| Company Name | Holt Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03591341 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1998(25 years, 10 months ago) |
| Dissolution Date | 15 February 2000 (24 years, 2 months ago) |
| Previous Name | Broomco (1613) Limited |
Directors
| Director Name | Hilary Ruth Pache |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 1998(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (closed 15 February 2000) |
| Role | Company Director |
| Correspondence Address | Bramble Barn The Hurst Firs Lane Appleton Warrington Cheshire WA4 5LQ |
| Secretary Name | John Henry Wilde |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 1998(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (closed 15 February 2000) |
| Role | Company Director |
| Correspondence Address | 5 Wilkesley Cottages Wilkesley Whitchurch SY13 4BA Wales |
| Director Name | DLA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1998(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
| Director Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1998(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
| Secretary Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1998(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
Location
| Registered Address | Bdo Stoy Hayward 3rd Floor Peter House Peter Square Oxford Street Manchester M1 5AB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 14 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 23 July 1999 | Application for striking-off (1 page) |
| 15 September 1998 | Registered office changed on 15/09/98 from: fountain precinct balm green sheffield S1 1RZ (1 page) |
| 15 September 1998 | Ad 25/08/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 September 1998 | New secretary appointed (2 pages) |
| 2 September 1998 | Director resigned (1 page) |
| 2 September 1998 | New director appointed (2 pages) |
| 2 September 1998 | Secretary resigned;director resigned (1 page) |
| 14 August 1998 | Memorandum and Articles of Association (10 pages) |
| 11 August 1998 | Company name changed broomco (1613) LIMITED\certificate issued on 11/08/98 (2 pages) |
| 1 July 1998 | Incorporation (17 pages) |