About

Registered Number: 02098968
Date of Incorporation: 11/02/1987 (37 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 17/01/2017 (7 years and 3 months ago)
Registered Address: The Dairy House, Moneyrow Green Holyport, Maidenhead, Berkshire, SL6 2ND

 

Founded in 1987, Holztechnik Machinery Services Ltd are based in Maidenhead, Berkshire, it's status in the Companies House registry is set to "Dissolved". The business is VAT Registered in the UK. There are 2 directors listed for the company at Companies House. Holztechnik Machinery Services Ltd currently employs 1-10 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TREEN, Peter N/A - 1
Secretary Name Appointed Resigned Total Appointments
TREEN, Susan 02 January 1993 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 17 January 2017
GAZ1(A) - First notification of strike-off in London Gazette) 01 November 2016
DS01 - Striking off application by a company 19 October 2016
AA - Annual Accounts 12 July 2016
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 28 October 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 26 October 2014
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 25 October 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 29 October 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 26 October 2011
AR01 - Annual Return 28 October 2010
AA - Annual Accounts 20 October 2010
AA - Annual Accounts 08 January 2010
AR01 - Annual Return 05 November 2009
CH01 - Change of particulars for director 05 November 2009
AA - Annual Accounts 08 January 2009
363a - Annual Return 22 October 2008
AA - Annual Accounts 07 January 2008
363a - Annual Return 23 October 2007
AA - Annual Accounts 31 January 2007
363a - Annual Return 24 October 2006
AA - Annual Accounts 27 January 2006
363a - Annual Return 18 October 2005
AA - Annual Accounts 21 January 2005
363s - Annual Return 29 October 2004
AA - Annual Accounts 09 February 2004
363s - Annual Return 27 October 2003
287 - Change in situation or address of Registered Office 29 April 2003
AA - Annual Accounts 09 January 2003
363s - Annual Return 10 December 2002
AA - Annual Accounts 17 January 2002
363s - Annual Return 26 October 2001
AA - Annual Accounts 19 January 2001
363s - Annual Return 10 November 2000
AA - Annual Accounts 18 January 2000
363s - Annual Return 30 December 1999
AA - Annual Accounts 20 January 1999
363s - Annual Return 23 October 1998
AA - Annual Accounts 11 January 1998
363s - Annual Return 05 November 1997
AA - Annual Accounts 21 January 1997
363s - Annual Return 29 October 1996
AA - Annual Accounts 24 January 1996
363s - Annual Return 26 October 1995
363s - Annual Return 24 October 1994
AA - Annual Accounts 22 September 1994
363s - Annual Return 03 November 1993
AA - Annual Accounts 09 September 1993
287 - Change in situation or address of Registered Office 23 August 1993
AA - Annual Accounts 21 January 1993
288 - N/A 21 January 1993
288 - N/A 21 January 1993
363s - Annual Return 02 December 1992
CERTNM - Change of name certificate 23 June 1992
AA - Annual Accounts 22 November 1991
287 - Change in situation or address of Registered Office 07 November 1991
363b - Annual Return 07 November 1991
AA - Annual Accounts 22 October 1990
363 - Annual Return 22 October 1990
AA - Annual Accounts 12 January 1990
363 - Annual Return 12 January 1990
AA - Annual Accounts 03 November 1988
363 - Annual Return 03 November 1988
288 - N/A 12 October 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 May 1987
395 - Particulars of a mortgage or charge 18 March 1987
CERTINC - N/A 11 February 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 09 March 1987 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.