Company NameHollandia Steelstructures Limited
Company StatusDissolved
Company Number01959232
CategoryPrivate Limited Company
Incorporation Date14 November 1985(38 years, 5 months ago)
Dissolution Date25 June 1996 (27 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameJan Baas
Date of BirthMay 1954 (Born 70 years ago)
NationalityDutch
StatusClosed
Appointed31 January 1992(6 years, 2 months after company formation)
Appointment Duration4 years, 4 months (closed 25 June 1996)
RoleCompany Director
Correspondence AddressAnjelier 25
Krimpen Aan Den Ijssel 2925 Ed
Holland
Director NameIr (University Trained Engineer) Maarten Jongejan
Date of BirthMay 1951 (Born 73 years ago)
NationalityDutch
StatusClosed
Appointed31 January 1992(6 years, 2 months after company formation)
Appointment Duration4 years, 4 months (closed 25 June 1996)
RoleChairman
Correspondence AddressKinkelenburg 99
Dordrecht
Zuid Holland 3328 Ah
The Netherlands
Director NameMr Krijn Van Der Burg
Date of BirthJune 1945 (Born 78 years ago)
NationalityDutch
StatusClosed
Appointed31 January 1992(6 years, 2 months after company formation)
Appointment Duration4 years, 4 months (closed 25 June 1996)
RoleCompany Director
Correspondence AddressElisabeth Catsvliet 23
2992 Wv Barendrecht
The Netherlands
Foreign
Secretary NameAdrianus Goudriaan
NationalityBritish
StatusClosed
Appointed31 January 1992(6 years, 2 months after company formation)
Appointment Duration4 years, 4 months (closed 25 June 1996)
RoleCompany Director
Correspondence AddressBatiststraat 61
S-Gravendeel
Zuid-Holland 3295 Vb
The Netherlands
Director NameMalcolm Brunton
Date of BirthOctober 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1992(6 years, 2 months after company formation)
Appointment Duration1 year (resigned 31 January 1993)
RoleCompany Director
Correspondence AddressDaltamie Whiley Hill
Coatham Mundeville
Darlington
Co Durham
DL3 0XN

Location

Registered AddressCoopers & Lybrand
Hadrian House
Higham Place
Newcastle
NE1 8BP
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Accounts

Latest Accounts31 December 1994 (29 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

25 June 1996Final Gazette dissolved via voluntary strike-off (1 page)
5 March 1996First Gazette notice for voluntary strike-off (1 page)
1 February 1996Return made up to 31/01/96; full list of members (6 pages)
22 January 1996Application for striking-off (1 page)
10 January 1996Ad 19/12/95--------- £ si 13885@1=13885 £ ic 902/14787 (2 pages)
10 January 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
10 January 1996£ nc 10000/14787 15/12/95 (1 page)
12 April 1995Full accounts made up to 31 December 1994 (13 pages)