ARTHUR HOLDEN & SONS LTD
LONDON ICI PACKAGING COATINGS LIMITED

Hellopages » Greater London » Westminster » SW1E 5BG

Company number 01459206
Status Liquidation
Incorporation Date 5 November 1979
Company Type Private Limited Company
Address 26TH FLOOR, PORTLAND HOUSE BRESSENDEN PLACE, LONDON, UNITED KINGDOM, SW1E 5BG
Home Country United Kingdom
Nature of Business 7499 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved following liquidation; Return of final meeting in a members' voluntary winding up. The most likely internet sites of ARTHUR HOLDEN & SONS LTD are www.arthurholdensons.co.uk, and www.arthur-holden-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. Arthur Holden Sons Ltd is a Private Limited Company. The company registration number is 01459206. Arthur Holden Sons Ltd has been working since 05 November 1979. The present status of the company is Liquidation. The registered address of Arthur Holden Sons Ltd is 26th Floor Portland House Bressenden Place London United Kingdom Sw1e 5bg. . O.H. SECRETARIAT LIMITED is a Secretary of the company. TURNER, David Allan is a Director of the company. O.H. DIRECTOR LIMITED is a Director of the company. Secretary DAVIS, Anthony Brian has been resigned. Secretary DUCKMANTON, Julian Guy has been resigned. Secretary EMERSON, Duncan has been resigned. Secretary HORLOCK, Elizabeth Ann has been resigned. Secretary PATON, Nigel Robert has been resigned. Secretary TURNER, George St John has been resigned. Secretary WINCHESTER, Emma has been resigned. Director ARMITAGE, Richard James has been resigned. Director EDGE, John Roland has been resigned. Director HARRISON, Clifford Roger has been resigned. Director JOSHI, Ashok has been resigned. Director MATZNER, Bo Henrik has been resigned. Director METHVEN, Gregor Sandy has been resigned. Director SELWOOD, Tracey has been resigned. Director WHITE, Graham John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
O.H. SECRETARIAT LIMITED
Appointed Date: 12 June 2008

Director
TURNER, David Allan
Appointed Date: 13 June 2012
54 years old

Director
O.H. DIRECTOR LIMITED
Appointed Date: 02 November 2011

Resigned Directors

Secretary
DAVIS, Anthony Brian
Resigned: 30 September 2000
Appointed Date: 01 January 1998

Secretary
DUCKMANTON, Julian Guy
Resigned: 31 December 1997
Appointed Date: 01 November 1995

Secretary
EMERSON, Duncan
Resigned: 31 October 1995

Secretary
HORLOCK, Elizabeth Ann
Resigned: 12 June 2008
Appointed Date: 16 July 2007

Secretary
PATON, Nigel Robert
Resigned: 02 February 2004
Appointed Date: 16 November 2000

Secretary
TURNER, George St John
Resigned: 16 July 2007
Appointed Date: 18 May 2007

Secretary
WINCHESTER, Emma
Resigned: 18 May 2007
Appointed Date: 02 February 2004

Director
ARMITAGE, Richard James
Resigned: 31 December 2005
Appointed Date: 07 June 2004
60 years old

Director
EDGE, John Roland
Resigned: 15 October 2002
91 years old

Director
HARRISON, Clifford Roger
Resigned: 07 June 2004
76 years old

Director
JOSHI, Ashok
Resigned: 13 May 2011
Appointed Date: 05 January 2009
65 years old

Director
MATZNER, Bo Henrik
Resigned: 05 January 2009
Appointed Date: 20 August 2007
55 years old

Director
METHVEN, Gregor Sandy
Resigned: 02 November 2011
Appointed Date: 05 January 2009
56 years old

Director
SELWOOD, Tracey
Resigned: 20 August 2007
Appointed Date: 31 December 2005
49 years old

Director
WHITE, Graham John
Resigned: 13 June 2012
Appointed Date: 13 May 2011
63 years old

ARTHUR HOLDEN & SONS LTD Events

05 Sep 2016
Restoration by order of the court
08 Feb 2013
Final Gazette dissolved following liquidation
08 Nov 2012
Return of final meeting in a members' voluntary winding up
26 Jun 2012
Appointment of a voluntary liquidator
26 Jun 2012
Declaration of solvency
...
... and 105 more events
25 Aug 1987
Full accounts made up to 30 September 1986

30 Jan 1987
Director resigned

20 Aug 1986
Full accounts made up to 30 September 1985

05 Aug 1986
Return made up to 07/05/86; full list of members

05 Nov 1979
Incorporation