HOLLYBUSH DEVELOPMENTS LIMITED
Overview
| Company Name | HOLLYBUSH DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02951629 |
| 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 HOLLYBUSH DEVELOPMENTS LIMITED?
- (7499) /
Where is HOLLYBUSH DEVELOPMENTS LIMITED located?
| Registered Office Address | Millennium House 65 Walton Street HP21 7QG Aylesbury Bucks |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOLLYBUSH DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GEOVISION DEVELOPMENTS LIMITED | Sep 08, 1994 | Sep 08, 1994 |
| FILBUK 359 LIMITED | Jul 22, 1994 | Jul 22, 1994 |
What are the latest accounts for HOLLYBUSH DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for HOLLYBUSH DEVELOPMENTS 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jul 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of John Ryan as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jul 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Dr Anthony Richard Waite on Jul 22, 2010 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Dec 31, 2004 | 4 pages | AA | ||||||||||
Who are the officers of HOLLYBUSH DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEEGAN, Andrew | Director | 49a Quainton Road North Marston MK18 3PR Buckingham Buckinghamshire | England | British | 44695160001 | |||||
| WAITE, Anthony Richard | Director | Millennium House 65 Walton Street HP21 7QG Aylesbury Bucks | England | British | 11383820002 | |||||
| CANNAR, Nicholas Basil | Secretary | Perth Yr Eglwys SA48 7QX Mydroilyn Dyfed | British | 35209020001 | ||||||
| MCNABB, Heather Eve | Secretary | 320 Cyncoed Road Cyncoed CF23 6RY Cardiff South Glamorgan | British | 141332110001 | ||||||
| RYAN, John Thomas Norbert | Secretary | 29 Gilmore Close SL3 7BD Slough Berkshire | British | 51445130001 | ||||||
| FILBUK (SECRETARIES) LIMITED | Nominee Secretary | Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan | 900004990001 | |||||||
| JONES, Christopher Bernard, Professor | Director | Pentwyn House Pentwyn Farm Govilon NP7 9RY Abergavenny Gwent | British | 42580400001 | ||||||
| LEA, David Alan | Director | 49 Parc Y Bryn Creigiau CF15 9SE Cardiff South Glamorgan | Uk | British | 142247150001 | |||||
| PAISLEY, Peter | Director | Redhills Stokenham TQ7 2SS Kingsbridge Devon | British | 16988560003 | ||||||
| PORTER, John Alan, Professor And Obe | Director | 6 Meadow Road SW8 1QB London | Uk | British | 121050210001 | |||||
| ROGERS, Gerald | Director | 18 Woodfield Avenue Radyr CF15 8EF Cardiff | British | 79122230001 | ||||||
| FILBUK NOMINEES LIMITED | Nominee Director | Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan | 900004980001 |
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