Company NameHolliday Hall Limited
DirectorsNigel James Maxwell Davies and AMEC Nominees Limited
Company StatusActive
Company Number00614638
CategoryPrivate Limited Company
Incorporation Date10 November 1958(62 years, 1 month ago)

Business Activity

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

Directors

Secretary NameMr Christopher Laskey Fidler
NationalityBritish
StatusCurrent
Appointed08 June 1991(32 years, 7 months after company formation)
Appointment Duration29 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address66 Marlborough Avenue
Cheadle Hulme
Cheshire
SK8 7AW
Director NameNigel James Maxwell Davies
Date of BirthAugust 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 1993(35 years after company formation)
Appointment Duration27 years
RoleChartered Secretary
Correspondence Address3 Moat End
Bierton
Aylesbury
Buckinghamshire
HP22 5DW
Director NameAMEC Nominees Limited (Corporation)
Date of BirthJune 1942 (Born 78 years ago)
StatusCurrent
Appointed08 June 1991(32 years, 7 months after company formation)
Appointment Duration29 years, 6 months
Correspondence AddressSandiway House
Hartford
Northwich
Cheshire
CW8 2YA
Director NameMichael John Bardsley
Date of BirthAugust 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1991(32 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 15 November 1993)
RoleChartered Secretary
Correspondence Address7 Downs End
Knutsford
Cheshire
WA16 8BQ

Location

Registered AddressSandiway House
Hartford
Northwich
Cheshire
CW8 2YA
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishHartford
WardHartford and Greenbank
Built Up AreaNorthwich
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 December 1992 (27 years, 11 months ago)
Next Accounts Due31 October 1994 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Next Return Due22 June 2017 (overdue)

Filing History

3 July 2014Restoration by order of the court (3 pages)
4 December 2012Final Gazette dissolved via compulsory strike-off (1 page)
21 August 2012First Gazette notice for compulsory strike-off (1 page)
1 November 2011Restoration by order of the court (3 pages)
23 December 2005Restoration by order of the court (3 pages)
27 September 2005Final Gazette dissolved via compulsory strike-off (1 page)
14 June 2005First Gazette notice for compulsory strike-off (1 page)
24 July 2002Restoration by order of the court (3 pages)
3 May 1994Final Gazette dissolved via compulsory strike-off (1 page)
11 January 1994First Gazette notice for compulsory strike-off (1 page)
9 December 1993New director appointed (3 pages)
9 December 1993Director resigned (2 pages)
29 September 1993Accounts for a dormant company made up to 31 December 1992 (4 pages)
20 July 1993Return made up to 08/06/93; no change of members (4 pages)
21 June 1992Return made up to 08/06/92; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
8 July 1991Return made up to 08/06/91; full list of members (7 pages)
3 October 1990Full accounts made up to 31 December 1989 (9 pages)
30 August 1977Accounts made up to 31 December 1977 (9 pages)