Company NameNew Holland Financial Services Limited
Company StatusDissolved
Company Number03475749
CategoryPrivate Limited Company
Incorporation Date3 December 1997(26 years, 4 months ago)
Dissolution Date7 June 2005 (18 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Charles Rohan Ravindra De Alwis
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed03 December 1997(same day as company formation)
RoleCompany Executive
Country of ResidenceEngland
Correspondence Address"The Ashlars" 26 Tabors Avenue
Great Baddow
Chelmsford
Essex
CM2 7ES
Director NameSean Patrick Stone
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed03 December 1997(same day as company formation)
RoleCompany Executive
Correspondence Address5 Sydney Road
Leigh On Sea
Essex
SS9 3PL
Secretary NameMr Charles Rohan Ravindra De Alwis
NationalityBritish
StatusClosed
Appointed03 December 1997(same day as company formation)
RoleCompany Executive
Country of ResidenceEngland
Correspondence Address"The Ashlars" 26 Tabors Avenue
Great Baddow
Chelmsford
Essex
CM2 7ES
Director NameBruno Doria
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1997(same day as company formation)
RoleCompany Executive
Correspondence AddressFlat 4 8 Observatory Gardens
London
W8 7HY

Location

Registered AddressCranes Farm Road Basildon
Essex
SS14 3AD
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
WardFryerns
Built Up AreaBasildon

Financials

Year2014
Turnover£133,000
Net Worth£212,000
Cash£417,000
Current Liabilities£224,000

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

7 June 2005Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2005First Gazette notice for voluntary strike-off (1 page)
12 October 2004Voluntary strike-off action has been suspended (1 page)
7 September 2004Application for striking-off (1 page)
15 April 2004Full accounts made up to 31 December 2003 (17 pages)
29 December 2003Return made up to 03/12/03; full list of members (7 pages)
25 September 2003Full accounts made up to 31 December 2002 (17 pages)
23 January 2003Return made up to 03/12/02; full list of members (7 pages)
8 October 2002Director resigned (1 page)
9 September 2002Full accounts made up to 31 December 2001 (17 pages)
17 May 2002Ad 12/01/98--------- £ si 49998@1 (2 pages)
15 January 2002Return made up to 03/12/01; full list of members (7 pages)
11 June 2001Full accounts made up to 31 December 2000 (15 pages)
29 December 2000Return made up to 03/12/00; full list of members (7 pages)
12 May 2000Full accounts made up to 31 December 1999 (16 pages)
2 December 1999Return made up to 03/12/99; full list of members (7 pages)
25 May 1999Full accounts made up to 31 December 1998 (12 pages)
3 December 1998Return made up to 03/12/98; full list of members (6 pages)
11 February 1998£ nc 100/50000 12/01/98 (1 page)
3 December 1997Incorporation (15 pages)