Homemakers (Holdings) Limited

Company Name	Homemakers (Holdings) Limited
Company Status	Dissolved
Company Number	00773108
Category	Private Limited Company
Incorporation Date	5 September 1963(60 years, 8 months ago)
Dissolution Date	4 April 2010 (14 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jonathan Patrick Walters
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	17 July 1992(28 years, 10 months after company formation)
Appointment Duration	17 years, 8 months (closed 04 April 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Rectory House Shaftenhoe End Road Barley Royston Hertfordshire SG8 8LA

Secretary Name	Nicholas Jonathan Alexander
Nationality	British
Status	Closed
Appointed	25 July 2001(37 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (closed 04 April 2010)
Role	Company Director
Correspondence Address	63 Crossfell Road Leverstock Green Hemel Hempstead Hertfordshire HP3 8RQ

Director Name	Henry John Harper Bandet
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	01 April 2003(39 years, 7 months after company formation)
Appointment Duration	7 years (closed 04 April 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	42 Santiago Avenue Atherton California 94027 Usa Foreign

Director Name	Donald Leslie Paxton
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(27 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1992)
Role	Company Director
Correspondence Address	Follye Cottage Didmarton Badminton Avon GL9 1AH Wales

Director Name	John Angus Theophilus
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(27 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 January 1992)
Role	Chartered Accountant
Correspondence Address	25 Blackett Street London SW15 1QG

Secretary Name	Anthony Richard Wilson
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(27 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 January 1999)
Role	Company Director
Correspondence Address	11 Redwood Lodge Grange Road Cambridge CB3 9AR

Director Name	David Bryan Taylor
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1992(28 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 02 October 2002)
Role	Chartered Accountant
Correspondence Address	10 Woodlands Close Cople Bedford Bedfordshire MK44 3UE

Secretary Name	Richard Paul Burgess Eldridge
Nationality	British
Status	Resigned
Appointed	01 February 1999(35 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 March 2000)
Role	Company Director
Correspondence Address	77 Sanderling Close Letchworth Hertfordshire SG6 4HZ

Secretary Name	Anthony Richard Wilson
Nationality	British
Status	Resigned
Appointed	20 March 2000(36 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 July 2001)
Role	Company Director
Correspondence Address	11 Redwood Lodge Grange Road Cambridge CB3 9AR

Director Name	Thomas Edward Milliken
Date of Birth	February 1959 (Born 65 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	17 October 2002(39 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 20 December 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	36 Sollershott Hall Sollershott East Letchworth Hertfordshire SG6 3PW

Location

Registered Address	C/O Bn Jackson Norton 1 Grays Inn Square Grays Inn London WC1R 5AA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 April 2010	Final Gazette dissolved following liquidation (1 page)
4 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
4 January 2010	Return of final meeting in a members' voluntary winding up (3 pages)
4 January 2010	Return of final meeting in a members' voluntary winding up (3 pages)
21 September 2009	Registered office changed on 21/09/2009 from 64 wilbury way hitchin hertfordshire SG4 0TP (1 page)
21 September 2009	Appointment of a voluntary liquidator (1 page)
21 September 2009	Registered office changed on 21/09/2009 from 64 wilbury way hitchin hertfordshire SG4 0TP (1 page)
21 September 2009	Appointment of a voluntary liquidator (1 page)
21 September 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 September 2009	Declaration of solvency (7 pages)
21 September 2009	Declaration of solvency (7 pages)
21 September 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-09-08 (1 page)
5 May 2009	Return made up to 03/05/09; full list of members (3 pages)
5 May 2009	Return made up to 03/05/09; full list of members (3 pages)
6 February 2009	Accounts made up to 31 December 2008 (5 pages)
6 February 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
7 May 2008	Return made up to 03/05/08; full list of members (3 pages)
7 May 2008	Return made up to 03/05/08; full list of members (3 pages)
6 February 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
6 February 2008	Accounts made up to 31 December 2007 (5 pages)
27 December 2007	Director resigned (1 page)
27 December 2007	Director resigned (1 page)
8 May 2007	Return made up to 03/05/07; full list of members (2 pages)
8 May 2007	Return made up to 03/05/07; full list of members (2 pages)
17 April 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
17 April 2007	Accounts made up to 31 December 2006 (5 pages)
24 July 2006	Accounts made up to 31 December 2005 (5 pages)
24 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
3 May 2006	Return made up to 03/05/06; full list of members (2 pages)
3 May 2006	Return made up to 03/05/06; full list of members (2 pages)
24 May 2005	Accounts made up to 31 December 2004 (5 pages)
24 May 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
4 May 2005	Return made up to 03/05/05; full list of members (3 pages)
4 May 2005	Return made up to 03/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
25 August 2004	Full accounts made up to 31 December 2003 (6 pages)
25 August 2004	Full accounts made up to 31 December 2003 (6 pages)
1 June 2004	Registered office changed on 01/06/04 from: 2 hunting gate hitchin hertfordshire SG4 0TJ (1 page)
1 June 2004	Registered office changed on 01/06/04 from: 2 hunting gate hitchin hertfordshire SG4 0TJ (1 page)
25 May 2004	Return made up to 03/05/04; full list of members (7 pages)
25 May 2004	Return made up to 03/05/04; full list of members (7 pages)
9 January 2004	Auditor's resignation (2 pages)
9 January 2004	Auditor's resignation (2 pages)
22 November 2003	Director's particulars changed (1 page)
22 November 2003	Director's particulars changed (1 page)
30 May 2003	Return made up to 03/05/03; full list of members (7 pages)
30 May 2003	Return made up to 03/05/03; full list of members (7 pages)
9 May 2003	New director appointed (3 pages)
9 May 2003	New director appointed (3 pages)
3 May 2003	Full accounts made up to 31 December 2002 (7 pages)
3 May 2003	Full accounts made up to 31 December 2002 (7 pages)
30 October 2002	New director appointed (3 pages)
30 October 2002	New director appointed (3 pages)
18 October 2002	Director resigned (1 page)
18 October 2002	Director resigned (1 page)
21 May 2002	Return made up to 03/05/02; full list of members (7 pages)
21 May 2002	Return made up to 03/05/02; full list of members (7 pages)
15 May 2002	Full accounts made up to 31 December 2001 (6 pages)
15 May 2002	Full accounts made up to 31 December 2001 (6 pages)
30 July 2001	New secretary appointed (2 pages)
30 July 2001	Secretary resigned (1 page)
30 July 2001	New secretary appointed (2 pages)
30 July 2001	Secretary resigned (1 page)
14 May 2001	Return made up to 03/05/01; change of members (6 pages)
14 May 2001	Return made up to 03/05/01; change of members (6 pages)
1 May 2001	Full accounts made up to 31 December 2000 (6 pages)
1 May 2001	Full accounts made up to 31 December 2000 (6 pages)
24 April 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 April 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 April 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 April 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 July 2000	Registered office changed on 18/07/00 from: 4 hunting gate hitchin herts SG4 0TB (1 page)
18 July 2000	Registered office changed on 18/07/00 from: 4 hunting gate hitchin herts SG4 0TB (1 page)
9 May 2000	Return made up to 03/05/00; full list of members (6 pages)
9 May 2000	Return made up to 03/05/00; full list of members (6 pages)
5 April 2000	New secretary appointed (2 pages)
5 April 2000	New secretary appointed (2 pages)
27 March 2000	Secretary resigned (1 page)
27 March 2000	Secretary resigned (1 page)
24 March 2000	Full accounts made up to 31 December 1999 (6 pages)
24 March 2000	Full accounts made up to 31 December 1999 (6 pages)
27 May 1999	Return made up to 03/05/99; no change of members (6 pages)
27 May 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
27 May 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
27 May 1999	Return made up to 03/05/99; no change of members (6 pages)
10 February 1999	New secretary appointed (2 pages)
10 February 1999	New secretary appointed (2 pages)
10 February 1999	Secretary resigned (1 page)
10 February 1999	Secretary resigned (1 page)
23 December 1998	Full accounts made up to 30 September 1998 (6 pages)
23 December 1998	Full accounts made up to 30 September 1998 (6 pages)
21 June 1998	Return made up to 03/05/98; no change of members (6 pages)
21 June 1998	Return made up to 03/05/98; no change of members (6 pages)
30 December 1997	Full accounts made up to 30 September 1997 (6 pages)
30 December 1997	Full accounts made up to 30 September 1997 (6 pages)
19 May 1997	Return made up to 03/05/97; full list of members (8 pages)
19 May 1997	Return made up to 03/05/97; full list of members (8 pages)
24 December 1996	Full accounts made up to 30 September 1996 (6 pages)
24 December 1996	Full accounts made up to 30 September 1996 (6 pages)
24 June 1996	Return made up to 03/05/96; no change of members (6 pages)
24 June 1996	Return made up to 03/05/96; no change of members (6 pages)
31 May 1995	Return made up to 03/05/95; no change of members (6 pages)
31 May 1995	Return made up to 03/05/95; no change of members (8 pages)
24 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
24 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
26 May 1988	Full accounts made up to 30 September 1987 (7 pages)
26 May 1988	Full accounts made up to 30 September 1987 (7 pages)
16 March 1987	Full accounts made up to 30 September 1986 (8 pages)
16 March 1987	Full accounts made up to 30 September 1986 (8 pages)
14 May 1986	Group of companies' accounts made up to 30 April 1985 (16 pages)
14 May 1986	Group of companies' accounts made up to 30 April 1985 (16 pages)
18 April 1983	Accounts made up to 30 April 1982 (17 pages)
18 April 1983	Accounts made up to 30 April 1982 (17 pages)

Homemakers (Holdings) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London