Holdings Connect Limited

Company Name	Holdings Connect Limited
Company Status	Dissolved
Company Number	05070178
Category	Private Limited Company
Incorporation Date	11 March 2004(20 years, 1 month ago)
Dissolution Date	17 March 2009 (15 years, 1 month ago)

Business Activity

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	Janet Susan Erskine
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2004(same day as company formation)
Role	Managing Director
Correspondence Address	The Shieling Doddington Nantwich Cheshire CW5 7NH

Secretary Name	Mr Norman Gerald Erskine
Nationality	British
Status	Resigned
Appointed	11 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Brentwood Court Lowther Road Prestwich Manchester M25 9PX

Director Name	Cllr Elizabeth Helen Kemp
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(5 months, 3 weeks after company formation)
Appointment Duration	6 months (resigned 01 March 2005)
Role	Consultant
Country of Residence	England
Correspondence Address	64 Buckingham Grove Hillingdon Middlesex UB10 0QZ

Director Name	Cllr Peter Kemp
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(5 months, 3 weeks after company formation)
Appointment Duration	6 months (resigned 01 March 2005)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	64 Buckingham Grove Hillingdon Middlesex UB10 0QZ

Director Name	Wayne Paul Roebuck
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 07 December 2006)
Role	Sales
Correspondence Address	9 Penny Piece Place Anston Sheffield South Yorkshire S25 4JZ

Secretary Name	Wayne Paul Roebuck
Nationality	British
Status	Resigned
Appointed	01 September 2004(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 07 December 2006)
Role	Sales
Correspondence Address	9 Penny Piece Place Anston Sheffield South Yorkshire S25 4JZ

Director Name	Mr Richard Mark Erskine
Date of Birth	September 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	01 December 2006(2 years, 8 months after company formation)
Appointment Duration	8 months (resigned 02 August 2007)
Role	Manager
Country of Residence	England
Correspondence Address	3 Park Road Nantwich Cheshire CW5 7AQ

Director Name	David Sydney Pimlott
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(2 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 11 September 2007)
Role	Manager
Correspondence Address	Appartment 7 Littlemoor Court, Victoria Street Glossop Derbyshire SK13 8GB

Secretary Name	Mr Richard Mark Erskine
Nationality	English
Status	Resigned
Appointed	01 December 2006(2 years, 8 months after company formation)
Appointment Duration	8 months (resigned 02 August 2007)
Role	Manager
Country of Residence	England
Correspondence Address	3 Park Road Nantwich Cheshire CW5 7AQ

Location

Registered Address	Sunrise House Hulley Road Macclesfield Cheshire SK10 2LP
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Hurdsfield
Built Up Area	Macclesfield
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

17 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
11 November 2008	First Gazette notice for compulsory strike-off (1 page)
14 September 2007	Secretary resigned;director resigned (1 page)
28 August 2007	Secretary resigned;director resigned (1 page)
15 August 2007	Registered office changed on 15/08/07 from: 3 park road nantwich cheshire CW5 7AQ (1 page)
10 August 2007	Director resigned (1 page)
30 April 2007	Return made up to 11/03/07; full list of members (3 pages)
18 December 2006	New director appointed (3 pages)
18 December 2006	New secretary appointed;new director appointed (3 pages)
18 December 2006	Secretary resigned;director resigned (1 page)
14 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
6 July 2006	Registered office changed on 06/07/06 from: the shieling doddington nantwich cheshire CW5 7NH (1 page)
11 April 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
5 April 2006	Return made up to 11/03/06; full list of members (2 pages)
29 April 2005	Return made up to 11/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
9 September 2004	New director appointed (2 pages)
9 September 2004	Registered office changed on 09/09/04 from: malt kiln farm house, pewit lane hunsterson nantwich cheshire CW5 7PP (1 page)
9 September 2004	Secretary resigned (1 page)
9 September 2004	New director appointed (2 pages)
9 September 2004	New secretary appointed;new director appointed (2 pages)
11 March 2004	Incorporation (19 pages)

Holdings Connect Limited

Business Activity

Directors

Location

Accounts

Filing History

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