| Company Name | Holmes Place (Bromley) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01735820 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1983(40 years, 10 months ago) |
| Dissolution Date | 8 May 2007 (16 years, 11 months ago) |
| Previous Name | Clownalley 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 Terence Charles Williams |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(7 years, 7 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 16 October 1998) |
| Role | Sales Director |
| Correspondence Address | 34 Blenheim Road Bickley Bromley Kent BR1 2HA |
| Secretary Name | Mrs Anne Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(7 years, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 27 August 1993) |
| Role | Company Director |
| Correspondence Address | 10 Woodside Road Bickley Bromley Kent BR1 2ES |
| Secretary Name | Sara Copper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1993(10 years, 2 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 16 October 1998) |
| Role | Company Director |
| Correspondence Address | 80 Walpole Road Bromley Kent BR2 9SF |
| Director Name | Sara Copper |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1996(12 years, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 16 October 1998) |
| Role | Secretary |
| Correspondence Address | 80 Walpole Road Bromley Kent BR2 9SF |
| Director Name | £R Marco Williams |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1996(12 years, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 16 October 1998) |
| Role | Builder |
| Correspondence Address | Oak Cottage Wood Way Fairborough Park Orpington Kent BR6 8LS |
| Director Name | Mr Lawrence Michael Alkin |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1998(15 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 June 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat E101, Montevetro Building 100 Battersea Church Road London SW11 3YL |
| Director Name | Mr Allan Brian Henry Fisher |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1998(15 years, 3 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 09 March 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 Northgate Prince Albert Road London NW8 7EH |
| Director Name | Christopher Neoh |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1998(15 years, 3 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 01 March 1999) |
| Role | Accountant |
| Correspondence Address | 20 Observatory Road East Sheen London SW14 7QD |
| Secretary Name | Christopher Neoh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1998(15 years, 3 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 01 March 1999) |
| Role | Accountant |
| Correspondence Address | 20 Observatory Road East Sheen London SW14 7QD |
| Director Name | Mr Lee Dale Ginsberg |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1999(15 years, 8 months after company formation) |
| Appointment Duration | 5 years (resigned 09 March 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Ridings 30 Hurstwood South Ascot Berkshire SL5 9SP |
| Secretary Name | Frances Bingham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1999(15 years, 8 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 31 October 2006) |
| Role | Company Director |
| Correspondence Address | 157 Abbeville Road London SW4 9JJ |
| Director Name | Holmes Place Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2004(20 years, 8 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 31 October 2006) |
| Correspondence Address | 100 Aldersgate Street London EC1A 4LX |
Location
| Registered Address | 100 Aldersgate Street London EC1A 4LX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldersgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 8 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2006 | Secretary resigned (1 page) |
| 15 November 2006 | Director resigned (1 page) |
| 10 November 2006 | Application for striking-off (1 page) |
| 4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 20 September 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 12 January 2006 | Secretary's particulars changed (1 page) |
| 12 May 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 22 February 2005 | Return made up to 31/01/05; full list of members
|
| 29 October 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 29 June 2004 | Registered office changed on 29/06/04 from: 17A old court place london W8 4PL (1 page) |
| 21 April 2004 | New director appointed (2 pages) |
| 6 April 2004 | Director resigned (1 page) |
| 6 April 2004 | Director resigned (1 page) |
| 12 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 10 October 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 9 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 15 October 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
| 18 April 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 2 November 2001 | Accounts for a dormant company made up to 31 December 2000 (7 pages) |
| 2 February 2001 | Return made up to 31/01/01; full list of members (5 pages) |
| 1 November 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 23 June 2000 | Director resigned (1 page) |
| 7 February 2000 | Return made up to 31/01/00; full list of members (13 pages) |
| 10 November 1999 | Particulars of mortgage/charge (55 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 8 October 1999 | Resolutions
|
| 3 August 1999 | Registered office changed on 03/08/99 from: 4TH floor 26-40 kensington high street london W8 4PF (1 page) |
| 15 March 1999 | Secretary resigned;director resigned (1 page) |
| 14 March 1999 | New director appointed (2 pages) |
| 10 March 1999 | New secretary appointed (2 pages) |
| 10 March 1999 | Secretary resigned;director resigned (1 page) |
| 4 March 1999 | Registered office changed on 04/03/99 from: 97 aldersgate street london EC1A 4JR (1 page) |
| 4 February 1999 | Return made up to 31/01/99; full list of members (11 pages) |
| 22 January 1999 | New director appointed (2 pages) |
| 30 December 1998 | Location of debenture register (1 page) |
| 30 December 1998 | Resolutions
|
| 30 December 1998 | Location of register of members (1 page) |
| 8 December 1998 | Registered office changed on 08/12/98 from: 6 west way gardens shirley croydon CR0 8RA (1 page) |
| 8 December 1998 | Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page) |
| 8 December 1998 | Director resigned (1 page) |
| 8 December 1998 | Director resigned (1 page) |
| 8 December 1998 | Secretary resigned;director resigned (1 page) |
| 7 December 1998 | New director appointed (3 pages) |
| 7 December 1998 | New secretary appointed (2 pages) |
| 7 December 1998 | New director appointed (3 pages) |
| 5 November 1998 | Company name changed clownalley LIMITED\certificate issued on 06/11/98 (2 pages) |
| 26 August 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 August 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 19 June 1998 | Return made up to 31/01/93; full list of members; amend (8 pages) |
| 19 June 1998 | Return made up to 31/01/97; full list of members; amend (8 pages) |
| 19 June 1998 | Return made up to 31/01/94; full list of members; amend (8 pages) |
| 19 June 1998 | Return made up to 31/01/96; full list of members; amend (8 pages) |
| 19 June 1998 | Return made up to 31/01/98; full list of members; amend (8 pages) |
| 10 February 1998 | Return made up to 31/01/98; full list of members
|
| 26 September 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 13 February 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 14 November 1996 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 1 May 1996 | New director appointed (2 pages) |
| 1 May 1996 | New director appointed (2 pages) |
| 25 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 30 June 1983 | Incorporation (14 pages) |