Company NameHolana Limited
DirectorJohn Harold Fletcher
Company StatusDissolved
Company Number02371651
CategoryPrivate Limited Company
Incorporation Date13 April 1989(35 years ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameJohn Harold Fletcher
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed13 April 1991(2 years after company formation)
Appointment Duration33 years
RoleComputer Programmer
Correspondence Address5 Baldock Road
Didsbury
Manchester
M20 6JG
Secretary NameJosephine Fletcher
NationalityBritish
StatusCurrent
Appointed01 April 1997(7 years, 11 months after company formation)
Appointment Duration27 years, 1 month
RoleCompany Director
Correspondence Address89 Lavington Avenue
Cheadle
Cheshire
SK8 2HQ
Secretary NameKaren Louise Fletcher
NationalityBritish
StatusResigned
Appointed13 April 1991(2 years after company formation)
Appointment Duration5 years, 11 months (resigned 11 March 1997)
RoleCompany Director
Correspondence Address4 Gloucester Road
Poynton
Stockport
Cheshire
SK12 1JJ

Location

Registered Address32 High Street
Manchester
M4 1QD
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Turnover£18,519
Net Worth£402
Cash£163
Current Liabilities£15,613

Accounts

Latest Accounts30 June 2001 (22 years, 10 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Filing History

16 November 2006Dissolved (1 page)
16 August 2006Return of final meeting of creditors (1 page)
18 November 2005Registered office changed on 18/11/05 from: 5 baldock road didsbury manchester M20 6JG (1 page)
23 May 2003Return made up to 13/04/03; full list of members (6 pages)
27 June 2002Return made up to 13/04/02; full list of members (6 pages)
5 May 2002Total exemption small company accounts made up to 30 June 2001 (10 pages)
23 July 2001Return made up to 13/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
10 January 2001Full accounts made up to 30 June 2000 (9 pages)
15 June 2000Return made up to 13/04/00; full list of members (6 pages)
31 May 2000Full accounts made up to 30 June 1999 (12 pages)
30 July 1999Return made up to 13/04/99; no change of members (4 pages)
4 May 1999Full accounts made up to 30 June 1998 (13 pages)
16 October 1998Return made up to 13/04/98; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 16/10/98
(4 pages)
30 April 1998Full accounts made up to 30 June 1997 (13 pages)
12 December 1997Return made up to 13/04/97; full list of members (6 pages)
13 November 1997Secretary resigned (1 page)
13 November 1997New secretary appointed (2 pages)
7 October 1997New secretary appointed (2 pages)
19 March 1997Full accounts made up to 30 June 1996 (8 pages)
22 May 1996Return made up to 13/04/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
29 April 1996Full accounts made up to 30 June 1995 (7 pages)
10 November 1995Registered office changed on 10/11/95 from: 51 school lane didsbury manchester M20 osa (1 page)
1 May 1995Accounts for a small company made up to 30 June 1994 (7 pages)
1 May 1995Return made up to 13/04/95; no change of members (4 pages)