STANLEY HOLT & SON LIMITED

dissolved Company number 00464080

Private Limited by Shares · Incorporated on 29th Jan 1949 · Closed on 20th Apr 2010

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SIC code: 7499
Registered office: London, EC4Y 8BB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

STANLEY HOLT & SON LIMITED is a private limited by shares company based in London. It was incorporated on 29th Jan 1949 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

4 Directors View directors

764 Companies at address View all 784 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

7499 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jane Egan	Secretary	1st Sep 2006	This company	British	—
Herve Fetter	Director	1st Oct 2008	This company	French	—
Stuart Macnab	Secretary	29th Feb 2008	This company	British	—
Stuart Macnab	Director	1st Sep 2006	This company	British	—

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Actions

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Company snapshot

Status: dissolved
Incorporated: 29th Jan 1949
Company type: Private Limited by Shares
SIC code: 7499
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2008
Accounting reference date: 30th Jun

Timeline

29th Jan 1949 Company incorporated
5th Feb 1993 Graham Smith appointed as Director
17th Sep 1993 Andrew Dewar-Durie resigned as Director
31st Aug 1994 John Tomlinson resigned as Director
31st Aug 1994 Joseph Wooters appointed as Director
31st Aug 1994 John Tomlinson resigned as Secretary
31st Aug 1994 Joseph Wooters appointed as Secretary
14th Mar 1995 Peter Rosewell resigned as Director
14th Mar 1995 Peter Wood appointed as Director
30th Nov 1995 Graham Smith resigned as Director
8th Jan 1996 Iain Artis appointed as Director
8th Jan 1996 Thomas Mains appointed as Director
8th Jan 1996 Thomas Mains appointed as Secretary
1st Jul 1996 Joseph Wooters resigned as Director
1st Jul 1996 Joseph Wooters resigned as Secretary
6th Aug 1996 Graham Hetherington appointed as Director
31st Jan 1997 Graham Hetherington resigned as Director
10th Mar 1997 Michael Bennett appointed as Director
10th Mar 1997 David Mitchell appointed as Director
30th Jun 1997 Peter Wood resigned as Director
31st Dec 1997 Iain Artis resigned as Director
31st Aug 1999 Michael Bennett resigned as Director
31st Aug 1999 Graham Hetherington appointed as Director
27th Apr 2000 David Mitchell resigned as Director
27th Apr 2000 Peter Burrell appointed as Director
4th May 2001 Peter Burrell resigned as Director
4th May 2001 Graham Hetherington resigned as Director
4th May 2001 Russell Kelley appointed as Director
4th May 2001 Peter Lyster appointed as Director
4th May 2001 Thomas Mains resigned as Secretary
4th May 2001 Charles Brown appointed as Secretary
28th Aug 2001 Russell Kelley resigned as Director
28th Aug 2001 Leonard Quaranto appointed as Director
22nd May 2003 Leonard Quaranto resigned as Director
22nd May 2003 Charles Brown appointed as Director
22nd May 2003 Charles Brown resigned as Secretary
22nd May 2003 Sarah Hughes appointed as Secretary
7th Jan 2005 Sarah Hughes resigned as Secretary
7th Jan 2005 Nicholas Giles appointed as Secretary
26th Jul 2005 Charles Brown resigned as Director
7th Sep 2005 Peter Lyster resigned as Director
7th Sep 2005 Ian Fitzsimons appointed as Director
23rd Sep 2005 Nicholas Giles resigned as Secretary
23rd Sep 2005 Philippa Armstrong appointed as Secretary
18th May 2006 Anthony Schofield appointed as Director
19th Jun 2006 Philippa Armstrong resigned as Secretary
19th Jun 2006 Thomas Mains appointed as Secretary
1st Sep 2006 Stuart Macnab appointed as Director
1st Sep 2006 Ian Fitzsimons resigned as Director
1st Sep 2006 Thomas Mains resigned as Director
1st Sep 2006 Jane Egan appointed as Secretary
1st Sep 2006 Thomas Mains resigned as Secretary
29th Feb 2008 Stuart Macnab appointed as Secretary
30th Sep 2008 Anthony Schofield resigned as Director
1st Oct 2008 Herve Fetter appointed as Director

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