| Company Name | Holford Watersports Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03189340 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 1996(28 years ago) |
| Dissolution Date | 29 September 2009 (14 years, 7 months ago) |
| Previous Name | Seatrace Ltd |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Karl Holford |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1996(1 month, 1 week after company formation) |
| Appointment Duration | 13 years, 4 months (closed 29 September 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 Fenham Hall Drive Fenham Newcastle Upon Tyne Tyne & Wear NE4 9XA |
| Secretary Name | Jacqueline Holford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1996(1 month, 1 week after company formation) |
| Appointment Duration | 13 years, 4 months (closed 29 September 2009) |
| Role | Secretary |
| Correspondence Address | 88 Fenham Hall Drive Newcastle Upon Tyne Tyne & Wear NE4 9XA |
| Director Name | Michael Holford |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1996(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 01 February 2002) |
| Role | Company Director |
| Correspondence Address | 182 The Broadway Tynemouth NE30 3RX |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 1996(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 1996(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | 88 Fenham Hall Drive Fenham Newcastle Upon Tyne NE4 9XA |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Blakelaw |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 29 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2008 | Voluntary strike-off action has been suspended (1 page) |
| 14 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2008 | Return made up to 23/04/08; full list of members (3 pages) |
| 20 March 2008 | Application for striking-off (1 page) |
| 27 June 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 8 May 2007 | Return made up to 23/04/07; full list of members (2 pages) |
| 4 May 2006 | Return made up to 23/04/06; full list of members (2 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 11 May 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 29 April 2005 | Return made up to 23/04/05; full list of members (2 pages) |
| 23 June 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 12 May 2004 | Return made up to 23/04/04; full list of members (6 pages) |
| 28 May 2003 | Return made up to 23/04/03; full list of members (6 pages) |
| 31 March 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
| 26 March 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 20 February 2002 | Director resigned (1 page) |
| 15 May 2001 | Return made up to 23/04/01; full list of members
|
| 23 March 2001 | Full accounts made up to 30 September 2000 (8 pages) |
| 19 July 2000 | Full accounts made up to 30 September 1999 (7 pages) |
| 16 May 2000 | Return made up to 23/04/00; full list of members (6 pages) |
| 15 May 1999 | Return made up to 23/04/99; no change of members (4 pages) |
| 22 February 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 13 May 1998 | Return made up to 23/04/98; no change of members
|
| 12 February 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 27 April 1997 | Return made up to 23/04/97; full list of members (4 pages) |
| 6 August 1996 | Company name changed seatrace LTD\certificate issued on 07/08/96 (2 pages) |
| 14 June 1996 | Secretary resigned (1 page) |
| 14 June 1996 | Director resigned (1 page) |
| 11 June 1996 | New secretary appointed (2 pages) |
| 11 June 1996 | New director appointed (2 pages) |
| 11 June 1996 | Registered office changed on 11/06/96 from: 152 city road london EC1V 2NX (1 page) |
| 11 June 1996 | Accounting reference date extended from 30/04/97 to 30/09/97 (1 page) |
| 11 June 1996 | New director appointed (2 pages) |
| 23 April 1996 | Incorporation (10 pages) |