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HOLDICO LIMITED

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

Company details

255 HAMMERSMITH ROAD, LONDON, W6 8AZ

HOLDICO LIMITED on the map

Company type: Private Limited Company
Company number: 00524550
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.10.10
dissolution date: 2007.05.08
last member list: 2006.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.06.25
documents available: 1

List of company documents:

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Find out more information about HOLDICO LIMITED. Our website makes it possible to view other available documents related to HOLDICO 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: 2007.05.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.01.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.09.14
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.06
£2.95
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.26
Child documents:
Document type: ANNOTATION
Date: 2002.07.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.08
£2.95
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
Child documents:
Document type: ANNOTATION
Date: 2001.07.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.07.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.12
£2.95
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.24
Child documents:
Document type: ANNOTATION
Date: 2000.07.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.07.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.07.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 03/03/00 FROM:, 255 HAMMERSMITH ROAD, LONDON, W6 8PW
Form type: 287
Date: 2000.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.19
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/99 FROM:, 14 GROSVENOR STREET, LONDON, W1X 0AQ
Form type: 287
Date: 1999.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.07
£2.95
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RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.07
Child documents:
Document type: ANNOTATION
Date: 1998.09.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.24
£2.95
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RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.24
£2.95
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RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.18
£2.95
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RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA
Form type: 318
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.05

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Company directors and board members:

GRAEME AKHURST (dissolve)
Secretary, 2005.06.07 - 2007.05.08
88 CLAYLANDS ROAD , LONDON
SW8 1NJ
YANN PATRICK PIERRE MARIE JAFFRE (dissolve)
Director, COMPANY DIRECTOR, 1999.08.23 - 2007.05.08
6 RUE DU CHENE DE LA VIERGE VIROFLAY , YVELINES
78000
FRANCE
SYLVIA JAY (dissolve)
Director, 2006.01.01 - 2007.05.08
255 HAMMERSMITH ROAD , LONDON
W6 8AZ
DAVID JOHN FARRINGTON (dissolve)
Secretary, 1991.06.25 - 1994.09.30
23 NAPOLEON ROAD , TWICKENHAM
TW1 3EW, MIDDLESEX
KAREN ELIZABETH JACKSON (dissolve)
Secretary, SOLICITOR, 2003.10.07 - 2005.05.06
24 NEWSTEAD WAY WIMBLEDON , LONDON
SW19 5HS
RANALD TORQUIL IAN MUNRO (dissolve)
Secretary, BARRISTER, 1994.09.30 - 1997.12.05
7 SUNMEAD ROAD , SUNBURY ON THAMES
TW16 6PF, MIDDLESEX
NANCY ELIZABETH SETTLE (dissolve)
Secretary, 1998.08.28 - 2001.05.31
18A ADDISON AVENUE , LONDON
W11 4QR
LAURENT JEAN RENE WATTEAUX (dissolve)
Secretary, LAWYER, 2001.06.01 - 2003.10.07
7 CHILDS PLACE , LONDON
SW5 9RX
IAN MALCOLM WILSON (dissolve)
Secretary, 1998.01.26 - 1998.08.27
143 UPPER CHOBHAM ROAD , CAMBERLEY
GU15 1EH, SURREY
RICHARD EDMUND BRADLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.25 - 1999.12.31
BEAUMONT BURTONS WAY , CHALFONT ST GILES
HP8 4BW, BUCKINGHAMSHIRE
PIERRE HENRI JOSEPH CASTRES SAINT-MARTIN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.25 - 1999.08.23
11 BIS RUE PORTE RICHE , MEUDON 92190
FOREIGN
FRANCE
JEAN-JACQUES JACQUES LEBEL (dissolve)
Director, COMPANY DIRECTOR, 1991.06.25 - 1999.08.23
17 MONTPELIER SQUARE , LONDON
SW7
FRANCOIS CHARLES GUY PHILIPPE LUTHEREAU (dissolve)
Director, COMPANY DIRECTOR, 1991.06.25 - 1999.08.23
16 AVENUE GEORGES POMPIDOU , PUTEAUX 92800
FOREIGN
FRANCE
GEOFFREY CHRISTOPHER LLOYD SKINGSLEY (dissolve)
Director, COMPANY DIRECTOR, 1999.08.23 - 2004.03.15
105 QUEENS ROAD , RICHMOND
TW10 6HF, SURREY
RUDOLPH THOMAS VYNER (dissolve)
Director, COMPANY DIRECTOR, 1999.08.23 - 2005.12.31
ROUNDHILL FARM BREAMORE , FORDINGBRIDGE
SP6 3PS, HAMPSHIRE

Companies near to HOLDICO ltd.

Information about the Private Limited Company HOLDICO 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: 2016.05.14. Reload the data