About

Registered Number: 03250734
Date of Incorporation: 17/09/1996 (27 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 16/05/2015 (8 years and 11 months ago)
Registered Address: The Old Post Office, 63 Saville Street, North Shields, Tyne & Wear, NE30 1AY

 

Having been setup in 1996, S Holford Ltd have registered office in Tyne & Wear, it's status at Companies House is "Dissolved". We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLFORD, Stanley 26 September 1996 20 March 2011 1
Secretary Name Appointed Resigned Total Appointments
HOLFORD, Edith May 26 September 1996 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 16 May 2015
4.71 - Return of final meeting in members' voluntary winding-up 16 February 2015
RESOLUTIONS - N/A 31 December 2013
AD01 - Change of registered office address 31 December 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 31 December 2013
4.70 - N/A 31 December 2013
AAMD - Amended Accounts 02 October 2013
AR01 - Annual Return 18 February 2013
CH01 - Change of particulars for director 18 February 2013
CH03 - Change of particulars for secretary 18 February 2013
AA - Annual Accounts 01 October 2012
AD01 - Change of registered office address 28 February 2012
AR01 - Annual Return 14 February 2012
RP04 - N/A 01 December 2011
AR01 - Annual Return 20 September 2011
TM01 - Termination of appointment of director 20 September 2011
AA - Annual Accounts 17 May 2011
AP01 - Appointment of director 01 December 2010
RESOLUTIONS - N/A 17 November 2010
SH06 - Notice of cancellation of shares 17 November 2010
SH03 - Return of purchase of own shares 17 November 2010
AR01 - Annual Return 19 October 2010
CH01 - Change of particulars for director 19 October 2010
AA - Annual Accounts 19 August 2010
AR01 - Annual Return 27 October 2009
AA - Annual Accounts 18 March 2009
363a - Annual Return 31 October 2008
AA - Annual Accounts 10 September 2008
AA - Annual Accounts 30 October 2007
363s - Annual Return 30 October 2007
AA - Annual Accounts 09 October 2006
363s - Annual Return 28 September 2006
363s - Annual Return 12 October 2005
AA - Annual Accounts 20 April 2005
363s - Annual Return 09 September 2004
AA - Annual Accounts 11 May 2004
363s - Annual Return 16 September 2003
AA - Annual Accounts 10 May 2003
363s - Annual Return 07 November 2002
AA - Annual Accounts 09 May 2002
AA - Annual Accounts 09 October 2001
363s - Annual Return 19 September 2001
363s - Annual Return 04 October 2000
AA - Annual Accounts 13 April 2000
363s - Annual Return 24 September 1999
AA - Annual Accounts 21 September 1999
363s - Annual Return 29 September 1998
AA - Annual Accounts 20 July 1998
363s - Annual Return 17 November 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 1997
225 - Change of Accounting Reference Date 27 October 1997
288 - N/A 02 October 1996
288 - N/A 02 October 1996
288 - N/A 02 October 1996
288 - N/A 02 October 1996
287 - Change in situation or address of Registered Office 02 October 1996
NEWINC - New incorporation documents 17 September 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.