| Company Name | Holmes & Marchant Interior Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02283874 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1988(35 years, 8 months ago) |
| Dissolution Date | 30 April 2008 (15 years, 11 months ago) |
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(17 years, 8 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 30 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(17 years, 8 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 30 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(17 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 30 April 2008) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Conifers Burtons Lane Chalfont St. Giles Buckinghamshire HP8 4BB |
| Director Name | Mr John Francis Holmes |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1991(2 years, 9 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 30 August 2000) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Hill House Ewelme Oxfordshire OX10 6HP |
| Director Name | Mr Ian Alan Walter |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1991(2 years, 9 months after company formation) |
| Appointment Duration | 9 years, 3 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 | Ian Henry Leonard Cullingham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1991(2 years, 9 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 29 June 2001) |
| Role | Company Director |
| Correspondence Address | 52 Lower Cippenham Lane Slough Berkshire SL1 5DF |
| Director Name | Ian Henry Leonard Cullingham |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2000(12 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 | David Sydney Lawson |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2000(12 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(12 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 |
| Secretary Name | David Sydney Lawson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2001(12 years, 11 months after company formation) |
| Appointment Duration | 3 months (resigned 01 October 2001) |
| Role | Chartered Accountant |
| Correspondence Address | 15 Montford Mews Hazlemere High Wycombe Buckinghamshire HP15 7FR |
| Director Name | Mr Roger Malcolm Selman |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2001(13 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(13 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(14 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(14 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(16 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(16 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, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 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) |
| 17 May 2007 | Return made up to 17/05/07; 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 | New director appointed (3 pages) |
| 19 June 2006 | Director resigned (1 page) |
| 18 May 2006 | Return made up to 17/05/06; full list of members (2 pages) |
| 17 May 2006 | Secretary's particulars changed (1 page) |
| 12 April 2006 | New director appointed (4 pages) |
| 12 April 2006 | New secretary appointed (2 pages) |
| 12 April 2006 | Secretary resigned;director resigned (1 page) |
| 26 May 2005 | Return made up to 17/05/05; full list of members (7 pages) |
| 24 March 2005 | New secretary appointed;new director appointed (2 pages) |
| 23 March 2005 | Secretary resigned;director resigned (1 page) |
| 17 February 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 6 July 2004 | Return made up to 17/05/04; full list of members (8 pages) |
| 29 March 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 12 July 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 16 June 2003 | Return made up to 17/05/03; full list of members
|
| 16 June 2003 | New secretary appointed;new director appointed (1 page) |
| 1 November 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 18 June 2002 | Return made up to 17/05/02; 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 | New director appointed (2 pages) |
| 26 October 2001 | Secretary resigned;director resigned (1 page) |
| 25 October 2001 | New secretary appointed (2 pages) |
| 24 August 2001 | New director appointed (2 pages) |
| 24 August 2001 | New secretary appointed (2 pages) |
| 24 August 2001 | Secretary resigned;director resigned (1 page) |
| 7 August 2001 | Return made up to 17/05/01; full list of members
|
| 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) |
| 18 December 2000 | Director resigned (1 page) |
| 18 December 2000 | New director appointed (2 pages) |
| 15 June 2000 | Return made up to 17/05/00; full list of members (6 pages) |
| 13 June 2000 | Accounts for a dormant company made up to 30 September 1999 (3 pages) |
| 25 June 1999 | Accounts for a dormant company made up to 30 September 1998 (3 pages) |
| 24 May 1999 | Return made up to 17/05/99; full list of members (6 pages) |
| 3 July 1998 | Accounts for a dormant company made up to 30 September 1997 (3 pages) |
| 5 June 1998 | Return made up to 17/05/98; no change of members
|
| 19 August 1997 | Registered office changed on 19/08/97 from: brands house kingshill road four ashes,high wycombe bucks HP13 5BB (1 page) |
| 5 June 1997 | Accounts for a dormant company made up to 30 September 1996 (3 pages) |
| 25 May 1997 | Return made up to 17/05/97; no change of members (4 pages) |
| 23 June 1996 | Accounts for a dormant company made up to 30 September 1995 (3 pages) |
| 12 June 1996 | Return made up to 17/05/96; full list of members (6 pages) |
| 20 June 1995 | Accounts for a dormant company made up to 30 September 1994 (3 pages) |
| 19 June 1995 | Return made up to 17/05/95; no change of members (4 pages) |