| Company Name | Holmes International Chemical Company Limited |
|---|---|
| Directors | Philip Bowen and Charles Richard Spalton |
| Company Status | Dissolved |
| Company Number | 01054133 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 1972(51 years, 12 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2413 | Manufacture other inorganic basic chemicals |
| SIC 20130 | Manufacture of other inorganic basic chemicals |
Directors
| Director Name | Mr Philip Bowen |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 1991(19 years, 1 month after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Commercial Manager |
| Correspondence Address | Mount Lodge Larges Bridge Drive Bracknell Berks RG12 3AJ |
| Director Name | Mr Charles Richard Spalton |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 1991(19 years, 1 month after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Longcroft House Studley Green High Wycombe Bucks HP14 3XB |
| Secretary Name | Adrian Browne |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 September 1995(23 years, 4 months after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Company Director |
| Correspondence Address | 25 Dukes Wood Avenue Gerrards Cross Buckinghamshire SL9 7LA |
| Director Name | Mr Donald Francis George Holloway |
|---|---|
| Date of Birth | December 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1991(18 years, 11 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 28 June 1991) |
| Role | Petroleum Chemical Sales |
| Correspondence Address | 3 Adams Terrace Drayton Portsmouth Hampshire PO6 2HT |
| Director Name | Mrs Jacqueline Patricia Holmes |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1991(18 years, 11 months after company formation) |
| Appointment Duration | 2 months (resigned 10 June 1991) |
| Role | Company Director |
| Correspondence Address | Meadow Bank Beech Waye Gerrards Cross Buckinghamshire SL9 8BL |
| Director Name | Charles Anthony Slingsby |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1991(18 years, 11 months after company formation) |
| Appointment Duration | 2 months (resigned 10 June 1991) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Harrowby Court 1 Harrowby Street London W1H 5FA |
| Secretary Name | Charles Anthony Slingsby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1991(18 years, 11 months after company formation) |
| Appointment Duration | 2 months (resigned 10 June 1991) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Harrowby Court 1 Harrowby Street London W1H 5FA |
| Director Name | Peter Jessel Levay Lawrence |
|---|---|
| Date of Birth | October 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1991(19 years, 1 month after company formation) |
| Appointment Duration | 4 years (resigned 28 June 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Lancaster Place Strand London WC2E 7EB |
| Secretary Name | Patrick O'Brien |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1991(19 years, 1 month after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 15 September 1995) |
| Role | Company Director |
| Correspondence Address | 70 Rothesay Avenue Greenford Middlesex UB6 0DB |
Location
| Registered Address | Tavistock Road West Draytonm Middlesex UB7 7RA |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Yiewsley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 28 October 1997 | Dissolved (1 page) |
|---|---|
| 28 July 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 17 January 1997 | Appointment of a voluntary liquidator (1 page) |
| 17 January 1997 | Declaration of solvency (3 pages) |
| 17 January 1997 | Resolutions
|
| 31 December 1996 | Ad 19/12/96--------- £ si 17336@1=17336 £ ic 10000/27336 (2 pages) |
| 31 December 1996 | Nc inc already adjusted 19/12/96 (1 page) |
| 31 December 1996 | Resolutions
|
| 10 December 1996 | Return made up to 21/11/96; no change of members
|
| 5 March 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 28 December 1995 | Return made up to 21/11/95; full list of members (10 pages) |
| 21 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 8 August 1995 | Director resigned (2 pages) |
| 19 May 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |