HOLDEN MEEHAN LIMITED - LONDON


Overview

HOLDEN MEEHAN LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HOLDEN MEEHAN LIMITED was incorporated 27 years ago on 29/04/1997 and has the registered number: 03365306. The accounts status is FULL.

HOLDEN MEEHAN LIMITED - LONDON

This company is listed in the following categories:
9999 - Dormant company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2009

Registered Office

8 SALISBURY SQUARE
LONDON
EC4Y 8BB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JACQUELINE ANNE GREGORY British Secretary 2006-05-08 CURRENT
MR NICHOLAS ANTON ANDERSON Feb 1969 British Director 2009-01-02 CURRENT
MR ANDREW CHARLES FISHER Jun 1961 British Director 2005-09-01 CURRENT
PHILIP CHAPMAN Dec 1961 British Director 1997-04-29 UNTIL 2003-06-02 RESIGNED
MICHAEL VINCENT WATERHOUSE Sep 1946 British Director 2004-09-28 UNTIL 2005-09-30 RESIGNED
ALAN WATT WARDROP Aug 1961 British Director 2005-09-30 UNTIL 2009-01-02 RESIGNED
MISS JANET AMANDA MARGARET DAVIDSON Apr 1955 British Secretary 1997-04-29 UNTIL 1999-12-14 RESIGNED
MR IAN MICHAEL MORRELL Jun 1958 British Secretary 1999-12-14 UNTIL 2003-06-02 RESIGNED
ALAN FORBES SHANKLEY Dec 1949 Secretary 2003-06-02 UNTIL 2004-09-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-04-29 UNTIL 1997-04-29 RESIGNED
ALAN WATT WARDROP Aug 1961 British Secretary 2004-09-28 UNTIL 2006-05-08 RESIGNED
MR PETER CHARLES BARRETT Jun 1966 British Director 2003-05-02 UNTIL 2003-07-11 RESIGNED
ROSEMARY PRUDENCE THORNE Feb 1952 British Director 2003-06-02 UNTIL 2004-09-28 RESIGNED
IAN STUART DARBY Aug 1963 British Director 2003-06-02 UNTIL 2004-09-28 RESIGNED
MISS JANET AMANDA MARGARET DAVIDSON Apr 1955 British Director 1997-04-29 UNTIL 2003-06-02 RESIGNED
RICHARD MARK DEAR Sep 1963 British Director 1997-04-29 UNTIL 2003-06-02 RESIGNED
PETER REGINALD THOMAS HOLDEN Dec 1956 British Director 1997-04-29 UNTIL 1999-12-14 RESIGNED
GRAHAM HOOPER May 1959 British Director 2002-01-10 UNTIL 2003-06-02 RESIGNED
RICHARD HUNTER Mar 1968 British Director 1999-12-14 UNTIL 2001-08-15 RESIGNED
MR PATRICK ROBERT MEEHAN Apr 1957 British Director 1997-04-29 UNTIL 2003-06-02 RESIGNED
KEVIN MICHAEL MILLS May 1948 British Director 1997-04-29 UNTIL 2003-06-02 RESIGNED
MR IAN MICHAEL MORRELL Jun 1958 British Director 1999-12-14 UNTIL 2003-06-02 RESIGNED
CHRISTOPHER JOHN RODRIGUES Oct 1949 British Director 2003-06-02 UNTIL 2004-03-31 RESIGNED
MR TOBY EMIL STRAUSS Oct 1959 British Director 2004-09-28 UNTIL 2005-09-01 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LADBROKES INVESTMENTS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
J SAINSBURY TRUSTEES LIMITED Active DORMANT 74990 - Non-trading company
KINGS REACH INVESTMENTS LIMITED Dissolved... DORMANT 74990 - Non-trading company
HSMS SHIPLEY ENGLAND Active DORMANT 99999 - Dormant Company
BUREAU PROPERTIES LIMITED LEIGHTON BUZZARD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
FINANCE FOR MORTGAGES LIMITED SHIPLEY ENGLAND Active DORMANT 99999 - Dormant Company
F.F.M. LIMITED BINGLEY Dissolved... DORMANT 99999 - Dormant Company
BRADFORD & BINGLEY MORTGAGE MANAGEMENT LIMITED SHIPLEY ENGLAND Active DORMANT 99999 - Dormant Company
BRADFORD & BINGLEY HOMELOANS LIMITED SHIPLEY ENGLAND Active DORMANT 99999 - Dormant Company
BRADFORD & BINGLEY LIMITED SHIPLEY ENGLAND Active GROUP 64922 - Activities of mortgage finance companies
AIRE VALLEY FUNDING 1 LIMITED UPMINSTER Dissolved... FULL 74990 - Non-trading company
AIRE VALLEY FUNDING 3 PLC LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
AIRE VALLEY MORTGAGES 2004 - 1 PLC UPMINSTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
AIRE VALLEY HOLDINGS LIMITED UPMINSTER Dissolved... FULL 74990 - Non-trading company
AIRE VALLEY PECOH LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
AIRE VALLEY FUNDING 2 LIMITED UPMINSTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
AIRE VALLEY MORTGAGES 2005-1 PLC UPMINSTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
AITCHISON & COLEGRAVE LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NESLAW NO 1 LTD. Active FULL 7499 - Non-trading company
DAVY THORNABY LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 7499 - Non-trading company
SAXBY BROS LIMITED LONDON Active FULL 10890 - Manufacture of other food products n.e.c.
SANTIA HEALTH & SAFETY LTD LONDON Active FULL 7487 - Other business activities
HBG HIGGS & HILL LIMITED Active FULL 4521 - Gen construction & civil engineer
VALIANT SPORTS LIMITED LONDON Active GROUP 70100 - Activities of head offices
BERKELEY RESEARCH GROUP (UK) LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
SHARYBIT CAPITAL LTD LONDON ENGLAND Active MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods
CHENVBWGC LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
TRADESURINC INC LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68310 - Real estate agencies