Holmes Place Limited

Company Name	Holmes Place Limited
Company Status	Dissolved
Company Number	02494958
Category	Private Limited Company
Incorporation Date	23 April 1990(34 years ago)
Dissolution Date	24 April 2007 (17 years ago)
Previous Name	Aphronis 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	Holmes Place Holdings Limited (Corporation)
Status	Closed
Appointed	09 March 2004(13 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (closed 24 April 2007)
Correspondence Address	100 Aldersgate Street London EC1A 4LX

Director Name	Paul Ricard Cronk
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(1 year, 12 months after company formation)
Appointment Duration	6 years, 5 months (resigned 18 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millies House Neston Corsham Wiltshire SN13 9SZ

Secretary Name	Mr Christopher John Bertram Bromfield
Nationality	British
Status	Resigned
Appointed	18 April 1992(1 year, 12 months after company formation)
Appointment Duration	3 months, 1 week (resigned 27 July 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Coaching House Lacock Chippenham Wiltshire SN15 2PQ

Secretary Name	Jessica Harriet Cronk
Nationality	British
Status	Resigned
Appointed	27 July 1992(2 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	Millies House Wadswick Lane Neston Corsham Wiltshire SN13 9SZ

Secretary Name	Mr Peter Martin Tory
Nationality	British
Status	Resigned
Appointed	31 March 1994(3 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Crown Road Marlow Buckinghamshire SL7 2QG

Director Name	Nicholas Newton Tucker
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(4 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 18 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 8 Melbury Road London W14 8LR

Director Name	Mr Gordon Douglas Miller
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(4 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 18 September 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Foxdene Dry Arch Road Sunningdale Ascot Berkshire SL5 0DB

Director Name	Joseph Reginald Peter Viner
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1997(7 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 September 1998)
Role	Company Director
Correspondence Address	14a Talbot Road Old Isleworth Middlesex TW7 7HH

Director Name	Mr Peter Martin Tory
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1997(7 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Crown Road Marlow Buckinghamshire SL7 2QG

Director Name	Mr Allan Cameron Speirs
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1997(7 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 September 1998)
Role	Company Director
Correspondence Address	34 Balcombe Street London NW1 6ND

Director Name	Mr Allan Brian Henry Fisher
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1998(8 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 09 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Northgate Prince Albert Road London NW8 7EH

Director Name	Christopher Neoh
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1998(8 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 March 1999)
Role	Company Director
Correspondence Address	20 Observatory Road East Sheen London SW14 7QD

Director Name	Mr Lawrence Michael Alkin
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1998(8 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat E101, Montevetro Building 100 Battersea Church Road London SW11 3YL

Secretary Name	Christopher Neoh
Nationality	British
Status	Resigned
Appointed	18 September 1998(8 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 March 1999)
Role	Company Director
Correspondence Address	20 Observatory Road East Sheen London SW14 7QD

Director Name	Mr Lee Dale Ginsberg
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(8 years, 10 months after company formation)
Appointment Duration	5 years (resigned 09 March 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Ridings 30 Hurstwood South Ascot Berkshire SL5 9SP

Secretary Name	Frances Bingham
Nationality	British
Status	Resigned
Appointed	01 March 1999(8 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 October 2006)
Role	Company Director
Correspondence Address	157 Abbeville Road London SW4 9JJ

Director Name	Holmes Place Management Limited (Corporation)
Status	Resigned
Appointed	09 March 2004(13 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2006)
Correspondence Address	100 Aldersgate Street London EC1A 4LX

Location

Registered Address	100 Aldersgate Street London EC1A 4LX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,469,732

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 April 2007	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2007	First Gazette notice for voluntary strike-off (1 page)
21 November 2006	Secretary resigned (1 page)
15 November 2006	Director resigned (1 page)
10 November 2006	Application for striking-off (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
28 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2006	Return made up to 31/01/06; full list of members (3 pages)
12 January 2006	Secretary's particulars changed (1 page)
12 May 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
7 March 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
29 June 2004	Registered office changed on 29/06/04 from: 17A old court place london W8 4PL (1 page)
29 April 2004	New director appointed (2 pages)
21 April 2004	New director appointed (2 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
23 March 2004	Return made up to 10/03/04; full list of members (7 pages)
10 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
1 October 2003	Company name changed aphronis LIMITED\certificate issued on 01/10/03 (2 pages)
4 April 2003	Return made up to 28/03/03; full list of members (7 pages)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
7 May 2002	Return made up to 28/03/02; full list of members (6 pages)
2 November 2001	Full accounts made up to 31 December 2000 (11 pages)
5 April 2001	Return made up to 28/03/01; full list of members (6 pages)
1 November 2000	Full accounts made up to 31 December 1999 (15 pages)
23 June 2000	Director resigned (1 page)
14 April 2000	Return made up to 28/03/00; full list of members (13 pages)
18 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
7 December 1999	Declaration of assistance for shares acquisition (4 pages)
19 October 1999	Full accounts made up to 31 December 1998 (17 pages)
3 August 1999	Registered office changed on 03/08/99 from: 4TH floor 26-40 kensington high street london W8 4PF (1 page)
14 May 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 10/05/99 (1 page)
2 May 1999	Return made up to 28/03/99; full list of members (13 pages)
14 March 1999	New director appointed (2 pages)
10 March 1999	Secretary resigned (1 page)
10 March 1999	New secretary appointed (2 pages)
4 March 1999	Registered office changed on 04/03/99 from: 97 aldersgate street london EC1A 4JR (1 page)
8 January 1999	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
5 October 1998	Auditor's resignation (1 page)
2 October 1998	New director appointed (2 pages)
1 October 1998	Director resigned (1 page)
1 October 1998	Registered office changed on 01/10/98 from: 65 chesham road amersham buckinghamshire HP6 5JQ (1 page)
1 October 1998	Director resigned (1 page)
1 October 1998	New secretary appointed;new director appointed (4 pages)
1 October 1998	Director resigned (1 page)
1 October 1998	Secretary resigned;director resigned (1 page)
1 October 1998	Director resigned (1 page)
1 October 1998	New director appointed (3 pages)
1 October 1998	Director resigned (1 page)
8 September 1998	Full accounts made up to 31 May 1998 (17 pages)
11 August 1998	Return made up to 28/03/98; full list of members (12 pages)
19 March 1998	Full accounts made up to 31 May 1997 (13 pages)
6 March 1998	Nc inc already adjusted 30/01/97 (1 page)
6 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
19 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
19 January 1998	Return made up to 28/03/97; full list of members (11 pages)
19 January 1998	Director's particulars changed (1 page)
26 September 1997	New director appointed (2 pages)
26 September 1997	New director appointed (2 pages)
26 September 1997	New director appointed (2 pages)
5 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 May 1997	Ad 25/04/97--------- premium Â£ si 151666@1=151666 Â£ ic 1248000/1399666 (2 pages)
16 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 May 1997	Particulars of mortgage/charge (5 pages)
1 May 1997	Particulars of mortgage/charge (7 pages)
1 May 1997	Particulars of mortgage/charge (6 pages)
1 May 1997	Particulars of mortgage/charge (6 pages)
1 May 1997	Particulars of mortgage/charge (6 pages)
25 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (40 pages)
25 March 1997	Ad 30/01/97--------- Â£ si 455000@1=455000 Â£ ic 793000/1248000 (2 pages)
25 March 1997	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
25 March 1997	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
25 March 1997	Ad 30/01/97--------- Â£ si 210000@1=210000 Â£ ic 583000/793000 (2 pages)
12 December 1996	Statement of affairs (10 pages)
12 December 1996	Ad 17/04/96--------- Â£ si 233000@1 (2 pages)
21 November 1996	Full accounts made up to 31 May 1996 (12 pages)
20 November 1996	Ad 17/04/96--------- Â£ si 233000@1=233000 Â£ ic 350000/583000 (2 pages)
19 November 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
19 November 1996	Memorandum and Articles of Association (9 pages)
19 November 1996	Nc inc already adjusted 17/04/96 (1 page)
10 May 1996	Return made up to 28/03/96; no change of members (7 pages)
15 March 1996	Full accounts made up to 31 May 1995 (11 pages)
20 June 1995	Return made up to 28/03/95; full list of members (12 pages)
20 June 1995	New director appointed (2 pages)
1 May 1995	New director appointed (2 pages)
31 March 1995	Accounts for a dormant company made up to 31 May 1994 (6 pages)
21 June 1990	Memorandum and Articles of Association (13 pages)

Holmes Place Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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