| Company Name | Hollis Asset Protection Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04921335 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2003(20 years, 6 months ago) |
| Dissolution Date | 5 May 2009 (14 years, 11 months ago) |
| Previous Name | Sevenmiles Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | David James Carroll |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2003(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 8 Red Lion Street Kings Sutton Banbury Oxfordshire OX17 3RH |
| Secretary Name | Ruth Louise Paterson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Valley Farm King Street Sancton Yorkshire YO43 4QP |
| Director Name | RWL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2003(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2003(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 5 Henson Close South Church Enterprise Park Bishop Auckland County Durham DL14 6WA |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Dene Valley |
| Ward | Shildon and Dene Valley |
| Built Up Area | Bishop Auckland |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,774 |
| Current Liabilities | £1,774 |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 5 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2008 | Application for striking-off (1 page) |
| 12 December 2008 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 12 December 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 22 October 2008 | Return made up to 03/10/08; full list of members (3 pages) |
| 17 October 2007 | Return made up to 03/10/07; full list of members (2 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 1 August 2007 | Registered office changed on 01/08/07 from: 1 cockton hill road bishop auckland co durham DL14 6EN (1 page) |
| 3 November 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 18 October 2006 | Director's particulars changed (1 page) |
| 18 October 2006 | Return made up to 03/10/06; full list of members (2 pages) |
| 5 October 2005 | Return made up to 03/10/05; full list of members (2 pages) |
| 4 August 2005 | Company name changed sevenmiles LIMITED\certificate issued on 04/08/05 (2 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 26 November 2004 | Return made up to 03/10/04; full list of members (6 pages) |
| 22 October 2003 | Ad 08/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 October 2003 | New secretary appointed (2 pages) |
| 22 October 2003 | New director appointed (2 pages) |
| 14 October 2003 | Resolutions
|
| 6 October 2003 | Secretary resigned (1 page) |
| 6 October 2003 | Director resigned (1 page) |