Holland Park Projects Limited

Company Name	Holland Park Projects Limited
Company Status	Dissolved
Company Number	03416407
Category	Private Limited Company
Incorporation Date	7 August 1997(26 years, 8 months ago)
Dissolution Date	15 November 2011 (12 years, 5 months ago)
Previous Name	Crossco (279) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr William Rankin
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	18 August 1997(1 week, 4 days after company formation)
Appointment Duration	14 years, 3 months (closed 15 November 2011)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	West Farm Matfen Newcastle Upon Tyne Tyne & Wear NE20 0RP

Director Name	Adam James Serfontein
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	27 August 2002(5 years after company formation)
Appointment Duration	9 years, 2 months (closed 15 November 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	34 Highbury Jesmond Newcastle Upon Tyne NE2 3EA

Secretary Name	Mr Stephen Edward Joseph Baxter
Nationality	British
Status	Closed
Appointed	08 April 2003(5 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (closed 15 November 2011)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Rookwood 5 Moor Lane Whitburn Sunderland Tyne & Wear SR6 7JT

Director Name	Mr Stephen Edward Joseph Baxter
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2007(9 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (closed 15 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rookwood 5 Moor Lane Whitburn Sunderland Tyne & Wear SR6 7JT

Director Name	Timothy James Care
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP

Director Name	Mr Robert Nicholson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1997(1 week, 4 days after company formation)
Appointment Duration	9 years, 10 months (resigned 01 July 2007)
Role	Managing Director
Correspondence Address	Woodside Saltwell Park Road Gateshead Tyne And Wear NE9 6DT

Secretary Name	Mr Robert Nicholson
Nationality	British
Status	Resigned
Appointed	18 August 1997(1 week, 4 days after company formation)
Appointment Duration	5 years, 7 months (resigned 08 April 2003)
Role	Managing Director
Correspondence Address	Woodside Saltwell Park Road Gateshead Tyne And Wear NE9 6DT

Secretary Name	Dickinson Dees (Corporation)
Status	Resigned
Appointed	07 August 1997(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

Location

Registered Address	Holland Park Holland Drive Newcastle Upon Tyne NE2 4LZ
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Wingrove
Built Up Area	Tyneside

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2011	First Gazette notice for voluntary strike-off (1 page)
2 August 2011	First Gazette notice for voluntary strike-off (1 page)
21 July 2011	Application to strike the company off the register (3 pages)
21 July 2011	Application to strike the company off the register (3 pages)
14 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
14 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
11 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders Statement of capital on 2010-08-11 GBP 1 (6 pages)
11 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders Statement of capital on 2010-08-11 GBP 1 (6 pages)
11 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders Statement of capital on 2010-08-11 GBP 1 (6 pages)
1 October 2009	Full accounts made up to 31 December 2008 (9 pages)
1 October 2009	Full accounts made up to 31 December 2008 (9 pages)
10 August 2009	Return made up to 07/08/09; full list of members (4 pages)
10 August 2009	Return made up to 07/08/09; full list of members (4 pages)
10 October 2008	Accounts made up to 31 December 2007 (7 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
11 August 2008	Return made up to 07/08/08; full list of members (4 pages)
11 August 2008	Return made up to 07/08/08; full list of members (4 pages)
11 June 2008	Director's Change of Particulars / adam serfontein / 09/06/2008 / HouseName/Number was: , now: 34; Street was: 90 kenton road, now: highbury; Area was: gosforth, now: jesmond; Post Town was: newcastle, now: newcastle upon tyne; Post Code was: NE3 4NP, now: NE2 3EA (1 page)
11 June 2008	Director's change of particulars / adam serfontein / 09/06/2008 (1 page)
14 August 2007	Full accounts made up to 31 December 2006 (12 pages)
14 August 2007	Full accounts made up to 31 December 2006 (12 pages)
8 August 2007	Return made up to 07/08/07; full list of members (2 pages)
8 August 2007	Return made up to 07/08/07; full list of members (2 pages)
10 July 2007	Director resigned (1 page)
10 July 2007	New director appointed (2 pages)
10 July 2007	New director appointed (2 pages)
10 July 2007	Director resigned (1 page)
8 August 2006	Return made up to 07/08/06; full list of members (2 pages)
8 August 2006	Return made up to 07/08/06; full list of members (2 pages)
9 June 2006	Full accounts made up to 31 December 2005 (11 pages)
9 June 2006	Full accounts made up to 31 December 2005 (11 pages)
8 September 2005	Full accounts made up to 31 December 2004 (12 pages)
8 September 2005	Full accounts made up to 31 December 2004 (12 pages)
16 August 2005	Return made up to 07/08/05; full list of members (2 pages)
16 August 2005	Return made up to 07/08/05; full list of members (2 pages)
16 August 2004	Return made up to 07/08/04; full list of members (7 pages)
16 August 2004	Return made up to 07/08/04; full list of members (7 pages)
30 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2004	Full accounts made up to 31 December 2003 (11 pages)
1 July 2004	Full accounts made up to 31 December 2003 (11 pages)
16 October 2003	Full accounts made up to 31 December 2002 (11 pages)
16 October 2003	Full accounts made up to 31 December 2002 (11 pages)
16 August 2003	Return made up to 07/08/03; full list of members (7 pages)
16 August 2003	Return made up to 07/08/03; full list of members (7 pages)
1 May 2003	New secretary appointed (2 pages)
1 May 2003	New secretary appointed (2 pages)
1 May 2003	Secretary resigned (1 page)
1 May 2003	Secretary resigned (1 page)
3 September 2002	New director appointed (2 pages)
3 September 2002	New director appointed (2 pages)
3 September 2002	Full accounts made up to 31 December 2001 (11 pages)
3 September 2002	Full accounts made up to 31 December 2001 (11 pages)
18 August 2002	Return made up to 07/08/02; full list of members (7 pages)
18 August 2002	Return made up to 07/08/02; full list of members (7 pages)
20 August 2001	Return made up to 07/08/01; full list of members (6 pages)
20 August 2001	Return made up to 07/08/01; full list of members (6 pages)
21 June 2001	Full accounts made up to 31 December 2000 (11 pages)
21 June 2001	Full accounts made up to 31 December 2000 (11 pages)
31 August 2000	Return made up to 07/08/00; full list of members (6 pages)
31 August 2000	Return made up to 07/08/00; full list of members (6 pages)
31 May 2000	Full accounts made up to 31 December 1999 (12 pages)
31 May 2000	Full accounts made up to 31 December 1999 (12 pages)
29 September 1999	Particulars of mortgage/charge (3 pages)
29 September 1999	Particulars of mortgage/charge (3 pages)
7 September 1999	Return made up to 07/08/99; no change of members (4 pages)
7 September 1999	Return made up to 07/08/99; no change of members (4 pages)
16 July 1999	Full accounts made up to 31 December 1998 (12 pages)
16 July 1999	Full accounts made up to 31 December 1998 (12 pages)
7 September 1998	Return made up to 07/08/98; full list of members (6 pages)
7 September 1998	Return made up to 07/08/98; full list of members (6 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	Director resigned (1 page)
28 August 1997	Director resigned (1 page)
28 August 1997	New secretary appointed;new director appointed (2 pages)
28 August 1997	Secretary resigned (1 page)
28 August 1997	Registered office changed on 28/08/97 from: cross house westgate road newcastle upon tyne tyne & wear. NE99 1SB. (1 page)
28 August 1997	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
28 August 1997	Secretary resigned (1 page)
28 August 1997	New secretary appointed;new director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
22 August 1997	Company name changed crossco (279) LIMITED\certificate issued on 26/08/97 (2 pages)
22 August 1997	Company name changed crossco (279) LIMITED\certificate issued on 26/08/97 (2 pages)
7 August 1997	Incorporation (18 pages)

Holland Park Projects Limited

Business Activity

Directors

Location

Accounts

Filing History

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