Homage Investments Limited

Company Name	Homage Investments Limited
Company Status	Dissolved
Company Number	00794652
Category	Private Limited Company
Incorporation Date	5 March 1964(60 years, 2 months ago)
Dissolution Date	2 July 2009 (14 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Rosalyn Sharon Mendelsohn
Nationality	British
Status	Closed
Appointed	13 August 2001(37 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (closed 02 July 2009)
Role	Company Director
Correspondence Address	45 Oakleigh Park South London N20 9JR

Director Name	Rosalyn Sharon Mendelsohn
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2004(40 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (closed 02 July 2009)
Role	Solicitor
Correspondence Address	45 Oakleigh Park South London N20 9JR

Director Name	Peter Andrew Russell
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2004(40 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (closed 02 July 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Valley Road Rickmansworth Hertfordshire WD3 4DT

Director Name	Robert James Kelly
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 April 1991(27 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 21 October 1997)
Role	Solicitor
Correspondence Address	17,The Crescent Chatswood New South Wales 2067

Director Name	John Henry Pascoe
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 April 1991(27 years, 1 month after company formation)
Appointment Duration	13 years, 2 months (resigned 13 July 2004)
Role	Company Director
Correspondence Address	32 Rosebery Road Killara Nsw 2071 Australia

Secretary Name	William Bernard Wright
Nationality	British
Status	Resigned
Appointed	19 April 1991(27 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 14 July 2000)
Role	Company Director
Correspondence Address	1a Kingsfield Road Oxhey Watford Hertfordshire WD1 4PP

Director Name	Douglas Cameron Forgie
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1997(33 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 May 2000)
Role	Company Director
Correspondence Address	Apartment 806 54 Westesplanade Manly New South Wales 2095

Director Name	Alan Richardson
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2000(36 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 February 2004)
Role	Accountant
Correspondence Address	607/54 West Esplanade Manly New South Wales 2095 Australia

Secretary Name	Jessica Sophie Foster
Nationality	British
Status	Resigned
Appointed	14 July 2000(36 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 08 March 2001)
Role	Company Director
Correspondence Address	79b Huddleston Road London N7 0AE

Secretary Name	Mrs Catherine Mary Springett
Nationality	British
Status	Resigned
Appointed	08 March 2001(37 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House 32 Kerrison Road Ealing London W5 5NW

Secretary Name	Lyn Richardson
Nationality	British
Status	Resigned
Appointed	24 July 2001(37 years, 4 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 13 August 2001)
Role	Company Director
Correspondence Address	Honey Cottage Hatton Fields, Sutton Lane Hilton Derby DE65 5GQ

Director Name	John Ivon Kavanagh
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 February 2004(39 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 13 July 2004)
Role	Accountant
Correspondence Address	10 Penrhyn Plymble Pymble 2073 N.S.W Australia

Location

Registered Address	C/O Baker Tilly Restructuring And Recovery Llp 5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	15 September 2007 (16 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	15 September

Filing History

2 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
2 April 2009	Return of final meeting in a members' voluntary winding up (3 pages)
31 October 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
31 October 2008	Registered office changed on 31/10/2008 from weston centre 10 grosvenor street london W1K 4QY (1 page)
31 October 2008	Declaration of solvency (3 pages)
31 October 2008	Appointment of a voluntary liquidator (1 page)
30 April 2008	Return made up to 19/04/08; full list of members (3 pages)
4 March 2008	Accounts for a dormant company made up to 15 September 2007 (8 pages)
21 June 2007	Total exemption full accounts made up to 16 September 2006 (7 pages)
24 April 2007	Return made up to 19/04/07; full list of members (2 pages)
14 June 2006	Full accounts made up to 17 September 2005 (9 pages)
2 May 2006	Return made up to 19/04/06; full list of members (2 pages)
7 March 2006	Accounting reference date extended from 31/07/05 to 15/09/05 (1 page)
20 April 2005	Return made up to 19/04/05; full list of members (3 pages)
10 March 2005	Director's particulars changed (1 page)
4 March 2005	Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ (1 page)
13 December 2004	Accounts for a dormant company made up to 31 July 2004 (5 pages)
5 August 2004	New director appointed (5 pages)
5 August 2004	Accounts for a dormant company made up to 31 July 2003 (9 pages)
5 August 2004	New director appointed (4 pages)
29 July 2004	Director resigned (1 page)
29 July 2004	Director resigned (1 page)
27 May 2004	Delivery ext'd 3 mth 31/07/03 (1 page)
10 May 2004	Return made up to 19/04/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/05/04 (7 pages)
21 April 2004	New director appointed (2 pages)
21 April 2004	Director resigned (1 page)
24 May 2003	Full accounts made up to 31 July 2002 (18 pages)
30 April 2003	Return made up to 19/04/03; full list of members (2 pages)
13 January 2003	Secretary's particulars changed (1 page)
23 April 2002	Return made up to 19/04/02; full list of members (2 pages)
26 October 2001	Full accounts made up to 31 July 2001 (10 pages)
1 October 2001	Director's particulars changed (2 pages)
29 August 2001	New secretary appointed (2 pages)
29 August 2001	Secretary resigned (1 page)
3 August 2001	Secretary resigned (1 page)
3 August 2001	New secretary appointed (2 pages)
24 April 2001	Return made up to 19/04/01; full list of members (6 pages)
22 March 2001	Secretary resigned (1 page)
22 March 2001	New secretary appointed (2 pages)
22 December 2000	Full accounts made up to 31 July 2000 (10 pages)
7 August 2000	Location of register of members (1 page)
21 July 2000	Secretary resigned (1 page)
21 July 2000	New secretary appointed (2 pages)
21 June 2000	Director resigned (1 page)
21 June 2000	New director appointed (2 pages)
2 May 2000	Return made up to 19/04/00; full list of members (6 pages)
23 January 2000	Full accounts made up to 31 July 1999 (11 pages)
30 April 1999	Return made up to 19/04/99; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
18 January 1999	Full accounts made up to 31 July 1998 (11 pages)
28 April 1998	Return made up to 19/04/98; no change of members (5 pages)
12 February 1998	Director resigned (1 page)
12 February 1998	New director appointed (3 pages)
14 January 1998	Full accounts made up to 31 July 1997 (10 pages)
6 April 1997	Auditor's resignation (4 pages)
12 February 1997	Full accounts made up to 31 July 1996 (10 pages)
29 April 1996	Return made up to 19/04/96; no change of members (4 pages)
27 March 1996	Full accounts made up to 31 July 1995 (11 pages)
12 March 1996	Secretary's particulars changed (1 page)
26 April 1995	Return made up to 19/04/95; no change of members (4 pages)
6 April 1995	Full accounts made up to 31 July 1994 (10 pages)

Homage Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

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