Holden Meehan Authorised Financial Advisers Limited

Company Name	Holden Meehan Authorised Financial Advisers Limited
Company Status	Dissolved
Company Number	04362997
Category	Private Limited Company
Incorporation Date	29 January 2002(22 years, 3 months ago)
Dissolution Date	22 June 2004 (19 years, 10 months ago)

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Director Name	Mr Ian Stuart Darby
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2003(1 year, 4 months after company formation)
Appointment Duration	1 year (closed 22 June 2004)
Role	Group Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Swanthorpe Barn Crondall Farnham Surrey GU10 5PY

Director Name	Rosemary Prudence Thorne
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2003(1 year, 4 months after company formation)
Appointment Duration	1 year (closed 22 June 2004)
Role	Group Finance Director
Correspondence Address	23 Ellerton House 11 Bryanston Square London W1H 2DQ

Secretary Name	Alan Forbes Shankley
Nationality	British
Status	Closed
Appointed	02 June 2003(1 year, 4 months after company formation)
Appointment Duration	1 year (closed 22 June 2004)
Role	Secretary
Correspondence Address	34 Queens Road Ilkley West Yorkshire LS29 9QJ

Director Name	Mr Patrick Robert Meehan
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2002(same day as company formation)
Role	Independent Financial Adviser
Correspondence Address	The Butts Rectory Gardens Henbury Bristol BS10 7AQ

Secretary Name	Mr Nicholas James Chivers
Nationality	British
Status	Resigned
Appointed	29 January 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Florence Park Westbury Park Bristol BS6 7LR

Secretary Name	Mr Ian Michael Morrell
Nationality	British
Status	Resigned
Appointed	29 January 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodrising Brockley Hall Brockley Backwell Bristol BS48 4AY

Director Name	Mr Peter Charles Barrett
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(1 year, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 11 July 2003)
Role	Managing Director Retail
Country of Residence	England
Correspondence Address	Meadowside Piltdown Uckfield East Sussex TN22 3XD

Director Name	Christopher John Rodrigues
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(1 year, 4 months after company formation)
Appointment Duration	10 months (resigned 31 March 2004)
Role	Group Chief Executive
Correspondence Address	131 Oakwood Court Abbotsbury Road London W14 8LA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 January 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	PO Box 88 Croft Road Crossflatts Bingley West Yorkshire BD16 2UA
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Parish	Bingley
Ward	Bingley
Built Up Area	West Yorkshire

22 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
8 April 2004	Director resigned (1 page)
20 January 2004	First Gazette notice for voluntary strike-off (1 page)
5 December 2003	Application for striking-off (1 page)
8 September 2003	Director's particulars changed (1 page)
29 July 2003	Director resigned (1 page)
5 July 2003	Secretary resigned (1 page)
5 July 2003	Director resigned (1 page)
13 June 2003	New director appointed (8 pages)
13 June 2003	Registered office changed on 13/06/03 from: 8 unity street college green bristol BS1 5HH (1 page)
13 June 2003	New director appointed (3 pages)
13 June 2003	New secretary appointed (2 pages)
13 June 2003	New director appointed (3 pages)
13 June 2003	New director appointed (7 pages)
8 March 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
19 February 2003	Return made up to 29/01/03; full list of members (6 pages)
7 August 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
9 April 2002	Secretary resigned (1 page)
9 April 2002	New secretary appointed (2 pages)
30 January 2002	Secretary resigned (1 page)

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