Company NameHolmes Trading Limited
Company StatusDissolved
Company Number01008177
CategoryPrivate Limited Company
Incorporation Date16 April 1971(53 years, 1 month ago)
Dissolution Date1 October 2002 (21 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameMr Alan Tapnack
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed06 April 1992(20 years, 12 months after company formation)
Appointment Duration10 years, 6 months (closed 01 October 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Mowbray Road
Edgware
Middlesex
HA8 8JQ
Director NameMrs Marion Tapnack
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed06 April 1992(20 years, 12 months after company formation)
Appointment Duration10 years, 6 months (closed 01 October 2002)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address36 Mowbray Road
Edgware
Middlesex
HA8 8JQ
Secretary NameMrs Marion Tapnack
NationalityBritish
StatusClosed
Appointed06 April 1992(20 years, 12 months after company formation)
Appointment Duration10 years, 6 months (closed 01 October 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Mowbray Road
Edgware
Middlesex
HA8 8JQ
Director NameMr Alfred Louis Birnbaum
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed11 April 2001(30 years after company formation)
Appointment Duration1 year, 5 months (closed 01 October 2002)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address61 Brampton Grove
Hendon
London
NW4 4AH
Director NameMrs Susan Elaine Birnbaum
Date of BirthMay 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed11 April 2001(30 years after company formation)
Appointment Duration1 year, 5 months (closed 01 October 2002)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address61 Brampton Grove
Hendon
London
NW4 4AH
Secretary NameMrs Susan Elaine Birnbaum
NationalityBritish
StatusClosed
Appointed11 April 2001(30 years after company formation)
Appointment Duration1 year, 5 months (closed 01 October 2002)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address61 Brampton Grove
Hendon
London
NW4 4AH

Location

Registered Address61 Brampton Grove
London
NW4 4AH
RegionLondon
ConstituencyHendon
CountyGreater London
WardHendon
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1999 (24 years, 7 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

1 October 2002Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2002First Gazette notice for voluntary strike-off (1 page)
24 April 2002Application for striking-off (1 page)
2 August 2001Return made up to 06/04/01; full list of members
  • 363(287) ‐ Registered office changed on 02/08/01
(6 pages)
2 August 2001New secretary appointed;new director appointed (2 pages)
2 August 2001New director appointed (2 pages)
25 April 2000Full accounts made up to 30 September 1999 (5 pages)
25 April 2000Return made up to 06/04/00; full list of members (6 pages)
2 June 1998Full accounts made up to 30 September 1997 (5 pages)
23 April 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 April 1998Return made up to 06/04/98; full list of members (7 pages)
23 April 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
31 July 1997Full accounts made up to 30 September 1996 (8 pages)
6 May 1997Return made up to 06/04/97; no change of members (5 pages)
23 April 1996Return made up to 06/04/96; no change of members (5 pages)
11 April 1996Full accounts made up to 30 September 1995 (9 pages)
8 August 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
8 August 1995Accounts for a dormant company made up to 30 September 1994 (10 pages)
4 May 1995Return made up to 06/04/95; full list of members (8 pages)