Holmes Place London Limited

Company Name	Holmes Place London Limited
Company Status	Dissolved
Company Number	03179932
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 March 1996(28 years, 1 month ago)
Dissolution Date	22 May 2007 (16 years, 11 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	Holmes Place Holdings Limited (Corporation)
Status	Closed
Appointed	21 October 2004(8 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (closed 22 May 2007)
Correspondence Address	100 Aldersgate Street London EC1A 4LX

Director Name	Allan Brian Henry Fisher
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Northgate Prince Albert Road London NW8 7EH

Director Name	Mr Allan Brian Henry Fisher
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1996(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	05 June 1996(2 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	20 Observatory Road East Sheen London SW14 7QD

Director Name	Mr William Robert Faragher
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(9 months, 1 week after company formation)
Appointment Duration	7 years, 9 months (resigned 21 October 2004)
Role	Company Director
Correspondence Address	7 Kings Drive Wembley Middlesex HA9 9HP

Director Name	Mr Lawrence Michael Alkin
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(1 year after company formation)
Appointment Duration	9 months (resigned 01 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat E101, Montevetro Building 100 Battersea Church Road London SW11 3YL

Director Name	Mr Lawrence Michael Alkin
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(1 year after company formation)
Appointment Duration	9 months (resigned 01 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat E101, Montevetro Building 100 Battersea Church Road London SW11 3YL

Director Name	Christopher Neoh
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(1 year after company formation)
Appointment Duration	9 months (resigned 01 January 1998)
Role	Accountant
Correspondence Address	20 Observatory Road East Sheen London SW14 7QD

Director Name	Reginald Tsiboe
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(1 year, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 21 October 2004)
Role	Company Director
Correspondence Address	9a Roland Gardens Chelsea London SW7 3PE

Secretary Name	Frances Bingham
Nationality	British
Status	Resigned
Appointed	01 March 1999(2 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	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	25 March 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 March 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 March 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Jd Secretariat Limited (Corporation)
Status	Resigned
Appointed	25 March 1996(same day as company formation)
Correspondence Address	1 Lumley Street Mayfair London W1K 6TT

Director Name	Holmes Place Management Limited (Corporation)
Status	Resigned
Appointed	21 October 2004(8 years, 7 months after company formation)
Appointment Duration	2 years (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

22 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
6 February 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	Annual return made up to 31/01/06 (2 pages)
12 January 2006	Secretary's particulars changed (1 page)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
7 March 2005	Annual return made up to 31/01/05 (4 pages)
11 November 2004	Director resigned (1 page)
11 November 2004	New director appointed (2 pages)
11 November 2004	Director resigned (1 page)
11 November 2004	New director appointed (2 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)
23 March 2004	Annual return made up to 10/03/04 (4 pages)
16 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
2 April 2003	Annual return made up to 20/03/03 (4 pages)
14 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
26 March 2002	Annual return made up to 20/03/02 (3 pages)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
26 March 2001	Annual return made up to 20/03/01 363(288) ‐ Director's particulars changed (3 pages)
1 November 2000	Full accounts made up to 31 December 1999 (11 pages)
14 April 2000	Annual return made up to 20/03/00 (5 pages)
19 January 2000	Declaration of satisfaction of mortgage/charge (2 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)
16 April 1999	Annual return made up to 20/03/99 (5 pages)
3 April 1999	Secretary resigned (1 page)
3 April 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)
27 October 1998	Full accounts made up to 31 December 1997 (13 pages)
11 February 1998	Particulars of mortgage/charge (6 pages)
10 February 1998	New director appointed (2 pages)
26 January 1998	Director resigned (1 page)
26 January 1998	Director resigned (1 page)
26 January 1998	Director resigned (1 page)
23 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 December 1997	Memorandum and Articles of Association (20 pages)
21 October 1997	New director appointed (3 pages)
21 October 1997	New director appointed (3 pages)
21 October 1997	New director appointed (3 pages)
20 August 1997	Annual return made up to 25/03/97 (8 pages)
19 August 1997	Location of register of members (1 page)
19 August 1997	New director appointed (2 pages)
19 August 1997	Location of debenture register (1 page)
18 August 1997	Director resigned (1 page)
18 August 1997	Director resigned (1 page)
18 August 1997	Full accounts made up to 31 December 1996 (12 pages)
18 August 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
26 June 1997	Secretary resigned (1 page)
26 June 1997	New secretary appointed (2 pages)
1 May 1996	Memorandum and Articles of Association (14 pages)
1 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 April 1996	New director appointed (3 pages)
21 April 1996	Director resigned (1 page)
21 April 1996	New secretary appointed (2 pages)
21 April 1996	Registered office changed on 21/04/96 from: 33 crwys road cardiff CF2 4YF (1 page)
21 April 1996	Secretary resigned;director resigned (1 page)
21 April 1996	New director appointed (3 pages)
25 March 1996	Incorporation (24 pages)

Holmes Place London Limited

Business Activity

Directors

Location

Accounts

Filing History

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