| Company Name | Holden Medical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02765060 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1992(31 years, 5 months ago) |
| Dissolution Date | 28 April 1998 (26 years ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Andrew Martin Sciama |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 1993(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 2 months (closed 28 April 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Southwood Hargate Drive Hale Altrincham Cheshire WA15 0NL |
| Secretary Name | Mr Michael Ernest Sciama |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 1993(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 2 months (closed 28 April 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westbourne Rappax Road Hale Altrincham Cheshire WA15 0NT |
| Director Name | Mr Anthony Arthur Oldman |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 1993(2 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 2 months (closed 28 April 1998) |
| Role | Salesman |
| Correspondence Address | 35 Netherwood Road Northenden Manchester M22 4BW |
| Director Name | Mr Michael Ernest Sciama |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 1993(2 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 2 months (closed 28 April 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westbourne Rappax Road Hale Altrincham Cheshire WA15 0NT |
| Director Name | Richard Nigel Sciama |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 1993(2 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 2 months (closed 28 April 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Homestead Planetree Road Hale Altrincham Cheshire WA15 9JN |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 1992(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 1992(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Moss Rose Mill Springfield Road, Kearsley Bolton Lancs. BL4 8JW |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Kearsley |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 28 April 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 January 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 1997 | Application for striking-off (1 page) |
| 18 December 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 26 November 1996 | Return made up to 16/11/96; full list of members (7 pages) |
| 11 February 1996 | Return made up to 16/11/95; no change of members (5 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 27 September 1995 | Auditor's resignation (2 pages) |