Homegrown U.K. Limited

Company Name	Homegrown U.K. Limited
Company Status	Dissolved
Company Number	02936187
Category	Private Limited Company
Incorporation Date	7 June 1994(29 years, 10 months ago)
Dissolution Date	20 October 2009 (14 years, 6 months 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 Martin John Hudson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2007(13 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 20 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenmeadows 61 Crossgate Lane Pinchbeck Spalding Lincolnshire PE11 3XW

Director Name	Mr Christopher Ellis
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2007(13 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (closed 20 October 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Rutland Close South Witham Grantham Lincolnshire NG33 5QA

Secretary Name	James Finlay Limited (Corporation)
Status	Closed
Appointed	08 August 2007(13 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (closed 20 October 2009)
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Raksha Shah
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1994(same day as company formation)
Role	Chartered Secretary
Correspondence Address	63 High Street Crawley West Sussex RH10 1BQ

Secretary Name	Sarah Jane Maxted
Nationality	British
Status	Resigned
Appointed	07 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	63 High Street Crawley West Sussex RH10 1BQ

Director Name	John Charles West Sauvary
Date of Birth	December 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1994(6 days after company formation)
Appointment Duration	1 year, 11 months (resigned 21 May 1996)
Role	Company Director
Correspondence Address	Sunnyside La Cloture St Brelade Jersey Channel

Secretary Name	David William Roberts
Nationality	British
Status	Resigned
Appointed	13 June 1994(6 days after company formation)
Appointment Duration	7 years, 3 months (resigned 11 September 2001)
Role	Company Director
Correspondence Address	Way Of The Wind 45 Dome Hill Caterham Surrey CR3 6EF

Director Name	Mr John Stanley Wetherall
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1996(1 year, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 17 May 1999)
Role	Stockbroker
Correspondence Address	Les Russeaux House St Brelade Jersey Channel Islands Channel

Director Name	Simon John Palasmith
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(4 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 October 2001)
Role	Company Director
Correspondence Address	2 Springbank Avenue La Vallee Des Vaux, St. Helier Jersey Channel Islands JE2 3GW

Director Name	Mr Richard Grenville Russell Evans
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2001(7 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	Kenya
Correspondence Address	10 Mbagathi Ridge Karen Nairobi Foreign

Secretary Name	Mr Martin John Hudson
Nationality	British
Status	Resigned
Appointed	08 October 2001(7 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 08 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenmeadows 61 Crossgate Lane Pinchbeck Spalding Lincolnshire PE11 3XW

Director Name	Phillip David Goldschmidt
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2003(9 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 January 2006)
Role	Chartered Accountant
Correspondence Address	Flat 3 14 Templewood Avenue London NW3 7XA

Director Name	Timothy Joseph Blackburn
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2007(13 years, 2 months after company formation)
Appointment Duration	2 years (resigned 10 August 2009)
Role	Company Director
Correspondence Address	39 Ledbury Road London W11 2AA

Location

Registered Address	Swire House 59 Buckingham Gate London SW1E 6AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	27 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 August 2009	Appointment terminated director timothy blackburn (1 page)
15 July 2009	Return made up to 07/05/09; full list of members (4 pages)
7 July 2009	First Gazette notice for voluntary strike-off (1 page)
23 June 2009	Application for striking-off (1 page)
12 January 2009	Accounts for a dormant company made up to 27 December 2008 (3 pages)
8 December 2008	Accounts for a dormant company made up to 29 December 2007 (3 pages)
11 August 2008	Return made up to 07/05/08; full list of members (4 pages)
8 August 2008	Location of register of members (1 page)
8 August 2008	Secretary's change of particulars / james finlay LIMITED / 15/10/2007 (1 page)
7 August 2008	Registered office changed on 07/08/2008 from 35 ballards lane london N3 1XW (1 page)
6 March 2008	Director appointed martin john hudson (3 pages)
11 February 2008	New director appointed (3 pages)
7 January 2008	Director resigned (1 page)
2 November 2007	Accounts for a dormant company made up to 30 December 2006 (3 pages)
15 August 2007	New secretary appointed (2 pages)
15 August 2007	Secretary resigned (1 page)
15 August 2007	New director appointed (3 pages)
29 May 2007	Return made up to 07/05/07; full list of members (2 pages)
15 August 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
23 May 2006	Return made up to 07/05/06; full list of members (2 pages)
6 March 2006	Director resigned (1 page)
24 January 2006	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
10 October 2005	Director's particulars changed (1 page)
8 August 2005	Return made up to 07/05/05; full list of members (2 pages)
1 March 2005	Accounts for a dormant company made up to 30 September 2004 (3 pages)
27 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
30 June 2004	Return made up to 07/05/04; full list of members (5 pages)
27 January 2004	Accounts for a dormant company made up to 30 September 2003 (3 pages)
24 September 2003	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
24 September 2003	New director appointed (3 pages)
2 July 2003	Return made up to 07/05/03; full list of members (5 pages)
21 June 2003	Total exemption full accounts made up to 31 December 2002 (3 pages)
23 July 2002	Total exemption full accounts made up to 31 December 2001 (3 pages)
30 May 2002	Return made up to 07/05/02; full list of members (5 pages)
24 October 2001	Director resigned (1 page)
24 October 2001	New secretary appointed (2 pages)
24 October 2001	New director appointed (3 pages)
24 October 2001	Location of register of members (1 page)
24 October 2001	Registered office changed on 24/10/01 from: 63 high street crawley west sussex RH10 1BQ (1 page)
12 October 2001	Return made up to 07/05/01; full list of members (6 pages)
10 October 2001	Secretary resigned (1 page)
11 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
31 May 2000	Return made up to 07/05/00; full list of members (8 pages)
31 May 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
14 June 1999	Return made up to 07/05/99; full list of members (5 pages)
26 May 1999	New director appointed (10 pages)
26 May 1999	Director resigned (1 page)
19 May 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
19 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
22 May 1998	Return made up to 07/05/98; full list of members (6 pages)
27 October 1997	Director's particulars changed (1 page)
16 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
25 May 1997	Return made up to 07/05/97; no change of members (4 pages)
18 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
13 June 1996	Director resigned (1 page)
13 June 1996	New director appointed (2 pages)
20 May 1996	Return made up to 07/05/96; no change of members (4 pages)
13 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
13 October 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
27 July 1995	Return made up to 07/06/95; full list of members (12 pages)
7 June 1994	Incorporation (16 pages)

Homegrown U.K. Limited

Business Activity

Directors

Location

Accounts

Filing History

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