Holt Lloyd Americas Limited

Company Name	Holt Lloyd Americas Limited
Directors	Gary Boyd Carpenter and Gordon William Robertson
Company Status	Dissolved
Company Number	00099488
Category	Private Limited Company
Incorporation Date	11 September 1908(114 years, 7 months ago)

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

Director Name	Gary Boyd Carpenter
Date of Birth	November 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 April 1991(82 years, 7 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Correspondence Address	7 Manor Gardens Wilmslow Cheshire SK9 2DQ

Secretary Name	Gary Boyd Carpenter
Nationality	British
Status	Current
Appointed	10 April 1991(82 years, 7 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Correspondence Address	7 Manor Gardens Wilmslow Cheshire SK9 2DQ

Director Name	Gordon William Robertson
Date of Birth	June 1948 (Born 74 years ago)
Nationality	Canadian
Status	Current
Appointed	04 January 1999(90 years, 4 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Correspondence Address	22 Balding Court Toronto M2p 1y7 Canada

Director Name	Mr Frederick James Gibson Pert
Date of Birth	August 1931 (Born 91 years ago)
Nationality	English
Status	Resigned
Appointed	10 April 1991(82 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 25 July 1991)
Role	Company Director
Correspondence Address	Sandvorne Bradwall Road Sandbach Cheshire CW11 9RA

Director Name	Mr Peter James Cohen
Date of Birth	September 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(82 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 13 March 1998)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Cedar House Cefn Mably Country Park Michaelston Y Fedw Cardiff CF3 6AA Wales

Director Name	Mr Barry Michael Wells
Date of Birth	August 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(89 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Woodlands Walk Mannings Heath Horsham West Sussex RH13 6JG

Registered Address	Lloyds House Alderley Road Wilmslow Cheshire SK9 1QT
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester

7 October 2000	Dissolved (1 page)
7 July 2000	Return of final meeting in a members' voluntary winding up (3 pages)
13 April 2000	Liquidators statement of receipts and payments (5 pages)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
21 June 1999	Return made up to 20/04/99; full list of members (6 pages)
21 June 1999	£ nc 5000/50000 12/03/99 (1 page)
19 April 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 April 1999	Appointment of a voluntary liquidator (1 page)
19 April 1999	Declaration of solvency (3 pages)
24 February 1999	New director appointed (2 pages)
23 February 1999	Director resigned (1 page)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
2 June 1998	Director resigned (1 page)
2 June 1998	New director appointed (2 pages)
15 May 1998	Return made up to 20/04/98; no change of members 363(288) ‐ Director resigned (4 pages)
15 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
30 May 1997	Return made up to 20/04/97; full list of members (6 pages)
3 June 1996	Return made up to 20/04/96; no change of members (4 pages)
9 April 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
21 June 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
21 June 1995	Return made up to 20/04/95; change of members (6 pages)
12 November 1982	Accounts made up to 27 February 1982 (7 pages)

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