Holstran Limited

Company Name	Holstran Limited
Directors	Novar Nominees Limited and Rallip Holdings Limited
Company Status	Dissolved
Company Number	01224832
Category	Private Limited Company
Incorporation Date	2 September 1975(48 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Novar Nominees Limited (Corporation)
Status	Current
Appointed	30 November 1995(20 years, 3 months after company formation)
Appointment Duration	28 years, 4 months
Correspondence Address	Novar House 24 Queens Road Weybridge Surrey KT13 9UX

Director Name	Rallip Holdings Limited (Corporation)
Status	Current
Appointed	30 November 1995(20 years, 3 months after company formation)
Appointment Duration	28 years, 4 months
Correspondence Address	Novar House 24 Queens Road Weybridge Surrey KT13 9UX

Secretary Name	Novar Secretarial Services Limited (Corporation)
Status	Current
Appointed	30 November 1995(20 years, 3 months after company formation)
Appointment Duration	28 years, 4 months
Correspondence Address	Novar House 24 Queens Road Weybridge Surrey KT13 9UX

Director Name	James Francis Lane
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1991(15 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 October 1993)
Role	Company Director
Correspondence Address	36 Mount Way Chepstow Gwent NP6 5NF Wales

Director Name	John Peter William Morgan
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1991(15 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	Seabank House 18 Clinton Road Penarth South Glamorgan CF64 3JD Wales

Director Name	Anthony John Peach
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1991(15 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 October 1993)
Role	Company Director
Correspondence Address	Orchard Cottage Five Lanes Caerwent Newport Gwent NP6 4PQ Wales

Director Name	Mr Brian Charles Turner
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1991(15 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 December 1993)
Role	Company Director
Correspondence Address	Ravensworth Thirlestaine Road Cheltenham Gloucestershire GL53 7AS Wales

Secretary Name	Simon Stuart Morton
Nationality	British
Status	Resigned
Appointed	02 March 1991(15 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 October 1994)
Role	Company Director
Correspondence Address	21 Priory Oak Brackla Bridgend Mid-Glamorgan CF31 2HY Wales

Director Name	Richard Bryn Williams
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1993(18 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 1995)
Role	Company Director
Correspondence Address	Ty Llanfihangel Cowbridge CF71 7LQ Wales

Secretary Name	Chandan Kanti Bhowmik
Nationality	British
Status	Resigned
Appointed	03 October 1994(19 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 1995)
Role	Company Director
Correspondence Address	22 Armour Hill Tilehurst Reading Berkshire RG31 6JP

Location

Registered Address	Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£290,000

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 October 2007	Dissolved (1 page)
25 July 2007	Liquidators statement of receipts and payments (5 pages)
25 July 2007	Return of final meeting in a members' voluntary winding up (3 pages)
2 June 2007	Liquidators statement of receipts and payments (5 pages)
3 November 2006	Liquidators statement of receipts and payments (5 pages)
15 November 2005	Registered office changed on 15/11/05 from: novar house 24 queens road weybridge surrey KT13 9UX (1 page)
7 November 2005	Declaration of solvency (3 pages)
7 November 2005	Ex.res.:-"in specie" (1 page)
7 November 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 November 2005	Appointment of a voluntary liquidator (1 page)
21 June 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
5 April 2005	Return made up to 28/02/05; full list of members (7 pages)
31 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
27 March 2004	Return made up to 28/02/04; full list of members (7 pages)
14 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
26 March 2003	Return made up to 28/02/03; full list of members (7 pages)
23 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
11 March 2002	Return made up to 28/02/02; full list of members (3 pages)
21 August 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
26 March 2001	Return made up to 28/02/01; full list of members (3 pages)
28 February 2001	Secretary's particulars changed (1 page)
28 February 2001	Director's particulars changed (1 page)
3 January 2001	Registered office changed on 03/01/01 from: caradon house 24 queens road weybridge surrey KT13 9UX (1 page)
22 August 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
16 March 2000	Return made up to 28/02/00; full list of members (6 pages)
31 August 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
22 March 1999	Return made up to 28/02/99; no change of members (4 pages)
27 August 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
13 March 1998	Return made up to 28/02/98; full list of members (15 pages)
25 September 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
24 April 1997	Return made up to 28/02/97; full list of members (10 pages)
27 September 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
28 March 1996	Return made up to 28/02/96; full list of members (6 pages)
28 February 1996	New director appointed (2 pages)
28 February 1996	Secretary resigned;new director appointed (3 pages)
28 February 1996	Director resigned (2 pages)
28 February 1996	New secretary appointed (2 pages)
28 February 1996	Director resigned (3 pages)
20 September 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
20 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
9 August 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 25/05/95 (2 pages)
16 June 1995	Return made up to 28/02/95; full list of members (14 pages)
16 June 1995	Registered office changed on 16/06/95 from: pontygwindy estate caerphilly mid glam CF8 2WJ (1 page)
7 June 1995	Secretary resigned;new secretary appointed (2 pages)
8 April 1983	Accounts made up to 25 December 1982 (14 pages)

Holstran Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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