Hollas Employee Share Trustee Limited

Company Name	Hollas Employee Share Trustee Limited
Company Status	Dissolved
Company Number	01395983
Category	Private Limited Company
Incorporation Date	25 October 1978(45 years, 6 months ago)
Dissolution Date	20 April 1999 (25 years ago)
Previous Name	Simlondon Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Secretary Name	Keith Harrison
Nationality	British
Status	Closed
Appointed	08 September 1991(12 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (closed 20 April 1999)
Role	Company Director
Correspondence Address	5 Leyfield Avenue Romiley Stockport Cheshire SK6 4AP

Director Name	Julian Francis Kaines Lee
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	25 May 1995(16 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (closed 20 April 1999)
Role	Group Chief Executive
Correspondence Address	Fen Place Mill Turners Hill Sussex RH10 4QQ

Director Name	Linda Alison Paul
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	25 May 1995(16 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (closed 20 April 1999)
Role	Human Resources Manager
Correspondence Address	43 Richmond Grove Gomersal Cleckheaton West Yorkshire BD19 4AG

Director Name	Anthony Raymond Lawson
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1991(12 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 1993)
Role	Company Chairman
Correspondence Address	Churn Cottage Budworth Road Aston By Budworth Northwich Cheshire CW9 6LJ

Director Name	Mr Roger Alan Wallwork
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1991(12 years, 10 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	31 October 1993(15 years after company formation)
Appointment Duration	1 year, 6 months (resigned 25 May 1995)
Role	Finance Director
Correspondence Address	51 Deodar Road London SW15 2NU

Director Name	Keith Harrison
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1993(15 years after company formation)
Appointment Duration	1 year, 6 months (resigned 25 May 1995)
Role	Comapany Secretary
Correspondence Address	5 Leyfield Avenue Romiley Stockport Cheshire SK6 4AP

Director Name	Mr Robert Ward Jackson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1995(16 years, 7 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 17 May 1996)
Role	Director Corporate Development
Country of Residence	England
Correspondence Address	The Coach House Nutcombe Lane Hindhead Surrey GU26 6BP

Director Name	Mr Robin David Thurston
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1995(16 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 June 1998)
Role	Legal Director Company Secret
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	29 June 1998(19 years, 8 months after company formation)
Appointment Duration	1 week, 4 days (resigned 10 July 1998)
Role	Solicitor
Country of Residence	England
Correspondence Address	Leigh House Leigh Place Cobham Surrey KT11 2HL

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

20 April 1999	Final Gazette dissolved via voluntary strike-off (1 page)
22 December 1998	First Gazette notice for voluntary strike-off (1 page)
29 September 1998	Application for striking-off (1 page)
24 July 1998	New director appointed (4 pages)
24 July 1998	Director resigned (1 page)
21 July 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 13/08/97; full list of members (10 pages)
7 January 1997	Full accounts made up to 30 June 1996 (6 pages)
29 August 1996	Return made up to 20/08/96; no change of members (8 pages)
29 May 1996	Director resigned (1 page)
7 May 1996	Director's particulars changed (1 page)
19 December 1995	Full accounts made up to 30 June 1995 (6 pages)
19 October 1995	Director's particulars changed (2 pages)
11 September 1995	Return made up to 25/08/95; no change of members (8 pages)
7 June 1995	Director resigned;new director appointed (3 pages)
7 June 1995	New director appointed (2 pages)
7 June 1995	Director resigned;new director appointed (3 pages)
7 June 1995	New director appointed (2 pages)
23 May 1995	Company name changed simlondon LIMITED\certificate issued on 24/05/95 (4 pages)
11 May 1995	Memorandum and Articles of Association (12 pages)
11 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 March 1995	Accounting reference date extended from 31/03 to 30/06 (1 page)

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