Homegrown Europe Limited

Company Name	Homegrown Europe Limited
Company Status	Dissolved
Company Number	03290181
Category	Private Limited Company
Incorporation Date	10 December 1996(27 years, 4 months ago)
Dissolution Date	20 October 2009 (14 years, 6 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 Christopher Ellis
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2007(10 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (closed 20 October 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Rutland Close South Witham Grantham Lincolnshire NG33 5QA

Director Name	Mr Martin John Hudson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2007(10 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (closed 20 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenmeadows 61 Crossgate Lane Pinchbeck Spalding Lincolnshire PE11 3XW

Secretary Name	James Finlay Limited (Corporation)
Status	Closed
Appointed	08 August 2007(10 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 20 October 2009)
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Richard Grenville Russell Evans
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(same day as company formation)
Role	Company Director
Country of Residence	Kenya
Correspondence Address	10 Mbagathi Ridge Karen Nairobi Foreign

Secretary Name	George Roy
Nationality	British
Status	Resigned
Appointed	10 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	102 Quarry Lane Karen PO Box 10222 Narobi Kenya

Secretary Name	Mr Martin John Hudson
Nationality	British
Status	Resigned
Appointed	28 September 2001(4 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 08 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenmeadows 61 Crossgate Lane Pinchbeck Spalding Lincolnshire PE11 3XW

Director Name	Phillip David Goldschmidt
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2003(6 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 January 2006)
Role	Chartered Accountant
Correspondence Address	Flat 3 14 Templewood Avenue London NW3 7XA

Director Name	Timothy Joseph Blackburn
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2007(10 years, 8 months after company formation)
Appointment Duration	2 years (resigned 10 August 2009)
Role	Company Director
Correspondence Address	39 Ledbury Road London W11 2AA

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	10 December 1996(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	10 December 1996(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Location

Registered Address	Swire House 59 Buckingham Gate London SW1E 6AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	27 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 October 2009	Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2009	Appointment terminated director timothy blackburn (1 page)
7 July 2009	First Gazette notice for voluntary strike-off (1 page)
23 June 2009	Application for striking-off (1 page)
12 January 2009	Accounts for a dormant company made up to 27 December 2008 (3 pages)
19 December 2008	Return made up to 10/12/08; full list of members (4 pages)
8 December 2008	Accounts for a dormant company made up to 29 December 2007 (3 pages)
8 August 2008	Secretary's change of particulars / james finlay LIMITED / 15/10/2007 (1 page)
7 August 2008	Registered office changed on 07/08/2008 from 35 ballards lane london N3 1XW (1 page)
6 March 2008	Director appointed martin john hudson (3 pages)
6 March 2008	Director appointed christopher ellis (3 pages)
8 February 2008	Return made up to 10/12/07; full list of members (2 pages)
7 January 2008	Director resigned (1 page)
17 August 2007	Accounts made up to 30 December 2006 (3 pages)
15 August 2007	New secretary appointed (2 pages)
15 August 2007	Secretary resigned (1 page)
15 August 2007	New director appointed (3 pages)
12 January 2007	Return made up to 10/12/06; full list of members (2 pages)
15 August 2006	Accounts made up to 31 December 2005 (3 pages)
6 March 2006	Director resigned (1 page)
24 January 2006	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
20 January 2006	Return made up to 10/12/05; full list of members (2 pages)
11 October 2005	Director's particulars changed (1 page)
1 March 2005	Accounts made up to 30 September 2004 (3 pages)
31 January 2005	Return made up to 10/12/04; full list of members (5 pages)
27 January 2004	Accounts made up to 30 September 2003 (3 pages)
24 December 2003	Return made up to 10/12/03; full list of members (5 pages)
24 September 2003	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
24 September 2003	New director appointed (3 pages)
21 June 2003	Total exemption full accounts made up to 31 December 2002 (3 pages)
20 January 2003	Return made up to 10/12/02; full list of members (5 pages)
24 July 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
27 February 2002	Return made up to 10/12/01; full list of members (5 pages)
17 October 2001	New secretary appointed (2 pages)
17 October 2001	Secretary resigned (1 page)
25 April 2001	Return made up to 10/12/00; full list of members (5 pages)
25 April 2001	Director's particulars changed (1 page)
5 February 2001	Accounts made up to 31 December 2000 (1 page)
6 April 2000	Return made up to 10/12/99; full list of members (6 pages)
6 April 2000	Resolutions ELRES ‐ Elective resolution (1 page)
6 April 2000	Accounts made up to 31 December 1999 (1 page)
31 January 1999	Return made up to 10/12/98; full list of members (6 pages)
15 January 1999	Accounts made up to 31 December 1998 (1 page)
19 March 1998	Return made up to 10/12/97; full list of members (6 pages)
11 March 1998	Accounts made up to 31 December 1997 (1 page)
9 May 1997	Secretary resigned (1 page)
9 May 1997	New secretary appointed (2 pages)
9 May 1997	Director resigned (1 page)
9 May 1997	Registered office changed on 09/05/97 from: international house 31 church road hendon london NW4 4EB (1 page)
9 May 1997	New director appointed (2 pages)
10 December 1996	Incorporation (17 pages)

Homegrown Europe Limited

Business Activity

Directors

Location

Accounts

Filing History

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