| Company Name | Hollways Joinery Products Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04011079 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2000(23 years, 11 months ago) |
| Dissolution Date | 6 March 2007 (17 years, 2 months ago) |
| Previous Name | Green Lane Investments Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Dr Norman Alan Benster |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2002(1 year, 8 months after company formation) |
| Appointment Duration | 5 years (closed 06 March 2007) |
| Role | Company Director |
| Correspondence Address | 3 Cliffside Wilmslow Cheshire SK9 4AF |
| Secretary Name | Dr Norman Alan Benster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2002(1 year, 8 months after company formation) |
| Appointment Duration | 5 years (closed 06 March 2007) |
| Role | Company Director |
| Correspondence Address | 3 Cliffside Wilmslow Cheshire SK9 4AF |
| Director Name | Geoffrey Pearce |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2004(4 years, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 06 March 2007) |
| Role | Company Director |
| Correspondence Address | 33 Neville Street Hazel Grove Stockport Cheshire SK7 4EB |
| Director Name | Mr Graham Alexander McKnight |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2002(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 04 August 2003) |
| Role | Company Director |
| Correspondence Address | Eaves Knoll Cottage Eaves Knoll New Mills High Peak Cheshire SK22 4QD |
| Director Name | Everdirector Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2000(same day as company formation) |
| Correspondence Address | Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN |
| Secretary Name | Eversecretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2000(same day as company formation) |
| Correspondence Address | Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN |
Location
| Registered Address | Maxron House Green Lane Romiley Stockport Cheshire SK6 3JQ |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Bredbury Green and Romiley |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 6 March 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 November 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2005 | Return made up to 08/06/05; full list of members (7 pages) |
| 23 July 2005 | Accounts for a dormant company made up to 30 June 2004 (6 pages) |
| 8 September 2004 | New director appointed (2 pages) |
| 23 August 2004 | Return made up to 08/06/04; full list of members (7 pages) |
| 16 June 2004 | Registered office changed on 16/06/04 from: 3 cliff side wilmslow cheshire SK9 4AF (1 page) |
| 9 June 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 1 June 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 28 May 2004 | Company name changed green lane investments LIMITED\certificate issued on 28/05/04 (2 pages) |
| 26 May 2004 | Withdrawal of application for striking off (1 page) |
| 13 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2004 | Application for striking-off (1 page) |
| 24 February 2004 | Secretary resigned;director resigned (1 page) |
| 16 June 2003 | Return made up to 08/06/03; full list of members
|
| 7 March 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 28 February 2002 | Registered office changed on 28/02/02 from: cloth hall court infirmary street leeds west yorkshire LS1 2JB (1 page) |
| 28 February 2002 | New secretary appointed;new director appointed (2 pages) |
| 28 February 2002 | Memorandum and Articles of Association (20 pages) |
| 28 February 2002 | Director resigned (1 page) |
| 28 February 2002 | Secretary resigned (1 page) |
| 28 February 2002 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
| 28 February 2002 | New director appointed (2 pages) |
| 22 November 2001 | Return made up to 08/06/01; full list of members (5 pages) |
| 22 November 2001 | Registered office changed on 22/11/01 from: sun alliance house 35 mosley street newcastle upon tyne tyne & wear NE1 1XX (1 page) |
| 12 January 2001 | Company name changed ever 1371 LIMITED\certificate issued on 12/01/01 (2 pages) |
| 8 June 2000 | Incorporation (30 pages) |