| Company Name | John Holt Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04581273 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2002(21 years, 5 months ago) |
| Dissolution Date | 30 June 2009 (14 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | John Holt |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2002(2 weeks, 6 days after company formation) |
| Appointment Duration | 6 years, 7 months (closed 30 June 2009) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 5 Kinloch Chase Witham Essex CM8 1QU |
| Secretary Name | Margaret Joan Holt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2002(2 weeks, 6 days after company formation) |
| Appointment Duration | 6 years, 7 months (closed 30 June 2009) |
| Role | Company Director |
| Correspondence Address | 5 Kinloch Chase Witham Essex CM8 1QU |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 5 Kinloch Chase Witham Essex CM8 1QU |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Witham |
| Ward | Witham South |
| Built Up Area | Witham |
Financials
| Year | 2014 |
|---|---|
| Turnover | £9,827 |
| Gross Profit | £8,615 |
| Net Worth | -£1,632 |
| Cash | £6,716 |
| Current Liabilities | £8,602 |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 30 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 9 March 2009 | Application for striking-off (1 page) |
| 5 November 2008 | Return made up to 05/11/08; full list of members (3 pages) |
| 11 September 2008 | Total exemption small company accounts made up to 30 November 2007 (10 pages) |
| 6 November 2007 | Return made up to 05/11/07; full list of members (2 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 7 November 2006 | Return made up to 05/11/06; full list of members (2 pages) |
| 11 May 2006 | Registered office changed on 11/05/06 from: colne house 19 guithavon street witham essex CM8 1BL (1 page) |
| 7 April 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 7 November 2005 | Return made up to 05/11/05; full list of members (2 pages) |
| 13 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 28 October 2004 | Return made up to 05/11/04; full list of members (6 pages) |
| 3 June 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 16 February 2004 | Resolutions
|
| 25 January 2004 | Registered office changed on 25/01/04 from: 1ST floor the coach house 49 east street colchester essex CO1 2TG (1 page) |
| 25 November 2003 | Return made up to 05/11/03; full list of members (6 pages) |
| 25 November 2003 | Registered office changed on 25/11/03 from: 83 riverside way kelvedon colchester essex CO5 9LX (1 page) |
| 17 June 2003 | Ad 25/11/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 June 2003 | New secretary appointed (1 page) |
| 17 June 2003 | New director appointed (1 page) |
| 17 June 2003 | Registered office changed on 17/06/03 from: 83 riverside way kelvedon essex CO5 9LX (1 page) |
| 7 November 2002 | Director resigned (1 page) |