| Company Name | Holland & Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02369800 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1989(35 years ago) |
| Dissolution Date | 1 May 2007 (16 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6712 | Security broking & fund management |
| SIC 66120 | Security and commodity contracts dealing activities |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Dorothy Margaret Holland |
|---|---|
| Date of Birth | December 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 1991(2 years, 2 months after company formation) |
| Appointment Duration | 15 years, 11 months (closed 01 May 2007) |
| Role | Book Keeper |
| Correspondence Address | 13 Julian Way Widnes Cheshire WA8 9AB |
| Director Name | Mr Nigel Holland |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 1991(2 years, 2 months after company formation) |
| Appointment Duration | 15 years, 11 months (closed 01 May 2007) |
| Role | Chartered Accountant |
| Correspondence Address | 102 Widnes Road Widnes Cheshire WA8 6AX |
| Secretary Name | Mr Nigel Holland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 1991(2 years, 2 months after company formation) |
| Appointment Duration | 15 years, 11 months (closed 01 May 2007) |
| Role | Company Director |
| Correspondence Address | 102 Widnes Road Widnes Cheshire WA8 6AX |
Location
| Registered Address | 102 Widnes Road Widnes Cheshire WA8 6AX |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Ward | Appleton |
| Built Up Area | Widnes |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,219,708 |
| Cash | £987,661 |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 16 January 2007 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 16 August 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 27 July 2005 | Return made up to 09/06/05; full list of members (9 pages) |
| 23 September 2004 | Nc inc already adjusted 25/04/03 (1 page) |
| 23 September 2004 | Nc inc already adjusted 15/12/03 (1 page) |
| 17 August 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 5 August 2004 | Resolutions
|
| 5 August 2004 | Resolutions
|
| 1 July 2004 | Return made up to 09/06/04; full list of members (7 pages) |
| 12 September 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 September 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 20 June 2003 | Return made up to 09/06/03; full list of members (7 pages) |
| 21 August 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 2 June 2002 | Return made up to 09/06/02; full list of members (7 pages) |
| 6 August 2001 | Full accounts made up to 31 October 2000 (12 pages) |
| 11 June 2001 | Return made up to 09/06/01; full list of members (6 pages) |
| 4 August 2000 | Nc inc already adjusted 31/03/00 (1 page) |
| 4 August 2000 | Resolutions
|
| 4 August 2000 | Return made up to 09/06/00; full list of members
|
| 26 January 2000 | Full accounts made up to 31 October 1999 (11 pages) |
| 2 August 1999 | Full accounts made up to 31 October 1998 (11 pages) |
| 15 June 1999 | Return made up to 09/06/99; full list of members (6 pages) |
| 4 August 1998 | Full accounts made up to 31 October 1997 (11 pages) |
| 22 June 1998 | Return made up to 09/06/98; no change of members
|
| 5 August 1997 | Full accounts made up to 31 October 1996 (12 pages) |
| 11 June 1997 | Return made up to 09/06/97; full list of members (6 pages) |
| 4 December 1996 | Full accounts made up to 31 October 1995 (11 pages) |
| 30 May 1996 | Return made up to 09/06/96; full list of members
|
| 10 July 1995 | Accounts for a small company made up to 31 October 1994 (12 pages) |
| 1 June 1995 | Return made up to 09/06/95; full list of members (6 pages) |
| 26 March 1991 | Particulars of mortgage/charge (3 pages) |