Holmes Place (Hampstead) Limited

Company Name	Holmes Place (Hampstead) Limited
Company Status	Dissolved
Company Number	03003908
Category	Private Limited Company
Incorporation Date	21 December 1994(29 years, 4 months ago)
Dissolution Date	1 May 2007 (16 years, 11 months ago)
Previous Name	Gardenproud 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(9 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (closed 01 May 2007)
Correspondence Address	100 Aldersgate Street London EC1A 4LX

Director Name	Mr Lawrence Michael Alkin
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1995(4 weeks after company formation)
Appointment Duration	5 years, 4 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	18 January 1995(4 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 09 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Northgate Prince Albert Road London NW8 7EH

Director Name	Craig Warren Rapp
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1995(4 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 08 October 1997)
Role	Company Director
Correspondence Address	89 Kingsley Way London N2 0EL

Director Name	Ira Sheldon Rapp
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1995(4 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 08 October 1997)
Role	Company Director
Correspondence Address	Flat 4 38-40 Eton Avenue London NW3 3HL

Secretary Name	Christopher Neoh
Nationality	British
Status	Resigned
Appointed	18 January 1995(4 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 01 March 1999)
Role	Accountant
Correspondence Address	20 Observatory Road East Sheen London SW14 7QD

Director Name	Christopher Neoh
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(2 years, 6 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	01 March 1999(4 years, 2 months after company formation)
Appointment Duration	5 years (resigned 09 March 2004)
Role	Company 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(4 years, 2 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	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 December 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 December 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Jd Secretariat Limited (Corporation)
Status	Resigned
Appointed	11 October 1996(1 year, 9 months after company formation)
Appointment Duration	8 months (resigned 09 June 1997)
Correspondence Address	1 Lumley Street Mayfair London W1K 6TT

Director Name	Holmes Place Management Limited (Corporation)
Status	Resigned
Appointed	09 March 2004(9 years, 2 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

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
16 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 (6 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 (6 pages)
22 February 2005	Return made up to 31/01/05; full list of members (7 pages)
13 January 2005	Return made up to 21/12/04; 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 (6 pages)
29 June 2004	Registered office changed on 29/06/04 from: 17A old court place london W8 4PL (1 page)
22 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)
8 January 2004	Return made up to 21/12/03; full list of members (7 pages)
10 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
14 January 2003	Return made up to 21/12/02; full list of members (7 pages)
9 January 2002	Return made up to 21/12/01; full list of members (6 pages)
12 November 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
16 January 2001	Return made up to 21/12/00; full list of members (5 pages)
1 November 2000	Full accounts made up to 31 December 1999 (9 pages)
23 June 2000	Director resigned (1 page)
5 January 2000	Return made up to 21/12/99; full list of members (13 pages)
19 October 1999	Full accounts made up to 31 December 1998 (9 pages)
3 August 1999	Registered office changed on 03/08/99 from: 4TH floor 26-40 kensington high street london W8 4PF (1 page)
15 March 1999	Secretary resigned;director resigned (1 page)
14 March 1999	New director appointed (2 pages)
11 March 1999	New secretary appointed (2 pages)
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 barbican london EC1A 4JR (1 page)
23 December 1998	Return made up to 21/12/98; full list of members (11 pages)
27 October 1998	Full accounts made up to 31 December 1997 (14 pages)
9 January 1998	Return made up to 21/12/97; full list of members (11 pages)
21 October 1997	Director resigned (1 page)
21 October 1997	Director resigned (1 page)
1 September 1997	Location of debenture register (1 page)
1 September 1997	Location of register of members (1 page)
1 September 1997	New director appointed (2 pages)
8 August 1997	Full accounts made up to 31 December 1996 (11 pages)
26 June 1997	Secretary resigned (1 page)
10 February 1997	New secretary appointed (2 pages)
10 February 1997	Return made up to 21/12/96; full list of members (15 pages)
29 October 1996	Return made up to 21/12/95; full list of members (12 pages)
29 October 1996	New director appointed (2 pages)
2 July 1996	Full accounts made up to 31 December 1995 (10 pages)
24 August 1995	Â£ nc 1000/850000 16/05/95 (1 page)
6 June 1995	Accounting reference date notified as 31/12 (1 page)
26 May 1995	Registered office changed on 26/05/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 May 1995	Secretary resigned;new director appointed (6 pages)
26 May 1995	New director appointed (6 pages)
26 May 1995	New director appointed (6 pages)
26 May 1995	New secretary appointed (6 pages)
26 May 1995	Director resigned;new director appointed (4 pages)
21 December 1994	Incorporation (9 pages)

Holmes Place (Hampstead) Limited

Business Activity

Directors

Location

Accounts

Filing History

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