Company NameHomeswood Developments Limited
Company StatusDissolved
Company Number02257285
CategoryPrivate Limited Company
Incorporation Date12 May 1988(33 years ago)
Dissolution Date24 November 2011 (9 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Paul William Goldsmith
Date of BirthJuly 1956 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2000(11 years, 7 months after company formation)
Appointment Duration11 years, 11 months (closed 24 November 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressTower Bridge House St Katharine's Way
London
E1W 1DD
Director NameMr Colin Michael Pryce
Date of BirthJanuary 1963 (Born 58 years ago)
NationalityBritish,Jamaican
StatusClosed
Appointed01 January 2000(11 years, 7 months after company formation)
Appointment Duration11 years, 11 months (closed 24 November 2011)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressTower Bridge House St Katharine's Way
London
E1W 1DD
Director NameMr Mark David Peters
Date of BirthMarch 1959 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2009(21 years after company formation)
Appointment Duration2 years, 5 months (closed 24 November 2011)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressTower Bridge House St Katharine's Way
London
E1W 1DD
Secretary NameBnoms Limited (Corporation)
StatusClosed
Appointed01 January 2000(11 years, 7 months after company formation)
Appointment Duration11 years, 11 months (closed 24 November 2011)
Correspondence AddressFourth Floor
130 Wilton Road
London
SW1V 1LQ
Director NameDerek Anthony Field
Date of BirthDecember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1991(2 years, 11 months after company formation)
Appointment Duration4 years, 9 months (resigned 25 January 1996)
RoleCompany Director
Correspondence AddressAutumn Chase Beach Road
Upton
Poole
Dorset
BH16 5NA
Director NamePaul Louis Hatley
Date of BirthMarch 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1991(2 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 15 September 1993)
RoleCompany Director
Correspondence Address8 Highstead Park
Peacehaven
East Sussex
BN10 8AH
Director NameMr Raymond Hill
Date of BirthJune 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1991(2 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 25 January 1993)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address30 Captains Lane
Barton Under Needwood
Burton On Trent
Staffordshire
DE13 8EZ
Director NameMr Maxwell James Morrison
Date of BirthJune 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1991(2 years, 11 months after company formation)
Appointment Duration3 years (resigned 25 May 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Coombe Ridings
Kingston Upon Thames
Surrey
KT2 7JU
Secretary NameMichael John Colin Milton
NationalityBritish
StatusResigned
Appointed01 May 1991(2 years, 11 months after company formation)
Appointment Duration8 years, 8 months (resigned 31 December 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Hurst Way
South Croydon
Surrey
CR2 7AP
Director NameMr Jan Vincent O'Connor
Date of BirthSeptember 1955 (Born 65 years ago)
NationalityIrish
StatusResigned
Appointed25 January 1993(4 years, 8 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 October 1996)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressTopps Cottage
The Borough
Downton
Wiltshire
SP5 3ND
Director NameFrancis Declan Finbar Tempany McCormack
Date of BirthSeptember 1955 (Born 65 years ago)
NationalityIrish
StatusResigned
Appointed25 May 1994(6 years after company formation)
Appointment DurationResigned same day (resigned 25 May 1994)
RoleSolicitor
Correspondence AddressClappers House
Loxwood Road
Alfold
Surrey
GU6 8HN
Director NameRobert Martin Rudge
Date of BirthDecember 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1994(6 years after company formation)
Appointment Duration2 years, 4 months (resigned 24 September 1996)
RoleAssistant Director Finance
Country of ResidenceUnited Kingdom
Correspondence Address2 Hilary Close
Fulham Road
London
SW6 1EA
Director NameMr Nicholas William Salisbury
Date of BirthAugust 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1994(6 years after company formation)
Appointment Duration2 years, 4 months (resigned 24 September 1996)
RoleAssistant Director
Country of ResidenceEngland
Correspondence Address14 Charmouth Road
St Albans
Hertfordshire
AL1 4SW
Director NameDouglas Watt Kilpatrick
Date of BirthAugust 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed25 January 1996(7 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 30 September 1997)
RoleChartered Accountant
Correspondence Address43 Paddock Way
Oxted
Surrey
RH8 0LG
Director NameFrancis Declan Finbar Tempany McCormack
Date of BirthSeptember 1955 (Born 65 years ago)
NationalityIrish
StatusResigned
Appointed25 January 1996(7 years, 8 months after company formation)
Appointment Duration13 years, 4 months (resigned 31 May 2009)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressCob Cottage
Shore Road
Bosham
West Sussex
PO18 8HZ
Director NameMichael John Colin Milton
Date of BirthSeptember 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1997(9 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 December 1999)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address5 Hurst Way
South Croydon
Surrey
CR2 7AP
Director NameMr Stuart Fraser Murray
Date of BirthApril 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(11 years, 7 months after company formation)
Appointment Duration9 months (resigned 30 September 2000)
RoleSolicitor
Correspondence Address29 Binden Road
London
W12 9RJ
Director NameMr Christopher Rait O'Neill Pearson
Date of BirthMay 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(11 years, 7 months after company formation)
Appointment Duration8 years, 11 months (resigned 01 December 2008)
RoleSolicitor
Correspondence AddressShirley House, 5 West Walks
Dorchester
Dorset
DT1 1RE

Location

Registered AddressTower Bridge House
St Katharine's Way
London
E1W 1DD
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

3.6m at 1Balfour Beatty Group Limited
76.84%
Ordinary
1.1m at 1Balfour Beatty Nominees Limited
23.16%
Ordinary

Accounts

Latest Accounts31 December 2009 (11 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

24 November 2011Final Gazette dissolved via compulsory strike-off (1 page)
24 November 2011Final Gazette dissolved following liquidation (1 page)
24 November 2011Final Gazette dissolved following liquidation (1 page)
24 August 2011Return of final meeting in a members' voluntary winding up (3 pages)
24 August 2011Return of final meeting in a members' voluntary winding up (3 pages)
12 April 2011Appointment of a voluntary liquidator (1 page)
12 April 2011Declaration of solvency (3 pages)
12 April 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
12 April 2011Registered office address changed from Fourth Floor 130 Wilton Road London SW1V 1LQ on 12 April 2011 (2 pages)
12 April 2011Appointment of a voluntary liquidator (1 page)
12 April 2011Declaration of solvency (3 pages)
12 April 2011Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-31
(1 page)
12 April 2011Registered office address changed from Fourth Floor 130 Wilton Road London SW1V 1LQ on 12 April 2011 (2 pages)
10 June 2010Annual return made up to 1 May 2010 with a full list of shareholders
Statement of capital on 2010-06-10
  • GBP 4,708,204
(16 pages)
10 June 2010Annual return made up to 1 May 2010 with a full list of shareholders
Statement of capital on 2010-06-10
  • GBP 4,708,204
(16 pages)
10 June 2010Annual return made up to 1 May 2010 with a full list of shareholders
Statement of capital on 2010-06-10
  • GBP 4,708,204
(16 pages)
7 June 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
7 June 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
22 April 2010Director's details changed for Paul William Goldsmith on 1 April 2010 (3 pages)
22 April 2010Director's details changed for Mark David Peters on 1 April 2010 (3 pages)
22 April 2010Director's details changed for Colin Michael Pryce on 1 April 2010 (3 pages)
22 April 2010Director's details changed for Paul William Goldsmith on 1 April 2010 (3 pages)
22 April 2010Director's details changed for Mark David Peters on 1 April 2010 (3 pages)
22 April 2010Director's details changed for Colin Michael Pryce on 1 April 2010 (3 pages)
22 April 2010Director's details changed for Paul William Goldsmith on 1 April 2010 (3 pages)
22 April 2010Director's details changed for Mark David Peters on 1 April 2010 (3 pages)
22 April 2010Director's details changed for Colin Michael Pryce on 1 April 2010 (3 pages)
24 June 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
24 June 2009Accounts made up to 31 December 2008 (1 page)
19 June 2009Appointment terminated director francis mccormack (1 page)
19 June 2009Appointment Terminated Director francis mccormack (1 page)
18 June 2009Director appointed mark david peters (4 pages)
18 June 2009Director appointed mark david peters (4 pages)
22 May 2009Return made up to 01/05/09; no change of members (5 pages)
22 May 2009Return made up to 01/05/09; no change of members (5 pages)
23 December 2008Appointment terminated director christopher pearson (1 page)
23 December 2008Appointment Terminated Director christopher pearson (1 page)
22 May 2008Return made up to 01/05/08; no change of members (6 pages)
22 May 2008Return made up to 01/05/08; no change of members (6 pages)
14 January 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
14 January 2008Accounts made up to 31 December 2007 (1 page)
5 June 2007Return made up to 01/05/07; full list of members (5 pages)
5 June 2007Return made up to 01/05/07; full list of members (5 pages)
29 January 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
29 January 2007Accounts made up to 31 December 2006 (1 page)
5 June 2006Return made up to 01/05/06; full list of members (6 pages)
5 June 2006Return made up to 01/05/06; full list of members (6 pages)
11 May 2006Director's particulars changed (1 page)
11 May 2006Director's particulars changed (1 page)
12 January 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
12 January 2006Accounts made up to 31 December 2005 (1 page)
2 June 2005Return made up to 01/05/05; no change of members (5 pages)
2 June 2005Return made up to 01/05/05; no change of members (5 pages)
10 January 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
10 January 2005Accounts made up to 31 December 2004 (1 page)
15 May 2004Return made up to 01/05/04; no change of members (5 pages)
15 May 2004Return made up to 01/05/04; no change of members (5 pages)
22 January 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
22 January 2004Accounts made up to 31 December 2003 (1 page)
7 August 2003Declaration of satisfaction of mortgage/charge (1 page)
7 August 2003Declaration of satisfaction of mortgage/charge (1 page)
7 August 2003Declaration of satisfaction of mortgage/charge (1 page)
7 August 2003Declaration of satisfaction of mortgage/charge (1 page)
7 August 2003Declaration of satisfaction of mortgage/charge (1 page)
7 August 2003Declaration of satisfaction of mortgage/charge (1 page)
30 May 2003Return made up to 01/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
30 May 2003Return made up to 01/05/03; full list of members (8 pages)
13 January 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
13 January 2003Accounts made up to 31 December 2002 (1 page)
24 May 2002Return made up to 01/05/02; no change of members (5 pages)
24 May 2002Return made up to 01/05/02; no change of members (5 pages)
8 February 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
8 February 2002Accounts made up to 31 December 2001 (1 page)
23 May 2001Return made up to 01/05/01; no change of members (5 pages)
23 May 2001Secretary's particulars changed (1 page)
23 May 2001Return made up to 01/05/01; no change of members (5 pages)
23 May 2001Secretary's particulars changed (1 page)
15 March 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
15 March 2001Accounts made up to 31 December 2000 (1 page)
4 October 2000Director resigned (1 page)
4 October 2000Director resigned (1 page)
18 September 2000Registered office changed on 18/09/00 from: one angel square torrens street london EC1V 1SX (1 page)
18 September 2000Registered office changed on 18/09/00 from: one angel square torrens street london EC1V 1SX (1 page)
5 June 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 June 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
5 June 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 June 2000Accounts made up to 31 December 1999 (1 page)
1 June 2000Return made up to 01/05/00; full list of members (7 pages)
1 June 2000Return made up to 01/05/00; full list of members (7 pages)
25 January 2000New director appointed (2 pages)
25 January 2000New director appointed (2 pages)
25 January 2000New director appointed (2 pages)
25 January 2000New director appointed (2 pages)
25 January 2000New director appointed (2 pages)
25 January 2000New director appointed (2 pages)
25 January 2000New director appointed (2 pages)
25 January 2000New director appointed (2 pages)
21 January 2000New secretary appointed (2 pages)
21 January 2000New secretary appointed (2 pages)
20 January 2000Secretary resigned (1 page)
20 January 2000Director resigned (1 page)
20 January 2000Secretary resigned (1 page)
20 January 2000Director resigned (1 page)
12 May 1999Return made up to 01/05/99; no change of members (4 pages)
12 May 1999Return made up to 01/05/99; no change of members (4 pages)
23 March 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
23 March 1999Accounts made up to 31 December 1998 (1 page)
12 June 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
12 June 1998Accounts made up to 31 December 1997 (1 page)
30 May 1998Return made up to 01/05/98; no change of members (4 pages)
30 May 1998Return made up to 01/05/98; no change of members (4 pages)
18 December 1997New director appointed (2 pages)
18 December 1997New director appointed (2 pages)
6 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 October 1997Full accounts made up to 31 December 1996 (9 pages)
23 October 1997Full accounts made up to 31 December 1996 (9 pages)
12 October 1997Director resigned (1 page)
12 October 1997Director resigned (1 page)
9 May 1997Return made up to 01/05/97; full list of members (8 pages)
9 May 1997Return made up to 01/05/97; full list of members (8 pages)
12 November 1996Director resigned (1 page)
12 November 1996Director resigned (1 page)
3 October 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
3 October 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
3 October 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(42 pages)
3 October 1996Ad 24/09/96--------- £ si [email protected]=4708104 £ ic 100/4708204 (2 pages)
3 October 1996£ nc 100/8000000 24/09/96 (1 page)
3 October 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
3 October 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
3 October 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(42 pages)
3 October 1996Ad 24/09/96--------- £ si [email protected]=4708104 £ ic 100/4708204 (2 pages)
3 October 1996£ nc 100/8000000 24/09/96 (1 page)
2 October 1996Director resigned (1 page)
2 October 1996Director resigned (1 page)
14 August 1996Director's particulars changed (1 page)
25 May 1996Return made up to 01/05/96; full list of members (15 pages)
25 May 1996Return made up to 01/05/96; full list of members (15 pages)
17 April 1996Full accounts made up to 31 December 1995 (11 pages)
17 April 1996Full accounts made up to 31 December 1995 (11 pages)
25 February 1996Director's particulars changed (1 page)
25 February 1996Director's particulars changed (1 page)
25 February 1996Director's particulars changed (1 page)
25 February 1996Director's particulars changed (1 page)
15 February 1996Director resigned (1 page)
15 February 1996New director appointed (3 pages)
15 February 1996New director appointed (3 pages)
25 October 1995Full accounts made up to 31 December 1994 (13 pages)
25 October 1995Full accounts made up to 31 December 1994 (13 pages)
17 May 1995Return made up to 01/05/95; no change of members (14 pages)
17 May 1995Return made up to 01/05/95; no change of members (9 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (13 pages)