Company NameHolcroft Limited
Company StatusDissolved
Company Number03008009
CategoryPrivate Limited Company
Incorporation Date10 January 1995(29 years, 3 months ago)
Dissolution Date22 October 2002 (21 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Malcolm Thorpe
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed10 January 1995(same day as company formation)
RoleFinancial Consultant
Country of ResidenceEngland
Correspondence Address17 Blanchland Drive
Sunderland
Tyne & Wear
SR5 1PT
Secretary NameLinda Walsh
NationalityBritish
StatusClosed
Appointed10 January 1995(same day as company formation)
RoleCompany Director
Correspondence Address9 Bexley Street
Pallion
Sunderland
Tyne & Wear
SR4 7TL
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed10 January 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed10 January 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressMichael Adamson & Co
115 Chester Road
Sunderland
SR4 7HG
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardBarnes
Built Up AreaSunderland

Accounts

Latest Accounts31 January 2000 (24 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

22 October 2002Final Gazette dissolved via compulsory strike-off (1 page)
2 July 2002First Gazette notice for compulsory strike-off (1 page)
14 March 2001Return made up to 10/01/01; full list of members (6 pages)
4 October 2000Accounts for a dormant company made up to 31 January 2000 (5 pages)
23 January 2000Return made up to 10/01/00; full list of members (6 pages)
18 October 1999Accounts for a dormant company made up to 31 January 1999 (2 pages)
21 January 1999Return made up to 10/01/99; full list of members (6 pages)
24 November 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 November 1998Accounts for a dormant company made up to 31 January 1998 (2 pages)
13 February 1998Return made up to 10/01/98; no change of members (4 pages)
27 November 1997Accounts for a dormant company made up to 31 January 1997 (2 pages)
5 August 1997Registered office changed on 05/08/97 from: 190 chester road sunderland SR4 7EY (1 page)
14 January 1997Return made up to 10/01/97; no change of members (4 pages)
24 September 1996Accounts for a dormant company made up to 31 January 1996 (2 pages)
24 September 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 February 1996Return made up to 10/01/96; full list of members (6 pages)