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HOLO-KROME LIMITED

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

Company details

C/O DANAHER UK INDUSTRIES LTD, SUITE 31 THE QUADRANT 99 PARKWAY AVENUE PARKWAY BUSINESS PARK, SHEFFIELD, SOUTH YORKSHIRE, S9 4WG

HOLO-KROME LIMITED on the map

Company type: Private Limited Company
Company number: 00533755
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.05.26
dissolution date: 2010.02.23
last member list: 2008.09.14
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: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.09.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.02.23
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.11.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.10.29
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2008.12.19
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MIN DETAIL AMEND CAPITAL EFF 19/12/08
Form type: CAP-MDSC
Date: 2008.12.19
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ALTER MEMORANDUM 15/12/2008
Form type: RES01
Date: 2008.12.19
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SOLVENCY STATEMENT DATED 15/12/08
Form type: CAP-SS
Date: 2008.12.19
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REDUCTION OF SHARE CAPITAL AND CANCELLATION OF SHARE PREMIUM ACCOUNT 15/12/2008
Form type: RES13
Date: 2008.12.19
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REGISTERED OFFICE CHANGED ON 04/12/2008 FROM, UNIT 4 HOLMEWOOD BUSINESS PARK, CHESTERFIELD ROAD HOLMEWOOD, CHESTERFIELD, DERBYSHIRE, S42 5US
Form type: 287
Date: 2008.12.04
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DIRECTOR APPOINTED KEITH GRAHAM WARD
Form type: 288a
Date: 2008.12.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONATHAN FRASER
Form type: 288b
Date: 2008.11.28
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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DIRECTOR APPOINTED FRANK TALBOT MCFADEN
Form type: 288a
Date: 2008.10.13
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.25
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REGISTERED OFFICE CHANGED ON 27/02/07 FROM:, UNIT 1 PARKWAY ONE BUSINESS, CENTRE PARKWAY DRIVE, SHEFFIELD, SOUTH YORKSHIRE S9 4WU
Form type: 287
Date: 2007.02.27
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.06
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.05
Child documents:
Document type: ANNOTATION
Date: 2005.10.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.08
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.08.06
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.07.14
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.02
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.04.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.09
£2.95
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.26
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.12
£2.95
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REGISTERED OFFICE CHANGED ON 02/05/02 FROM:, TROUTBECK ROAD, MILLHOUSES, SHEFFIELD, S7 2QA
Form type: 287
Date: 2002.05.02
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AD 21/12/01---------, £ SI [email protected]=4000000, £ IC 2326949/6326949
Form type: 88(2)R
Date: 2002.02.26
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£ NC 2327000/6500000, 21/1
Form type: RES04
Date: 2002.02.26
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NC INC ALREADY ADJUSTED, 21/12/01
Form type: 123
Date: 2002.02.26
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.02.26
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AD 26/02/99---------, £ SI [email protected]
Form type: 88(2)R
Date: 2001.09.28
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FULL ACCOUNTS MADE UP TO 26/11/00
Form type: AA
Date: 2001.09.20
£2.95
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NC INC ALREADY ADJUSTED, 26/02/99
Form type: 123
Date: 2001.09.20
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
£2.95
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ACC. REF. DATE EXTENDED FROM 24/11/01 TO 31/12/01
Form type: 225
Date: 2001.09.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.17
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 28/11/99
Form type: AA
Date: 2000.09.13
£2.95
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RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 24/11/98
Form type: AA
Date: 1999.09.03
£2.95
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ADOPT MEM AND ARTS 26/02/99
Form type: WRES01
Date: 1999.03.09
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S366A DISP HOLDING AGM 26/02/99
Form type: ELRES
Date: 1999.03.09
Child documents:
Document type: ANNOTATION
Date: 1999.03.09
Form type: ELRES
Document description: S386 DISP APP AUDS 26/02/99
Document type: ANNOTATION
Date: 1999.03.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/02/99
Document type: ANNOTATION
Date: 1999.03.09
Form type: SRES04
Document description: £ NC 327000/2327000
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RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 23/11/97
Form type: AA
Date: 1998.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.17
£2.95
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ACC. REF. DATE SHORTENED FROM 30/11/98 TO 24/11/98
Form type: 225
Date: 1998.03.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.26
Child documents:
Document type: ANNOTATION
Date: 1997.09.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.16

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Company directors and board members:

DAVID WILLIAM TUNLEY (dissolve)
Secretary, 2003.01.01 - 2010.02.23
27 MANOR FARM CLOSE AUGHTON , SHEFFIELD
S26 3XY, SOUTH YORKSHIRE
FRANK TALBOT MCFADEN (dissolve)
Director, TREASURER, 2008.09.18 - 2010.02.23
9412 CRIMSON LEAF TERRACE POTOMAC MD , MARYLAND
06820
USA
DAVID WILLIAM TUNLEY (dissolve)
Director, FINANCE DIR, 1996.07.22 - 2010.02.23
27 MANOR FARM CLOSE AUGHTON , SHEFFIELD
S26 3XY, SOUTH YORKSHIRE
KEITH GRAHAM WARD (dissolve)
Director, ACCOUNTANT, 2008.11.26 - 2010.02.23
12 ROSEDENE GARDENS , FLEET
GU51 4NQ, HAMPSHIRE
MICHAEL LAWRENCE FISHER (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1997.05.01 - 2002.12.31
12 DALCROSS WAY , DUNFERMLINE
KY12 7RT, FIFE
ALAN GRANT SMITH (dissolve)
Secretary, 1992.09.14 - 1996.07.22
12 KILMARON CRESCENT , CUPAR
KY15 4DS, FIFE
DAVID WILLIAM TUNLEY (dissolve)
Secretary, FINANCE DIR, 1996.07.22 - 1997.05.01
27 MANOR FARM CLOSE AUGHTON , SHEFFIELD
S26 3XY, SOUTH YORKSHIRE
GRAHAM JOHN BEARE (dissolve)
Director, GENERAL MANAGER - INTERNATIONAL & SUBSIDIARY OPS, 1992.09.14 - 1993.02.05
C/O DANAHER TOOL GROUP 125 POWDER FOREST DRIVE , SIMSBURY
FOREIGN, CT 06070 CONNECTICUT
USA
ROBERT DOAK (dissolve)
Director, MANAGING DIRECTOR - HOLO-KROME LTD, 1992.09.14 - 1993.12.31
4 FERNDALE DRIVE BROUGHTY FERRY , DUNDEE
DD5 3DA, TAYSIDE
MAURICE COOKE EDELSTON (dissolve)
Director, OPERATIONS DIRECTOR - HOLO-KROME LTD, 1992.09.14 - 1997.02.28
3 ELM GROVE PARK MONIKIE BROUGHTY FERRY , DUNDEE
DD5 3QW
MICHAEL LAWRENCE FISHER (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.05.01 - 2002.12.31
12 DALCROSS WAY , DUNFERMLINE
KY12 7RT, FIFE
JONATHAN MICHAEL FRASER (dissolve)
Director, OPERATIONS, 1997.04.21 - 1998.08.09
19 BRAEHEAD PARK , LINLITHGOW
EH49 6EJ, WEST LOTHIAN
SCOTLAND
JONATHAN MICHAEL FRASER (dissolve)
Director, MANAGING DIRECTOR, 2001.06.04 - 2008.11.28
BONFIELD STEADING 45 BONFIELD ROAD , STRATHKINNESS
KY16 9RR, FIFE
SCOTLAND
ALAN GRANT SMITH (dissolve)
Director, COMPANY SECRETARY/FINANCIAL DIRECTOR - HOLO-KROME, 1992.09.14 - 1996.07.22
12 KILMARON CRESCENT , CUPAR
KY15 4DS, FIFE
RONALD TROTTER SMITH (dissolve)
Director, MANAGING DIRECTOR, 1995.08.18 - 2001.01.05
OAKLANDS HEUGHFIELD ROAD , BRIDGE OF EARN
PH2 9BH, PERTHSHIRE

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Information about the Private Limited Company HOLO-KROME 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: 2016.05.15. Reload the data