| Company Name | Holmine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02444917 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 1989(34 years, 5 months ago) |
| Dissolution Date | 16 June 2009 (14 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Douglas Arthur Britton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 1996(6 years, 9 months after company formation) |
| Appointment Duration | 12 years, 9 months (closed 16 June 2009) |
| Role | Company Director |
| Correspondence Address | 24 Oving Close Luton Bedfordshire LU2 9RN |
| Director Name | Mr David William Perry |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2007(18 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (closed 16 June 2009) |
| Role | Shipbroker |
| Country of Residence | England |
| Correspondence Address | 35 Chestnut Grove Benfleet SS7 5RX |
| Director Name | Mr Martin Peter Berger Benny |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1992(2 years, 6 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 13 September 1996) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 150 Dukes Avenue London N10 2QB |
| Director Name | Mr David William Perry |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1992(2 years, 6 months after company formation) |
| Appointment Duration | 15 years, 7 months (resigned 21 December 2007) |
| Role | Shipbroker |
| Country of Residence | England |
| Correspondence Address | 35 Chestnut Grove Benfleet SS7 5RX |
| Secretary Name | Mr Martin Peter Berger Benny |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1992(2 years, 6 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 13 September 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 150 Dukes Avenue London N10 2QB |
| Director Name | Nicholas Charles Perry |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2007(18 years, 1 month after company formation) |
| Appointment Duration | Resigned same day (resigned 21 December 2007) |
| Role | Trainee Shipbroker |
| Correspondence Address | 33 Comyn Road Clapham London SW11 1QB |
Location
| Registered Address | 9 St Clare Street London EC3N 1LQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 16 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 20 February 2009 | Application for striking-off (1 page) |
| 31 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 11 June 2008 | Return made up to 20/05/08; full list of members (3 pages) |
| 31 January 2008 | New director appointed (3 pages) |
| 28 January 2008 | Director resigned (1 page) |
| 22 January 2008 | Director resigned (1 page) |
| 22 January 2008 | New director appointed (2 pages) |
| 9 November 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 6 September 2007 | Registered office changed on 06/09/07 from: 4TH floor osborn house 74 - 80 middlesex street london E1 7EZ (1 page) |
| 6 July 2007 | Return made up to 20/05/07; no change of members (6 pages) |
| 1 November 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 19 June 2006 | Return made up to 20/05/06; full list of members (6 pages) |
| 4 November 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 9 June 2005 | Return made up to 20/05/05; full list of members (6 pages) |
| 30 October 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 20 July 2004 | Return made up to 20/05/04; full list of members
|
| 20 October 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 9 June 2003 | Return made up to 20/05/03; full list of members
|
| 12 November 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 18 June 2002 | Return made up to 20/05/02; full list of members (6 pages) |
| 1 November 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 6 June 2001 | Return made up to 20/05/01; full list of members (6 pages) |
| 31 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 7 June 2000 | Return made up to 20/05/00; full list of members (6 pages) |
| 3 February 2000 | Full accounts made up to 31 December 1998 (8 pages) |
| 22 June 1999 | Return made up to 20/05/99; no change of members (4 pages) |
| 30 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 2 November 1997 | Full accounts made up to 31 December 1996 (5 pages) |
| 16 May 1997 | Return made up to 20/05/97; full list of members (6 pages) |
| 1 November 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 23 October 1996 | New secretary appointed (2 pages) |
| 23 October 1996 | Secretary resigned;director resigned (1 page) |
| 21 May 1996 | Return made up to 20/05/96; no change of members
|
| 11 October 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 22 May 1995 | Return made up to 20/05/95; no change of members (4 pages) |
| 26 February 1990 | Resolutions
|
| 21 November 1989 | Incorporation (12 pages) |