| Company Name | Holvan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05609058 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2005(18 years, 5 months ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Robert Scrivener |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2005(1 week, 6 days after company formation) |
| Appointment Duration | 5 years, 1 month (closed 11 January 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 78 Main Road Danbury Chelmsford CM3 4DH |
| Secretary Name | Mr Ross Newton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2005(1 week, 6 days after company formation) |
| Appointment Duration | 5 years, 1 month (closed 11 January 2011) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 19 Becketts Court Canterbury Way Great Warley Brentwood Essex CM13 3BA |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | The Holly House, 220-224 New London Road Chelmsford CM2 9AE |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2009 | Restoration by order of the court (4 pages) |
| 28 September 2009 | Restoration by order of the court (4 pages) |
| 9 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 August 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
| 27 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
| 24 November 2005 | Director resigned (1 page) |
| 24 November 2005 | Secretary resigned (1 page) |
| 24 November 2005 | Secretary resigned (1 page) |
| 24 November 2005 | Director resigned (1 page) |
| 14 November 2005 | New secretary appointed (1 page) |
| 14 November 2005 | Registered office changed on 14/11/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 14 November 2005 | New director appointed (1 page) |
| 14 November 2005 | New director appointed (1 page) |
| 14 November 2005 | New secretary appointed (1 page) |
| 14 November 2005 | Registered office changed on 14/11/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 1 November 2005 | Incorporation (6 pages) |
| 1 November 2005 | Incorporation (6 pages) |