| Company Name | Holywell Avenue Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05279551 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2004(19 years, 5 months ago) |
| Dissolution Date | 5 December 2006 (17 years, 4 months ago) |
| Previous Name | Hollywell Avenue Limited |
Directors
| Director Name | Elizabeth Ann Cooper |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2004(same day as company formation) |
| Role | Manager |
| Correspondence Address | 33 Holywell Avenue Whitley Bay Tyne & Wear NE26 3AQ |
| Director Name | Mr Malcolm Graham Cooper |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2004(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Holywell Avenue Whitley Bay Tyne & Wear NE26 3AQ |
| Secretary Name | Elizabeth Ann Cooper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Holywell Avenue Whitley Bay Tyne & Wear NE26 3AQ |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2004(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 | 08 November 2004(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 7 Lansdowne Terrace Gosforth Newcastle Upon Tyne NE3 1HN |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 5 December 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 August 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2005 | Particulars of mortgage/charge (3 pages) |
| 8 January 2005 | Particulars of mortgage/charge (3 pages) |
| 29 November 2004 | Registered office changed on 29/11/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 29 November 2004 | Director resigned (1 page) |
| 29 November 2004 | New director appointed (2 pages) |
| 29 November 2004 | New secretary appointed (2 pages) |
| 29 November 2004 | New director appointed (2 pages) |
| 29 November 2004 | Secretary resigned (1 page) |
| 8 November 2004 | Incorporation (16 pages) |