Company NameHolbert Systems Limited
Company StatusDissolved
Company Number03514339
CategoryPrivate Limited Company
Incorporation Date20 February 1998(26 years, 2 months ago)
Dissolution Date4 December 2001 (22 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameGlynis Lorna Nixon
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed20 February 1998(same day as company formation)
RoleCompany Director
Correspondence AddressHolbert Farm School Lane
Over Alderley
Macclesfield
Cheshire
SK10 4SG
Director NameMr Henry Michael Nixon
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed20 February 1998(same day as company formation)
RoleCompany Director
Correspondence AddressHolbert Farm
School Lane Over Alderley
Macclesfield
Cheshire
SK10 4SG
Secretary NameGlynis Lorna Nixon
NationalityBritish
StatusClosed
Appointed20 February 1998(same day as company formation)
RoleCompany Director
Correspondence AddressHolbert Farm School Lane
Over Alderley
Macclesfield
Cheshire
SK10 4SG
Secretary NamePhilip Charles Vibrans
NationalityBritish
StatusResigned
Appointed20 February 1998(same day as company formation)
RoleCompany Director
Correspondence Address1 Ashfield Road
Davenport
Stockport
Cheshire
SK3 8UD
Director NameDavenport Credit Limited (Corporation)
StatusResigned
Appointed20 February 1998(same day as company formation)
Correspondence Address1 Ashfield Road
Davenport
Stockport
Cheshire
SK3 8UD

Location

Registered Address130 London Road South
Poynton
Stockport
Cheshire
SK12 1LQ
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishPoynton-with-Worth
WardPoynton West and Adlington
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts28 February 1999 (25 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

4 December 2001Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2001First Gazette notice for compulsory strike-off (1 page)
7 April 2000Return made up to 20/02/00; full list of members (6 pages)
22 December 1999Accounts for a dormant company made up to 28 February 1999 (5 pages)
7 September 1999Return made up to 20/02/99; full list of members (6 pages)
18 June 1999Ad 20/02/98--------- £ si 50@1=50 £ ic 50/100 (2 pages)
18 June 1999Ad 20/02/98--------- £ si 48@1=48 £ ic 2/50 (2 pages)
18 June 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 June 1999Registered office changed on 18/06/99 from: 1 ashfield road davenport stockport cheshire SK3 8UD (1 page)
18 June 1999Secretary resigned (1 page)
18 June 1999New secretary appointed;new director appointed (2 pages)
18 June 1999Director resigned (1 page)
20 February 1998Incorporation (10 pages)