| Company Name | Holland Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04285268 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2001(22 years, 8 months ago) |
| Dissolution Date | 11 December 2007 (16 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr John Charles James Holland |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Abbots Close Shenfield Brentwood Essex CM15 8LT |
| Director Name | Mark Oliver John Holland |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2001(same day as company formation) |
| Role | Software Engineer |
| Correspondence Address | 34 Abbots Close Shenfield Essex CM15 8LT |
| Secretary Name | Christa Dagmar Heidelore Holland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Abbotts Close Shenfield Essex CM15 8LT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 34 Abbots Close Shenfield Brentwood Essex CM15 8LT |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Shenfield |
| Built Up Area | Brentwood |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 11 December 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 July 2007 | Application for striking-off (1 page) |
| 2 October 2006 | Return made up to 11/09/06; full list of members (2 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 15 September 2005 | Return made up to 11/09/05; full list of members (2 pages) |
| 24 May 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 17 September 2004 | Return made up to 11/09/04; full list of members (7 pages) |
| 27 April 2004 | Registered office changed on 27/04/04 from: boundary house 4 country place new london road essex CM2 0RE (1 page) |
| 19 April 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
| 22 October 2003 | Return made up to 11/09/03; full list of members (7 pages) |
| 5 April 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
| 17 October 2002 | Return made up to 11/09/02; full list of members (7 pages) |
| 26 July 2002 | Registered office changed on 26/07/02 from: rochester house 275 baddow road chelmsford essex CM2 7QA (2 pages) |
| 19 June 2002 | New director appointed (2 pages) |
| 20 September 2001 | Secretary resigned (1 page) |
| 20 September 2001 | Director resigned (1 page) |
| 20 September 2001 | New director appointed (2 pages) |
| 20 September 2001 | New secretary appointed (2 pages) |