J. S. HOLDEN LIMITED
Overview
| Company Name | J. S. HOLDEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04127797 |
| 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 J. S. HOLDEN LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is J. S. HOLDEN LIMITED located?
| Registered Office Address | Lodge Park Lodge Lane Langham CO4 5NE Colchester Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of J. S. HOLDEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOCALTRADE LIMITED | Dec 19, 2000 | Dec 19, 2000 |
What are the latest accounts for J. S. HOLDEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for J. S. HOLDEN 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 | 4 pages | DS01 | ||||||||||
Annual return made up to Dec 19, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Dec 19, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for John Holden on Dec 01, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Jessie Rae Holden as a secretary | 2 pages | AP03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Registered office address changed from 1 Lodge Court Lodge Lane Langham Colchester Essex CO4 5NE on Apr 09, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Jessie Holden as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Dec 19, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 5 pages | AA | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of J. S. HOLDEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLDEN, Jessie Rae | Secretary | Wivenhoe Road Alresford CO7 8AH Colchester 181 Essex United Kingdom | 156762740001 | |||||||
| HOLDEN, John | Director | 181 Wivenhoe Road Wivenhoe CO7 8AH Colchester Essex | United Kingdom | British | Builder | 74201990001 | ||||
| HARVEY, Rosemary Ann | Secretary | 19 Sawkins Close Langenhoe CO5 7LU Colchester Essex | British | 68518470001 | ||||||
| HOLDEN, Jessie Rae | Secretary | 181 Wivenhoe Road Wivenhoe CO7 8AH Colchester Essex | British | 75464670001 | ||||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 | |||||||
| BONUSWORTH LIMITED | Nominee Director | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900006860001 |
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