| Company Name | Hollas Garments Distribution Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00073097 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 1902(122 years, 2 months ago) |
| Dissolution Date | 16 February 1999 (25 years, 2 months ago) |
| Previous Name | Bonas Webb Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Keith Harrison |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 1991(89 years, 6 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 16 February 1999) |
| Role | Secretary |
| Correspondence Address | 5 Leyfield Avenue Romiley Stockport Cheshire SK6 4AP |
| Secretary Name | Keith Harrison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 1991(89 years, 6 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 16 February 1999) |
| Role | Company Director |
| Correspondence Address | 5 Leyfield Avenue Romiley Stockport Cheshire SK6 4AP |
| Director Name | Mr Roger Alan Wallwork |
|---|---|
| Date of Birth | November 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1991(89 years, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 10 November 1993) |
| Role | Finance Director |
| Correspondence Address | Hamlet House Gaskell Avenue Knutsford Cheshire WA16 0DA |
| Director Name | Paul Baddiley |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1993(91 years, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 24 April 1995) |
| Role | Finance Director |
| Correspondence Address | 51 Deodar Road London SW15 2NU |
| Director Name | Mr Clive Burton |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1995(93 years, 2 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 07 April 1998) |
| Role | Group Accountant |
| Country of Residence | England |
| Correspondence Address | 155 Cotswold Crescent Walshaw Park Bury Lancashire BL8 1QL |
| Director Name | Mr Robin David Thurston |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1998(96 years, 1 month after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 29 June 1998) |
| Role | Company Secretary/Solicitor |
| Country of Residence | England |
| Correspondence Address | Leigh House Leigh Place Cobham Surrey KT11 2HL |
| Director Name | Mr Robin David Thurston |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1998(96 years, 1 month after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 29 June 1998) |
| Role | Company Secretary/Solicitor |
| Country of Residence | England |
| Correspondence Address | Leigh House Leigh Place Cobham Surrey KT11 2HL |
Location
| Registered Address | Ocean House Caspian Road Altrincham Cheshire WA14 5HH |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 16 February 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 October 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 1998 | Application for striking-off (1 page) |
| 24 July 1998 | Director resigned (1 page) |
| 24 July 1998 | New director appointed (4 pages) |
| 21 July 1998 | Director resigned (1 page) |
| 24 April 1998 | New director appointed (4 pages) |
| 18 April 1998 | Director resigned (1 page) |
| 5 January 1998 | Full accounts made up to 30 June 1997 (6 pages) |
| 18 August 1997 | Return made up to 23/08/97; full list of members (8 pages) |
| 7 January 1997 | Full accounts made up to 30 June 1996 (6 pages) |
| 13 September 1996 | Company name changed bonas webb LIMITED\certificate issued on 16/09/96 (3 pages) |
| 29 August 1996 | Return made up to 23/08/96; no change of members (6 pages) |
| 8 July 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 July 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 July 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 December 1995 | Full accounts made up to 30 June 1995 (6 pages) |
| 11 September 1995 | Return made up to 25/08/95; no change of members (8 pages) |
| 28 April 1995 | Director resigned;new director appointed (4 pages) |
| 27 March 1995 | Accounting reference date extended from 31/03 to 30/06 (1 page) |
| 3 October 1994 | Return made up to 07/09/94; full list of members (8 pages) |