HOLLIS BROS. & E.S.A. LIMITED
| Status | DISSOLVED |
| Company No. | 00915811 |
| Category | Private Limited Company |
| Incorporated | 20 Sep 1967 |
| Age | 56 years, 7 months, 28 days |
| Jurisdiction | England Wales |
| Dissolution | 08 Feb 2022 |
| Years | 2 years, 3 months, 10 days |
SUMMARY
HOLLIS BROS. & E.S.A. LIMITED is an dissolved private limited company with number 00915811. It was incorporated 56 years, 7 months, 28 days ago, on 20 September 1967 and it was dissolved 2 years, 3 months, 10 days ago, on 08 February 2022. The company address is PO BOX 160 PO BOX 160, Holborn Circus, EC1P 1DQ, London.
Company Fillings
Restoration order of court
Date: 01 Mar 2016
Category: Restoration
Type: AC92
Documents
Resolution
Date: 11 Nov 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Nov 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Nov 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with made up date
Date: 04 Nov 1991
Action Date: 31 Dec 1990
Category: Accounts
Type: AA
Made up date: 1990-12-31
Documents
Legacy
Date: 17 Oct 1991
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 24 Jun 1991
Category: Address
Type: 287
Description: Registered office changed on 24/06/91 from: headington hill hall oxford OX3 0BW
Documents
Legacy
Date: 17 Apr 1991
Category: Accounts
Type: 225(1)
Description: Accounting reference date shortened from 30/06 to 31/12
Documents
Accounts with made up date
Date: 13 Mar 1991
Action Date: 30 Jun 1990
Category: Accounts
Type: AA
Made up date: 1990-06-30
Documents
Legacy
Date: 06 Feb 1991
Category: Annual-return
Type: 363
Description: Return made up to 24/07/90; full list of members
Documents
Legacy
Date: 14 Aug 1990
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 14 Aug 1990
Category: Accounts
Type: 225(2)
Description: Accounting reference date extended from 31/12 to 30/06
Documents
Legacy
Date: 06 Jul 1990
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 05 Jul 1990
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 05 Jul 1990
Category: Officers
Type: 288
Description: New secretary appointed
Documents
Legacy
Date: 05 Jul 1990
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 05 Jul 1990
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 05 Jul 1990
Category: Address
Type: 287
Description: Registered office changed on 05/07/90 from: avalon house lower bristol road bath BA2 1ER
Documents
Legacy
Date: 11 May 1990
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with made up date
Date: 12 Oct 1989
Action Date: 31 Dec 1988
Category: Accounts
Type: AA
Made up date: 1988-12-31
Documents
Legacy
Date: 12 Oct 1989
Category: Annual-return
Type: 363
Description: Return made up to 14/07/89; full list of members
Documents
Legacy
Date: 10 May 1989
Category: Annual-return
Type: 363
Description: Return made up to 20/07/88; full list of members
Documents
Legacy
Date: 15 Mar 1989
Category: Address
Type: 287
Description: Registered office changed on 15/03/89 from: heading hill hall oxford OX3 0BW
Documents
Legacy
Date: 12 Dec 1988
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed;director resigned;new director appointed
Documents
Resolution
Date: 01 Dec 1988
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 18 Jul 1988
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 14 Jan 1988
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 05 Jan 1988
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 14 Dec 1987
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 14 Dec 1987
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 14 Dec 1987
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 11 Nov 1987
Category: Annual-return
Type: 363
Description: Return made up to 01/10/87; full list of members
Documents
Accounts with made up date
Date: 03 Sep 1987
Action Date: 31 Dec 1986
Category: Accounts
Type: AA
Made up date: 1986-12-31
Documents
Legacy
Date: 11 Mar 1987
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed;director resigned;new director appointed
Documents
Legacy
Date: 08 Jan 1987
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Selection of documents registered before January 1987
Date: 01 Jan 1987
Category: Historical
Sub Category: Other
Type: PRE87
Documents
Accounts with made up date
Date: 20 Aug 1986
Action Date: 31 Dec 1985
Category: Accounts
Type: AA
Made up date: 1985-12-31
Documents
Legacy
Date: 20 Aug 1986
Category: Annual-return
Type: 363
Description: Return made up to 01/07/86; full list of members
Documents
Legacy
Date: 06 May 1986
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
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