Company NameXYZ Holdings Limited
Company StatusDissolved
Company Number03416442
CategoryPrivate Limited Company
Incorporation Date7 August 1997(23 years, 10 months ago)
Dissolution Date2 October 2001 (19 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Thomas Yates Benyon
Date of BirthAugust 1942 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed27 July 1999(1 year, 11 months after company formation)
Appointment Duration2 years, 2 months (closed 02 October 2001)
RoleCompany Director
Correspondence AddressThe Old Rectory
Adstock
Winslow
Buckinghamshire
MK18 2HY
Director NameMr John Watkins
Date of BirthDecember 1943 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed25 January 2000(2 years, 5 months after company formation)
Appointment Duration1 year, 8 months (closed 02 October 2001)
RoleAccountant
Country of ResidenceEngland
Correspondence Address67 Park Road
Woking
Surrey
GU22 7DH
Secretary NameMr Charles Michael Wigan
NationalityBritish
StatusClosed
Appointed25 January 2000(2 years, 5 months after company formation)
Appointment Duration1 year, 8 months (closed 02 October 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHamlet House
Bures
Suffolk
CO8 5BD
Director NameGerald Hyam
Date of BirthNovember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1997(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressFawkeners
Ely Grange
Tunbridge Wells
Kent
TN3 9DY
Director NameNicholas David Pilbrow
Date of BirthSeptember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1997(same day as company formation)
RoleChartered Accountant
Correspondence Address31 Grove End Road
St Johns Wood
London
NW8 9LY
Secretary NameSol Mark Percy Fairweather
NationalityBritish
StatusResigned
Appointed07 August 1997(same day as company formation)
RoleCompany Director
Correspondence Address10 The Courtyard
Sudbourne
Suffolk
IP12 2AG
Director NamePeter Hastie
Date of BirthJuly 1973 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1999(1 year, 11 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 16 January 2000)
RoleCompany Director
Correspondence Address30 High Street
Lenham
Maidstone
Kent
ME17 2QD
Secretary NameMr Thomas Yates Benyon
NationalityBritish
StatusResigned
Appointed27 July 1999(1 year, 11 months after company formation)
Appointment Duration6 months (resigned 25 January 2000)
RoleCompany Director
Correspondence AddressThe Old Rectory
Adstock
Winslow
Buckinghamshire
MK18 2HY
Director NameSevernside Nominees Limited (Corporation)
Date of BirthApril 1992 (Born 29 years ago)
StatusResigned
Appointed07 August 1997(same day as company formation)
Correspondence Address14-18 City Road
Cardiff
CF24 3DL
Wales
Secretary NameSevernside Secretarial Limited (Corporation)
StatusResigned
Appointed07 August 1997(same day as company formation)
Correspondence Address14-18 City Road
Cardiff
CF24 3DL
Wales

Location

Registered AddressHamlet House
Bures
Suffolk
CO8 5BD
RegionEast of England
ConstituencyBraintree
CountyEssex
ParishBures Hamlet
WardStour Valley South
Built Up AreaBures

Financials

Year2014
Net Worth£153

Accounts

Latest Accounts30 September 1999 (21 years, 9 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

2 October 2001Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2001Registered office changed on 17/07/01 from: 25 eversleigh gardens upminster essex RM14 1DP (1 page)
12 June 2001First Gazette notice for voluntary strike-off (1 page)
30 April 2001Application for striking-off (1 page)
20 October 2000Return made up to 07/08/00; full list of members (6 pages)
1 August 2000Accounts for a small company made up to 30 September 1999 (3 pages)
16 February 2000New secretary appointed (2 pages)
16 February 2000Secretary resigned (1 page)
16 February 2000New director appointed (2 pages)
16 February 2000Director resigned (1 page)
16 February 2000Registered office changed on 16/02/00 from: 3RD floor 55 gower street london WC1E 6HQ (1 page)
29 October 1999Return made up to 07/08/99; full list of members (8 pages)
12 October 1999Registered office changed on 12/10/99 from: 9 north audley street london W1Y 1WP (1 page)
21 September 1999Accounts for a small company made up to 30 September 1998 (3 pages)
5 August 1999Resolutions
  • WRES13 ‐ Written resolution
(1 page)
5 August 1999New director appointed (2 pages)
5 August 1999New secretary appointed;new director appointed (2 pages)
5 August 1999Director resigned (1 page)
5 August 1999Director resigned (1 page)
5 August 1999Secretary resigned (1 page)
5 August 1999Ad 05/10/98--------- £ si [email protected]=15 £ ic 185/200 (2 pages)
5 August 1999Ad 05/10/98--------- £ si [email protected]=32 £ ic 153/185 (2 pages)
5 August 1999Ad 05/10/98--------- £ si [email protected]=151 £ ic 2/153 (2 pages)
19 October 1998Return made up to 07/08/98; full list of members (6 pages)
8 December 1997Accounting reference date extended from 31/08/98 to 30/09/98 (1 page)
4 September 1997Secretary resigned (1 page)
4 September 1997Director resigned (1 page)
4 September 1997New secretary appointed (2 pages)
4 September 1997New director appointed (2 pages)
4 September 1997New director appointed (2 pages)
4 September 1997Registered office changed on 04/09/97 from: aspect house 135/137 city road london EC1V 1JB (1 page)
7 August 1997Incorporation (15 pages)