D. Holmes

Company Name	D. Holmes
Company Status	Dissolved
Company Number	02583104
Category	Private Unlimited Company
Incorporation Date	18 February 1991(33 years, 2 months ago)
Dissolution Date	12 April 2005 (19 years ago)
Previous Name	Dresser Holmes Limited

Business Activity

Section C	Manufacturing
SIC 2912	Manufacture of pumps & compressors
SIC 28131	Manufacture of pumps

Directors

Director Name	John Joseph Houston
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2002(11 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (closed 12 April 2005)
Role	Financial Controller
Correspondence Address	Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland

Secretary Name	Peter John Crawley
Nationality	British
Status	Closed
Appointed	31 July 2003(12 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (closed 12 April 2005)
Role	Company Director
Correspondence Address	Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland

Director Name	Michael Lewis Bowyer
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2004(13 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 12 April 2005)
Role	Engineer
Correspondence Address	Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland

Director Name	Gary Neil Paver
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2004(13 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 12 April 2005)
Role	Accountant
Correspondence Address	Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland

Director Name	Mr David Andrew Walter
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1991(same day as company formation)
Role	Solicitor
Correspondence Address	7 Pilgrim Street London EC4V 6DR

Director Name	Mr Ashley John Game
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1991(same day as company formation)
Role	Solicitor
Correspondence Address	7 Pilgrim Street London EC4V 6DR

Director Name	Mr Maxwell Charles Audley
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1991(same day as company formation)
Role	Solicitor
Correspondence Address	7 Pilgrim Street London EC4V 6DR

Secretary Name	Mr David Andrew Walter
Nationality	British
Status	Resigned
Appointed	18 February 1991(same day as company formation)
Role	Company Director
Correspondence Address	7 Pilgrim Street London EC4V 6DR

Secretary Name	Mr Ashley John Game
Nationality	British
Status	Resigned
Appointed	18 February 1991(same day as company formation)
Role	Company Director
Correspondence Address	7 Pilgrim Street London EC4V 6DR

Director Name	Mr Angus James Coutts
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 30 May 1991)
Role	Manager - Administration
Correspondence Address	3 Mayfield Road London W12 9LT

Director Name	Mr Jacques Georges Fernand Tostee
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 30 May 1991)
Role	Controller
Correspondence Address	11 Girdwood Road London SW18 5QR

Director Name	Denise Yvonne Riley
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 30 May 1991)
Role	Chief Accountant
Correspondence Address	63 Downs Court Road Purley Surrey CR8 1BG

Director Name	Leslie George Moller
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 August 1995)
Role	Managing Director
Country of Residence	England
Correspondence Address	12 Chester Court Chester Road Northwood Middlesex HA6 1BQ

Secretary Name	Mr Angus James Coutts
Nationality	British
Status	Resigned
Appointed	23 April 1991(2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 30 May 1991)
Role	Manager - Administration
Correspondence Address	3 Mayfield Road London W12 9LT

Director Name	Mr John Manley Ebrey
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(3 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 01 September 1994)
Role	Company Director
Correspondence Address	4 Stringer Close Mere Green Sutton Coldfield West Midlands B75 5QE

Director Name	Mr Richard Howitt
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(3 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 15 April 1994)
Role	General Manager
Correspondence Address	6 Highfield Lane Huddersfield West Yorkshire HD5 0BB

Secretary Name	Susan Eileen Jane Williams
Nationality	British
Status	Resigned
Appointed	30 May 1991(3 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 15 April 1994)
Role	Co Secretary/Administrator
Correspondence Address	25 Jessop Avenue Almondbury Huddersfield West Yorkshire HD5 8UW

Director Name	Mr David Eugene Shemeld
Date of Birth	May 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 1993(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 15 April 1994)
Role	Managing Director
Correspondence Address	25 Allison Drive Fixby Huddersfield West Yorkshire HD2 2RA

Director Name	Hugh David Epsom
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1993(2 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 15 April 1994)
Role	Company Director
Correspondence Address	52 The Fairway Fixby Huddersfield West Yorkshire HD2 2HU

Director Name	Mr Angus James Coutts
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(3 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 01 June 1999)
Role	Accountant
Correspondence Address	3 Mayfield Road London W12 9LT

Secretary Name	Salvo Sciannaca
Nationality	British
Status	Resigned
Appointed	15 April 1994(3 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 03 September 2002)
Role	Accountant
Correspondence Address	44 St Marks Crescent Maidenhead Berkshire SL6 5DG

Director Name	Stephen John Nicholson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(4 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 13 December 2002)
Role	Chartered Accountant
Correspondence Address	48 Wolseley Gardens London W4 3LS

Director Name	Mr Richard William Pye
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(8 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 September 2002)
Role	Treasurer
Correspondence Address	Larchwood 5 The Ridings Kingswood Surrey KT20 6HJ

Director Name	Ian Maurice Henniker Smith
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2002(11 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 03 September 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	Fishers Cox Green Rudgwick West Sussex RH12 3DD

Director Name	Mr Ronald Gordon Beveridge
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2002(11 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 03 September 2002)
Role	Company Director
Correspondence Address	37 Kingston Lane Teddington Middlesex TW11 9HL

Director Name	Mel Oliver Fitzgerald
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 September 2002(11 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2004)
Role	Chartered Engineer
Country of Residence	United Kingdom/England
Correspondence Address	3 Marlyns Drive Burpham Guildford Surrey GU4 7LS

Secretary Name	Ms Judith Robertson Tocher
Nationality	British
Status	Resigned
Appointed	03 September 2002(11 years, 6 months after company formation)
Appointment Duration	11 months (resigned 31 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blacktop House, Blacktop Kingswells Aberdeen AB15 8QJ Scotland

Director Name	Barry Anthony Mahon
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 July 2003(12 years, 5 months after company formation)
Appointment Duration	11 months (resigned 30 June 2004)
Role	Chartered Accountant
Correspondence Address	133 North Deeside Road Milltimber Aberdeen AB13 0JS Scotland

Location

Registered Address	C/O Halliburton Manufacturing And Services Limited Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 April 2005	Final Gazette dissolved via voluntary strike-off (1 page)
28 December 2004	First Gazette notice for voluntary strike-off (1 page)
8 December 2004	Â£ ic 4580002/2 22/09/04 Â£ sr 4580000@1=4580000 (1 page)
15 November 2004	Application for striking-off (1 page)
27 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
21 September 2004	Director resigned (1 page)
17 September 2004	Secretary's particulars changed (1 page)
16 September 2004	Director's particulars changed (1 page)
15 September 2004	New director appointed (3 pages)
15 September 2004	New director appointed (3 pages)
14 September 2004	Director resigned (1 page)
24 May 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 March 2004	Return made up to 18/02/04; full list of members (6 pages)
12 January 2004	Registered office changed on 12/01/04 from: hill park court springfield drive leatherhead surrey KT22 7NL (2 pages)
12 September 2003	Full accounts made up to 31 December 2002 (14 pages)
27 August 2003	New director appointed (3 pages)
13 August 2003	Secretary resigned (1 page)
13 August 2003	New secretary appointed (2 pages)
6 March 2003	Return made up to 18/02/03; full list of members (6 pages)
15 January 2003	Amending 123 passed 18/12/02 (1 page)
15 January 2003	Amending re passed 18/12/02 (1 page)
31 December 2002	Nc inc already adjusted 18/12/02 (2 pages)
31 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 December 2002	Certificate of re-registration from Limited to Unlimited (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	Members' assent for rereg from LTD to UNLTD (1 page)
23 December 2002	Declaration of assent for reregistration to UNLTD (1 page)
23 December 2002	Re-registration of Memorandum and Articles (13 pages)
23 December 2002	Application for reregistration from LTD to UNLTD (5 pages)
10 September 2002	Director resigned (1 page)
10 September 2002	New director appointed (2 pages)
10 September 2002	Director resigned (1 page)
10 September 2002	New director appointed (2 pages)
10 September 2002	Secretary resigned (1 page)
10 September 2002	New secretary appointed (2 pages)
10 September 2002	Director resigned (1 page)
16 August 2002	Auditor's resignation (2 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
18 June 2002	Full accounts made up to 31 December 2001 (8 pages)
7 March 2002	Return made up to 18/02/02; full list of members (5 pages)
26 September 2001	Memorandum and Articles of Association (16 pages)
17 July 2001	Full accounts made up to 31 December 2000 (8 pages)
6 March 2001	Return made up to 18/02/01; full list of members (5 pages)
7 June 2000	Full accounts made up to 31 December 1999 (9 pages)
1 March 2000	Return made up to 18/02/00; full list of members (9 pages)
3 November 1999	Full accounts made up to 31 December 1998 (9 pages)
5 August 1999	Auditor's resignation (1 page)
29 June 1999	Director resigned (1 page)
29 June 1999	New director appointed (3 pages)
24 June 1999	New director appointed (3 pages)
25 April 1999	Registered office changed on 25/04/99 from: crown house 72 hammersmith road london W14 8TH (1 page)
4 March 1999	Return made up to 18/02/99; no change of members (4 pages)
21 August 1998	Registered office changed on 21/08/98 from: 197 knightsbridge london SW7 1RJ (1 page)
8 April 1998	Full accounts made up to 31 October 1997 (10 pages)
23 February 1998	Return made up to 18/02/98; full list of members (6 pages)
20 July 1997	Full accounts made up to 31 October 1996 (10 pages)
20 July 1997	Full accounts made up to 31 October 1995 (12 pages)
26 February 1997	Return made up to 18/02/97; no change of members (4 pages)
17 January 1997	Full accounts made up to 31 October 1994 (18 pages)
14 February 1996	Return made up to 18/02/96; no change of members 363(288) ‐ Director resigned (4 pages)
5 September 1995	New director appointed (2 pages)
4 July 1995	Return made up to 18/02/95; full list of members (6 pages)
14 June 1995	Director resigned (2 pages)
2 May 1995	Registered office changed on 02/05/95 from: turnbridge huddersfield west yorkshire HD1 6RB (1 page)
2 May 1995	Full accounts made up to 31 October 1993 (17 pages)

D. Holmes

Business Activity

Directors

Location

Accounts

Filing History

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