3 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
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2006(11 years, 1 month 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

Director Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 July 1995(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 July 1995(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Location

Registered Address	Yule Catto Building Temple Fields Harlow Essex CM20 2BH
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

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
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	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
1 February 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
25 January 2013	Appointment of Richard Atkinson as a director on 21 December 2012 (3 pages)
25 January 2013	Appointment of Richard Atkinson as a director (3 pages)
25 January 2013	Termination of appointment of Adrian Michael Whitfield as a director on 21 December 2012 (2 pages)
25 January 2013	Termination of appointment of Adrian Whitfield as a director (2 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-15 GBP 30,000 (6 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-15 GBP 30,000 (6 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)
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)
18 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (15 pages)
18 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (15 pages)
23 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
23 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
16 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (15 pages)
16 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (15 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 (4 pages)
13 January 2009	Return made up to 31/12/08; full list of members (4 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 (3 pages)
15 January 2008	Return made up to 31/12/07; full list of members (3 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)
26 April 2007	Return made up to 31/12/06; full list of members (7 pages)
26 April 2007	Location of register of members (1 page)
26 April 2007	Return made up to 31/12/06; full list of members (7 pages)
26 April 2007	Location of register of members (1 page)
3 April 2007	Director resigned (1 page)
3 April 2007	Director resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
4 November 2006	Full accounts made up to 31 December 2005 (12 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)
24 January 2006	Return made up to 31/12/05; full list of members (3 pages)
24 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)
4 March 2005	Return made up to 31/12/04; full list of members (7 pages)
4 March 2005	Return made up to 31/12/04; full list of members (7 pages)
12 January 2005	Director's particulars changed (1 page)
12 January 2005	Director's particulars changed (1 page)
14 December 2004	Statement of affairs (5 pages)
14 December 2004	Statement of affairs (5 pages)
14 December 2004	Ad 27/06/03--------- Â£ si 10000@1 (2 pages)
14 December 2004	Ad 27/06/03--------- Â£ si 10000@1 (2 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)
26 July 2004	Return made up to 31/12/03; full list of members; amend (7 pages)
26 July 2004	Return made up to 31/12/03; full list of members; amend (7 pages)
28 April 2004	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
28 April 2004	Resolutions RES13 ‐ Share premium account 03/12/03 (1 page)
28 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 April 2004	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
28 April 2004	Resolutions RES13 ‐ Share premium account 03/12/03 (1 page)
28 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 January 2004	Return made up to 31/12/03; full list of members (6 pages)
21 January 2004	Return made up to 31/12/03; full list of members (6 pages)
20 January 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 January 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 January 2004	New director appointed (3 pages)
20 January 2004	New director appointed (3 pages)
20 January 2004	Director resigned (1 page)
20 January 2004	Director resigned (1 page)
20 January 2004	New director appointed (4 pages)
20 January 2004	New director appointed (4 pages)
8 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
8 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
8 January 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
8 January 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 December 2003	Certificate of re-registration from Limited to Unlimited (1 page)
2 December 2003	Members' assent for rereg from LTD to UNLTD (1 page)
2 December 2003	Application for reregistration from LTD to UNLTD (2 pages)
2 December 2003	Declaration of assent for reregistration to UNLTD (2 pages)
2 December 2003	Memorandum and Articles of Association (6 pages)
2 December 2003	Application for reregistration from LTD to UNLTD (2 pages)
2 December 2003	Members' assent for rereg from LTD to UNLTD (1 page)
2 December 2003	Certificate of re-registration from Limited to Unlimited (1 page)
2 December 2003	Memorandum and Articles of Association (6 pages)
2 December 2003	Declaration of assent for reregistration to UNLTD (2 pages)
30 October 2003	Accounts made up to 31 December 2002 (3 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (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 (5 pages)
25 January 2003	Return made up to 31/12/02; no change of members (5 pages)
28 October 2002	Accounts made up to 31 December 2001 (3 pages)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 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 (5 pages)
10 January 2002	Return made up to 31/12/01; no change of members (5 pages)
12 November 2001	Full accounts made up to 31 December 2000 (9 pages)
12 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 (5 pages)
16 January 2001	Return made up to 31/12/00; full list of members (5 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 (6 pages)
14 January 2000	Return made up to 31/12/99; full list of members (6 pages)
27 October 1999	Full accounts made up to 31 December 1998 (9 pages)
27 October 1999	Full accounts made up to 31 December 1998 (9 pages)
19 April 1999	Secretary resigned (1 page)
19 April 1999	Secretary resigned (1 page)
19 April 1999	Director resigned (1 page)
19 April 1999	Director resigned (1 page)
19 April 1999	New secretary appointed (2 pages)
19 April 1999	New secretary appointed (2 pages)
12 March 1999	Return made up to 31/12/98; no change of members (6 pages)
12 March 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 (9 pages)
29 October 1998	Full accounts made up to 31 December 1997 (9 pages)
15 October 1998	Director resigned (1 page)
15 October 1998	Director resigned (1 page)
28 September 1998	New director appointed (2 pages)
28 September 1998	New director appointed (2 pages)
28 September 1998	New director appointed (2 pages)
28 September 1998	New director appointed (2 pages)
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	Director resigned (1 page)
12 February 1998	Director resigned (1 page)
12 February 1998	New director appointed (2 pages)
12 February 1998	New director appointed (2 pages)
14 January 1998	Return made up to 31/12/97; full list of members (6 pages)
14 January 1998	Return made up to 31/12/97; full list of members (6 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)
14 April 1997	Full accounts made up to 31 December 1996 (9 pages)
14 April 1997	Full accounts made up to 31 December 1996 (9 pages)
24 January 1997	Secretary's particulars changed (1 page)
24 January 1997	Secretary's particulars changed (1 page)
24 January 1997	Return made up to 31/12/96; full list of members (6 pages)
24 January 1997	Return made up to 31/12/96; full list of members (6 pages)
6 November 1996	New secretary appointed (2 pages)
6 November 1996	New secretary appointed (2 pages)
6 November 1996	Secretary resigned (1 page)
6 November 1996	Secretary resigned (1 page)
24 September 1996	New director appointed (2 pages)
3 August 1996	Director resigned (1 page)
10 July 1996	Return made up to 04/07/96; full list of members (6 pages)
10 July 1996	Return made up to 04/07/96; full list of members (6 pages)
15 December 1995	Registered office changed on 15/12/95 from: p o box B22 leeds road huddersfield west yorkshire HD2 1UH (1 page)
15 December 1995	Registered office changed on 15/12/95 from: p o box B22 leeds road huddersfield west yorkshire HD2 1UH (1 page)
15 September 1995	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
15 September 1995	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
15 September 1995	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
15 September 1995	Ad 12/09/95--------- Â£ si 19999@1=19999 Â£ ic 1/20000 (2 pages)
15 September 1995	Ad 12/09/95--------- Â£ si 19999@1=19999 Â£ ic 1/20000 (2 pages)
15 September 1995	Nc inc already adjusted 12/09/95 (1 page)
15 September 1995	Nc inc already adjusted 12/09/95 (1 page)
15 September 1995	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
13 September 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
13 September 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
13 September 1995	Memorandum and Articles of Association (12 pages)
13 September 1995	Memorandum and Articles of Association (24 pages)
15 August 1995	Company name changed simco 721 LIMITED\certificate issued on 16/08/95 (2 pages)
15 August 1995	Company name changed simco 721 LIMITED\certificate issued on 16/08/95 (4 pages)
9 August 1995	Director resigned;new director appointed (2 pages)
9 August 1995	Registered office changed on 09/08/95 from: 41 park square north leeds LS1 2NS (1 page)
9 August 1995	Registered office changed on 09/08/95 from: 41 park square north leeds LS1 2NS (1 page)
9 August 1995	Accounting reference date notified as 31/12 (1 page)
9 August 1995	New director appointed (2 pages)
9 August 1995	Accounting reference date notified as 31/12 (1 page)
9 August 1995	Secretary resigned;new secretary appointed (2 pages)
4 July 1995	Incorporation (32 pages)

Holliday Chemical Services

Business Activity

Directors

Location

Accounts

Filing History

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