About

Registered Number: 05045435
Date of Incorporation: 16/02/2004 (20 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 12/05/2015 (8 years and 11 months ago)
Registered Address: HJIMS (HOLLOWAY JOHNSON LTD), Crimble Langley Road Claverdon, Warwick, Warwickshire, CV35 8PU

 

Founded in 2004, Holloway Johnson Ltd are based in Warwickshire, it's status at Companies House is "Dissolved". Johnson, Melanie Claire, Holloway, Stephen Neil are the current directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLLOWAY, Stephen Neil 17 February 2004 15 March 2005 1
Secretary Name Appointed Resigned Total Appointments
JOHNSON, Melanie Claire 15 March 2005 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 12 May 2015
GAZ1(A) - First notification of strike-off in London Gazette) 27 January 2015
DS01 - Striking off application by a company 15 January 2015
AA - Annual Accounts 20 October 2014
AA01 - Change of accounting reference date 17 July 2014
AR01 - Annual Return 06 March 2014
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 11 July 2012
AR01 - Annual Return 21 February 2012
CH01 - Change of particulars for director 21 February 2012
CH03 - Change of particulars for secretary 21 February 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 03 March 2011
AA - Annual Accounts 10 August 2010
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 16 February 2010
AA - Annual Accounts 29 April 2009
363a - Annual Return 25 February 2009
AA - Annual Accounts 08 September 2008
287 - Change in situation or address of Registered Office 22 July 2008
363a - Annual Return 20 February 2008
AA - Annual Accounts 25 September 2007
363a - Annual Return 09 March 2007
AA - Annual Accounts 15 March 2006
363s - Annual Return 27 February 2006
AA - Annual Accounts 24 June 2005
288a - Notice of appointment of directors or secretaries 20 May 2005
288b - Notice of resignation of directors or secretaries 11 April 2005
363s - Annual Return 16 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 2004
288a - Notice of appointment of directors or secretaries 13 March 2004
288a - Notice of appointment of directors or secretaries 13 March 2004
287 - Change in situation or address of Registered Office 13 March 2004
288b - Notice of resignation of directors or secretaries 25 February 2004
288b - Notice of resignation of directors or secretaries 25 February 2004
NEWINC - New incorporation documents 16 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.