| Company Name | Holmes Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01008177 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 1971(53 years ago) |
| Dissolution Date | 1 October 2002 (21 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Alan Tapnack |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1992(20 years, 12 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 01 October 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Mowbray Road Edgware Middlesex HA8 8JQ |
| Director Name | Mrs Marion Tapnack |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1992(20 years, 12 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 01 October 2002) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Mowbray Road Edgware Middlesex HA8 8JQ |
| Secretary Name | Mrs Marion Tapnack |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1992(20 years, 12 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 01 October 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Mowbray Road Edgware Middlesex HA8 8JQ |
| Director Name | Mr Alfred Louis Birnbaum |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2001(30 years after company formation) |
| Appointment Duration | 1 year, 5 months (closed 01 October 2002) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Brampton Grove Hendon London NW4 4AH |
| Director Name | Mrs Susan Elaine Birnbaum |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2001(30 years after company formation) |
| Appointment Duration | 1 year, 5 months (closed 01 October 2002) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 61 Brampton Grove Hendon London NW4 4AH |
| Secretary Name | Mrs Susan Elaine Birnbaum |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2001(30 years after company formation) |
| Appointment Duration | 1 year, 5 months (closed 01 October 2002) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 61 Brampton Grove Hendon London NW4 4AH |
Location
| Registered Address | 61 Brampton Grove London NW4 4AH |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 1 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 June 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2002 | Application for striking-off (1 page) |
| 2 August 2001 | Return made up to 06/04/01; full list of members
|
| 2 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 2 August 2001 | New director appointed (2 pages) |
| 25 April 2000 | Full accounts made up to 30 September 1999 (5 pages) |
| 25 April 2000 | Return made up to 06/04/00; full list of members (6 pages) |
| 2 June 1998 | Full accounts made up to 30 September 1997 (5 pages) |
| 23 April 1998 | Resolutions
|
| 23 April 1998 | Return made up to 06/04/98; full list of members (7 pages) |
| 23 April 1998 | Resolutions
|
| 31 July 1997 | Full accounts made up to 30 September 1996 (8 pages) |
| 6 May 1997 | Return made up to 06/04/97; no change of members (5 pages) |
| 23 April 1996 | Return made up to 06/04/96; no change of members (5 pages) |
| 11 April 1996 | Full accounts made up to 30 September 1995 (9 pages) |
| 8 August 1995 | Resolutions
|
| 8 August 1995 | Accounts for a dormant company made up to 30 September 1994 (10 pages) |
| 4 May 1995 | Return made up to 06/04/95; full list of members (8 pages) |