Holmes & Marchant Promotions Limited

Company Name	Holmes & Marchant Promotions Limited
Company Status	Dissolved
Company Number	01255127
Category	Private Limited Company
Incorporation Date	15 April 1976(48 years ago)
Dissolution Date	20 August 2008 (15 years, 8 months ago)

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	Sally Ann Patricia Withey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2006(29 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 20 August 2008)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	24 Penwood Heights Penwood Newbury Berkshire RG20 9EY

Secretary Name	Miss Jennifer Kathryn Lees
Nationality	British
Status	Closed
Appointed	31 March 2006(29 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 20 August 2008)
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	Closed
Appointed	31 May 2006(30 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 20 August 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Conifers Burtons Lane Chalfont St. Giles Buckinghamshire HP8 4BB

Director Name	Julie Needle
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(15 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 08 August 1994)
Role	Account Director
Correspondence Address	Bonnybrook Risborough Road Little Kimble Aylesbury Buckinghamshire HP17 0UE

Director Name	Mr John Francis Holmes
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(15 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 30 August 2000)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	The Hill House Ewelme Oxfordshire OX10 6HP

Director Name	Ian Henry Leonard Cullingham
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(15 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 29 June 2001)
Role	Accountant
Correspondence Address	52 Lower Cippenham Lane Slough Berkshire SL1 5DF

Director Name	Gerard Michael Holmes
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(15 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 30 August 2000)
Role	Account Director
Country of Residence	England
Correspondence Address	Cloverdale Spinfield Lane Forty Green Marlow Bucks SL7 2JW

Secretary Name	Ian Henry Leonard Cullingham
Nationality	British
Status	Resigned
Appointed	22 May 1991(15 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 29 June 2001)
Role	Company Director
Correspondence Address	52 Lower Cippenham Lane Slough Berkshire SL1 5DF

Director Name	Brian William Coles
Date of Birth	August 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	01 July 1991(15 years, 2 months after company formation)
Appointment Duration	4 years (resigned 30 June 1995)
Role	Company Director
Correspondence Address	Tong Lodge Tong Shifnal Shropshire Tf11

Director Name	Timothy John Smith
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(16 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 1994)
Role	Creative Director
Correspondence Address	74 Paxton Road Chiswick London W4 2QX

Director Name	Gary Hazell
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(19 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1996)
Role	Managing Director
Correspondence Address	16 Oxford Road Guildford Surrey GU1 3RP

Director Name	David Sydney Lawson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(24 years, 4 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	Philip Frederick Culver Evans
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(25 years, 2 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

Secretary Name	David Sydney Lawson
Nationality	British
Status	Resigned
Appointed	01 July 2001(25 years, 2 months after company formation)
Appointment Duration	3 months (resigned 01 October 2001)
Role	Chartered Accountant
Correspondence Address	15 Montford Mews Hazlemere High Wycombe Buckinghamshire HP15 7FR

Director Name	Mr Roger Malcolm Selman
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(25 years, 5 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(25 years, 5 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(26 years, 5 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(26 years, 5 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(28 years, 9 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(28 years, 9 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

Location

Registered Address	15-17 Huntsworth Mews London NW1 6DD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2008	First Gazette notice for voluntary strike-off (1 page)
20 November 2007	Application for striking-off (1 page)
9 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
9 May 2007	Return made up to 29/04/07; full list of members (2 pages)
3 July 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
19 June 2006	New director appointed (3 pages)
19 June 2006	Director resigned (1 page)
18 May 2006	Return made up to 29/04/06; full list of members (2 pages)
17 May 2006	Secretary's particulars changed (1 page)
12 April 2006	Secretary resigned;director resigned (1 page)
12 April 2006	New director appointed (4 pages)
12 April 2006	New secretary appointed (2 pages)
26 May 2005	Return made up to 29/04/05; full list of members (7 pages)
23 March 2005	Secretary resigned;director resigned (1 page)
21 March 2005	New secretary appointed;new director appointed (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)
20 May 2004	Return made up to 29/04/04; no change of members (7 pages)
29 March 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
12 July 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
24 June 2003	Return made up to 29/04/03; full list of members (7 pages)
1 November 2002	Full accounts made up to 31 December 2001 (3 pages)
11 October 2002	Secretary resigned;director resigned (1 page)
11 October 2002	New secretary appointed;new director appointed (1 page)
18 June 2002	Return made up to 29/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 December 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 December 2001	Ad 31/10/01--------- Â£ si 1@1=1 Â£ ic 500/501 (2 pages)
27 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	Secretary resigned;director resigned (1 page)
25 October 2001	New secretary appointed (2 pages)
24 August 2001	Secretary resigned;director resigned (1 page)
24 August 2001	New director appointed (2 pages)
24 August 2001	New secretary appointed (2 pages)
21 May 2001	Return made up to 29/04/01; full list of members (6 pages)
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)
20 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
18 December 2000	New director appointed (2 pages)
18 December 2000	Director resigned (1 page)
18 December 2000	Director resigned (1 page)
13 June 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
30 May 2000	Return made up to 29/04/00; full list of members (7 pages)
25 June 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
24 May 1999	Return made up to 29/04/99; no change of members (6 pages)
13 July 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
5 June 1998	Return made up to 29/04/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
19 August 1997	Registered office changed on 19/08/97 from: hawk house peregrine park gomm road high wycombe, bucks HP13 7DL (1 page)
5 June 1997	Accounts for a dormant company made up to 30 September 1996 (7 pages)
20 May 1997	Director resigned (1 page)
20 May 1997	Return made up to 29/04/97; no change of members (4 pages)
22 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 May 1996	Full accounts made up to 30 September 1995 (13 pages)
13 May 1996	Return made up to 29/04/96; no change of members (4 pages)
20 October 1995	Director resigned (2 pages)
11 October 1995	New director appointed (2 pages)
1 June 1995	Return made up to 29/04/95; full list of members (6 pages)
29 March 1995	Full accounts made up to 30 September 1994 (13 pages)

Holmes & Marchant Promotions Limited

Business Activity

Directors

Location

Accounts

Filing History

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