Holmes Place (Kingston) Limited

Company Name	Holmes Place (Kingston) Limited
Company Status	Dissolved
Company Number	02731663
Category	Private Limited Company
Incorporation Date	16 July 1992(31 years, 9 months ago)
Dissolution Date	23 April 2009 (15 years 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	Mr Matthew William Bucknall
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2006(14 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (closed 23 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory High Street Stoke Goldington Newport Pagnell Buckinghamshire MK16 8NP

Director Name	Mr Simon Gordon
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2006(14 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (closed 23 April 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	104 Salford Road Aspley Guise Milton Keynes Buckinghamshire MK17 8HZ

Secretary Name	Ashley John Aylmer
Nationality	British
Status	Closed
Appointed	31 October 2006(14 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (closed 23 April 2009)
Role	Group Legal Director
Correspondence Address	23 Markham Street London SW3 3NP

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	16 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Lawrence Michael Alkin
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1992(2 weeks, 6 days after company formation)
Appointment Duration	7 years, 10 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

Director Name	Mr Allan Brian Henry Fisher
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1992(2 weeks, 6 days after company formation)
Appointment Duration	11 years, 7 months (resigned 09 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Northgate Prince Albert Road London NW8 7EH

Secretary Name	Mr Allan Brian Henry Fisher
Nationality	British
Status	Resigned
Appointed	05 August 1992(2 weeks, 6 days after company formation)
Appointment Duration	11 months, 4 weeks (resigned 30 July 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Northgate Prince Albert Road London NW8 7EH

Director Name	Mr Peter David Conroy
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1993(9 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 28 July 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Clareswood House 93 Silverdale Avenue Walton On Thames Surrey KT12 1EJ

Secretary Name	Christopher Neoh
Nationality	British
Status	Resigned
Appointed	30 July 1993(1 year after company formation)
Appointment Duration	5 years, 7 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	20 Observatory Road East Sheen London SW14 7QD

Director Name	Mr Henry Samuel Robert Victor Mosseri
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1993(1 year, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 December 1997)
Role	Advertising
Country of Residence	England
Correspondence Address	Cumbroc Camp End Road St Georges Hill Weybridge Surrey KT13 0NR

Director Name	Mr William Robert Faragher
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1993(1 year, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 21 October 2004)
Role	Company Director
Correspondence Address	7 Kings Drive Wembley Middlesex HA9 9HP

Director Name	Christopher Neoh
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(4 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 1999)
Role	Accountant
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	03 September 1998(6 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 09 March 2004)
Role	Chartered Accountant
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(6 years, 7 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 Health Club Limited (Corporation)
Status	Resigned
Appointed	04 March 1993(7 months, 3 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 10 November 1993)
Correspondence Address	188a Fulham Road London SW10 9PN

Secretary Name	Jd Secretariat Limited (Corporation)
Status	Resigned
Appointed	04 May 1993(9 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 09 June 1997)
Correspondence Address	1 Lumley Street Mayfair London W1K 6TT

Director Name	Holmes Place Holdings Limited (Corporation)
Status	Resigned
Appointed	09 March 2004(11 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2006)
Correspondence Address	100 Aldersgate Street London EC1A 4LX

Director Name	Holmes Place Management Limited (Corporation)
Status	Resigned
Appointed	09 March 2004(11 years, 7 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	C/O Baker Tilly Restructuring And Recovery Llp 1st Floor 5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
23 January 2009	Liquidators statement of receipts and payments to 20 January 2009 (6 pages)
23 January 2009	Return of final meeting in a members' voluntary winding up (3 pages)
11 August 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 August 2008	Appointment of a voluntary liquidator (1 page)
11 August 2008	Registered office changed on 11/08/2008 from active house 21 north fourth street milton keynes buckinghamshire MK9 1HL (1 page)
11 August 2008	Declaration of solvency (3 pages)
31 January 2008	Return made up to 31/01/08; full list of members (2 pages)
26 October 2007	Full accounts made up to 31 December 2006 (9 pages)
17 May 2007	Return made up to 30/01/07; full list of members (2 pages)
11 May 2007	Location of debenture register (1 page)
15 March 2007	Location of register of members (1 page)
20 November 2006	Registered office changed on 20/11/06 from: 100 aldersgate street london EC1A 4LX (1 page)
20 November 2006	New director appointed (2 pages)
20 November 2006	New secretary appointed (2 pages)
20 November 2006	Secretary resigned (1 page)
20 November 2006	Director resigned (1 page)
20 November 2006	New director appointed (2 pages)
20 November 2006	Director resigned (1 page)
10 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
9 February 2006	Return made up to 31/01/06; full list of members (2 pages)
12 January 2006	Secretary's particulars changed (1 page)
19 September 2005	Particulars of mortgage/charge (14 pages)
28 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 June 2005	Particulars of mortgage/charge (14 pages)
27 June 2005	Particulars of mortgage/charge (6 pages)
24 May 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
22 February 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 November 2004	Director resigned (1 page)
29 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
30 July 2004	Return made up to 16/07/04; full list of members (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)
10 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
5 August 2003	Return made up to 16/07/03; full list of members (7 pages)
16 August 2002	Particulars of mortgage/charge (18 pages)
2 November 2001	Full accounts made up to 31 December 2000 (12 pages)
9 August 2001	Return made up to 16/07/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 November 2000	Full accounts made up to 31 December 1999 (13 pages)
24 August 2000	Return made up to 16/07/00; full list of members (6 pages)
23 June 2000	Director resigned (1 page)
19 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 1999	Particulars of mortgage/charge (55 pages)
19 October 1999	Full accounts made up to 31 December 1998 (12 pages)
3 August 1999	Registered office changed on 03/08/99 from: 4TH floor 26-40 kensington high street london W8 4PF (1 page)
21 July 1999	Return made up to 16/07/99; full list of members (14 pages)
15 March 1999	Secretary resigned;director resigned (1 page)
10 March 1999	Secretary resigned;director 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)
19 November 1998	New director appointed (2 pages)
30 October 1998	Full accounts made up to 31 December 1997 (14 pages)
22 July 1998	Return made up to 16/07/98; full list of members (12 pages)
26 May 1998	Resolutions (W)ELRES ‐ S386 dis app auds 18/05/98 (1 page)
19 January 1998	Director resigned (1 page)
23 December 1997	Memorandum and Articles of Association (5 pages)
19 December 1997	Director resigned (1 page)
20 August 1997	Return made up to 16/07/97; full list of members (12 pages)
14 August 1997	Director resigned (1 page)
14 August 1997	Location of debenture register (1 page)
14 August 1997	Location of register of members (1 page)
14 August 1997	New director appointed (2 pages)
8 August 1997	Full accounts made up to 31 December 1996 (14 pages)
26 June 1997	Secretary resigned (1 page)
18 August 1996	Return made up to 16/07/96; full list of members (14 pages)
2 July 1996	Full accounts made up to 31 December 1995 (14 pages)
2 August 1995	Return made up to 16/07/95; full list of members (22 pages)
20 July 1995	Secretary's particulars changed (4 pages)
28 June 1995	Full accounts made up to 31 December 1994 (15 pages)
19 May 1994	Full accounts made up to 31 December 1993 (15 pages)
5 April 1993	Memorandum and Articles of Association (37 pages)
5 April 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (39 pages)
5 April 1993	Nc dec already adjusted 04/03/93 (1 page)
24 August 1992	Â£ nc 100/1000000 05/08/92 (1 page)
24 August 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 July 1992	Incorporation (15 pages)

Holmes Place (Kingston) Limited

Business Activity

Directors

Location

Accounts

Filing History

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