| Company Name | Holmes & Marchant Marketing Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01935794 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 1985(38 years, 9 months ago) |
| Dissolution Date | 23 April 2008 (16 years ago) |
| Previous Name | Talkmoor Presentations 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 | Sally Ann Patricia Withey |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2006(20 years, 8 months after company formation) |
| Appointment Duration | 2 years (closed 23 April 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(20 years, 8 months after company formation) |
| Appointment Duration | 2 years (closed 23 April 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(20 years, 10 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 23 April 2008) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Conifers Burtons Lane Chalfont St. Giles Buckinghamshire HP8 4BB |
| Director Name | David Paul Brockwell |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1992(6 years, 8 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 03 April 2000) |
| Role | Accountant |
| Correspondence Address | 48 Saint Margarets Grove Great Kingshill Buckinghamshire HP15 6HP |
| Director Name | Mr Emyr Wyn Jones |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1992(6 years, 8 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 30 August 2000) |
| Role | Company Director |
| Correspondence Address | Corners Cottage Westhorpe Little Marlow Buckinghamshire SL7 3RQ |
| Secretary Name | David Paul Brockwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1992(6 years, 8 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 03 April 2000) |
| Role | Company Director |
| Correspondence Address | 48 Saint Margarets Grove Great Kingshill Buckinghamshire HP15 6HP |
| Director Name | David Sydney Lawson |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2000(14 years, 8 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 October 2001) |
| Role | Accountant |
| Correspondence Address | 38 Southcote Way Penn High Wycombe Buckinghamshire HP10 8JS |
| Secretary Name | David Sydney Lawson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2000(14 years, 8 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 October 2001) |
| Role | Chartered Accountant |
| Correspondence Address | 38 Southcote Way Penn High Wycombe Buckinghamshire HP10 8JS |
| Director Name | Ian Henry Leonard Cullingham |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2000(15 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 | Philip Frederick Culver Evans |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2001(15 years, 11 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(16 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(16 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(17 years, 1 month 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(17 years, 1 month 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(19 years, 6 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(19 years, 6 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
| 23 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 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) |
| 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) |
| 19 June 2006 | Director resigned (1 page) |
| 19 June 2006 | New director appointed (3 pages) |
| 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) |
| 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) |
| 26 April 2005 | Return made up to 17/04/05; full list of members
|
| 24 March 2005 | Secretary resigned;director resigned (1 page) |
| 24 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) |
| 11 November 2004 | Return made up to 17/04/04; full list of members (7 pages) |
| 1 October 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 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) |
| 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) |
| 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
|
| 31 December 2001 | Resolutions
|
| 31 December 2001 | Ad 31/10/01--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 27 October 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 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) |
| 24 August 2001 | Director resigned (1 page) |
| 24 August 2001 | New director appointed (2 pages) |
| 22 May 2001 | Return made up to 17/04/01; 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) |
| 18 December 2000 | Director resigned (1 page) |
| 18 December 2000 | New director appointed (2 pages) |
| 26 June 2000 | Accounts for a dormant company made up to 30 September 1999 (4 pages) |
| 4 May 2000 | Return made up to 17/04/00; full list of members
|
| 26 April 2000 | New secretary appointed;new director appointed (2 pages) |
| 26 April 2000 | Secretary resigned;director resigned (1 page) |
| 11 January 2000 | Return made up to 17/04/99; full list of members (6 pages) |
| 22 June 1999 | Accounts for a dormant company made up to 30 September 1998 (4 pages) |
| 3 July 1998 | Accounts for a dormant company made up to 30 September 1997 (4 pages) |
| 2 June 1998 | Return made up to 17/04/98; no change of members (4 pages) |
| 19 August 1997 | Registered office changed on 19/08/97 from: brands house kingshill road, four ashes high wycombe bucks HP13 5BB (1 page) |
| 4 June 1997 | Accounts for a dormant company made up to 30 September 1996 (4 pages) |
| 21 May 1997 | Return made up to 17/04/97; no change of members (4 pages) |
| 23 June 1996 | Accounts for a dormant company made up to 30 September 1995 (4 pages) |
| 31 May 1996 | Company name changed talkmoor presentations LIMITED\certificate issued on 01/06/96 (2 pages) |
| 23 May 1996 | Return made up to 17/04/96; full list of members (6 pages) |
| 20 June 1995 | Accounts for a dormant company made up to 30 September 1994 (4 pages) |
| 13 June 1995 | Return made up to 17/04/95; no change of members (4 pages) |