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HOLLYCHROME HOLDINGS LIMITED

Learn more about HOLLYCHROME HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX

HOLLYCHROME HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00296162
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.01.12
last member list: 2000.07.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company HOLLYCHROME HOLDINGS LIMITED is a Private Limited Company, registration number 00296162, established in United Kingdom on the 12. January 1935. The company was dissolved. The company has been in business for 81 years and 10 months. The company is based on INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX. Business of the company HOLLYCHROME HOLDINGS LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 59 company documents available. The most recent document is "DISSOLVED" from the 2002.03.07. The latest accounts are filed up to 1999.03.31. The latest annual return was filed up to 2000.07.05. The total number of directors was so far 6. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1999.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.07.05
documents available: 1

List of company documents:

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Find out more information about HOLLYCHROME HOLDINGS LIMITED. Our website makes it possible to view other available documents related to HOLLYCHROME HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2002.03.07
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.12.07
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.12.13
£2.95
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AUTHORISATION OF LIQUIDATOR
Form type: MISC
Date: 2000.12.13
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.12.13
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.12.13
£2.95
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RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.24
£2.95
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REGISTERED OFFICE CHANGED ON 14/12/99 FROM:, BTR HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX
Form type: 287
Date: 1999.12.14
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RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.07
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
Form type: 225
Date: 1999.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.10
£2.95
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RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.21
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/97 FROM:, SILVERTOWN HOUSE, VINCENT SQUARE, LONDON, SW1P 2PL
Form type: 287
Date: 1997.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.11
£2.95
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RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.08
£2.95
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RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/07/94 FROM:, 96 LEEDS ROAD, HUDDERSFIELD, WEST YORKSHIRE, ENGLAND HD1 4RH
Form type: 287
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 12/06/93
Form type: SRES03
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 12/06/92
Form type: SRES03
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 16/09/91
Form type: SRES03
Date: 1991.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/09/91
Form type: 363(287)
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 01/10/90
Form type: SRES03
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.14
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 210689
Form type: SRES03
Date: 1989.09.14
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 080488
Form type: SRES03
Date: 1988.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1988.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/85
Form type: AA
Date: 1987.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.05.16

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Company directors and board members:

INVENSYS SECRETARIES LIMITED (dissolve)
Secretary, 1994.03.07
INVENSYS HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
JAMES CLAUDE BAYS (dissolve)
Director, ATTORNEY, 1999.07.02
28 ELMSTONE ROAD FULHAM , LONDON
SW6 5TN
JAMES DEMMINK THOM (dissolve)
Director, TREASURER, 1994.03.07
TOLLGATE COTTAGE TURNERS HILL ROAD , CRAWLEY DOWN
RH10 4HG, WEST SUSSEX
STUART THOMAS BARRETT (dissolve)
Secretary, 1992.05.30 - 1994.03.07
1 BROOMHEY AVENUE EMLEY , HUDDERSFIELD
HD8 9SA, WEST YORKSHIRE
DAVID ROY FARNELL (dissolve)
Secretary, 1991.07.05 - 1992.01.14
4 HAYFIELD CLOSE HOLMFIRTH , HUDDERSFIELD
HD7 1XQ, WEST YORKSHIRE
STEPHEN GRANT LEATHLEY (dissolve)
Secretary, 1993.05.06 - 1994.03.07
89 HOUGH TOP , LEEDS
LS13 4QN, WEST YORKSHIRE
ROBERT CASSON BROWN (dissolve)
Director, SOLICITOR, 1994.03.07 - 1997.12.31
38 NEWLANDS AVENUE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5PX
DAVID ROY FARNELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.05 - 1993.05.06
4 HAYFIELD CLOSE HOLMFIRTH , HUDDERSFIELD
HD7 1XQ, WEST YORKSHIRE
CEDRIC BRIAN GRANVILLE MOORE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.05 - 1994.03.07
CLOVER PATCH 28 WYNMORE AVENUE BRAMHOPE , LEEDS
LS16 9DE, WEST YORKSHIRE
DAVID JOHN STEVENS (dissolve)
Director, SOLICITOR, 1997.12.31 - 1999.05.14
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN

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Information about the Private Limited Company HOLLYCHROME HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data