| Company Name | Holmland Hydraulic Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02558975 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1990(33 years, 5 months ago) |
| Dissolution Date | 3 August 1999 (24 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Stuart John Turton |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1991(1 year after company formation) |
| Appointment Duration | 7 years, 8 months (closed 03 August 1999) |
| Role | Company Director |
| Correspondence Address | 8 The Links Seaton Sluice Whitley Bay Tyne & Wear NE26 4HQ |
| Secretary Name | Stuart John Turton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 1995(5 years after company formation) |
| Appointment Duration | 3 years, 8 months (closed 03 August 1999) |
| Role | Company Director |
| Correspondence Address | 8 The Links Seaton Sluice Whitley Bay Tyne & Wear NE26 4HQ |
| Director Name | Anthony Alexander |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1997(6 years, 5 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 03 August 1999) |
| Role | Design Engineer |
| Correspondence Address | 21 Canterbury Avenue Wallsend Tyne & Wear NE28 9QE |
| Director Name | Christine Turton |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1991(1 year after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 30 September 1996) |
| Role | Company Director |
| Correspondence Address | 97 Abbotsway Preston Farm North Shields Tyne & Wear NE29 8LU |
| Secretary Name | Christine Turton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1991(1 year after company formation) |
| Appointment Duration | 4 years (resigned 24 November 1995) |
| Role | Company Director |
| Correspondence Address | 97 Abbotsway Preston Farm North Shields Tyne & Wear NE29 8LU |
Location
| Registered Address | T.W. Tasker Chartered Accountant 52a Station Road Ashington Northumberland NE63 9UJ |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Ashington |
| Ward | Ashington Central |
| Built Up Area | Ashington (Northumberland) |
Accounts
| Latest Accounts | 30 November 1998 (25 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 3 August 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 April 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 1999 | Application for striking-off (1 page) |
| 1 March 1999 | Full accounts made up to 30 November 1998 (10 pages) |
| 13 November 1998 | Return made up to 15/11/98; full list of members (6 pages) |
| 26 January 1998 | Full accounts made up to 30 November 1997 (10 pages) |
| 5 December 1997 | Return made up to 15/11/97; no change of members
|
| 2 May 1997 | New director appointed (2 pages) |
| 21 January 1997 | Full accounts made up to 30 November 1996 (10 pages) |
| 20 December 1996 | Return made up to 15/11/96; full list of members
|
| 18 October 1996 | Director resigned (1 page) |
| 28 February 1996 | Full accounts made up to 30 November 1995 (10 pages) |
| 30 November 1995 | Return made up to 15/11/95; no change of members (4 pages) |
| 30 November 1995 | Secretary resigned (2 pages) |
| 30 November 1995 | New secretary appointed (2 pages) |