| Company Name | Holystone Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04046957 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2000(23 years, 8 months ago) |
| Dissolution Date | 22 May 2012 (11 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Maxwell Mark Renwick |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Mill House Chatton Alnwick Northumberland NE66 5RA |
| Director Name | Shaun Maurice Renwick |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Low Farnham Farmhouse Sharperton Morpeth Northumberland NE65 7AQ |
| Secretary Name | Mr Maxwell Mark Renwick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Mill House Chatton Alnwick Northumberland NE66 5RA |
| Director Name | David Anthony Venus |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Park Road Kingston Upon Thames Surrey KT2 5JZ |
| Secretary Name | Douglas William Armour |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Deramore Ham Lane Elstead Godalming Surrey GU8 6HG |
| Director Name | Mrs Janet Melanie Renwick |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2001(7 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 26 January 2006) |
| Role | Counselling |
| Country of Residence | United Kingdom |
| Correspondence Address | Farnham Park Sharperton Morpeth Northumberland NE65 7AQ |
Location
| Registered Address | Courtyard Offices The Mill House Chatton Alnwick Northumberland NE66 5RA |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Chatton |
| Ward | Wooler |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 22 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2012 | Application to strike the company off the register (3 pages) |
| 25 January 2012 | Application to strike the company off the register (3 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 25 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders Statement of capital on 2011-08-25
|
| 25 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders Statement of capital on 2011-08-25
|
| 25 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders Statement of capital on 2011-08-25
|
| 25 May 2011 | Current accounting period extended from 31 March 2011 to 30 June 2011 (1 page) |
| 25 May 2011 | Current accounting period extended from 31 March 2011 to 30 June 2011 (1 page) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
| 23 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
| 23 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
| 23 April 2010 | Annual return made up to 3 August 2009 with a full list of shareholders (4 pages) |
| 23 April 2010 | Annual return made up to 3 August 2009 with a full list of shareholders (4 pages) |
| 23 April 2010 | Annual return made up to 3 August 2009 with a full list of shareholders (4 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 22 October 2009 | Annual return made up to 3 August 2008 with a full list of shareholders (4 pages) |
| 22 October 2009 | Annual return made up to 3 August 2008 with a full list of shareholders (4 pages) |
| 22 October 2009 | Annual return made up to 3 August 2008 with a full list of shareholders (4 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 14 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 14 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 22 September 2007 | Return made up to 03/08/07; full list of members (7 pages) |
| 22 September 2007 | Return made up to 03/08/07; full list of members (7 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 10 August 2006 | Return made up to 03/08/06; full list of members (7 pages) |
| 10 August 2006 | Return made up to 03/08/06; full list of members (7 pages) |
| 3 February 2006 | Director resigned (1 page) |
| 3 February 2006 | Director resigned (1 page) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 23 September 2005 | Return made up to 03/08/05; full list of members (7 pages) |
| 23 September 2005 | Return made up to 03/08/05; full list of members (7 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 22 September 2004 | Registered office changed on 22/09/04 from: holystone grange holystone morpeth northumberland NE65 7AN (1 page) |
| 22 September 2004 | Return made up to 03/08/04; full list of members (7 pages) |
| 22 September 2004 | Return made up to 03/08/04; full list of members
|
| 22 September 2004 | Registered office changed on 22/09/04 from: holystone grange holystone morpeth northumberland NE65 7AN (1 page) |
| 23 January 2004 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
| 23 January 2004 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
| 17 September 2003 | Return made up to 03/08/03; full list of members (7 pages) |
| 17 September 2003 | Return made up to 03/08/03; full list of members (7 pages) |
| 27 August 2002 | Return made up to 03/08/02; full list of members (7 pages) |
| 27 August 2002 | Return made up to 03/08/02; full list of members (7 pages) |
| 14 June 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 14 June 2002 | Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page) |
| 14 June 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 14 June 2002 | Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page) |
| 14 June 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 14 June 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 21 August 2001 | Return made up to 03/08/01; full list of members (7 pages) |
| 21 August 2001 | Return made up to 03/08/01; full list of members (7 pages) |
| 3 April 2001 | New director appointed (2 pages) |
| 3 April 2001 | New director appointed (2 pages) |
| 10 October 2000 | Ad 03/08/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 October 2000 | Ad 03/08/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 September 2000 | Secretary resigned (1 page) |
| 1 September 2000 | New director appointed (2 pages) |
| 1 September 2000 | Secretary resigned (1 page) |
| 1 September 2000 | Registered office changed on 01/09/00 from: 42-46 high street esher surrey KT10 9QY (1 page) |
| 1 September 2000 | Registered office changed on 01/09/00 from: 42-46 high street esher surrey KT10 9QY (1 page) |
| 1 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 1 September 2000 | New director appointed (2 pages) |
| 1 September 2000 | Director resigned (1 page) |
| 1 September 2000 | Director resigned (1 page) |
| 1 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 3 August 2000 | Incorporation (19 pages) |