| Company Name | Holdtite Adhesives (Asia Pacific) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04579044 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2002(21 years, 6 months ago) |
| Dissolution Date | 11 September 2007 (16 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Gary Martin Sharp |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2002(same day as company formation) |
| Role | Production Director |
| Correspondence Address | Viewley Grange Farm Near Pity Me Durham City County Durham DH1 5RS |
| Secretary Name | Mr Gary Martin Sharp |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2002(same day as company formation) |
| Role | Production Director |
| Correspondence Address | Viewley Grange Farm Near Pity Me Durham City County Durham DH1 5RS |
| Director Name | Stephen Howard Sharp |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2002(same day as company formation) |
| Role | Commercial Director |
| Correspondence Address | 4 Elgy Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4UU |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2002(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2002(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Location
| Registered Address | 52a Station Road Ashington Northumberland NE63 9UJ |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Ashington |
| Ward | Ashington Central |
| Built Up Area | Ashington (Northumberland) |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£160 |
| Current Liabilities | £160 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 29 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 17 April 2007 | Application for striking-off (1 page) |
| 2 April 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 1 April 2007 | Registered office changed on 01/04/07 from: unit 304 ninth avenue east team valley trading esta gateshead tyne & wear NE11 0EJ (1 page) |
| 1 April 2007 | Director resigned (1 page) |
| 16 March 2006 | Full accounts made up to 31 December 2005 (9 pages) |
| 8 November 2005 | Return made up to 31/10/05; full list of members (7 pages) |
| 11 May 2005 | Full accounts made up to 31 December 2004 (8 pages) |
| 15 December 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 18 May 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 18 May 2004 | Full accounts made up to 31 October 2003 (8 pages) |
| 26 March 2004 | Registered office changed on 26/03/04 from: 52A station road ashington northumberland NE63 9UJ (1 page) |
| 13 February 2004 | Return made up to 31/10/03; full list of members (7 pages) |
| 17 June 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 January 2003 | Secretary resigned (1 page) |
| 22 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 22 January 2003 | Director resigned (1 page) |
| 22 January 2003 | New director appointed (2 pages) |