Hollis Bros. & E.s.a. Limited in The Mirror Building HOLBORN CIRCUS

Hollis Bros. & E.s.a. Limited HOLBORN CIRCUS

Hollis Bros. & E.s.a. Limited was dissolved on 2022-02-08. Hollis Bros. & E.s.a was a private limited company that was located at Po Box 160, The Mirror Building, Holborn Circus, EC1P 1DQ, London. This company (formed on 1967-09-20) was run by 1 director and 1 secretary.
Director Henry S. who was appointed on 14 July 1991.
Among the secretaries, we can name: Henry S. appointed on 14 November 1991.

The company was officially classified as "non-trading company" (7499). 1991-07-14 was the date of the latest annual return.

Hollis Bros. & E.s.a. Limited Address / Contact

Office Address	Po Box 160
Office Address2	The Mirror Building
Town	Holborn Circus
Post code	EC1P 1DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00915811
Date of Incorporation	Wed, 20th Sep 1967
Date of Dissolution	Tue, 8th Feb 2022
Industry	Non-trading company
End of financial Year	31st December
Company age	55 years old
Account next due date	Sat, 31st Oct 1992
Account last made up date	Mon, 31st Dec 1990
Next confirmation statement due date	Tue, 4th Oct 2016
Return last made up date	Sun, 14th Jul 1991

Company staff

Henry S.

Position: Secretary

Appointed: 14 November 1991

Henry S.

Position: Director

Appointed: 14 July 1991

Michael S.

Position: Director

Appointed: 14 July 1991

Resigned: 04 October 1991

Ronald C.

Position: Secretary

Appointed: 14 July 1991

Resigned: 14 November 1991

Company filings

Filing category

Type		Category	Free download
288	On 1991-11-29 Secretary resigned;new secretary appointed filed on: 29th, November 1991	officers

Type		Category	Free download
288	On 1991-11-29 Secretary resigned;new secretary appointed filed on: 29th, November 1991	officers
RESOLUTIONS	Resolutions: Elective resolution filed on: 11th, November 1991	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 11th, November 1991	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 11th, November 1991	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 11th, November 1991	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 11th, November 1991	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 11th, November 1991	resolution	Free Download
AA	Accounts for a dormant company made up to 1990-12-31 filed on: 4th, November 1991	accounts
AA	Accounts made up to 1990-12-31 filed on: 4th, November 1991	accounts	Free Download
288	On 1991-10-29 Director resigned filed on: 29th, October 1991	officers
363a	Annual return made up to 1991-09-30 filed on: 30th, September 1991	annual return
287	Registered office changed on 24/06/91 from: headington hill hall oxford OX3 0BW filed on: 24th, June 1991	address
287	Registered office changed on 24/06/91 from: headington hill hall oxford OX3 0BW filed on: 24th, June 1991	address	Free Download
225(1)	Accounting reference date shortened from 30/06 to 31/12 filed on: 17th, April 1991	accounts
225(1)	Accounting reference date shortened from 30/06 to 31/12 filed on: 17th, April 1991	accounts	Free Download
AA	Accounts for a dormant company made up to 1990-06-30 filed on: 13th, March 1991	accounts
AA	Accounts made up to 1990-06-30 filed on: 13th, March 1991	accounts	Free Download
363	Return made up to 24/07/90; full list of members filed on: 6th, February 1991	annual return
363	Return made up to 24/07/90; full list of members filed on: 6th, February 1991	annual return	Free Download
AUD	Auditor's resignation filed on: 5th, September 1990	auditors
AUD	Auditor's resignation filed on: 5th, September 1990	auditors	Free Download
288	On 1990-08-14 Director resigned filed on: 14th, August 1990	officers	Free Download
288	On 1990-08-14 Director resigned filed on: 14th, August 1990	officers
288	On 1990-07-06 New director appointed filed on: 6th, July 1990	officers	Free Download
288	On 1990-07-06 New director appointed filed on: 6th, July 1990	officers
288	On 1990-07-05 Director resigned filed on: 5th, July 1990	officers	Free Download
288	On 1990-07-05 Director resigned filed on: 5th, July 1990	officers
288	On 1990-07-05 Director resigned filed on: 5th, July 1990	officers
288	On 1990-07-05 New director appointed filed on: 5th, July 1990	officers
288	On 1990-07-05 Director resigned filed on: 5th, July 1990	officers	Free Download
287	Registered office changed on 05/07/90 from: avalon house lower bristol road bath BA2 1ER filed on: 5th, July 1990	address
287	Registered office changed on 05/07/90 from: avalon house lower bristol road bath BA2 1ER filed on: 5th, July 1990	address	Free Download
288	On 1990-07-05 New secretary appointed filed on: 5th, July 1990	officers
288	On 1990-07-05 New secretary appointed filed on: 5th, July 1990	officers	Free Download
288	On 1990-07-05 New director appointed filed on: 5th, July 1990	officers	Free Download
AA	Accounts for a dormant company made up to 1988-12-31 filed on: 12th, October 1989	accounts
AA	Accounts made up to 1988-12-31 filed on: 12th, October 1989	accounts	Free Download
363	Return made up to 14/07/89; full list of members filed on: 12th, October 1989	annual return	Free Download
363	Return made up to 14/07/89; full list of members filed on: 12th, October 1989	annual return
363	Return made up to 20/07/88; full list of members filed on: 10th, May 1989	annual return
363	Return made up to 20/07/88; full list of members filed on: 10th, May 1989	annual return	Free Download
287	Registered office changed on 15/03/89 from: heading hill hall oxford OX3 0BW filed on: 15th, March 1989	address	Free Download
287	Registered office changed on 15/03/89 from: heading hill hall oxford OX3 0BW filed on: 15th, March 1989	address
288	On 1988-12-12 Secretary resigned;new secretary appointed;director resigned;new director appointed filed on: 12th, December 1988	officers
288	On 1988-12-12 Secretary resigned;new secretary appointed;director resigned;new director appointed filed on: 12th, December 1988	officers	Free Download
RESOLUTIONS	Resolutions: Special resolution filed on: 1st, December 1988	resolution
RESOLUTIONS	Resolutions: Special resolution filed on: 1st, December 1988	resolution	Free Download
AA	Accounts made up to 1987-12-31 filed on: 18th, February 1988	accounts	Free Download (3 pages)
288	On 1988-01-05 Director resigned filed on: 5th, January 1988	officers
288	On 1988-01-05 Director resigned filed on: 5th, January 1988	officers	Free Download
363	Return made up to 01/10/87; full list of members filed on: 11th, November 1987	annual return	Free Download
363	Return made up to 01/10/87; full list of members filed on: 11th, November 1987	annual return
AA	Accounts made up to 1986-12-31 filed on: 3rd, September 1987	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1986-12-31 filed on: 3rd, September 1987	accounts	Free Download (7 pages)
288	On 1987-03-11 Secretary resigned;new secretary appointed;director resigned;new director appointed filed on: 11th, March 1987	officers	Free Download
288	On 1987-03-11 Secretary resigned;new secretary appointed;director resigned;new director appointed filed on: 11th, March 1987	officers
288	On 1987-01-08 Director's particulars changed filed on: 8th, January 1987	officers	Free Download
288	On 1987-01-08 Director's particulars changed filed on: 8th, January 1987	officers
363	Return made up to 01/07/86; full list of members filed on: 20th, August 1986	annual return	Free Download
AA	Accounts for a dormant company made up to 1985-12-31 filed on: 20th, August 1986	accounts	Free Download (4 pages)
AA	Accounts made up to 1985-12-31 filed on: 20th, August 1986	accounts	Free Download (4 pages)
363	Return made up to 01/07/86; full list of members filed on: 20th, August 1986	annual return
288	On 1986-05-06 Director resigned;new director appointed filed on: 6th, May 1986	officers
288	On 1986-05-06 Director resigned;new director appointed filed on: 6th, May 1986	officers	Free Download

Hollis Bros. & E.s.a. Limited HOLBORN CIRCUS

Hollis Bros. & E.s.a. Limited Address / Contact

Company Information / Profile

Company staff

Henry S.

Henry S.

Michael S.

Ronald C.

Company filings

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