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HOLWILL'S (OILS) LIMITED

Learn more about HOLWILL'S (OILS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O LARKINGS, CORNWALLIS HOUSE PUDDING LANE, MAIDSTONE, KENT, ME14 1NH

HOLWILL'S (OILS) LIMITED on the map

Company type: Private Limited Company
Company number: 00388661
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1944.07.10
dissolution date: 2010.05.04
last member list: 2009.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company HOLWILL'S (OILS) LIMITED was a Private Limited Company, registration number 00388661, established in United Kingdom on the 10. July 1944. The company was dissolved. The company was in business for 72 years and 5 months. The company used to be located at C/O LARKINGS, CORNWALLIS HOUSE PUDDING LANE, MAIDSTONE, KENT, ME14 1NH. Business of the company HOLWILL'S (OILS) LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2010.05.04. The latest accounts are filed up to 2008.07.31. The latest annual return was filed up to 2009.12.31. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2008.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.31
documents available: 1

List of company documents:

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Find out more information about HOLWILL'S (OILS) LIMITED. Our website makes it possible to view other available documents related to HOLWILL'S (OILS) 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.05.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.01.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.01.08
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.05
Form type: LATEST SOC
Document description: 05/01/10 STATEMENT OF CAPITAL;GBP 60711
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ELLIOTT ESDALE / 31/12/2009
Form type: CH01
Date: 2010.01.05
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.21
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.07
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.04
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
Form type: AA
Date: 2006.04.06
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.12
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.04
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.01.27
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.27
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.24
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.20
£2.95
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ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/07/00
Form type: 225
Date: 2000.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
Form type: AA
Date: 2000.02.11
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 16/02/98 FROM:, GREYCAINES HOUSE, GREYCAINE ROAD, BUSHLEY MILL LANE, WATFORD WD2 4PS
Form type: 287
Date: 1998.02.16
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
Form type: AA
Date: 1998.02.11
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
Form type: AA
Date: 1997.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95
Form type: AA
Date: 1996.02.14
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 16/12/94
Form type: SRES03
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 26/04/91
Form type: ELRES
Date: 1991.05.08
Child documents:
Document type: ANNOTATION
Date: 1991.05.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/04/91
Document type: ANNOTATION
Date: 1991.05.08
Form type: ELRES
Document description: S366A DISP HOLDING AGM 26/04/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1990.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/88
Form type: AA
Date: 1989.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/87
Form type: AA
Date: 1988.01.24

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Company directors and board members:

PATRICIA MICHELE DIXON (dissolve)
Secretary, 1998.04.01 - 2010.05.04
14 WAVE CREST , WHITSTABLE
CT5 1EH, KENT
MARK ELLIOTT ESDALE (dissolve)
Director, 2001.05.18 - 2010.05.04
LYNTON HOUSE HIGH STREET BRIDGE , CANTERBURY
CT4 5AR, KENT
MAUREEN CATHERINE WRIGHT (dissolve)
Secretary, 1991.12.31 - 1998.03.31
36 WESTFIELD AVENUE , WATFORD
WD2 4ED, HERTFORDSHIRE
GERALD PATON RISETT ESDALE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.01.18
58 WILDWOOD ROAD HAMPSTEAD , LONDON
NW11 6UP
COLIN DENNIS GEERE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1998.07.31
323 JERSEY ROAD OSTERLEY , ISLEWORTH
TW7 5PJ, MIDDLESEX
PETER JOHN HARVEY LOWE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2001.04.26
THE OLD VICARAGE CHURCH LANE WESTON , HITCHIN
SG4 7DJ, HERTFORDSHIRE

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Information about the Private Limited Company HOLWILL'S (OILS) 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: 2016.04.30. Reload the data