Company NameDennis Holt Associates Limited
DirectorsDennis Holt and Mavis Holt
Company StatusDissolved
Company Number02231145
CategoryPrivate Limited Company
Incorporation Date16 March 1988(36 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameDr Dennis Holt
Date of BirthSeptember 1926 (Born 97 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 1991(3 years, 3 months after company formation)
Appointment Duration32 years, 10 months
RoleConsultant Metalurgist
Correspondence Address1 The Woodlands
Lostock
Bolton
Lancashire
BL6 4JD
Director NameMrs Mavis Holt
Date of BirthMay 1927 (Born 97 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 1991(3 years, 3 months after company formation)
Appointment Duration32 years, 10 months
RoleSecretary
Correspondence Address1 The Woodlands
Lostock
Bolton
Lancashire
BL6 4JD
Secretary NameMrs Mavis Holt
NationalityBritish
StatusCurrent
Appointed30 June 1991(3 years, 3 months after company formation)
Appointment Duration32 years, 10 months
RoleCompany Director
Correspondence Address1 The Woodlands
Lostock
Bolton
Lancashire
BL6 4JD

Location

Registered AddressSovereign House
Queen Street
Manchester
M2 5HR
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£355,234
Cash£357,324
Current Liabilities£11,612

Accounts

Latest Accounts31 March 2001 (23 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

29 July 2002Dissolved (1 page)
29 April 2002Liquidators statement of receipts and payments (5 pages)
29 April 2002Return of final meeting in a members' voluntary winding up (3 pages)
21 December 2001Registered office changed on 21/12/01 from: hall liddy chartered accountants saint john street manchester lancashire M3 4DY (1 page)
21 December 2001Declaration of solvency (3 pages)
21 December 2001Appointment of a voluntary liquidator (1 page)
21 December 2001Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
21 December 2001Total exemption small company accounts made up to 31 March 2001 (4 pages)
7 December 2000Accounts for a small company made up to 31 March 2000 (4 pages)
21 August 2000Return made up to 30/06/00; full list of members
  • 363(287) ‐ Registered office changed on 21/08/00
(6 pages)
3 December 1999Accounts for a small company made up to 31 March 1999 (4 pages)
6 August 1999Return made up to 30/06/99; full list of members (6 pages)
8 September 1998Accounts for a small company made up to 31 March 1998 (4 pages)
14 July 1998Return made up to 30/06/98; full list of members (6 pages)
22 October 1997Accounts for a small company made up to 31 March 1997 (5 pages)
17 July 1997Return made up to 30/06/97; no change of members (4 pages)
10 September 1996Full accounts made up to 31 March 1996 (6 pages)
21 July 1996Return made up to 30/06/96; no change of members (4 pages)
26 October 1995Full accounts made up to 31 March 1995 (6 pages)
19 July 1995Return made up to 30/06/95; full list of members (6 pages)