Company NameHolland Security Limited
Company StatusDissolved
Company Number04369691
CategoryPrivate Limited Company
Incorporation Date8 February 2002(22 years, 2 months ago)
Dissolution Date7 July 2009 (14 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameGary Holland
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed08 February 2002(same day as company formation)
RoleCctv Engineer
Correspondence Address16 Garden House Drive
Kiveton Park
Sheffield
S26 6SS
Secretary NamePhyllis Holland
NationalityBritish
StatusClosed
Appointed08 February 2002(same day as company formation)
RoleCompany Director
Correspondence Address16 Garden House Drive
Kiveton Park
Sheffield
S26 6SS
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed08 February 2002(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered AddressDeb House 19 Middlewoods Way
Wharncliffe Business Park
Carlton Barnsley
South Yorkshire
S71 3HR
RegionYorkshire and The Humber
ConstituencyBarnsley Central
CountySouth Yorkshire
WardSt Helens
Built Up AreaBarnsley/Dearne Valley
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

7 July 2009Final Gazette dissolved via compulsory strike-off (1 page)
24 March 2009First Gazette notice for compulsory strike-off (1 page)
11 March 2008Return made up to 08/02/08; full list of members (3 pages)
9 October 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
19 April 2007Return made up to 08/02/07; full list of members (6 pages)
13 December 2006Registered office changed on 13/12/06 from: 6 high street royston barnsley south yorkshire S71 4RA (2 pages)
26 June 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
6 March 2006Return made up to 08/02/06; full list of members (6 pages)
28 April 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
3 February 2005Return made up to 08/02/05; full list of members (6 pages)
3 March 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
7 February 2004Return made up to 08/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
13 April 2003Return made up to 08/02/03; full list of members (6 pages)
24 March 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
25 April 2002Ad 11/03/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
16 April 2002Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
20 February 2002New secretary appointed (2 pages)
20 February 2002Secretary resigned (1 page)
8 February 2002Incorporation (15 pages)