| Company Name | Laing Holley Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02965735 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 1994(29 years, 7 months ago) |
| Dissolution Date | 8 February 2022 (2 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Christine Holley |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 1994(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP |
| Director Name | Mr Laing Francis Holley |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 1994(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP |
| Secretary Name | Mrs Christine Holley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 1994(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Laing Francis Holley 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Christine Holley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £52,212 |
| Cash | £9,733 |
| Current Liabilities | £12,642 |
Accounts
| Latest Accounts | 30 April 2021 (2 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 8 February 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2021 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
| 13 April 2021 | Current accounting period shortened from 30 September 2021 to 30 April 2021 (1 page) |
| 30 November 2020 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 14 September 2020 | Confirmation statement made on 31 August 2020 with updates (4 pages) |
| 28 October 2019 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 16 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 9 September 2019 | Director's details changed for Mr Laing Francis Holley on 9 September 2019 (2 pages) |
| 9 September 2019 | Director's details changed for Mrs Christine Holley on 9 September 2019 (2 pages) |
| 9 September 2019 | Secretary's details changed for Mrs Christine Holley on 9 September 2019 (1 page) |
| 21 January 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 12 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 29 January 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 12 September 2017 | Confirmation statement made on 31 August 2017 with updates (4 pages) |
| 12 September 2017 | Confirmation statement made on 31 August 2017 with updates (4 pages) |
| 11 September 2017 | Confirmation statement made on 31 August 2016 with updates (4 pages) |
| 11 September 2017 | Confirmation statement made on 31 August 2016 with updates (4 pages) |
| 11 November 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 11 November 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 12 September 2016 | Confirmation statement made on 7 September 2016 with updates (6 pages) |
| 12 September 2016 | Confirmation statement made on 7 September 2016 with updates (6 pages) |
| 19 December 2015 | Partial exemption accounts made up to 30 September 2015 (6 pages) |
| 19 December 2015 | Partial exemption accounts made up to 30 September 2015 (6 pages) |
| 7 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 19 November 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 19 November 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 9 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 21 November 2013 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 21 November 2013 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 26 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 November 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 26 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 26 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 26 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 22 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 22 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 22 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 1 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
| 1 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
| 1 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 24 September 2009 | Return made up to 07/09/09; full list of members (4 pages) |
| 24 September 2009 | Return made up to 07/09/09; full list of members (4 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 10 September 2008 | Return made up to 07/09/08; full list of members (4 pages) |
| 10 September 2008 | Return made up to 07/09/08; full list of members (4 pages) |
| 14 July 2008 | Registered office changed on 14/07/2008 from equitable house 55 pellon lane halifax west yorkshire HX1 1SP england (1 page) |
| 14 July 2008 | Registered office changed on 14/07/2008 from equitable house 55 pellon lane halifax west yorkshire HX1 1SP england (1 page) |
| 8 July 2008 | Registered office changed on 08/07/2008 from 15-17 carlton street halifax west yorkshire HX1 2AL (1 page) |
| 8 July 2008 | Registered office changed on 08/07/2008 from 15-17 carlton street halifax west yorkshire HX1 2AL (1 page) |
| 10 January 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 11 October 2007 | Return made up to 01/09/07; full list of members (3 pages) |
| 11 October 2007 | Return made up to 01/09/07; full list of members (3 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 5 October 2006 | Return made up to 07/09/06; full list of members (7 pages) |
| 5 October 2006 | Return made up to 07/09/06; full list of members (7 pages) |
| 12 April 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 12 April 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 11 October 2005 | Return made up to 07/09/05; full list of members (7 pages) |
| 11 October 2005 | Return made up to 07/09/05; full list of members (7 pages) |
| 10 February 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 10 February 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 28 September 2004 | Return made up to 07/09/04; full list of members (7 pages) |
| 28 September 2004 | Return made up to 07/09/04; full list of members (7 pages) |
| 11 March 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 11 March 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 1 October 2003 | Return made up to 07/09/03; full list of members (7 pages) |
| 1 October 2003 | Return made up to 07/09/03; full list of members (7 pages) |
| 11 February 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 11 February 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 6 October 2002 | Return made up to 07/09/02; full list of members (7 pages) |
| 6 October 2002 | Return made up to 07/09/02; full list of members (7 pages) |
| 15 January 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 15 January 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 24 September 2001 | Return made up to 07/09/01; full list of members (6 pages) |
| 24 September 2001 | Return made up to 07/09/01; full list of members (6 pages) |
| 28 March 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 28 March 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 3 October 2000 | Return made up to 07/09/00; full list of members (6 pages) |
| 3 October 2000 | Return made up to 07/09/00; full list of members (6 pages) |
| 18 April 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 18 April 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 24 September 1999 | Return made up to 07/09/99; no change of members (4 pages) |
| 24 September 1999 | Return made up to 07/09/99; no change of members (4 pages) |
| 25 May 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 25 May 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 7 October 1998 | Return made up to 07/09/98; no change of members (4 pages) |
| 7 October 1998 | Return made up to 07/09/98; no change of members (4 pages) |
| 15 June 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 15 June 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 24 September 1997 | Return made up to 07/09/97; full list of members
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| 24 September 1997 | Return made up to 07/09/97; full list of members
|
| 24 June 1997 | Ad 30/05/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 June 1997 | Ad 30/05/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 May 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 15 May 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 15 September 1996 | Return made up to 07/09/96; no change of members (4 pages) |
| 15 September 1996 | Return made up to 07/09/96; no change of members (4 pages) |
| 22 April 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 22 April 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 19 September 1995 | Return made up to 07/09/95; full list of members
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| 19 September 1995 | Return made up to 07/09/95; full list of members
|