Holmes & Smith (Basildon) Limited

Company Name	Holmes & Smith (Basildon) Limited
Company Status	Dissolved
Company Number	00743986
Category	Private Limited Company
Incorporation Date	13 December 1962(61 years, 4 months ago)
Dissolution Date	12 May 2015 (8 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Nabeel Zaki Boutros
Nationality	British
Status	Closed
Appointed	16 December 1991(29 years after company formation)
Appointment Duration	23 years, 5 months (closed 12 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	161 Chertsey Road Twickenham Middlesex TW1 1ER

Director Name	Mr Nabeel Zaki Boutros
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2014(52 years after company formation)
Appointment Duration	5 months (closed 12 May 2015)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	161 Chertsey Road Twickenham Middlesex TW1 1ER

Director Name	Mr Norman Selwyn Harris
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(29 years after company formation)
Appointment Duration	3 years, 4 months (resigned 30 April 1995)
Role	Company Director
Correspondence Address	High Gate Sandown Avenue Esher Surrey KT10 9NT

Director Name	Mr Abraham Jaffe
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(29 years after company formation)
Appointment Duration	17 years, 3 months (resigned 19 March 2009)
Role	Company Director
Correspondence Address	Flat 9 11 Brompton Place London SW3 1QE

Director Name	Mr Peter Roby Smith
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(29 years after company formation)
Appointment Duration	-1 years, 7 months (resigned 31 July 1991)
Role	Company Director
Correspondence Address	12 Prittlewell Square Southend On Sea Essex SS1 1DW

Director Name	Mr Joseph Michael Jaffe
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(29 years after company formation)
Appointment Duration	23 years (resigned 12 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	161 Chertsey Road Twickenham Middlesex TW1 1ER

Contact

Website	www.curriemotors.co.uk/
Telephone	020 89363445
Telephone region	London

Location

Registered Address	161 Chertsey Road Twickenham Middlesex TW1 1ER
Region	London
Constituency	Twickenham
County	Greater London
Ward	St Margarets and North Twickenham
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Currie Motors LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2014 (9 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

12 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2015	First Gazette notice for voluntary strike-off (1 page)
27 January 2015	First Gazette notice for voluntary strike-off (1 page)
19 January 2015	Application to strike the company off the register (3 pages)
19 January 2015	Application to strike the company off the register (3 pages)
30 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 1,000 (3 pages)
30 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 1,000 (3 pages)
22 December 2014	Termination of appointment of Joseph Michael Jaffe as a director on 12 December 2014 (1 page)
22 December 2014	Appointment of Mr Nabeel Zaki Boutros as a director on 12 December 2014 (2 pages)
22 December 2014	Appointment of Mr Nabeel Zaki Boutros as a director on 12 December 2014 (2 pages)
22 December 2014	Termination of appointment of Joseph Michael Jaffe as a director on 12 December 2014 (1 page)
21 August 2014	Accounts made up to 30 April 2014 (1 page)
21 August 2014	Accounts made up to 30 April 2014 (1 page)
23 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders (4 pages)
23 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders (4 pages)
16 August 2013	Satisfaction of charge 3 in full (1 page)
16 August 2013	Satisfaction of charge 2 in full (1 page)
16 August 2013	Satisfaction of charge 1 in full (1 page)
16 August 2013	Satisfaction of charge 1 in full (1 page)
16 August 2013	Satisfaction of charge 2 in full (1 page)
16 August 2013	Satisfaction of charge 3 in full (1 page)
16 July 2013	Accounts made up to 30 April 2013 (1 page)
16 July 2013	Accounts made up to 30 April 2013 (1 page)
28 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
28 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
24 August 2012	Accounts made up to 30 April 2012 (1 page)
24 August 2012	Accounts made up to 30 April 2012 (1 page)
20 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
6 September 2011	Accounts made up to 30 April 2011 (1 page)
6 September 2011	Accounts made up to 30 April 2011 (1 page)
17 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (4 pages)
17 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (4 pages)
6 October 2010	Director's details changed for Mr Joseph Michael Jaffe on 24 September 2010 (2 pages)
6 October 2010	Director's details changed for Mr Joseph Michael Jaffe on 24 September 2010 (2 pages)
3 September 2010	Accounts made up to 30 April 2010 (1 page)
3 September 2010	Accounts made up to 30 April 2010 (1 page)
22 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (4 pages)
22 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (4 pages)
7 October 2009	Director's details changed for Mr Joseph Michael Jaffe on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Joseph Michael Jaffe on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Joseph Michael Jaffe on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr Nabeel Zaki Boutros on 1 October 2009 (1 page)
7 October 2009	Secretary's details changed for Mr Nabeel Zaki Boutros on 1 October 2009 (1 page)
7 October 2009	Secretary's details changed for Mr Nabeel Zaki Boutros on 1 October 2009 (1 page)
19 August 2009	Accounts made up to 30 April 2009 (1 page)
19 August 2009	Accounts made up to 30 April 2009 (1 page)
21 April 2009	Appointment terminated director abraham jaffe (1 page)
21 April 2009	Appointment terminated director abraham jaffe (1 page)
18 December 2008	Return made up to 16/12/08; full list of members (3 pages)
18 December 2008	Return made up to 16/12/08; full list of members (3 pages)
2 September 2008	Accounts made up to 30 April 2008 (1 page)
2 September 2008	Accounts made up to 30 April 2008 (1 page)
12 February 2008	Director's particulars changed (1 page)
12 February 2008	Director's particulars changed (1 page)
28 December 2007	Return made up to 16/12/07; full list of members (2 pages)
28 December 2007	Return made up to 16/12/07; full list of members (2 pages)
21 August 2007	Accounts made up to 30 April 2007 (1 page)
21 August 2007	Accounts made up to 30 April 2007 (1 page)
10 July 2007	Director's particulars changed (1 page)
10 July 2007	Director's particulars changed (1 page)
28 December 2006	Return made up to 16/12/06; full list of members (2 pages)
28 December 2006	Return made up to 16/12/06; full list of members (2 pages)
16 November 2006	Full accounts made up to 30 April 2006 (12 pages)
16 November 2006	Full accounts made up to 30 April 2006 (12 pages)
21 December 2005	Return made up to 16/12/05; full list of members (2 pages)
21 December 2005	Return made up to 16/12/05; full list of members (2 pages)
9 September 2005	Accounts made up to 30 April 2005 (1 page)
9 September 2005	Accounts made up to 30 April 2005 (1 page)
4 January 2005	Return made up to 16/12/04; full list of members (7 pages)
4 January 2005	Return made up to 16/12/04; full list of members (7 pages)
6 December 2004	Accounts made up to 30 April 2004 (1 page)
6 December 2004	Accounts made up to 30 April 2004 (1 page)
19 January 2004	Return made up to 16/12/03; full list of members 363(287) ‐ Registered office changed on 19/01/04 (7 pages)
19 January 2004	Return made up to 16/12/03; full list of members 363(287) ‐ Registered office changed on 19/01/04 (7 pages)
24 November 2003	Accounts made up to 30 April 2003 (1 page)
24 November 2003	Accounts made up to 30 April 2003 (1 page)
2 January 2003	Return made up to 16/12/02; full list of members (7 pages)
2 January 2003	Return made up to 16/12/02; full list of members (7 pages)
23 October 2002	Accounts made up to 30 April 2002 (1 page)
23 October 2002	Accounts made up to 30 April 2002 (1 page)
3 January 2002	Return made up to 16/12/01; full list of members (6 pages)
3 January 2002	Return made up to 16/12/01; full list of members (6 pages)
19 December 2001	Accounts made up to 30 April 2001 (1 page)
19 December 2001	Accounts made up to 30 April 2001 (1 page)
13 February 2001	Accounts made up to 30 April 2000 (1 page)
13 February 2001	Accounts made up to 30 April 2000 (1 page)
29 December 2000	Return made up to 16/12/00; full list of members (6 pages)
29 December 2000	Return made up to 16/12/00; full list of members (6 pages)
18 February 2000	Return made up to 16/12/99; full list of members (6 pages)
18 February 2000	Return made up to 16/12/99; full list of members (6 pages)
14 February 2000	Accounts made up to 30 April 1999 (1 page)
14 February 2000	Accounts made up to 30 April 1999 (1 page)
23 February 1999	Accounts made up to 30 April 1998 (1 page)
23 February 1999	Accounts made up to 30 April 1998 (1 page)
7 January 1999	Return made up to 16/12/98; no change of members (6 pages)
7 January 1999	Return made up to 16/12/98; no change of members (6 pages)
18 February 1998	Accounts made up to 30 April 1997 (1 page)
18 February 1998	Accounts made up to 30 April 1997 (1 page)
8 January 1998	Return made up to 16/12/97; no change of members (6 pages)
8 January 1998	Return made up to 16/12/97; no change of members (6 pages)
12 February 1997	Accounts made up to 30 April 1996 (1 page)
12 February 1997	Accounts made up to 30 April 1996 (1 page)
2 January 1997	Return made up to 16/12/96; full list of members (8 pages)
2 January 1997	Return made up to 16/12/96; full list of members (8 pages)
12 January 1996	Accounts made up to 30 April 1995 (1 page)
12 January 1996	Accounts made up to 30 April 1995 (1 page)
28 December 1995	Return made up to 16/12/95; no change of members (6 pages)
28 December 1995	Return made up to 16/12/95; no change of members (6 pages)
20 June 1995	Secretary's particulars changed (2 pages)
20 June 1995	Secretary's particulars changed (2 pages)
5 May 1995	Director resigned (2 pages)
5 May 1995	Director resigned (2 pages)

Holmes & Smith (Basildon) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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