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W.J.HOLLAND INVESTMENTS LIMITED

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

Company details

CROFTON PARK, HABBERLEY ROAD TRIMPLEY, BEWDLEY, WORCESTERSHIRE, DY12 1NL

W.J.HOLLAND INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00790644
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.02.04
dissolution date: 2006.07.04
last member list: 2005.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices
  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.09.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.07.13

List of company documents:

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Find out more information about W.J.HOLLAND INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to W.J.HOLLAND INVESTMENTS 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: 2006.07.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.03.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.28
£2.95
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.26
Child documents:
Document type: ANNOTATION
Date: 2005.09.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.11
£2.95
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
Child documents:
Document type: ANNOTATION
Date: 2003.10.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 28/08/03 FROM:, SUNNYSIDE, BROMSBERROW HEATH, LEDBURY, HEREFORDSHIRE HR8 1PF
Form type: 287
Date: 2003.08.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.28
£2.95
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.13
Child documents:
Document type: ANNOTATION
Date: 1999.10.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.05.04
£2.95
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RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.24
Child documents:
Document type: ANNOTATION
Date: 1998.09.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.09.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.09.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 15/06/98 FROM:, PARROCK STREET, GRAVESEND, KENT, DA12 1HA
Form type: 287
Date: 1998.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 21/09/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.16
£2.95
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RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.08
£2.95
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RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.03
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, W.J.HOLLAND(BUILDERS)LIMITED, CERTIFICATE ISSUED ON 01/10/93
Form type: CERTNM
Date: 1993.10.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/10/92
Form type: 363(287)
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.03
Order cannot be placed (digitalisation not planned)
AD 01/09/89---------, £ SI [email protected]
Form type: 88(2)R
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/09/89
Form type: ORES10
Date: 1989.10.18
Child documents:
Document type: ANNOTATION
Date: 1989.10.18
Form type: ORES14
Document description: £217299 01/09/89
Document type: ANNOTATION
Date: 1989.10.18
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 15/09/89
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1989.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.09.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.10.07

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Company directors and board members:

BRIAN EDWARD HASLER (dissolve)
Secretary, 1997.03.31 - 2006.07.04
DOVE COTTAGE IDE HILL , SEVENOAKS
TN14 6JN, KENT
BRIAN EDWARD HASLER (dissolve)
Director, CHARTERED SECRETARY, 1991.09.21 - 2006.07.04
DOVE COTTAGE IDE HILL , SEVENOAKS
TN14 6JN, KENT
ROGER MICHAEL WOOD (dissolve)
Director, RESEARCH SCIENTIST, 1991.09.21 - 2006.07.04
CROFTON PARK HABBERLEY ROAD TRIMPLEY , BEWDLEY
DY12 1NL, WORCESTERSHIRE
LEONARD RAYMOND SMITH (dissolve)
Secretary, 1991.09.21 - 1997.03.31
34 ORCHARD AVENUE , GRAVESEND
DA11 7NX, KENT
CYRIL ERNEST DAWSON (dissolve)
Director, RETIRED, 1991.09.21 - 2005.02.02
20 FOWLERS CLOSE , BEXHILL ON SEA
TN39 4JU, EAST SUSSEX
FRANK DONALD GOODWIN (dissolve)
Director, RETIRED, 1991.09.21 - 2002.02.25
26 MARTINDOWN ROAD , WHITSTABLE
CT5 4PX, KENT
ALBERT GEORGE JOHNSON (dissolve)
Director, RETIRED, 1991.09.21 - 1993.10.08
70 HILLSIDE AVENUE , GRAVESEND
DA12 5QR, KENT
LEONARD RAYMOND SMITH (dissolve)
Director, OFFICE MANAGER, 1991.09.21 - 1997.03.31
34 ORCHARD AVENUE , GRAVESEND
DA11 7NX, KENT

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  • COSOLAS LIMITED - CROFTON PARK, TRIMPLEY, BEWDLEY, WORCESTERSHIRE, UK, DY12 1NL

Information about the Private Limited Company W.J.HOLLAND INVESTMENTS 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: 2016.06.05. Reload the data