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 26 years ago on 29/04/1997 and has the registered number: 03365306. The accounts status is FULL.
HOLDEN MEEHAN LIMITED was incorporated 26 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
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 | Jun 1966 | 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 | 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 |