Holmes Services Group Plc

Company Name	Holmes Services Group Plc
Company Status	Dissolved
Company Number	03143119
Category	Public Limited Company
Incorporation Date	3 January 1996(28 years, 4 months ago)
Dissolution Date	8 November 2005 (18 years, 5 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	Blackfriar Directors Limited (Corporation)
Status	Resigned
Appointed	03 January 1996(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Director Name	Lambton Limited (Corporation)
Status	Resigned
Appointed	03 January 1996(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Secretary Name	Blackfriar Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 January 1996(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Director Name	BHE Company Directors Ltd (Corporation)
Status	Resigned
Appointed	01 January 1997(12 months after company formation)
Appointment Duration	4 years (resigned 01 January 2001)
Correspondence Address	Ground Floor 20 Bowling Green Lane London EC1R 0BD

Director Name	BHE Corporate Partners Limited (Corporation)
Status	Resigned
Appointed	01 January 1997(12 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 30 January 1997)
Correspondence Address	11 Tabor Grove Wimbledon London SW19 4EB

Secretary Name	BHE Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 January 1997(12 months after company formation)
Appointment Duration	4 years (resigned 01 January 2001)
Correspondence Address	Ground Floor 20 Bowling Green Lane London EC1R 0BD

Director Name	BHE Nominee Holdings Ltd (Corporation)
Status	Resigned
Appointed	30 January 1997(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 01 January 2001)
Correspondence Address	Ground Floor 20 Bowling Green Lane London EC1R 0BD

Director Name	SBI Company Directors Ltd (Corporation)
Status	Resigned
Appointed	01 January 2001(5 years after company formation)
Appointment Duration	2 years, 8 months (resigned 12 September 2003)
Correspondence Address	6a Station Road Longfield Kent DA3 7QD

Director Name	SBI Nominee Holdings Ltd (Corporation)
Status	Resigned
Appointed	01 January 2001(5 years after company formation)
Appointment Duration	2 years, 8 months (resigned 12 September 2003)
Correspondence Address	6a Station Road Longfield Kent DA3 7QD

Secretary Name	SBI Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 January 2001(5 years after company formation)
Appointment Duration	1 year (resigned 04 January 2002)
Correspondence Address	1 Prior Chase Badgers Dene Grays Essex RM17 5HL

Secretary Name	SBI Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	04 January 2002(6 years after company formation)
Appointment Duration	1 year, 8 months (resigned 12 September 2003)
Correspondence Address	12a Station Road Longfield Kent DA3 7QD

Director Name	Fe Holdings Limited (Corporation)
Status	Resigned
Appointed	12 September 2003(7 years, 8 months after company formation)
Appointment Duration	1 day (resigned 13 September 2003)
Correspondence Address	12a Station Road Longfield Kent DA3 7QD

Director Name	Fe Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	12 September 2003(7 years, 8 months after company formation)
Appointment Duration	1 day (resigned 13 September 2003)
Correspondence Address	12 A Station Road Longfield Kent DA3 7QD

Secretary Name	Fe Corporate Services Ltd (Corporation)
Status	Resigned
Appointed	12 September 2003(7 years, 8 months after company formation)
Appointment Duration	1 day (resigned 13 September 2003)
Correspondence Address	5 Elm Cottages Upper Dicker Hailsham East Sussex BN27 3QD

Location

Registered Address	12a Station Road Longfield Kent DA3 7QD
Region	South East
Constituency	Dartford
County	Kent
Parish	Longfield and New Barn
Ward	Longfield, New Barn and Southfleet
Built Up Area	Hartley

Accounts

Latest Accounts	31 January 2003 (21 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

8 November 2005	Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2005	First Gazette notice for compulsory strike-off (1 page)
6 December 2003	Secretary resigned (1 page)
6 December 2003	Director resigned (1 page)
6 December 2003	Director resigned (1 page)
28 October 2003	Registered office changed on 28/10/03 from: 6A station road longfield kent DA3 7QD (1 page)
28 October 2003	New secretary appointed (2 pages)
28 October 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
28 October 2003	New director appointed (2 pages)
28 October 2003	New director appointed (2 pages)
27 October 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
27 October 2003	Secretary resigned (1 page)
21 February 2003	Return made up to 03/01/03; full list of members (5 pages)
27 June 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
8 February 2002	Return made up to 03/01/02; full list of members (5 pages)
9 January 2002	New secretary appointed (2 pages)
9 January 2002	Director's particulars changed (1 page)
9 January 2002	Secretary resigned (1 page)
9 January 2002	Director's particulars changed (1 page)
9 January 2002	Registered office changed on 09/01/02 from: 1ST floor 11 lyon road south wimbledon london SW19 2RL (1 page)
25 June 2001	Accounts for a dormant company made up to 31 January 2001 (3 pages)
16 March 2001	Return made up to 03/01/01; full list of members (6 pages)
19 February 2001	New secretary appointed (2 pages)
19 February 2001	Director resigned (1 page)
19 February 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
19 February 2001	Director resigned (1 page)
19 February 2001	Secretary resigned (1 page)
19 February 2001	Registered office changed on 19/02/01 from: ground floor 20 bowling green lane london EC1R 0BD (1 page)
16 January 2001	Return made up to 03/01/00; full list of members (5 pages)
29 November 1999	Accounting reference date extended from 31/07/00 to 31/01/01 (1 page)
6 October 1999	Accounting reference date shortened from 31/12/99 to 31/07/99 (1 page)
6 October 1999	Accounts for a dormant company made up to 31 July 1999 (3 pages)
27 July 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
16 July 1999	Registered office changed on 16/07/99 from: suite 3 moreland house 80 goswell road london EC1V 7DB (1 page)
2 March 1999	Secretary's particulars changed (1 page)
26 February 1999	Director's particulars changed (1 page)
25 February 1999	Director's particulars changed (1 page)
6 January 1999	Return made up to 03/01/99; full list of members (11 pages)
24 July 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
9 January 1998	Return made up to 03/01/98; full list of members (8 pages)
5 September 1997	Director's particulars changed (1 page)
5 September 1997	New director appointed (4 pages)
8 August 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
17 July 1997	Secretary's particulars changed (1 page)
31 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 April 1997	Director resigned (1 page)
3 March 1997	Director resigned (1 page)
3 March 1997	Secretary resigned (1 page)
19 February 1997	New director appointed (3 pages)
19 February 1997	New director appointed (3 pages)
19 February 1997	Director resigned (1 page)
18 February 1997	Registered office changed on 18/02/97 from: 44 upper belgrave road clifton bristol BS8 3XN (1 page)
18 February 1997	Accounting reference date shortened from 31/01/97 to 31/12/96 (1 page)
18 February 1997	New secretary appointed (2 pages)
3 January 1996	Incorporation (40 pages)

Holmes Services Group Plc

Business Activity

Directors

Location

Accounts

Filing History

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