HOLLANDER COMMUNICATIONS LIMITED
Overview
| Company Name | HOLLANDER COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01847577 |
| 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 HOLLANDER COMMUNICATIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HOLLANDER COMMUNICATIONS LIMITED located?
| Registered Office Address | Havas House Hermitage Court Hermitage Lane ME16 9NT Maidstone Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOLLANDER COMMUNICATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOLLANDER COMMUNICATIONS PLC | Nov 06, 1995 | Nov 06, 1995 |
| HOLLANDER DESIGN ASSOCIATES LIMITED | Nov 18, 1986 | Nov 18, 1986 |
| SPRINTGLAZE LIMITED | Sep 12, 1984 | Sep 12, 1984 |
What are the latest accounts for HOLLANDER COMMUNICATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HOLLANDER COMMUNICATIONS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 31, 2023 |
What are the latest filings for HOLLANDER COMMUNICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Jul 12, 2024
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Termination of appointment of Wendy Elizabeth Peoples as a director on Jun 25, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration of Memorandum and Articles | 25 pages | MAR | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Allan John Ross on Dec 04, 2020 | 2 pages | CH01 | ||||||||||
Termination of appointment of Paul Francis Woodhouse as a director on Aug 31, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Who are the officers of HOLLANDER COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCARTHUR, Anna Louise Liberty | Secretary | Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England | 252349070001 | |||||||
| ROSS, Allan John | Director | Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England | England | British | 95687560001 | |||||
| ALLEN, Simon Howard | Secretary | End Farm Barn Seymour Court Lane SL7 3DD Marlow Buckinghamshire | British | 45977320003 | ||||||
| BRAND, Peter William | Secretary | 50 Longtye Drive Chestfield CT5 3NF Whitstable Kent | British | 33349000002 | ||||||
| BRAND, Peter William | Secretary | 50 Longtye Drive Chestfield CT5 3NF Whitstable Kent | British | 33349000002 | ||||||
| CARNEGIE-BROWN, Christine Priscilla Helen | Secretary | 61 Sutton Court Chiswick W4 3JF London | British | 24170800001 | ||||||
| CHUMAS, Amanda Jane Melanie | Secretary | Quarry Cottage Passfield Road GU30 7RU Passfield Hampshire | British | 53834120001 | ||||||
| DASTUR, Rashna | Secretary | 34 Cedar Drive HA5 4DE Pinner Middlesex | British | 70103650001 | ||||||
| DEANE, Timothy William Melford | Secretary | 5 Chartfield Place Hangar Hill KT13 9XQ Weybridge Surrey | British | 1393050003 | ||||||
| ROSS, Allan John | Secretary | Irie Minster Drive, Minster On Sea ME12 2NG Sheerness Kent | British | 95687560001 | ||||||
| SMALLBONE, Nicola | Secretary | 32 Ennerdale Road Kew Gardens TW9 3PF Richmond Surrey | British | 35417620002 | ||||||
| STONIER, Randle | Secretary | Xeres 2a Grove Road TW7 4JH Isleworth Middlesex | British | 70611530001 | ||||||
| ALLEN, Elizabeth Anne | Director | End Farm Barn Seymour Court Lane SL7 3DD Marlow Buckinghamshire | British | 24170820003 | ||||||
| CALDWELL, Mervyn Robert | Director | 13 Camden Cottages Church Walk Beales Lane KT13 8JT Weybridge Surrey | British | 66640420001 | ||||||
| CARNEGIE-BROWN, Christine Priscilla Helen | Director | 15 Studley Grange Road Hanwell W7 2LU London | British | 24170800002 | ||||||
| CATTERMULL, Nigel Paul | Director | 304 Hanworth Road TW12 3EP Hampton Middlesex | British | 61990280001 | ||||||
| EMBEREY, Lloyd | Director | 56 Langthorne Street Fulham SW6 6JY London | British | 76021650001 | ||||||
| INGRAM, Roland Nicholas Harper | Director | 18 Palace Road KT8 9DL East Molesey Surrey | British | 79459580001 | ||||||
| PEOPLES, Wendy Elizabeth | Director | Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England | England | New Zealander | 135874790002 | |||||
| SMALLBONE, Frederick John | Director | 32 Ennerdale Road Kew Gardens TW9 3PF Richmond Surrey | British | 8750430002 | ||||||
| STONIER, Randle | Director | Xeres 2a Grove Road TW7 4JH Isleworth Middlesex | England | British | 70611530001 | |||||
| TANG, Yuen Po | Director | 30 Harefield Avenue SM2 7NE Cheam Surrey | British | 101335890001 | ||||||
| WEBSTER, Ronald Rory Henderson | Director | 21 Sudbourne Road SW2 5AE London | British | 87976770001 | ||||||
| WEIGOLD, Martin | Director | 9 Cavalry Gardens Upper Richmond Road SW15 2RD Putney London | British | 26618820001 | ||||||
| WOODHOUSE, Paul Francis | Director | Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England | England | British | 36377860001 |
Who are the persons with significant control of HOLLANDER COMMUNICATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Havas People Limited | Apr 06, 2016 | Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House England | No | ||||||||||
| |||||||||||||
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