| Company Name | Homepride (Builders Merchants) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00356597 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 1939(84 years, 8 months ago) |
| Dissolution Date | 15 June 2017 (6 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
Directors
| Director Name | Mr Allen Stephen Whymark |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1991(51 years, 10 months after company formation) |
| Appointment Duration | 25 years, 11 months (closed 15 June 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Red Gables Fawkham Road West Kingsdown Sevenoaks Kent TN15 6JS |
| Secretary Name | Maureen June Whymark |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2003(63 years, 6 months after company formation) |
| Appointment Duration | 14 years, 3 months (closed 15 June 2017) |
| Role | Company Director |
| Correspondence Address | Red Gables Fawkham Road West Kingsdown Kent TN15 6JS |
| Director Name | Gillianne Burgess |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1991(51 years, 10 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 31 August 1996) |
| Role | Company Director |
| Correspondence Address | 2 East Woodside Bexley Kent DA5 3PG |
| Director Name | Ada Anne Whymark |
|---|---|
| Date of Birth | February 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1991(51 years, 10 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 15 September 2001) |
| Role | Company Director |
| Correspondence Address | Jalna 42 Broxbourne Road Orpington Kent BR6 0BA |
| Director Name | Francis Albert Whymark |
|---|---|
| Date of Birth | June 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1991(51 years, 10 months after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 02 March 2003) |
| Role | Company Director |
| Correspondence Address | 42 Broxbourne Road Orpington Kent BR6 0BA |
| Secretary Name | Gillianne Burgess |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1991(51 years, 10 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 31 August 1996) |
| Role | Company Director |
| Correspondence Address | 2 East Woodside Bexley Kent DA5 3PG |
| Secretary Name | Francis Albert Whymark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1996(57 years after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 02 March 2003) |
| Role | Company Director |
| Correspondence Address | 42 Broxbourne Road Orpington Kent BR6 0BA |
Location
| Registered Address | 24 Conduit Place London W2 1EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £28,944 |
| Cash | £541 |
| Current Liabilities | £52,050 |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 15 June 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 June 2017 | Final Gazette dissolved following liquidation (1 page) |
| 15 March 2017 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 15 March 2017 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 20 May 2016 | Liquidators' statement of receipts and payments to 16 March 2016 (19 pages) |
| 20 May 2016 | Liquidators statement of receipts and payments to 16 March 2016 (19 pages) |
| 20 May 2016 | Liquidators' statement of receipts and payments to 16 March 2016 (19 pages) |
| 31 March 2015 | Registered office address changed from Opass Billings Wilson & Honey 98 Station Road Sidcup Kent DA15 7BY to 24 Conduit Place London W2 1EP on 31 March 2015 (2 pages) |
| 31 March 2015 | Registered office address changed from Opass Billings Wilson & Honey 98 Station Road Sidcup Kent DA15 7BY to 24 Conduit Place London W2 1EP on 31 March 2015 (2 pages) |
| 30 March 2015 | Appointment of a voluntary liquidator (1 page) |
| 30 March 2015 | Resolutions
|
| 30 March 2015 | Statement of affairs with form 4.19 (7 pages) |
| 30 March 2015 | Appointment of a voluntary liquidator (1 page) |
| 30 March 2015 | Statement of affairs with form 4.19 (7 pages) |
| 12 November 2014 | Current accounting period extended from 31 May 2014 to 30 November 2014 (1 page) |
| 12 November 2014 | Current accounting period extended from 31 May 2014 to 30 November 2014 (1 page) |
| 28 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 22 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders
|
| 22 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders
|
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 9 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 11 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (4 pages) |
| 11 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 14 July 2010 | Director's details changed for Mr Allen Stephen Whymark on 28 June 2010 (2 pages) |
| 14 July 2010 | Director's details changed for Mr Allen Stephen Whymark on 28 June 2010 (2 pages) |
| 14 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 8 July 2009 | Return made up to 28/06/09; full list of members (3 pages) |
| 8 July 2009 | Return made up to 28/06/09; full list of members (3 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 19 August 2008 | Return made up to 28/06/08; full list of members (3 pages) |
| 19 August 2008 | Return made up to 28/06/08; full list of members (3 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 28 August 2007 | Return made up to 28/06/07; full list of members (2 pages) |
| 28 August 2007 | Return made up to 28/06/07; full list of members (2 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 9 August 2006 | Return made up to 28/06/06; full list of members (6 pages) |
| 9 August 2006 | Return made up to 28/06/06; full list of members (6 pages) |
| 13 February 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 13 February 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 4 August 2005 | Return made up to 28/06/05; full list of members (6 pages) |
| 4 August 2005 | Return made up to 28/06/05; full list of members (6 pages) |
| 8 October 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 8 October 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 30 July 2004 | Return made up to 28/06/04; full list of members (6 pages) |
| 30 July 2004 | Return made up to 28/06/04; full list of members (6 pages) |
| 2 March 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 2 March 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 5 August 2003 | Return made up to 28/06/03; full list of members (6 pages) |
| 5 August 2003 | Return made up to 28/06/03; full list of members (6 pages) |
| 22 April 2003 | New secretary appointed (2 pages) |
| 22 April 2003 | Secretary resigned;director resigned (1 page) |
| 22 April 2003 | New secretary appointed (2 pages) |
| 22 April 2003 | Secretary resigned;director resigned (1 page) |
| 9 October 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 9 October 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 1 August 2002 | Return made up to 28/06/02; full list of members (8 pages) |
| 1 August 2002 | Return made up to 28/06/02; full list of members (8 pages) |
| 27 March 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 27 March 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 15 November 2001 | Director resigned (1 page) |
| 15 November 2001 | Director resigned (1 page) |
| 31 July 2001 | Return made up to 28/06/01; full list of members (8 pages) |
| 31 July 2001 | Return made up to 28/06/01; full list of members (8 pages) |
| 30 March 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 30 March 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 26 July 2000 | Return made up to 28/06/00; full list of members (8 pages) |
| 26 July 2000 | Return made up to 28/06/00; full list of members (8 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 15 July 1999 | Return made up to 28/06/99; no change of members (4 pages) |
| 15 July 1999 | Return made up to 28/06/99; no change of members (4 pages) |
| 28 June 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 28 June 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 28 August 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 28 August 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 14 July 1997 | Return made up to 28/06/97; full list of members (6 pages) |
| 14 July 1997 | Return made up to 28/06/97; full list of members (6 pages) |
| 30 May 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 30 May 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 8 October 1996 | Secretary resigned;director resigned (1 page) |
| 8 October 1996 | Secretary resigned;director resigned (1 page) |
| 8 October 1996 | New secretary appointed (2 pages) |
| 8 October 1996 | New secretary appointed (2 pages) |
| 24 July 1996 | Return made up to 28/06/96; no change of members (4 pages) |
| 24 July 1996 | Return made up to 28/06/96; no change of members (4 pages) |
| 29 March 1996 | Accounting reference date extended from 31/03 to 31/05 (1 page) |
| 29 March 1996 | Accounting reference date extended from 31/03 to 31/05 (1 page) |
| 11 December 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 11 December 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 21 July 1995 | Return made up to 28/06/95; no change of members
|
| 21 July 1995 | Return made up to 28/06/95; no change of members
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |