| Company Name | Holton Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03211432 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1996(27 years, 10 months ago) |
| Dissolution Date | 6 November 2001 (22 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | David John Lee Holton |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1996(same day as company formation) |
| Role | Computer Engineer |
| Correspondence Address | 14 Spinis Roman Wood Bracknell Berkshire RG12 8XA |
| Secretary Name | Margaret Kay Gail Holton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Spinis Roman Wood Bracknell Berkshire RG12 8XA |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 12 June 1996(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1996(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 44 Southchurch Road Southend On Sea SS1 2LZ |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 May 1999 (24 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 6 November 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 4 June 2001 | Application for striking-off (1 page) |
| 11 July 2000 | Return made up to 12/06/00; full list of members (6 pages) |
| 19 November 1999 | Full accounts made up to 31 May 1999 (9 pages) |
| 28 June 1999 | Return made up to 12/06/99; no change of members (4 pages) |
| 8 March 1999 | Registered office changed on 08/03/99 from: 1ST floor chichester house 45 chichester road southend on sea esssex SS1 2JU (1 page) |
| 24 September 1998 | Full accounts made up to 31 May 1998 (9 pages) |
| 10 July 1998 | Return made up to 12/06/98; no change of members (4 pages) |
| 2 June 1998 | Registered office changed on 02/06/98 from: 50 southchurch road southend SS1 2LZ (1 page) |
| 29 August 1997 | Return made up to 12/06/97; full list of members
|
| 18 August 1997 | Full accounts made up to 31 May 1997 (9 pages) |
| 25 June 1996 | Ad 13/06/96--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 25 June 1996 | Accounting reference date shortened from 30/06/97 to 31/05/97 (1 page) |
| 18 June 1996 | Resolutions
|
| 17 June 1996 | Director resigned (1 page) |
| 17 June 1996 | New secretary appointed (2 pages) |
| 17 June 1996 | New director appointed (2 pages) |
| 17 June 1996 | Registered office changed on 17/06/96 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 17 June 1996 | Secretary resigned (1 page) |
| 17 June 1996 | Secretary resigned (1 page) |
| 12 June 1996 | Incorporation (8 pages) |