Holmes & Marchant Central Limited

Company Name	Holmes & Marchant Central Limited
Company Status	Dissolved
Company Number	01378379
Category	Private Limited Company
Incorporation Date	12 July 1978(45 years, 9 months ago)
Dissolution Date	16 April 2019 (5 years ago)
Previous Names	3

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(33 years, 7 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(37 years, 12 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	John Russell Sandom
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(14 years after company formation)
Appointment Duration	4 months, 1 week (resigned 01 December 1992)
Role	Company Director
Correspondence Address	Applecote Chalk House Green Reading RG4 9AN

Director Name	Mr John Francis Holmes
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(14 years after company formation)
Appointment Duration	8 years, 1 month (resigned 30 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hill House Ewelme Oxfordshire OX10 6HP

Director Name	Malcolm Charles Benson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(14 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 15 April 1993)
Role	Managing Director
Correspondence Address	Clifton Cottage Rawlings Lane Seer Green Beaconsfield Buckinghamshire HP9 2RQ

Director Name	Ian Brian Gibson
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(14 years after company formation)
Appointment Duration	2 years, 10 months (resigned 08 June 1995)
Role	Company Director
Correspondence Address	33 Streatfield Road Kenton Harrow Middlesex HA3 9BP

Director Name	Richard Michael Gaskell
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(14 years after company formation)
Appointment Duration	2 years, 4 months (resigned 09 December 1994)
Role	Designer
Correspondence Address	1 Blenheim Court Malmers Well Road High Wycombe Buckinghamshire HP13 6LY

Secretary Name	Mr Ian Alan Walter
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(14 years after company formation)
Appointment Duration	4 years, 2 months (resigned 01 October 1996)
Role	Company Director
Correspondence Address	9 Holly Tree Close Ley Hill Chesham Buckinghamshire HP5 3QT

Secretary Name	Mr Ian Alan Walter
Nationality	British
Status	Resigned
Appointed	23 July 1992(14 years after company formation)
Appointment Duration	4 years, 2 months (resigned 01 October 1996)
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 1993(14 years, 11 months after company formation)
Appointment Duration	7 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	Stephen James Crowther
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(15 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 1995)
Role	Design And Advertising
Correspondence Address	83 West Street Harrow Middlesex HA1 3EL

Director Name	Gary Hazell
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(16 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1996)
Role	Managing Director
Correspondence Address	26 Raleigh Road Kew Richmond Surrey TW9 2DX

Director Name	Ian Henry Leonard Cullingham
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(16 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1996)
Role	Accountant
Correspondence Address	52 Lower Cippenham Lane Slough Berkshire SL1 5DF

Director Name	Mr John Christian Surie
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(18 years, 2 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 29 November 1996)
Role	Advertising Executive
Correspondence Address	10 Alexandra Road St Albans Hertfordshire AL1 3AZ

Director Name	Christopher Roose
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(18 years, 2 months after company formation)
Appointment Duration	10 months (resigned 31 July 1997)
Role	Creative Director
Correspondence Address	32 Denman Road London SE15 5NP

Director Name	Jack Torr
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(18 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1998)
Role	Managing Director
Correspondence Address	Crackington Tape Lane Hurst Reading Berks RG10 0DP

Director Name	Mr Ian Alan Walter
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(18 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 August 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Holly Tree Close Ley Hill Chesham Buckinghamshire HP5 3QT

Secretary Name	David John Wilson
Nationality	British
Status	Resigned
Appointed	01 October 1996(18 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Chaucer Drive Aylesbury Buckinghamshire HP21 7LH

Director Name	Mr Emyr Wyn Jones
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(21 years, 7 months after company formation)
Appointment Duration	6 months (resigned 30 August 2000)
Role	Company Director
Correspondence Address	Corners Cottage Westhorpe Little Marlow Buckinghamshire SL7 3RQ

Director Name	Ian Henry Leonard Cullingham
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(22 years, 1 month after company formation)
Appointment Duration	10 months (resigned 29 June 2001)
Role	Accountant
Correspondence Address	52 Lower Cippenham Lane Slough Berkshire SL1 5DF

Director Name	Mr Kevin Hugh Thomas
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(22 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2001)
Role	Accountant
Correspondence Address	5 Thorington Close Great Notley Braintree Essex CM77 7XE

Director Name	David Sydney Lawson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(22 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2001)
Role	Chartered Accountant
Correspondence Address	15 Montford Mews Hazlemere High Wycombe Buckinghamshire HP15 7FR

Secretary Name	David Sydney Lawson
Nationality	British
Status	Resigned
Appointed	30 August 2000(22 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2001)
Role	Chartered Accountant
Correspondence Address	15 Montford Mews Hazlemere High Wycombe Buckinghamshire HP15 7FR

Director Name	Philip Frederick Culver Evans
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(22 years, 12 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(23 years, 2 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(23 years, 2 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(24 years, 2 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(24 years, 2 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	Jeremy Mark White
Nationality	British
Status	Resigned
Appointed	31 January 2005(26 years, 7 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	Miss Jennifer Kathryn Lees
Nationality	British
Status	Resigned
Appointed	31 March 2006(27 years, 8 months 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(27 years, 11 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(32 years, 9 months 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	Lord Chadlington
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2014(35 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 07 April 2015)
Role	Company 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	07 April 2015(36 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 16 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(36 years, 12 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

1k 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

13 July 1990	Delivered on: 20 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
19 October 1987	Delivered on: 4 November 1987 Satisfied on: 20 January 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The powerhouse ramsey place west street harrow-on-the hill middlesex title nos:- ngl 347296 and ngl 519693 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 January 1984	Delivered on: 3 February 1984 Satisfied on: 4 February 1995 Persons entitled: Allied Irish Finance Company Limited Classification: Mortgage Secured details: Â£70,000 plus all monies due or to become due from the company to the chargee. Particulars: F/H units 24 & 25, peerglaw industrial estate, olds approach, tolpits lane rickmonsworth hertfordshire. 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)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
25 July 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
16 August 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
16 August 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
28 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
24 October 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
24 October 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
4 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
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 3 London Wall Buildings 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	Registered office address changed from 3 London Wall Buildings London EC2M 5SY to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 4 August 2016 (1 page)
4 August 2016	Appointment of Mr Neil Garth Jones as a director on 1 July 2016 (2 pages)
4 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
4 August 2016	Termination of appointment of Rebecca Adele Horne as a director on 1 July 2016 (1 page)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
28 September 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Alison Clarke (4 pages)
28 September 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Alison Clarke (4 pages)
19 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1,001 (3 pages)
19 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1,001 (3 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)
3 July 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 3 July 2015 (1 page)
3 July 2015	Termination of appointment of Alison Jane Clarke as a director on 14 June 2015 ANNOTATION Clarification a second filed TM01 was registered on 28/09/2015 (2 pages)
3 July 2015	Termination of appointment of Alison Jane Clarke as a director on 14 June 2015 (1 page)
3 July 2015	Termination of appointment of Alison Jane Clarke as a director on 14 June 2015 ANNOTATION Clarification a second filed TM01 was registered on 28/09/2015 (2 pages)
3 July 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 3 July 2015 (1 page)
3 July 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 3 July 2015 (1 page)
29 April 2015	Termination of appointment of Chadlington as a director on 7 April 2015 (1 page)
29 April 2015	Appointment of Ms Alison Jane Clarke as a director on 7 April 2015 (2 pages)
29 April 2015	Termination of appointment of Chadlington as a director on 7 April 2015 (1 page)
29 April 2015	Appointment of Ms Alison Jane Clarke as a director on 7 April 2015 (2 pages)
29 April 2015	Termination of appointment of Chadlington as a director on 7 April 2015 (1 page)
29 April 2015	Appointment of Ms Alison Jane Clarke as a director on 7 April 2015 (2 pages)
27 January 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 30 December 2014 (1 page)
27 January 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 30 December 2014 (1 page)
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)
24 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1,001 (6 pages)
24 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1,001 (6 pages)
7 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
7 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
17 June 2014	Appointment of Lord Chadlington as a director (3 pages)
17 June 2014	Appointment of Lord Chadlington as a director (3 pages)
6 June 2014	Resolutions RES13 ‐ Facility agreement 21/05/2014 (3 pages)
6 June 2014	Resolutions RES13 ‐ Facility agreement 21/05/2014 (3 pages)
23 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (4 pages)
23 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (4 pages)
5 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
5 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 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)
23 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
23 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
3 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
3 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
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)
5 March 2012	Termination of appointment of Colin Adams as a director (1 page)
26 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
25 July 2011	Resolutions RES13 ‐ Facilities agreement dirs auth 10/03/2011 (3 pages)
25 July 2011	Resolutions RES13 ‐ Facilities agreement dirs auth 10/03/2011 (3 pages)
15 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
15 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
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	Termination of appointment of Tymon Broadhead as a director (1 page)
12 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
27 January 2011	Statement of company's objects (2 pages)
27 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
27 January 2011	Statement of company's objects (2 pages)
27 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
23 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
23 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 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)
12 January 2010	Director's details changed for Sally Ann Patricia Withey on 26 November 2009 (3 pages)
12 January 2010	Director's details changed for Sally Ann Patricia Withey on 26 November 2009 (3 pages)
3 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
3 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
23 July 2009	Return made up to 23/07/09; full list of members (3 pages)
23 July 2009	Return made up to 23/07/09; full list of members (3 pages)
13 August 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
13 August 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
23 July 2008	Return made up to 23/07/08; full list of members (3 pages)
23 July 2008	Return made up to 23/07/08; full list of members (3 pages)
9 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
9 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
2 August 2007	Return made up to 23/07/07; full list of members (2 pages)
2 August 2007	Return made up to 23/07/07; full list of members (2 pages)
3 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
3 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
25 July 2006	Return made up to 23/07/06; full list of members (2 pages)
25 July 2006	Return made up to 23/07/06; full list of members (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)
12 April 2006	New director appointed (4 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 director appointed (4 pages)
12 April 2006	New secretary appointed (2 pages)
1 December 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
1 December 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
13 September 2005	Return made up to 23/07/05; full list of members (2 pages)
13 September 2005	Return made up to 23/07/05; full list of members (2 pages)
24 March 2005	New secretary appointed;new director appointed (2 pages)
24 March 2005	New secretary appointed;new director appointed (2 pages)
23 March 2005	Secretary resigned;director resigned (1 page)
23 March 2005	Secretary resigned;director resigned (1 page)
31 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
31 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 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)
27 August 2004	Return made up to 23/07/04; full list of members (7 pages)
27 August 2004	Return made up to 23/07/04; full list of members (7 pages)
9 January 2004	Full accounts made up to 31 December 2002 (9 pages)
9 January 2004	Full accounts made up to 31 December 2002 (9 pages)
3 September 2003	Return made up to 23/07/03; full list of members (7 pages)
3 September 2003	Return made up to 23/07/03; full list of members (7 pages)
12 February 2003	Full accounts made up to 31 December 2001 (10 pages)
12 February 2003	Full accounts made up to 31 December 2001 (10 pages)
11 October 2002	Secretary resigned;director resigned (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	New secretary appointed;new director appointed (1 page)
17 September 2002	Return made up to 23/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 September 2002	Return made up to 23/07/02; 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 1000/1001 (2 pages)
31 December 2001	Ad 31/10/01--------- £ si 1@1=1 £ ic 1000/1001 (2 pages)
31 December 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (10 pages)
2 November 2001	Full accounts made up to 31 December 2000 (10 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	Director resigned (1 page)
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)
26 October 2001	New director appointed (2 pages)
25 October 2001	New secretary appointed (2 pages)
25 October 2001	New secretary appointed (2 pages)
10 September 2001	Return made up to 23/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
10 September 2001	Return made up to 23/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	Director resigned (1 page)
24 August 2001	Director resigned (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)
20 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2001	Registered office changed on 17/01/01 from: hawk house peregrine business park high wycombe buckinghamshire HP13 7DL (1 page)
17 January 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
17 January 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
17 January 2001	Registered office changed on 17/01/01 from: hawk house peregrine business park high wycombe buckinghamshire HP13 7DL (1 page)
29 December 2000	Director resigned (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	New director appointed (2 pages)
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	New secretary appointed;new director appointed (2 pages)
29 December 2000	Secretary resigned;director resigned (1 page)
29 December 2000	Director resigned (1 page)
28 December 2000	New secretary appointed;new director appointed (2 pages)
28 December 2000	New secretary appointed;new director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
20 September 2000	New secretary appointed;new director appointed (2 pages)
20 September 2000	Director resigned (1 page)
20 September 2000	New secretary appointed;new director appointed (2 pages)
20 September 2000	Secretary resigned;director resigned (1 page)
20 September 2000	Director resigned (1 page)
20 September 2000	Director resigned (1 page)
20 September 2000	Director resigned (1 page)
20 September 2000	Secretary resigned;director resigned (1 page)
1 August 2000	Return made up to 23/07/00; full list of members (7 pages)
1 August 2000	Return made up to 23/07/00; full list of members (7 pages)
19 April 2000	Accounts for a dormant company made up to 30 September 1999 (7 pages)
19 April 2000	Accounts for a dormant company made up to 30 September 1999 (7 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
22 March 2000	Registered office changed on 22/03/00 from: 29 john adam street london WC2N 6HX (1 page)
22 March 2000	Registered office changed on 22/03/00 from: 29 john adam street london WC2N 6HX (1 page)
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)
9 August 1999	Return made up to 23/07/99; no change of members (4 pages)
9 August 1999	Return made up to 23/07/99; no change of members (4 pages)
6 April 1999	Full accounts made up to 30 September 1998 (16 pages)
6 April 1999	Full accounts made up to 30 September 1998 (16 pages)
1 October 1998	New secretary appointed (2 pages)
1 October 1998	Return made up to 23/07/98; no change of members (4 pages)
1 October 1998	Director resigned (1 page)
1 October 1998	New secretary appointed (2 pages)
1 October 1998	Director resigned (1 page)
1 October 1998	Secretary resigned (1 page)
1 October 1998	Secretary resigned (1 page)
1 October 1998	Return made up to 23/07/98; no change of members (4 pages)
21 September 1998	Auditor's resignation (1 page)
21 September 1998	Auditor's resignation (1 page)
21 May 1998	Full accounts made up to 30 September 1997 (16 pages)
21 May 1998	Full accounts made up to 30 September 1997 (16 pages)
5 September 1997	Return made up to 23/07/97; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
5 September 1997	Return made up to 23/07/97; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
16 April 1997	Full accounts made up to 30 September 1996 (14 pages)
16 April 1997	Full accounts made up to 30 September 1996 (14 pages)
7 November 1996	New director appointed (2 pages)
7 November 1996	New director appointed (2 pages)
5 November 1996	New director appointed (2 pages)
5 November 1996	New director appointed (2 pages)
20 October 1996	New director appointed (2 pages)
20 October 1996	Director resigned (1 page)
20 October 1996	Secretary resigned (1 page)
20 October 1996	New secretary appointed (2 pages)
20 October 1996	New director appointed (2 pages)
20 October 1996	Director resigned (1 page)
20 October 1996	New director appointed (2 pages)
20 October 1996	New secretary appointed (2 pages)
20 October 1996	Director resigned (1 page)
20 October 1996	Director resigned (1 page)
20 October 1996	Secretary resigned (1 page)
20 October 1996	New director appointed (2 pages)
20 August 1996	Return made up to 23/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 August 1996	Return made up to 23/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 June 1996	Registered office changed on 13/06/96 from: peregrine park, gomm road, high wycombe, buckinghamshire. HP13 7DL (1 page)
13 June 1996	Registered office changed on 13/06/96 from: peregrine park, gomm road, high wycombe, buckinghamshire. HP13 7DL (1 page)
31 May 1996	Company name changed holmes & marchant marketing serv ices LIMITED\certificate issued on 01/06/96 (2 pages)
31 May 1996	Company name changed holmes & marchant marketing serv ices LIMITED\certificate issued on 01/06/96 (2 pages)
21 May 1996	Full accounts made up to 30 September 1995 (15 pages)
21 May 1996	Full accounts made up to 30 September 1995 (15 pages)
19 October 1995	New director appointed (2 pages)
19 October 1995	New director appointed (2 pages)
11 October 1995	New director appointed (2 pages)
11 October 1995	Director resigned (2 pages)
11 October 1995	Director resigned (2 pages)
11 October 1995	New director appointed (2 pages)
28 July 1995	Return made up to 23/07/95; no change of members (4 pages)
28 July 1995	Return made up to 23/07/95; no change of members (4 pages)
26 July 1995	Director resigned (2 pages)
26 July 1995	Director resigned (2 pages)
29 March 1995	Full accounts made up to 30 September 1994 (15 pages)
29 March 1995	Full accounts made up to 30 September 1994 (15 pages)
27 March 1995	Company name changed blitz design & advertising limit ed\certificate issued on 28/03/95 (4 pages)
27 March 1995	Company name changed blitz design & advertising limit ed\certificate issued on 28/03/95 (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
13 July 1994	Company name changed\certificate issued on 13/07/94 (2 pages)
13 July 1994	Company name changed\certificate issued on 13/07/94 (2 pages)
18 April 1994	Full accounts made up to 30 September 1993 (17 pages)
18 April 1994	Full accounts made up to 30 September 1993 (17 pages)
25 April 1993	Full accounts made up to 30 September 1992 (16 pages)
25 April 1993	Full accounts made up to 30 September 1992 (16 pages)
21 April 1992	Full accounts made up to 30 September 1991 (16 pages)
21 April 1992	Full accounts made up to 30 September 1991 (16 pages)
10 July 1991	Full accounts made up to 30 September 1990 (17 pages)
10 July 1991	Full accounts made up to 30 September 1990 (17 pages)
12 October 1990	Full accounts made up to 30 September 1989 (17 pages)
12 October 1990	Full accounts made up to 30 September 1989 (17 pages)
6 July 1989	Full accounts made up to 30 September 1988 (17 pages)
6 July 1989	Full accounts made up to 30 September 1988 (17 pages)
13 July 1988	Full accounts made up to 30 September 1987 (16 pages)
13 July 1988	Full accounts made up to 30 September 1987 (16 pages)
2 October 1987	Full accounts made up to 30 September 1986 (16 pages)
2 October 1987	Full accounts made up to 30 September 1986 (16 pages)

Holmes & Marchant Central Limited

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