HOLLAND DREDGING COMPANY (U.K.) LIMITED
Overview
| Company Name | HOLLAND DREDGING COMPANY (U.K.) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01291439 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOLLAND DREDGING COMPANY (U.K.) LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is HOLLAND DREDGING COMPANY (U.K.) LIMITED located?
| Registered Office Address | Westminster House Crompton Way PO15 5SS Fareham Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLLAND DREDGING COMPANY (U.K.) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for HOLLAND DREDGING COMPANY (U.K.) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Apr 28, 2017
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Sep 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Termination of appointment of Haico Herman Antoine Gerard Wevers as a director on Jun 01, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Maurice De Jong as a director on Jun 01, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 30, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 29, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Sep 30, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 30, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Sep 30, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jan 01, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Haico Herman Antoine Gerard Wevers on Jul 11, 2011 | 3 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jan 02, 2011 | 8 pages | AA | ||||||||||
Appointment of Haico Herman Antoine Gerard Wevers as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Neil Haworth as a director | 2 pages | TM01 | ||||||||||
Who are the officers of HOLLAND DREDGING COMPANY (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDS, Raymond Victor | Secretary | 36 The Avenue Hambrook PO18 8TY Chichester West Sussex | British | Head Of Finance | 45616810001 | |||||
| DALY, Dominic Justin | Director | Rockmount IRISH Montenotte County Cork Ireland | Ireland | Irish | Director | 48441110001 | ||||
| DE JONG, Paul Maurice | Director | Westminster House Crompton Way PO15 5SS Fareham Hampshire | Netherlands | Dutch | Managing Director | 198098350001 | ||||
| RICHARDS, Raymond Victor | Director | 36 The Avenue Hambrook PO18 8TY Chichester West Sussex | England | British | Head Of Finance | 45616810001 | ||||
| GREENALL, Timothy Paul | Secretary | Cherville Street SO51 8FD Romsey The Old Vine Hampshire | British | 47969270001 | ||||||
| HOUGH, David | Secretary | The Gables Gazing Lane SO51 6BS West Wellow Romsey Hampshire | British | 7277480002 | ||||||
| KRAAIJEVELD, Pieter | Secretary | Juliana Van Stolbergstraat 26 FOREIGN Hardinxveld 3372 Ck The Netherlands | British | 17805540001 | ||||||
| GREENALL, Timothy Paul | Director | Cherville Street SO51 8FD Romsey The Old Vine Hampshire | England | British | Chartered Accountant | 47969270001 | ||||
| HAWORTH, Neil Alan | Director | Walderton PO18 9ED Chichester Two Barns West Sussex | England | British | General Manager | 128479770002 | ||||
| MORRISON, William Reid | Director | 14 Curtis Road GU34 2SD Alton Hampshire | British | Director | 17805560001 | |||||
| ROLAND, Philip Godfrey | Director | Kesteven 26 Heatherdale Road GU15 2LT Camberley Surrey | England | British | Civil Servant | 23759160001 | ||||
| VAN BEEK, Arie Adriaan | Director | Develpad 11 FOREIGN Zwijndrecht 3335 Ar The Netherlands | Dutch | Director | 17805550001 | |||||
| VAN DER VLIES, Paulus | Director | Middenveer 77 FOREIGN Sliedrecht 3361 Tj The Netherlands | Dutch | Director | 17805570001 | |||||
| WEVERS, Haico Herman Antoine Gerard | Director | Hoe Cross PO7 4RB Hambledon Hole Barn Hampshire Uk | United Kingdom | Dutch | Director | 159196900002 |
Who are the persons with significant control of HOLLAND DREDGING COMPANY (U.K.) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Baggermaatschapij Holland Bv | Apr 06, 2016 | PO BOX 43 3350 Aa Papendrecht Rosmolenweg 20 Netherlands | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0