Company NameR E Holford Limited
Company StatusDissolved
Company Number02843083
CategoryPrivate Limited Company
Incorporation Date6 August 1993(30 years, 8 months ago)
Dissolution Date15 February 2000 (24 years, 2 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NamePaul Holford
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed06 August 1993(same day as company formation)
RoleCompany Director
Correspondence AddressOrchard Lodge
14a Whaggs Lane
Whickham
Newcastle Upon Tyne
NE16 4PF
Director NameRena Eleanor Holford
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed06 August 1993(same day as company formation)
RoleCompany Director
Correspondence AddressOrchard Lodge 14a Haggs Lane
Whickham
Newcastle Upon Tyne
NE16 4PF
Secretary NamePaul Holford
NationalityBritish
StatusClosed
Appointed06 August 1993(same day as company formation)
RoleCompany Director
Correspondence AddressOrchard Lodge
14a Whaggs Lane
Whickham
Newcastle Upon Tyne
NE16 4PF
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed06 August 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address27 Portland Terrace
Newcastle Upon Tyne
Tyne & Wear
NE2 1QP
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Jesmond
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1996 (27 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

15 February 2000Final Gazette dissolved via voluntary strike-off (1 page)
14 September 1999First Gazette notice for voluntary strike-off (1 page)
29 June 1999Registered office changed on 29/06/99 from: 1 nun street 43 clayton street newcastle upon tyne NE1 5PN (1 page)
24 June 1999Application for striking-off (1 page)
8 September 1998Return made up to 06/08/98; no change of members (4 pages)
4 December 1997Accounts for a small company made up to 31 December 1996 (3 pages)
20 August 1997Return made up to 06/08/97; full list of members (6 pages)
18 December 1996Particulars of mortgage/charge (3 pages)
1 November 1996Accounts for a small company made up to 31 December 1995 (3 pages)
10 September 1996Return made up to 06/08/96; no change of members (4 pages)
16 October 1995Return made up to 06/08/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
8 June 1995Accounts for a small company made up to 31 December 1994 (3 pages)