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G. & I. HOLST LIMITED

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

Company details

84 BROOM ROAD, TEDDINGTON, MIDDLESEX, TW11 9NY

G. & I. HOLST LIMITED on the map

Company type: Private Limited Company
Company number: 00927902
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.02.27
dissolution date: 2016.04.19
last member list: 2015.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation
Company G. & I. HOLST LIMITED was a Private Limited Company, registration number 00927902, established in United Kingdom on the 27. February 1968. The company was dissolved. The company was in business for 48 years and 9 months. The company used to be located at 84 BROOM ROAD, TEDDINGTON, MIDDLESEX, TW11 9NY. Business of the company G. & I. HOLST LIMITED by SIC and NACE code was "90030 - Artistic creation". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2016.04.19. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.28. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2015.11.28
documents available: 1

List of company documents:

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Find out more information about G. & I. HOLST LIMITED. Our website makes it possible to view other available documents related to G. & I. HOLST 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: 2016.04.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.02.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.01.20
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.01.07
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07/01/16 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 08/12/15
Form type: CAP-SS
Date: 2016.01.07
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REDUCE ISSUED CAPITAL 08/12/2015
Form type: RES06
Date: 2016.01.07
£2.95
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28/11/15 FULL LIST
Form type: AR01
Date: 2015.12.16
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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28/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.14
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28/11/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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REGISTERED OFFICE CHANGED ON 23/12/2013 FROM, 179 GREAT PORTLAND STREET, LONDON, W1W 5LS
Form type: AD01
Date: 2013.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.31
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28/11/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.14
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28/11/11 FULL LIST
Form type: AR01
Date: 2011.11.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.08
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28/11/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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APPOINTMENT TERMINATED, DIRECTOR ROSAMUND STRODE
Form type: TM01
Date: 2010.03.30
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.05
£2.95
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28/11/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / ROSAMUND STRODE / 01/10/2009
Form type: CH01
Date: 2009.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN CARTER / 01/10/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / NOEL MACDONALD PERITON / 01/10/2009
Form type: CH01
Date: 2009.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.30
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.19
£2.95
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.19
£2.95
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
Child documents:
Document type: ANNOTATION
Date: 2004.12.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.09
£2.95
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.10
£2.95
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.26
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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
Child documents:
Document type: ANNOTATION
Date: 2001.12.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/12/01
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FULL ACCOUNTS MADE UP TO 30/03/00
Form type: AA
Date: 2000.12.22
£2.95
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RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.04
£2.95
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REGISTERED OFFICE CHANGED ON 30/05/00 FROM:, VERULAM GARDENS, 70 GRAY'S INN ROAD, LONDON, WC1X 8NF
Form type: 287
Date: 2000.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.24
£2.95
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RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.15
£2.95
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RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.03
£2.95
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REGISTERED OFFICE CHANGED ON 04/09/98 FROM:, THIRD FLOOR, 79 NEW CAVENDISH STREET, LONDON, W1M 8AQ
Form type: 287
Date: 1998.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.19
Child documents:
Document type: ANNOTATION
Date: 1997.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.05
£2.95
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RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.21

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Company directors and board members:

PETER ALAN CARTER (dissolve)
Secretary, 1992.11.28 - 2016.04.19
84 BROOM ROAD , TEDDINGTON
TW11 9NY, MIDDLESEX
PETER ALAN CARTER (dissolve)
Director, SOLICITOR, 1994.11.24 - 2016.04.19
84 BROOM ROAD , TEDDINGTON
TW11 9NY, MIDDLESEX
COLIN HERBERT MATTHEWS (dissolve)
Director, COMPOSER, 1992.11.28 - 2016.04.19
3 MANCHURIA ROAD , LONDON
SW11 6AF
BAYAN NORTHCOTT (dissolve)
Director, MUSIC CRITIC, 1994.11.24 - 2016.04.19
15 PREBEND MANSIONS CHISWICK HIGH ROAD , LONDON
W4 2LU
NOEL MACDONALD PERITON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.28 - 2016.04.19
14 CLAREMONT AVENUE , ESHER
KT10 9JD, SURREY
ISADOR CAPLAN (dissolve)
Director, SOLICITOR, 1992.11.28 - 1995.01.17
THE OLD STABLES RIVER LANE PETERSHAM , RICHMOND
TW10 7AG, SURREY
ROSAMUND STRODE (dissolve)
Director, MUSICIAN, 1992.11.28 - 2010.03.26
1 CHURCH CLOSE , ALDEBURGH
IP15 5DY, SUFFOLK

Companies near to G. & I. HOLST ltd.

Information about the Private Limited Company G. & I. HOLST 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: 2016.06.18. Reload the data