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HOLLOWAY CLARK & OLDROYD LIMITED

HOLLOWAY CLARK & OLDROYD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHOLLOWAY CLARK & OLDROYD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03884120
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOLLOWAY CLARK & OLDROYD LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is HOLLOWAY CLARK & OLDROYD LIMITED located?

    Registered Office Address
    Windyridge
    One Tree Hill Road
    GU4 8PJ Guildford
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of HOLLOWAY CLARK & OLDROYD LIMITED?

    Previous Company Names
    Company NameFromUntil
    MR RESEARCH SYSTEMS LIMITEDNov 26, 1999Nov 26, 1999

    What are the latest accounts for HOLLOWAY CLARK & OLDROYD LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for HOLLOWAY CLARK & OLDROYD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Nov 26, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 26, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Nov 26, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2015

    Statement of capital on Dec 16, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA

    Annual return made up to Nov 26, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2014

    Statement of capital on Dec 04, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Apr 30, 2013

    		2 pagesAA

    Annual return made up to Nov 26, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2013

    Statement of capital on Nov 27, 2013

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Apr 30, 2012

    		2 pagesAA

    Annual return made up to Nov 26, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2011

    		2 pagesAA

    Annual return made up to Nov 26, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2010

    		2 pagesAA

    Annual return made up to Nov 26, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Lesley Margaret Taylor on Jan 06, 2011

    		2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2009

    		3 pagesAA

    Annual return made up to Nov 26, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Dr David Graham Taylor on Dec 21, 2009

    		2 pagesCH01

    Director's details changed for Lesley Margaret Taylor on Dec 21, 2009

    		2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2008

    		1 pagesAA

    legacy

    		5 pages363a
    View All Filings

    Who are the officers of HOLLOWAY CLARK & OLDROYD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, David Graham, Dr
    Windyridge
    One Tree Hill Road
    GU4 8PJ Guildford
    Surrey
    		Secretary
    Windyridge
    One Tree Hill Road
    GU4 8PJ Guildford
    Surrey
    		British9138510002
    TAYLOR, David Graham, Dr
    Windyridge
    One Tree Hill Road
    GU4 8PJ Guildford
    Surrey
    		Director
    Windyridge
    One Tree Hill Road
    GU4 8PJ Guildford
    Surrey
    		EnglandBritish9138510002
    TAYLOR, Lesley Margaret
    Windyridge
    One Tree Hill Road
    GU4 8PJ Guildford
    Surrey
    		Director
    Windyridge
    One Tree Hill Road
    GU4 8PJ Guildford
    Surrey
    		United KingdomBritish54833190002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOLLOWAY CLARK & OLDROYD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr David Graham Taylor
    Windyridge
    One Tree Hill Road
    GU4 8PJ Guildford
    Surrey
    		Apr 06, 2016
    Windyridge
    One Tree Hill Road
    GU4 8PJ Guildford
    Surrey
    		No
    Nationality: Uk
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Lesley Margaret Taylor
    Windyridge
    One Tree Hill Road
    GU4 8PJ Guildford
    Surrey
    		Apr 06, 2016
    Windyridge
    One Tree Hill Road
    GU4 8PJ Guildford
    Surrey
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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