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HOLFORD ESTATES MANAGEMENT SERVICES LIMITED

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

Company details

LAKESIDE SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, WEST MIDLANDSB37 7XZ

HOLFORD ESTATES MANAGEMENT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00527514
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.12.31
dissolution date: 2012.01.24
last member list: 2011.04.29
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: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.04.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.01.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.10.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.09.29
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SECRETARY'S CHANGE OF PARTICULARS / MISS NICOLE DOMINIQUE JOYNSON / 15/06/2011
Form type: CH03
Date: 2011.06.15
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29/04/11 FULL LIST
Form type: AR01
Date: 2011.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.18
Form type: LATEST SOC
Document description: 18/05/11 STATEMENT OF CAPITAL;GBP 22000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.12
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29/04/10 FULL LIST
Form type: AR01
Date: 2010.05.18
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SECRETARY'S CHANGE OF PARTICULARS / HELEN AFFORD / 24/09/2009
Form type: 288c
Date: 2009.09.25
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SECRETARY APPOINTED MISS NICOLE DOMINIQUE JOYNSON
Form type: 288a
Date: 2009.09.24
£2.95
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APPOINTMENT TERMINATED SECRETARY HELEN AFFORD
Form type: 288b
Date: 2009.09.24
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.05
£2.95
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RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR LESLIE FRITH
Form type: 288b
Date: 2009.04.10
£2.95
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DIRECTOR APPOINTED MR STUART EVANS
Form type: 288a
Date: 2009.04.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOANNE MORGAN
Form type: 288b
Date: 2009.02.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNE BOWER / 06/12/2008
Form type: 288c
Date: 2008.12.12
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.10
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RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
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RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.26
£2.95
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RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.16
£2.95
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RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.17
£2.95
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RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.15
£2.95
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RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/03 FROM:, WITTON WORKS, P.O. BOX 216 WITTON, BIRMINGHAM, B6 7BA
Form type: 287
Date: 2003.05.08
£2.95
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RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.05
£2.95
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RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.31
£2.95
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RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 29/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.19
Child documents:
Document type: ANNOTATION
Date: 1998.05.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 21/11/97
Form type: WRES03
Date: 1997.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.26
£2.95
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RETURN MADE UP TO 29/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.02.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.11
£2.95
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RETURN MADE UP TO 29/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.22
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.02.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.17

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Company directors and board members:

NICOLE DOMINIQUE THOMPSON (dissolve)
Secretary, COMPANY OFFICIAL, 2009.09.24 - 2012.01.24
LAKESIDE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK , BIRMINGHAM
WEST MIDLANDSB37 7XZ
STUART EVANS (dissolve)
Director, COMPANY OFFICIAL, 2009.04.10 - 2012.01.24
6 SIDELANDS ROAD , STRATFORD-UPON-AVON
CV37 9DS, WARWICKSHIRE
HELEN LOUISE AFFORD (dissolve)
Secretary, 2005.05.03 - 2009.09.24
36 LOWER HARLESTONE LOWER HARLESTONE , NORTHAMPTON
NN7 4EP
JOANNE CAROL BOWER (dissolve)
Secretary, CO OFFICIAL, 2003.12.01 - 2005.05.03
4 RILAND ROAD SUTTON COLDFIELD , BIRMINGHAM
B75 7AT, WEST MIDLANDS
JOHN THOMAS SMART (dissolve)
Secretary, 1996.02.01 - 2003.12.01
54 STIRLING ROAD , SUTTON COLDFIELD
B73 6PS, WEST MIDLANDS
JOHN THOMAS SMART (dissolve)
Secretary, 1992.04.29 - 1993.10.31
54 STIRLING ROAD , SUTTON COLDFIELD
B73 6PS, WEST MIDLANDS
CATHERINE JEAN WHITE (dissolve)
Secretary, 1993.11.01 - 1996.02.01
OGLEY HAY COTTAGE BARN FARM CRANEBROOK LANE HILTON , LICHFIELD
WS14 0EZ, STAFFORDSHIRE
ALAN LESLIE EMSON (dissolve)
Director, COMPANY OFFICIAL, 1993.01.07 - 1997.07.31
93 FITZ ROY AVENUE HARBORNE , BIRMINGHAM
B17 8RG, WEST MIDLANDS
LESLIE PETER FRITH (dissolve)
Director, COMPANY OFFICIAL, 1992.04.29 - 2009.04.10
60 RYKNILD STREET , LICHFIELD
WS14 9XP, STAFFORDSHIRE
THOMAS JAMES GILLARD (dissolve)
Director, COMPANY OFFICIAL, 1992.04.29 - 1992.08.18
5 FERNDALE DRIVE , KENILWORTH
CV8 2PF, WARWICKSHIRE
BARRY JONES (dissolve)
Director, COMPANY OFFICIAL, 1992.04.29 - 2001.01.31
TURRA MURRA 1 THE COBBLES WYLDE GREEN , BIRMINGHAM
B72 1XE
JOANNE CAROL MORGAN (dissolve)
Director, DEPUTY COMPANY SECRETARY, 2006.07.14 - 2009.02.19
105 ANTROBUS ROAD SUTTON COLDFIELD , BIRMINGHAM
B73 5EL, WEST MIDLANDS
TREVOR JOHN SLACK (dissolve)
Director, COMPANY OFFICIAL, 1997.08.01 - 2006.07.14
RIVENDELL VENN LANE , WICHENFORD
WR6 6XY, WORCESTER
GORDON LINDSAY TAYLOR (dissolve)
Director, COMPANY OFFICIAL, 1992.04.29 - 1992.12.31
BEVERE KNOLL BEVERE LANE BEVERE , WORCESTER
WR3 7RQ, WORCESTERSHIRE

Information about the Private Limited Company HOLFORD ESTATES MANAGEMENT SERVICES 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