Holmes Place Concept Training Limited

Company Name	Holmes Place Concept Training Limited
Company Status	Dissolved
Company Number	03265156
Category	Private Limited Company
Incorporation Date	18 October 1996(27 years, 6 months ago)
Dissolution Date	12 June 2007 (16 years, 10 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	18 October 1996(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	18 October 1996(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	18 October 1996(same day as company formation)
Role	Company Secretarial Assistant
Correspondence Address	22 Wadhurst Court Telham Road London E6 4BS

Director Name	John Orum
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(same day as company formation)
Role	Personal Training
Correspondence Address	7 Franklin House Watts Street London E1

Director Name	Jonathan Parker
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	4 Hilltop Stanley Road Whitstable Kent CT5 4QE

Secretary Name	Christopher Neoh
Nationality	British
Status	Resigned
Appointed	18 October 1996(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	18 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	47 Rusholme Grove Upper Norwood London SE19 1HZ

Director Name	Christopher Neoh
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(8 months, 4 weeks 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	01 March 1999(2 years, 4 months after company formation)
Appointment Duration	5 years (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(2 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	18 October 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	09 March 2004(7 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

12 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
27 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	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 (6 pages)
29 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
25 October 2004	Return made up to 18/10/04; full list of members 363(288) ‐ Director's particulars changed (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)
10 November 2003	Return made up to 18/10/03; full list of members (7 pages)
10 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
31 October 2002	Return made up to 18/10/02; full list of members (7 pages)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
15 February 2002	Director resigned (1 page)
21 November 2001	Return made up to 18/10/01; full list of members (7 pages)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
31 October 2000	Full accounts made up to 31 December 1999 (12 pages)
23 October 2000	Return made up to 18/10/00; full list of members (6 pages)
23 June 2000	Director resigned (1 page)
19 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 1999	Return made up to 18/10/99; full list of members (13 pages)
19 October 1999	Full accounts made up to 31 December 1998 (14 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)
14 March 1999	New director appointed (2 pages)
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)
27 October 1998	Full accounts made up to 31 December 1997 (13 pages)
21 October 1998	Return made up to 18/10/98; full list of members (11 pages)
28 July 1998	Resolutions (W)ELRES ‐ S386 dis app auds 18/05/98 (1 page)
11 February 1998	Particulars of mortgage/charge (6 pages)
23 December 1997	Memorandum and Articles of Association (6 pages)
23 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 October 1997	Return made up to 18/10/97; full list of members (12 pages)
1 September 1997	New director appointed (2 pages)
18 August 1997	Location of register of members (1 page)
18 August 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
18 August 1997	Location of debenture register (1 page)
26 June 1997	Secretary resigned (1 page)
7 March 1997	New director appointed (2 pages)
7 March 1997	New secretary appointed (2 pages)
7 March 1997	Director resigned (1 page)
7 March 1997	Registered office changed on 07/03/97 from: 1 lumley street mayfair london W1Y 2NB (1 page)
7 March 1997	New director appointed (3 pages)
7 March 1997	New director appointed (3 pages)
7 March 1997	New director appointed (2 pages)
14 February 1997	New secretary appointed (2 pages)
14 February 1997	Secretary resigned (1 page)
18 October 1996	Incorporation (18 pages)

Holmes Place Concept Training Limited

Business Activity

Directors

Location

Accounts

Filing History

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