| Company Name | Holmes Place (Dorset) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03005383 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 1995(29 years, 4 months ago) |
| Dissolution Date | 24 April 2007 (17 years ago) |
| Previous Name | Lingfield (Dorset) 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
| Secretary Name | Dawn Baggott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1995(5 months after company formation) |
| Appointment Duration | 3 weeks, 1 day (resigned 30 June 1995) |
| Role | Secretary |
| Correspondence Address | 24 Harborne Road Edgebaston Birmingham West Midlands B15 3AD |
| Director Name | Graham Lewis Muth |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1995(5 months, 3 weeks after company formation) |
| Appointment Duration | 2 days (resigned 30 June 1995) |
| Role | Solicitor |
| Correspondence Address | The Vicarage 34 Selly Wick Road Selly Park Birmingham West Midlands B29 7JA |
| Director Name | Ian Fisher |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1995(5 months, 3 weeks after company formation) |
| Appointment Duration | 3 years (resigned 24 July 1998) |
| Role | Company Director |
| Correspondence Address | 55 Park Lane London W1Y 3DH |
| Director Name | Melville Arthur Robinson |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1995(5 months, 3 weeks after company formation) |
| Appointment Duration | 3 years (resigned 24 July 1998) |
| Role | Company Director |
| Correspondence Address | Manorholme Kenmure Road Giffnock Glasgow Lanarkshire G46 6TU Scotland |
| Secretary Name | Richard Brian Goldstein |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1995(5 months, 3 weeks after company formation) |
| Appointment Duration | 3 years (resigned 24 July 1998) |
| Role | Company Director |
| Correspondence Address | 8 Vicarage House 58/60 Kensington Church Street London W8 4DB |
| Director Name | Mr Lawrence Michael Alkin |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1998(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 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 | 24 July 1998(3 years, 6 months after company formation) |
| Appointment Duration | 5 years, 7 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 | 24 July 1998(3 years, 6 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 01 March 1999) |
| Role | Company Director |
| Correspondence Address | 20 Observatory Road East Sheen London SW14 7QD |
| Secretary Name | Christopher Neoh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1998(3 years, 6 months after company formation) |
| Appointment Duration | 7 months, 1 week (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 | 03 September 1998(3 years, 8 months 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(4 years, 1 month 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 | 03 January 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Director Name | Eclipse Investment Partners Limited (Corporation) |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 30 June 1995(5 months, 3 weeks after company formation) |
| Appointment Duration | 3 years (resigned 24 July 1998) |
| Correspondence Address | 8 Vicarage House 58/60 Kensington Church Street London W8 4DB |
| Director Name | Lingfield Leisure Plc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 1995(5 months, 3 weeks after company formation) |
| Appointment Duration | 3 years (resigned 24 July 1998) |
| Correspondence Address | 1 East Street Tonbridge Kent TN9 1AR |
| 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, 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 (6 pages) |
| 7 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 25 January 2006 | Return made up to 03/01/06; full list of members
|
| 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) |
| 23 February 2005 | Return made up to 03/01/05; full list of members
|
| 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) |
| 21 April 2004 | New director appointed (2 pages) |
| 6 April 2004 | Director resigned (1 page) |
| 6 April 2004 | Director resigned (1 page) |
| 2 February 2004 | Return made up to 03/01/04; full list of members (7 pages) |
| 10 October 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 30 January 2003 | Return made up to 03/01/03; full list of members (7 pages) |
| 15 October 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
| 26 January 2002 | Return made up to 03/01/02; full list of members (6 pages) |
| 2 November 2001 | Accounts for a dormant company made up to 31 December 2000 (8 pages) |
| 24 January 2001 | Return made up to 03/01/01; full list of members (5 pages) |
| 1 November 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 23 June 2000 | Director resigned (1 page) |
| 18 January 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 January 2000 | Return made up to 03/01/00; full list of members (13 pages) |
| 18 January 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 December 1999 | Declaration of assistance for shares acquisition (4 pages) |
| 7 December 1999 | Resolutions
|
| 19 October 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 3 August 1999 | Registered office changed on 03/08/99 from: 4TH floor 26-40 kensington high street london W8 4PF (1 page) |
| 9 July 1999 | Return made up to 03/01/99; full list of members (13 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) |
| 2 November 1998 | Resolutions
|
| 2 November 1998 | Location of register of members (1 page) |
| 2 November 1998 | Location of debenture register (1 page) |
| 24 August 1998 | Company name changed lingfield (dorset) LIMITED\certificate issued on 24/08/98 (2 pages) |
| 14 August 1998 | New director appointed (3 pages) |
| 4 August 1998 | Director resigned (1 page) |
| 29 July 1998 | Director resigned (1 page) |
| 29 July 1998 | New director appointed (3 pages) |
| 29 July 1998 | Director resigned (1 page) |
| 29 July 1998 | New secretary appointed;new director appointed (4 pages) |
| 29 July 1998 | Secretary resigned (1 page) |
| 29 July 1998 | Registered office changed on 29/07/98 from: 14 wareham road corfe mullen dorset BH21 3LE (1 page) |
| 29 July 1998 | Director resigned (1 page) |
| 23 July 1998 | Full accounts made up to 31 December 1997 (15 pages) |
| 22 January 1998 | Return made up to 03/01/98; change of members
|
| 10 June 1997 | Accounts for a small company made up to 31 December 1996 (10 pages) |
| 10 June 1997 | Ad 29/05/97--------- £ si 603@1=603 £ ic 13152/13755 (2 pages) |
| 16 January 1997 | Return made up to 03/01/97; full list of members (7 pages) |
| 30 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 8 May 1996 | Ad 02/04/96--------- £ si 2699@1=2699 £ ic 5000/7699 (2 pages) |
| 22 March 1996 | Amending members list for 96 (2 pages) |
| 2 February 1996 | Return made up to 03/01/96; full list of members
|
| 28 January 1996 | Ad 14/11/95--------- £ si 889@1=889 £ ic 9564/10453 (2 pages) |
| 28 January 1996 | £ nc 20000/35000 13/11/95 (1 page) |
| 28 January 1996 | Ad 14/12/95--------- £ si 4564@1=4564 £ ic 5000/9564 (2 pages) |
| 28 January 1996 | Resolutions
|
| 25 July 1995 | Particulars of mortgage/charge (4 pages) |
| 25 July 1995 | Particulars of mortgage/charge (4 pages) |
| 20 July 1995 | New director appointed (4 pages) |
| 20 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 20 July 1995 | New director appointed (4 pages) |
| 19 July 1995 | Company name changed cargoaward LIMITED\certificate issued on 20/07/95 (8 pages) |
| 17 July 1995 | £ nc 1000/5000 30/06/95 (1 page) |
| 17 July 1995 | Memorandum and Articles of Association (16 pages) |