Company NameHolcom Limited
Company StatusDissolved
Company Number03415378
CategoryPrivate Limited Company
Incorporation Date6 August 1997(26 years, 9 months ago)
Dissolution Date3 July 2007 (16 years, 10 months ago)

Business Activity

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

Directors

Director NameDavid Stewart Green
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed10 September 1997(1 month after company formation)
Appointment Duration9 years, 9 months (closed 03 July 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Ringley Drive
Whitefield
Manchester
Lancashire
M45 7LX
Secretary NameElaine Kyte
NationalityBritish
StatusClosed
Appointed10 September 1997(1 month after company formation)
Appointment Duration9 years, 9 months (closed 03 July 2007)
RoleSecretary
Correspondence Address1 Ringley Drive
Whitefield
Manchester
Lancashire
M45 7LX
Director NameJacqueline Scott
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1997(same day as company formation)
RoleCompany Director
Correspondence Address52 Mucklow Hill
Halesowen
Birmingham
B62 8BL
Secretary NameStephen John Scott
NationalityBritish
StatusResigned
Appointed06 August 1997(same day as company formation)
RoleCompany Director
Correspondence Address52 Mucklow Hill
Halesowen
Birmingham
B62 8BL

Location

Registered AddressSmall Business Advisory Centre
Dallam Court, Dallam Lane
Warrington
Cheshire
WA2 7LT
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts31 August 2003 (20 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

3 July 2007Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2007First Gazette notice for voluntary strike-off (1 page)
21 November 2006Voluntary strike-off action has been suspended (1 page)
14 November 2006First Gazette notice for voluntary strike-off (1 page)
1 August 2006Voluntary strike-off action has been suspended (2 pages)
4 April 2006Voluntary strike-off action has been suspended (1 page)
15 November 2005Voluntary strike-off action has been suspended (1 page)
20 September 2005Voluntary strike-off action has been suspended (1 page)
16 August 2005Voluntary strike-off action has been suspended (1 page)
7 June 2005Voluntary strike-off action has been suspended (1 page)
1 March 2005Voluntary strike-off action has been suspended (1 page)
7 December 2004Voluntary strike-off action has been suspended (1 page)
7 September 2004Voluntary strike-off action has been suspended (1 page)
22 June 2004Voluntary strike-off action has been suspended (1 page)
30 March 2004First Gazette notice for voluntary strike-off (1 page)
16 February 2004Application for striking-off (1 page)
13 October 2003Total exemption small company accounts made up to 31 August 2003 (6 pages)
24 August 2003Return made up to 06/08/03; full list of members (6 pages)
12 September 2002Total exemption small company accounts made up to 31 August 2002 (6 pages)
13 February 2002Registered office changed on 13/02/02 from: c/o small business advisory centres kingsley house 20 winmarleigh street warrington WA1 1JY (1 page)
27 September 2001Return made up to 06/08/01; full list of members (6 pages)
27 September 2001Total exemption small company accounts made up to 31 August 2001 (6 pages)
5 June 2001Return made up to 06/08/00; full list of members (6 pages)
12 January 2001Return made up to 06/08/99; full list of members
  • 363(287) ‐ Registered office changed on 12/01/01
(6 pages)
27 November 2000Accounts for a small company made up to 31 August 2000 (6 pages)
22 February 2000Accounts for a small company made up to 31 August 1999 (6 pages)
16 August 1999Accounts for a small company made up to 31 August 1998 (6 pages)
16 September 1998Return made up to 06/08/98; full list of members (6 pages)
1 October 1997New secretary appointed (2 pages)
1 October 1997New director appointed (2 pages)
30 September 1997Registered office changed on 30/09/97 from: 52 mucklow hill halesowen west midlands B62 8BL (1 page)
24 September 1997Secretary resigned (1 page)
24 September 1997Director resigned (1 page)
6 August 1997Incorporation (12 pages)