Holmes & Marchant Field-Force Limited

Company Name	Holmes & Marchant Field-Force Limited
Company Status	Dissolved
Company Number	01202632
Category	Private Limited Company
Incorporation Date	6 March 1975(49 years, 2 months ago)
Dissolution Date	16 April 2019 (5 years ago)
Previous Names	Brian Coles (Marketing Services) Limited and BCL Marketing Group Limited

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 Martin Morrow
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2012(36 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (closed 16 April 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	Mr Neil Garth Jones
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2016(41 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (closed 16 April 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	Mr Emyr Wyn Jones
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(16 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 30 August 2000)
Role	Company Director
Correspondence Address	Corners Cottage Westhorpe Little Marlow Buckinghamshire SL7 3RQ

Director Name	Mr Ian Alan Walter
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(16 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 30 August 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Holly Tree Close Ley Hill Chesham Buckinghamshire HP5 3QT

Director Name	Mr Michael Adams
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(16 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 03 July 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	Stone Lea Field End Lane Holmbridge Holmfirth Yorkshire HD9 2NH

Director Name	Brian William Coles
Date of Birth	August 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	17 April 1991(16 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	Tong Lodge Tong Shifnal Shropshire Tf11

Secretary Name	Mr Ian Alan Walter
Nationality	British
Status	Resigned
Appointed	17 April 1991(16 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 30 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Holly Tree Close Ley Hill Chesham Buckinghamshire HP5 3QT

Director Name	Gerard Michael Holmes
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(16 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Cloverdale Spinfield Lane Forty Green Marlow Bucks SL7 2JW

Director Name	Mr John Francis Holmes
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(20 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hill House Ewelme Oxfordshire OX10 6HP

Director Name	Mr Mark Warren Deere
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(20 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	Thorpe House Grewelthorpe Ripon North Yorkshire HG4 3DP

Director Name	David Sydney Lawson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(25 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2001)
Role	Chartered Accountant
Correspondence Address	18 The Pines Penn High Wycombe Buckinghamshire HP10 8BZ

Secretary Name	David Sydney Lawson
Nationality	British
Status	Resigned
Appointed	30 August 2000(25 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2001)
Role	Chartered Accountant
Correspondence Address	18 The Pines Penn High Wycombe Buckinghamshire HP10 8BZ

Director Name	Ian Henry Leonard Cullingham
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(25 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 29 June 2001)
Role	Accountant
Correspondence Address	52 Lower Cippenham Lane Slough Berkshire SL1 5DF

Director Name	Philip Frederick Culver Evans
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(26 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 September 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bradfield Cottage Bradfield Willand Cullompton Devon EX15 2RA

Director Name	Mr Roger Malcolm Selman
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(26 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 May 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Vineries Bank Milespit Hill Mill Hill London NW7 2RP

Secretary Name	Philip Frederick Culver Evans
Nationality	British
Status	Resigned
Appointed	01 October 2001(26 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 06 September 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bradfield Cottage Bradfield Willand Cullompton Devon EX15 2RA

Director Name	Mr Adam George Roland Hatfield
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(27 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Old Berkeley Cottage Common Road Chorleywood Hertfordshire WD3 5LW

Secretary Name	Mr Adam George Roland Hatfield
Nationality	British
Status	Resigned
Appointed	06 September 2002(27 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Old Berkeley Cottage Common Road Chorleywood Hertfordshire WD3 5LW

Director Name	Jeremy Mark White
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(29 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2006)
Role	Chartered Accountant
Correspondence Address	14 Parkway Ratton Eastbourne Sussex BN20 9DX

Secretary Name	Jeremy Mark White
Nationality	British
Status	Resigned
Appointed	31 January 2005(29 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2006)
Role	Chartered Accountant
Correspondence Address	14 Parkway Ratton Eastbourne Sussex BN20 9DX

Director Name	Sally-Ann Patricia Withey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(31 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 2014)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Secretary Name	Miss Jennifer Kathryn Lees
Nationality	British
Status	Resigned
Appointed	31 March 2006(31 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 08 August 2014)
Role	Company Director
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Tymon Piers Broadhead
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(31 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 April 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Colin Raymond Adams
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(36 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 January 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Ms Alison Jane Clarke
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2014(39 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 London Wall Buildings London EC2M 5SY

Director Name	Mrs Rebecca Adele Horne
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(40 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 July 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Contact

Website	huntsworth.com
Email address	[email protected]
Telephone	020 38613999
Telephone region	London

Location

Registered Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

101 at £1	Huntsworth Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

1 September 1987	Delivered on: 8 September 1987 Satisfied on: 3 October 1990 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all the book debts and other debts. Floating charge over the undertaking and all property and assets present and future including bookdebts (excluding those mentioned above) uncalled capital. Fully Satisfied
10 February 1984	Delivered on: 29 February 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due the bank from new tasties limited and fro m the company under the terms of the charge. Particulars: F/H land & property being 2, 3, 4 new road, great bridge, tipton, west midlands, title no. Sf 26980 or in the proceeds of sale thereof. Fully Satisfied
29 September 1983	Delivered on: 14 October 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company new tasties limited to the chargee on any account whatsoever. Particulars: F/H 2, 3, 4, new road great bridge, tipton west midlands title no sf 26980. Fully Satisfied
9 May 1983	Delivered on: 16 May 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H the fox inn, marston, stafford, staffordshire. Fully Satisfied
15 March 1982	Delivered on: 22 March 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H the hollies farm, calf heath, near wolverhampton, staffs. Fully Satisfied
15 March 1982	Delivered on: 22 March 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H kiddemore green farm house, kiddemore green brewood staffordshire. Fully Satisfied
1 March 1982	Delivered on: 9 March 1982 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
4 September 1981	Delivered on: 14 September 1981 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H kiddmore green farmhouse kiddemore green, brewood, stafford. Fully Satisfied
24 July 1990	Delivered on: 30 July 1990 Satisfied on: 20 January 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
26 November 1987	Delivered on: 30 November 1987 Satisfied on: 13 March 1989 Persons entitled: Alex. Laurie Receivables Financing Limited. Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on book and other debts present & future and the proceeds thereof as are not sold to and bought by the chargee under the terms of an agreement dated 26/11/87 (see form 395 for full details). Fully Satisfied
20 June 1980	Delivered on: 24 June 1980 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H the hollies farm, straight mile, calf heath, cannock, nr. Wolverhampton. Fully Satisfied

Filing History

16 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2019	First Gazette notice for voluntary strike-off (1 page)
16 January 2019	Application to strike the company off the register (3 pages)
12 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
11 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
15 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
15 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
4 August 2016	Termination of appointment of Rebecca Adele Horne as a director on 1 July 2016 (1 page)
4 August 2016	Appointment of Mr Neil Garth Jones as a director on 1 July 2016 (2 pages)
4 August 2016	Registered office address changed from 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 4 August 2016 (1 page)
4 August 2016	Termination of appointment of Rebecca Adele Horne as a director on 1 July 2016 (1 page)
4 August 2016	Appointment of Mr Neil Garth Jones as a director on 1 July 2016 (2 pages)
4 August 2016	Registered office address changed from 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 4 August 2016 (1 page)
15 October 2015	Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY on 15 October 2015 (1 page)
15 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 101 (3 pages)
15 October 2015	Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY on 15 October 2015 (1 page)
15 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 101 (3 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 August 2015	Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015 (2 pages)
12 August 2015	Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015 (2 pages)
12 August 2015	Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015 (2 pages)
28 June 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 28 June 2015 (1 page)
28 June 2015	Termination of appointment of Alison Jane Clarke as a director on 14 June 2015 (1 page)
28 June 2015	Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 3 London Wall Buildings London EC2M 5SY on 28 June 2015 (1 page)
28 June 2015	Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 3 London Wall Buildings London EC2M 5SY on 28 June 2015 (1 page)
28 June 2015	Termination of appointment of Alison Jane Clarke as a director on 14 June 2015 (1 page)
28 June 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 28 June 2015 (1 page)
1 May 2015	Appointment of Ms Alison Jane Clarke as a director on 31 December 2014 (2 pages)
1 May 2015	Appointment of Ms Alison Jane Clarke as a director on 31 December 2014 (2 pages)
27 January 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
27 January 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
7 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 101 (4 pages)
7 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 101 (4 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
7 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 101 (4 pages)
7 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 101 (4 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 February 2013	Director's details changed for Sally-Ann Patricia Withey on 22 February 2013 (2 pages)
25 February 2013	Director's details changed for Sally-Ann Patricia Withey on 22 February 2013 (2 pages)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
5 March 2012	Termination of appointment of Colin Adams as a director (1 page)
5 March 2012	Appointment of Martin Morrow as a director (2 pages)
5 March 2012	Termination of appointment of Colin Adams as a director (1 page)
5 March 2012	Appointment of Martin Morrow as a director (2 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
12 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
12 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
12 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
12 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
11 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
11 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
13 January 2010	Director's details changed for Sally Ann Patricia Withey on 23 November 2009 (3 pages)
13 January 2010	Director's details changed for Sally Ann Patricia Withey on 23 November 2009 (3 pages)
13 January 2010	Director's details changed for Tymon Broadhead on 26 November 2009 (3 pages)
13 January 2010	Director's details changed for Tymon Broadhead on 26 November 2009 (3 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
27 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
27 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
20 April 2009	Return made up to 17/04/09; full list of members (3 pages)
20 April 2009	Return made up to 17/04/09; full list of members (3 pages)
11 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
11 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
17 April 2008	Return made up to 17/04/08; full list of members (3 pages)
17 April 2008	Return made up to 17/04/08; full list of members (3 pages)
9 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
9 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
19 April 2007	Return made up to 17/04/07; full list of members (2 pages)
19 April 2007	Return made up to 17/04/07; full list of members (2 pages)
3 July 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
3 July 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	New director appointed (3 pages)
19 June 2006	New director appointed (3 pages)
17 May 2006	Secretary's particulars changed (1 page)
17 May 2006	Secretary's particulars changed (1 page)
19 April 2006	Return made up to 17/04/06; full list of members (2 pages)
19 April 2006	Return made up to 17/04/06; full list of members (2 pages)
12 April 2006	Secretary resigned;director resigned (1 page)
12 April 2006	Secretary resigned;director resigned (1 page)
12 April 2006	New secretary appointed (2 pages)
12 April 2006	New secretary appointed (2 pages)
12 April 2006	New director appointed (4 pages)
12 April 2006	New director appointed (4 pages)
9 May 2005	Return made up to 17/04/05; full list of members (7 pages)
9 May 2005	Return made up to 17/04/05; full list of members (7 pages)
24 March 2005	Secretary resigned;director resigned (1 page)
24 March 2005	New secretary appointed;new director appointed (2 pages)
24 March 2005	New secretary appointed;new director appointed (2 pages)
24 March 2005	Secretary resigned;director resigned (1 page)
17 February 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
17 February 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
1 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
1 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
6 July 2004	Return made up to 17/04/04; full list of members (7 pages)
6 July 2004	Return made up to 17/04/04; full list of members (7 pages)
29 March 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
29 March 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
30 September 2003	Return made up to 17/04/03; full list of members (7 pages)
30 September 2003	Return made up to 17/04/03; full list of members (7 pages)
12 July 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
12 July 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
11 October 2002	New secretary appointed;new director appointed (1 page)
11 October 2002	Secretary resigned;director resigned (1 page)
11 October 2002	New secretary appointed;new director appointed (1 page)
11 October 2002	Secretary resigned;director resigned (1 page)
18 June 2002	Return made up to 17/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 June 2002	Return made up to 17/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 December 2001	Ad 31/10/01--------- £ si 1@1=1 £ ic 100/101 (2 pages)
31 December 2001	Ad 31/10/01--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
31 December 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 December 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
27 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	Secretary resigned;director resigned (1 page)
26 October 2001	Secretary resigned;director resigned (1 page)
25 October 2001	New secretary appointed (2 pages)
25 October 2001	New secretary appointed (2 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	Director resigned (1 page)
24 August 2001	New director appointed (2 pages)
24 August 2001	Director resigned (1 page)
22 May 2001	Return made up to 17/04/01; full list of members (6 pages)
22 May 2001	Return made up to 17/04/01; full list of members (6 pages)
5 April 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
5 April 2001	Registered office changed on 05/04/01 from: hawk house peregrine park high wycombe buckinghamshire HP13 7DL (1 page)
5 April 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
5 April 2001	Registered office changed on 05/04/01 from: hawk house peregrine park high wycombe buckinghamshire HP13 7DL (1 page)
20 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 December 2000	New director appointed (2 pages)
29 December 2000	Director resigned (1 page)
29 December 2000	Director resigned (1 page)
29 December 2000	Director resigned (1 page)
29 December 2000	Director resigned (1 page)
29 December 2000	Director resigned (1 page)
29 December 2000	Secretary resigned;director resigned (1 page)
29 December 2000	New secretary appointed;new director appointed (2 pages)
29 December 2000	Director resigned (1 page)
29 December 2000	Secretary resigned;director resigned (1 page)
29 December 2000	New director appointed (2 pages)
29 December 2000	New secretary appointed;new director appointed (2 pages)
19 July 2000	Accounts for a dormant company made up to 30 September 1999 (7 pages)
19 July 2000	Accounts for a dormant company made up to 30 September 1999 (7 pages)
4 May 2000	Return made up to 17/04/00; full list of members (7 pages)
4 May 2000	Return made up to 17/04/00; full list of members (7 pages)
21 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 May 1999	Return made up to 17/04/99; full list of members (6 pages)
18 May 1999	Return made up to 17/04/99; full list of members (6 pages)
6 April 1999	Full accounts made up to 30 September 1998 (11 pages)
6 April 1999	Full accounts made up to 30 September 1998 (11 pages)
21 September 1998	Auditor's resignation (1 page)
21 September 1998	Auditor's resignation (1 page)
5 June 1998	Return made up to 17/04/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
5 June 1998	Return made up to 17/04/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
14 April 1998	Full accounts made up to 30 September 1997 (13 pages)
14 April 1998	Full accounts made up to 30 September 1997 (13 pages)
19 August 1997	Registered office changed on 19/08/97 from: churchill house hyssop close off hemlock way cannock, staffordshire, WS11 2GA (1 page)
19 August 1997	Registered office changed on 19/08/97 from: churchill house hyssop close off hemlock way cannock, staffordshire, WS11 2GA (1 page)
21 May 1997	Return made up to 17/04/97; no change of members (4 pages)
21 May 1997	Return made up to 17/04/97; no change of members (4 pages)
16 April 1997	Full accounts made up to 30 September 1996 (13 pages)
16 April 1997	Full accounts made up to 30 September 1996 (13 pages)
19 February 1997	Director resigned (1 page)
19 February 1997	Director resigned (1 page)
21 May 1996	Full accounts made up to 30 September 1995 (13 pages)
21 May 1996	Full accounts made up to 30 September 1995 (13 pages)
16 May 1996	Return made up to 17/04/96; full list of members (8 pages)
16 May 1996	Return made up to 17/04/96; full list of members (8 pages)
17 August 1995	Director resigned;new director appointed (2 pages)
17 August 1995	Director resigned;new director appointed (2 pages)
29 June 1995	Company name changed bcl marketing group LIMITED\certificate issued on 30/06/95 (4 pages)
29 June 1995	Company name changed bcl marketing group LIMITED\certificate issued on 30/06/95 (4 pages)
19 May 1995	Return made up to 17/04/95; no change of members (4 pages)
19 May 1995	Return made up to 17/04/95; no change of members (4 pages)
29 March 1995	Full accounts made up to 30 September 1994 (13 pages)
29 March 1995	Full accounts made up to 30 September 1994 (13 pages)

Holmes & Marchant Field-Force Limited

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