| Company Name | Holmes Place Family Fitness Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03114798 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 1995(28 years, 6 months ago) |
| Dissolution Date | 8 May 2007 (16 years, 11 months ago) |
| Previous Name | Holmes Place (Hendon) 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 | Mr Lawrence Michael Alkin |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 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 | 17 October 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 Northgate Prince Albert Road London NW8 7EH |
| Director Name | Lee Ernest Fox |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1995(same day as company formation) |
| Role | Company Secretarial Assistant |
| Correspondence Address | 22 Wadhurst Court Telham Road London E6 4BS |
| Secretary Name | Christopher Neoh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1995(same day as company formation) |
| Role | Company Director |
| 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(1 year, 9 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(2 years, 10 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, 4 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 |
| Secretary Name | Jd Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 1995(same day as company formation) |
| Correspondence Address | 1 Lumley Street Mayfair London W1Y 2NB |
| Director Name | Holmes Place Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2004(8 years, 4 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
| 8 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 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 (2 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
|
| 29 October 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 25 October 2004 | Return made up to 17/10/04; full list of members
|
| 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) |
| 10 November 2003 | Return made up to 17/10/03; full list of members (7 pages) |
| 10 October 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
| 31 October 2002 | Return made up to 17/10/02; full list of members (7 pages) |
| 15 October 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
| 21 November 2001 | Return made up to 17/10/01; full list of members (6 pages) |
| 2 November 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
| 2 November 2000 | Return made up to 17/10/00; 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) |
| 29 October 1999 | Return made up to 17/10/99; full list of members (13 pages) |
| 19 October 1999 | Full accounts made up to 31 December 1998 (10 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) |
| 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) |
| 27 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 21 October 1998 | Return made up to 17/10/98; full list of members (11 pages) |
| 26 May 1998 | Resolutions
|
| 26 May 1998 | Resolutions
|
| 16 February 1998 | Company name changed holmes place (hendon) LIMITED\certificate issued on 17/02/98 (2 pages) |
| 23 October 1997 | Return made up to 17/10/97; full list of members (9 pages) |
| 1 September 1997 | Location of register of members (1 page) |
| 1 September 1997 | Location of debenture register (1 page) |
| 1 September 1997 | New director appointed (2 pages) |
| 8 August 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 26 June 1997 | Secretary resigned (1 page) |
| 26 March 1997 | Company name changed holmes place leisure management LIMITED\certificate issued on 26/03/97 (2 pages) |
| 14 January 1997 | Return made up to 17/10/96; full list of members (8 pages) |
| 14 November 1995 | Accounting reference date notified as 31/12 (1 page) |
| 14 November 1995 | New secretary appointed;director resigned (6 pages) |
| 14 November 1995 | Ad 17/10/95--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
| 14 November 1995 | New director appointed (4 pages) |
| 14 November 1995 | New director appointed (6 pages) |
| 17 October 1995 | Incorporation (34 pages) |