Company NameHoltan Limited
Company StatusDissolved
Company Number03694629
CategoryPrivate Limited Company
Incorporation Date13 January 1999(25 years, 3 months ago)
Dissolution Date17 June 2003 (20 years, 10 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 NameRichard Norman Wright
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed26 February 1999(1 month, 2 weeks after company formation)
Appointment Duration4 years, 3 months (closed 17 June 2003)
RoleDesigner
Correspondence Address27 North Street
Ferryhill
County Durham
DL17 8HX
Secretary NameChristopher Durno
NationalityBritish
StatusClosed
Appointed26 February 1999(1 month, 2 weeks after company formation)
Appointment Duration4 years, 3 months (closed 17 June 2003)
RoleDesign Engineer
Correspondence Address136 Damson Lane
Elmdon Heath
Solihull
West Midlands
B92 9JS
Director NameJacqueline Scott
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed13 January 1999(same day as company formation)
RoleCompany Director
Correspondence Address52 Mucklow Hill
Halesowen
Birmingham
B62 8BL
Secretary NameStephen John Scott
NationalityBritish
StatusResigned
Appointed13 January 1999(same day as company formation)
RoleCompany Director
Correspondence Address52 Mucklow Hill
Halesowen
Birmingham
B62 8BL

Location

Registered AddressProspect House
27-28 North Street
Ferryhill
County Durham
DL17 8HX
RegionNorth East
ConstituencySedgefield
CountyCounty Durham
ParishFerryhill
WardFerryhill
Built Up AreaFerryhill

Financials

Year2014
Turnover£79,237
Net Worth£1,994
Cash£9,767
Current Liabilities£21,977

Accounts

Latest Accounts31 January 2001 (23 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

17 June 2003Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2003First Gazette notice for voluntary strike-off (1 page)
17 January 2003Application for striking-off (1 page)
25 October 2002Return made up to 13/01/02; full list of members
  • 363(287) ‐ Registered office changed on 25/10/02
(6 pages)
29 June 2001Full accounts made up to 31 January 2001 (13 pages)
24 January 2001Return made up to 13/01/01; full list of members (6 pages)
18 September 2000Registered office changed on 18/09/00 from: 184 high street cradley heath west midlands B64 5HN (1 page)
30 May 2000Full accounts made up to 31 January 2000 (13 pages)
16 March 2000Return made up to 13/01/00; full list of members (6 pages)
25 April 1999New director appointed (2 pages)
9 April 1999Registered office changed on 09/04/99 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL (1 page)
18 March 1999New secretary appointed (2 pages)
4 March 1999Director resigned (1 page)
4 March 1999Secretary resigned (1 page)
13 January 1999Incorporation (12 pages)