Homerose Joinery Products Limited

Company Name	Homerose Joinery Products Limited
Company Status	Dissolved
Company Number	02460109
Category	Private Limited Company
Incorporation Date	16 January 1990(34 years, 3 months ago)
Dissolution Date	26 August 2003 (20 years, 8 months ago)

Business Activity

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

Directors

Director Name	Living Heritage Holdings Limited (Corporation)
Status	Closed
Appointed	31 October 2001(11 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (closed 26 August 2003)
Correspondence Address	1 Victoria Road Malvern Worcestershire WR14 2TD

Director Name	Mr William John Gisbourne
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(2 years after company formation)
Appointment Duration	9 years, 10 months (resigned 23 November 2001)
Role	Company Director
Correspondence Address	Deers Leap Offenham Evesham Gloc WR11 5RP

Director Name	Mr Christopher John Liddell
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(2 years after company formation)
Appointment Duration	9 years, 11 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bramble Barn Stocks Road Alfrick Worcestershire WR6 5HD

Secretary Name	Mr Christopher John Liddell
Nationality	British
Status	Resigned
Appointed	16 January 1992(2 years after company formation)
Appointment Duration	3 years, 11 months (resigned 02 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bramble Barn Stocks Road Alfrick Worcestershire WR6 5HD

Director Name	Roger George Wilks
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1995(5 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 24 November 2001)
Role	Company Director
Correspondence Address	Fernside 12 Winchcombe Road Alcester Warwickshire B49 6QL

Secretary Name	Mr William John Gisbourne
Nationality	British
Status	Resigned
Appointed	04 August 1995(5 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 September 2001)
Role	Company Director
Correspondence Address	Deers Leap Offenham Evesham Gloc WR11 5RP

Director Name	Mr Andrew Crosby
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2001(11 years, 8 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 28 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Packers Cottage 215 Bristol Road Quedgeley Gloucestershire GL2 4QW Wales

Secretary Name	Living Heritage Holdings Limited (Corporation)
Status	Resigned
Appointed	30 September 2001(11 years, 8 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 28 March 2002)
Correspondence Address	1 Victoria Road Malvern Worcestershire WR14 2TD

Location

Registered Address	10-11 Grays Inn Square London WC1R 5JD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£45,432
Current Liabilities	£89,473

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

26 August 2003	Final Gazette dissolved via voluntary strike-off (1 page)
13 May 2003	First Gazette notice for voluntary strike-off (1 page)
3 April 2003	Application for striking-off (1 page)
13 February 2003	Return made up to 16/01/03; full list of members (7 pages)
19 November 2002	Director resigned (1 page)
19 November 2002	Registered office changed on 19/11/02 from: dean house, sovereign court ermine business park huntingdon cambridgeshire PE29 6XU (1 page)
19 November 2002	Secretary resigned (1 page)
26 April 2002	Director resigned (1 page)
18 April 2002	Auditor's resignation (1 page)
14 February 2002	Return made up to 16/01/02; full list of members (7 pages)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
15 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
5 November 2001	Secretary resigned (1 page)
5 November 2001	New secretary appointed (2 pages)
29 October 2001	Registered office changed on 29/10/01 from: 10 main street bilton rugby CV22 7NB (1 page)
6 September 2001	Full accounts made up to 31 March 2001 (12 pages)
29 January 2001	Full accounts made up to 31 March 2000 (11 pages)
26 January 2001	Return made up to 16/01/01; full list of members (7 pages)
14 February 2000	Return made up to 16/01/00; full list of members (7 pages)
22 November 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
12 October 1999	Full accounts made up to 31 December 1998 (11 pages)
3 February 1999	Return made up to 16/01/99; no change of members (5 pages)
22 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
22 January 1998	Return made up to 16/01/98; no change of members (5 pages)
27 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
30 January 1997	Return made up to 16/01/97; full list of members (7 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
8 March 1996	Return made up to 16/01/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
8 March 1996	Secretary resigned (1 page)
1 November 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
14 September 1995	New director appointed (2 pages)
14 September 1995	New secretary appointed (2 pages)
31 July 1991	Ad 04/06/90--------- Â£ si 98@1 (2 pages)
16 June 1991	Return made up to 16/01/91; full list of members (8 pages)
23 January 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
16 January 1990	Incorporation (15 pages)

Homerose Joinery Products Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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