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HOULDER ONE LIMITED

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

Company details

KPMG 165 QUEEN VICTORIA STREET, LONDON, EC4V 4DD

HOULDER ONE LIMITED on the map

Company type: Private Limited Company
Company number: 00556559
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.10.28
last member list: 1994.12.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.12.06
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.06.14
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.03.14
£2.95
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REGISTERED OFFICE CHANGED ON 18/11/96 FROM:, GREYBROOK HOUSE, 28 BROOK STREET, LONDON, W1Y 1AG
Form type: 287
Date: 1996.11.18
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ORD RES RE APPOINTMENT OF LIQ
Form type: MISC
Date: 1996.11.13
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.11.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.11.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.11.13
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.27
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RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.30
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
S252,S366A,S386 06/12/90
Form type: ERES13
Date: 1990.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12
Form type: 225(1)
Date: 1990.08.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.07.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HOULDER COMEX LIMITED, CERTIFICATE ISSUED ON 13/11/89
Form type: CERTNM
Date: 1989.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/10/89 FROM:, 59 LAFONE STREET, LONDON, SE1 2LX
Form type: 287
Date: 1989.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08
Form type: 225(1)
Date: 1989.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/01/88 FROM:, 53 LEADENHALL STREET,, LONDON EC4
Form type: 287
Date: 1988.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.11

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Company directors and board members:

MAURO MATTIUZZO (dissolve)
Secretary, 1995.04.27
125 HOME PARK ROAD WIMBLEDON , LONDON
SW19 7HT
JOHN MAURICE HOULDER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.06
59 WARWICK SQUARE , LONDON
SW1V 2AL
HARRY STEPHEN ASSITER (dissolve)
Secretary, 1991.12.06 - 1995.04.27
THE DELL BLAIRDAFF , INVERURIE
AB51 9LT, ABERDEENSHIRE
HARRY STEPHEN ASSITER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.06 - 1995.01.20
THE DELL BLAIRDAFF , INVERURIE
AB51 9LT, ABERDEENSHIRE
THOMAS MICHEL ERNEST EHRET (dissolve)
Director, COMPANY DIRECTOR, 1991.12.06 - 1995.01.20
28 FORREST ROAD , ABERDEEN
AB2 4BS, ABERDEENSHIRE

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Information about the Private Limited Company HOULDER ONE 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: 2016.05.16. Reload the data