HOLYHEAD ESTATES LIMITED

dissolved Company number 04090688

Private Limited by Shares · Incorporated on 16th Oct 2000 · Closed on 7th Feb 2012

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SIC code: 74990
Registered office: Holyhead Road, CV5 8JJ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

HOLYHEAD ESTATES LIMITED is a private limited by shares company based in Holyhead Road. It was incorporated on 16th Oct 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

17 Companies at address View all 25 Companies in postcode View postcode

SICs

View other companies in Holyhead Road (CV) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Nationality	View
Mark Devin	Secretary	11th Jun 2007	British	View profile
John Russell	Director	5th Mar 2007	British	View profile
Peter Shillcock	Director	3rd Aug 2006	British	View profile

Other companies at this address

View all 16

Company	Number	Incorporated	Status
MBC8 LIMITED	04806226	20th Jun 2003	dissolved
LONDON TAXIS INTERNATIONAL FINANCE LIMITED	04501971	2nd Aug 2002	dissolved
HAILESWOOD LIMITED	04410874	8th Apr 2002	dissolved
LONDON TAXI INSURANCE AGENCY LIMITED	04410865	8th Apr 2002	dissolved
GEORGE VINT AND COMPANY LIMITED	04111239	21st Nov 2000	dissolved

Showing the latest 5 of 16 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 16th Oct 2000
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2010
Accounting reference date: 31st Dec

Timeline

16th Oct 2000 Company incorporated
16th Oct 2000 Sebastian Price appointed as Secretary
16th Oct 2000 Keith Lewington appointed as Nominee director
19th Dec 2000 Geoffrey Borwick appointed as Director
19th Dec 2000 Ian Pickering appointed as Director
19th Dec 2000 Sebastian Price resigned as Secretary
19th Dec 2000 Michael Durham appointed as Secretary
19th Dec 2000 Keith Lewington resigned as Nominee director
2nd Jan 2002 Mark Fryer appointed as Director
27th Jun 2002 Michael Durham resigned as Secretary
27th Jun 2002 Tamsin Waterhouse appointed as Secretary
23rd Aug 2002 Tamsin Waterhouse resigned as Secretary
23rd Aug 2002 Mimi Ajibade appointed as Secretary
17th Jan 2003 Geoffrey Borwick resigned as Director
20th Nov 2003 Mark Fryer appointed as Secretary
20th Nov 2003 Mimi Ajibade resigned as Secretary
10th Dec 2003 Mark Fryer resigned as Secretary
10th Dec 2003 Timothy White appointed as Secretary
31st Jul 2006 Ian Pickering resigned as Director
3rd Aug 2006 Peter Shillcock appointed as Director
5th Mar 2007 John Russell appointed as Director
11th Jun 2007 Mark Devin appointed as Secretary
11th Jun 2007 Timothy White resigned as Secretary
13th Aug 2010 Mark Fryer resigned as Director

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