ARTHUR HOLDEN & SONS LTD

26th Floor 26th Floor, London, SW1E 5BG, United Kingdom
StatusLIQUIDATION
Company No.01459206
CategoryPrivate Limited Company
Incorporated05 Nov 1979
Age44 years, 5 months, 22 days
JurisdictionEngland Wales
Dissolution08 Feb 2013
Years11 years, 2 months, 19 days

SUMMARY

ARTHUR HOLDEN & SONS LTD is an liquidation private limited company with number 01459206. It was incorporated 44 years, 5 months, 22 days ago, on 05 November 1979 and it was dissolved 11 years, 2 months, 19 days ago, on 08 February 2013. The company address is 26th Floor 26th Floor, London, SW1E 5BG, United Kingdom.



Accounts

Reference Day31 December
Next due date30 Sep 2013
Next made up31 Dec 2012
Last Accounts
Period end31 Dec 2011
Period start01 Jan 2011
Made up to31 Dec 2011
TypeDormant
Next Accounts
Period end31 Dec 2012
Period start01 Jan 2012
Due on30 Sep 2013

Nature of Business (SIC)

7499

Previous names

2000-12-20ARTHUR HOLDEN & SONS LTD
1996-08-06ICI PACKAGING COATINGS LIMITED
1979-11-05HOLDEN OVERSEAS LIMITED

Confirmation Statment

Next due date15 Jun 2017
Next made up01 Jun 2017
Last made up

People

O.H. SECRETARIAT LIMITED

Corporate-secretary

ACTIVE

Assigned on 12 Jun 2008

Current time on role 15 years, 10 months, 15 days

TURNER, David Allan, Mr.

Director

Accountant

ACTIVE

Assigned on 13 Jun 2012

Current time on role 11 years, 10 months, 14 days

O.H. DIRECTOR LIMITED

Corporate-director

ACTIVE

Assigned on 02 Nov 2011

Current time on role 12 years, 5 months, 25 days

DAVIS, Anthony Brian

Secretary

Accountant

RESIGNED

Assigned on 01 Jan 1998

Resigned on 30 Sep 2000

Time on role 2 years, 8 months, 29 days

DUCKMANTON, Julian Guy

Secretary

Company Secretary

RESIGNED

Assigned on 01 Nov 1995

Resigned on 31 Dec 1997

Time on role 2 years, 1 month, 30 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for ARTHUR HOLDEN & SONS LTD.


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