| Company Name | Holdlaw Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04250787 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2001(22 years, 9 months ago) |
| Dissolution Date | 10 February 2004 (20 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Barry Garner |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British, |
| Status | Closed |
| Appointed | 08 August 2001(3 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 6 months (closed 10 February 2004) |
| Role | Company Director |
| Country of Residence | Guernsey |
| Correspondence Address | Bon Air Green Lanes St Peter Port Guernsey Channel Islands GY1 1TN |
| Secretary Name | Margaret Garner |
|---|---|
| Nationality | British, |
| Status | Closed |
| Appointed | 08 August 2001(3 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 6 months (closed 10 February 2004) |
| Role | Company Director |
| Country of Residence | Guernsey |
| Correspondence Address | Bon Air Green Lanes St Peter Port Guernsey GY1 1TN |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2001(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2001(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 5 West Lane Chester Le Street County Durham DH3 3HJ |
|---|---|
| Region | North East |
| Constituency | North Durham |
| County | County Durham |
| Ward | Chester-le-Street West Central |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 31 July 2002 (21 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 10 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2003 | Return made up to 12/07/03; full list of members (6 pages) |
| 15 September 2003 | Application for striking-off (1 page) |
| 16 August 2003 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
| 20 December 2002 | Registered office changed on 20/12/02 from: 8 red rose terrace chester le street durham DH3 3LN (1 page) |
| 13 December 2001 | Particulars of mortgage/charge (3 pages) |
| 23 August 2001 | Ad 15/08/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 August 2001 | Secretary resigned (1 page) |
| 16 August 2001 | Registered office changed on 16/08/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 16 August 2001 | Director resigned (1 page) |