| Company Name | Homer Mackenzie Limited |
|---|---|
| Directors | Sally Anne Etheridge and Derek Thomas Homer |
| Company Status | Dissolved |
| Company Number | 01698913 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 1983(41 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Miss Sally Anne Etheridge |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 1991(7 years, 11 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Personal Assistant |
| Correspondence Address | 123 Lincoln Road Enfield Middlesex EN1 1LH |
| Director Name | Mr Derek Thomas Homer |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 1991(7 years, 11 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Financial Consultant |
| Correspondence Address | 4 The Limes St Albans Hertfordshire AL1 4AT |
| Secretary Name | Miss Sally Anne Etheridge |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 January 1991(7 years, 11 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Correspondence Address | 123 Lincoln Road Enfield Middlesex EN1 1LH |
Location
| Registered Address | 4 Charterhouse Square London EC1M 6EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1991 (32 years, 12 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 30 June 1998 | Dissolved (1 page) |
|---|---|
| 31 March 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 31 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 15 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 1 August 1997 | Liquidators statement of receipts and payments (5 pages) |
| 9 January 1997 | Liquidators statement of receipts and payments (5 pages) |
| 16 July 1996 | Liquidators statement of receipts and payments (5 pages) |
| 31 January 1996 | Liquidators statement of receipts and payments (5 pages) |
| 3 August 1995 | Liquidators statement of receipts and payments (10 pages) |
| 6 July 1992 | Certificate of specific penalty (1 page) |
| 25 June 1992 | Statement of affairs (4 pages) |
| 25 June 1992 | Resolutions
|
| 25 June 1992 | Appointment of a voluntary liquidator (1 page) |
| 21 June 1992 | Full accounts made up to 30 April 1991 (12 pages) |
| 8 November 1991 | New director appointed (2 pages) |
| 19 June 1991 | Director resigned;new director appointed (2 pages) |
| 20 October 1988 | 288B (2 pages) |