Company NameHolystone Grange Limited
Company StatusDissolved
Company Number05149645
CategoryPrivate Limited Company
Incorporation Date9 June 2004(19 years, 9 months ago)
Dissolution Date9 January 2007 (17 years, 2 months ago)
Previous NameCrossco (796) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameNigel Alexander Carlisle Aiken
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed10 August 2004(2 months after company formation)
Appointment Duration2 years, 5 months (closed 09 January 2007)
RoleBarrister
Correspondence Address108 10th Floor Glory Mansion
108 MacDonald Road
Hong Kong
Foreign
Secretary NamePrima Secretary Limited (Corporation)
StatusClosed
Appointed09 June 2004(same day as company formation)
Correspondence AddressSt Ann's Wharf
112 Quayside
Newcastle Upon Tyne
NE1 3DX
Director NamePrima Director Limited (Corporation)
StatusResigned
Appointed09 June 2004(same day as company formation)
Correspondence AddressSt Anns Wharf
112 Quayside
Newcastle Upon Tyne
Tyne & Wear
NE1 3DX

Location

Registered AddressHolystone Grange
Holystone
Morpeth
Northumberland
NE65 7AN
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishHarbottle
WardRothbury

Accounts

Latest Accounts30 June 2006 (17 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

9 January 2007Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2006First Gazette notice for voluntary strike-off (1 page)
16 August 2006Accounts for a dormant company made up to 30 June 2006 (4 pages)
7 August 2006Application for striking-off (1 page)
14 February 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 February 2006Accounts for a dormant company made up to 30 June 2005 (4 pages)
14 June 2005Return made up to 09/06/05; full list of members (3 pages)
9 June 2005Registered office changed on 09/06/05 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
30 March 2005Director's particulars changed (1 page)
19 January 2005New director appointed (2 pages)
19 January 2005Director resigned (1 page)
17 June 2004Company name changed crossco (796) LIMITED\certificate issued on 17/06/04 (2 pages)
9 June 2004Incorporation (15 pages)