| Company Name | Holmes Place (Oxford Street) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03033901 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 1995(29 years, 1 month ago) |
| Dissolution Date | 24 April 2007 (16 years, 12 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 Lawrence Michael Alkin |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1995(same day as company formation) |
| 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 | 16 March 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 Northgate Prince Albert Road London NW8 7EH |
| Secretary Name | Christopher Neoh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Observatory Road East Sheen London SW14 7QD |
| Secretary Name | Diahann Wicks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47 Rusholme Grove Upper Norwood London SE19 1HZ |
| Director Name | Mr Bryan Richard Burletson |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1995(5 months, 1 week after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 17 May 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Farmhouse Templecombe Henley On Thames Oxfordshire RG9 3HP |
| Director Name | Clarke Anthony Osborne |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1995(5 months, 1 week after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 17 May 1996) |
| Role | Company Director |
| Correspondence Address | 1 Malthouse Barn Barn Lane Chelwood Bristol BS18 4NN |
| Director Name | Christopher Neoh |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1997(2 years, 4 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(3 years, 5 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(3 years, 11 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 | Jd Nominees Limited (Corporation) |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 16 March 1995(same day as company formation) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
| Secretary Name | Jd Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 1995(same day as company formation) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
| Director Name | Holmes Place Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2004(8 years, 12 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
| 24 April 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2006 | Application for striking-off (1 page) |
| 21 November 2006 | Secretary resigned (1 page) |
| 15 November 2006 | Director resigned (1 page) |
| 4 November 2006 | Accounts made up to 31 December 2005 (6 pages) |
| 20 September 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 September 2006 | Declaration of satisfaction of mortgage/charge (2 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) |
| 12 May 2005 | Accounts made up to 31 December 2004 (6 pages) |
| 7 March 2005 | Return made up to 31/01/05; full list of members
|
| 29 October 2004 | Accounts 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) |
| 21 April 2004 | New director appointed (2 pages) |
| 6 April 2004 | Director resigned (1 page) |
| 6 April 2004 | Director resigned (1 page) |
| 23 March 2004 | Return made up to 10/03/04; full list of members (7 pages) |
| 10 October 2003 | Accounts made up to 31 December 2002 (6 pages) |
| 2 April 2003 | Return made up to 16/03/03; full list of members (7 pages) |
| 15 October 2002 | Accounts made up to 31 December 2001 (6 pages) |
| 16 August 2002 | Particulars of mortgage/charge (18 pages) |
| 18 April 2002 | Return made up to 16/03/02; full list of members (6 pages) |
| 2 November 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 26 March 2001 | Return made up to 16/03/01; full list of members (6 pages) |
| 1 November 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 11 July 2000 | Return made up to 20/03/00; 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 (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) |
| 23 April 1999 | Return made up to 20/03/99; full list of members (13 pages) |
| 15 March 1999 | Secretary resigned;director resigned (1 page) |
| 10 March 1999 | New secretary appointed (2 pages) |
| 10 March 1999 | Secretary resigned;director resigned (1 page) |
| 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) |
| 26 May 1998 | Resolutions
|
| 26 May 1998 | Resolutions
|
| 19 March 1998 | Return made up to 16/03/98; full list of members (9 pages) |
| 23 December 1997 | Memorandum and Articles of Association (5 pages) |
| 23 December 1997 | Resolutions
|
| 1 September 1997 | Location of register of members (1 page) |
| 1 September 1997 | New director appointed (2 pages) |
| 1 September 1997 | Location of debenture register (1 page) |
| 8 August 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 26 June 1997 | Secretary resigned (1 page) |
| 7 April 1997 | Return made up to 16/03/97; full list of members (8 pages) |
| 11 February 1997 | Registered office changed on 11/02/97 from: 97 aldersgate street london EC1A 4JR (1 page) |
| 18 October 1996 | Director resigned (1 page) |
| 18 October 1996 | Director resigned (1 page) |
| 18 October 1996 | Director resigned (1 page) |
| 18 October 1996 | Resolutions
|
| 28 August 1996 | Resolutions
|
| 23 August 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 July 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 30 June 1996 | Auditor's resignation (2 pages) |
| 4 June 1996 | Particulars of mortgage/charge (6 pages) |
| 12 May 1996 | Return made up to 16/03/96; full list of members (11 pages) |
| 29 January 1996 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
| 4 December 1995 | Particulars of mortgage/charge (4 pages) |
| 7 September 1995 | Resolutions
|
| 7 September 1995 | New director appointed (2 pages) |
| 7 September 1995 | New director appointed (4 pages) |
| 29 August 1995 | Ad 24/08/95--------- £ si 499998@1=499998 £ ic 2/500000 (4 pages) |
| 29 August 1995 | Memorandum and Articles of Association (18 pages) |
| 29 August 1995 | £ nc 100000/500000 24/08/95 (1 page) |
| 1 August 1995 | New director appointed (4 pages) |
| 1 August 1995 | New director appointed (4 pages) |
| 20 July 1995 | Registered office changed on 20/07/95 from: 1 lumley street london W1Y 2NB (1 page) |
| 20 July 1995 | New secretary appointed (2 pages) |
| 16 March 1995 | Incorporation (36 pages) |