Holmes Place Leisure Management Limited

Company Name	Holmes Place Leisure Management Limited
Company Status	Dissolved
Company Number	03345141
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 March 1997(27 years, 1 month ago)
Dissolution Date	1 May 2007 (16 years, 12 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(7 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (closed 01 May 2007)
Correspondence Address	100 Aldersgate Street London EC1A 4LX

Director Name	Mr Michael David Barrett
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(4 days after company formation)
Appointment Duration	6 months (resigned 30 September 1997)
Role	Solicitor
Country of Residence	England
Correspondence Address	155 Defoe House Barbican London EC2Y 8DN

Director Name	Mr William Robert Faragher
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(4 days after company formation)
Appointment Duration	7 years, 6 months (resigned 21 October 2004)
Role	Company Director
Correspondence Address	7 Kings Drive Wembley Middlesex HA9 9HP

Director Name	Reginald Tsiboe
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(4 days after company formation)
Appointment Duration	7 years, 6 months (resigned 21 October 2004)
Role	Company Director
Correspondence Address	9a Roland Gardens Chelsea London SW7 3PE

Secretary Name	Christopher Neoh
Nationality	British
Status	Resigned
Appointed	01 April 1997(4 days after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 1999)
Role	Accountant
Correspondence Address	20 Observatory Road East Sheen London SW14 7QD

Director Name	Lee Ernest Fox
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1997(5 days after company formation)
Appointment Duration	1 day (resigned 03 April 1997)
Role	Corporate Manager
Correspondence Address	22 Wadhurst Court Telham Road London E6 4BS

Director Name	Mr Lawrence Michael Alkin
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1997(6 days 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 Allan Brian Henry Fisher
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1997(6 days after company formation)
Appointment Duration	9 months (resigned 01 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Northgate Prince Albert Road London NW8 7EH

Secretary Name	Frances Bingham
Nationality	British
Status	Resigned
Appointed	01 March 1999(1 year, 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	27 March 1997(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	27 March 1997(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	27 March 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Jd Secretariat Limited (Corporation)
Status	Resigned
Appointed	02 April 1997(5 days after company formation)
Appointment Duration	Resigned same day (resigned 02 April 1997)
Correspondence Address	1 Lumley Street Mayfair London W1K 6TT

Director Name	Holmes Place Management Limited (Corporation)
Status	Resigned
Appointed	21 October 2004(7 years, 6 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

Financials

Year	2014
Net Worth	-£720,233
Cash	£610
Current Liabilities	£720,901

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
16 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	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	New director appointed (2 pages)
11 November 2004	Director resigned (1 page)
11 November 2004	New director appointed (2 pages)
11 November 2004	Director resigned (1 page)
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 (10 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)
14 March 1999	Secretary resigned (1 page)
14 March 1999	New secretary appointed (2 pages)
4 March 1999	Registered office changed on 04/03/99 from: 97 aldersgate street london EC1A (1 page)
30 November 1998	Full accounts made up to 31 December 1997 (13 pages)
22 June 1998	Resolutions (W)ELRES ‐ S386 dis app auds 16/06/98 (2 pages)
31 March 1998	Annual return made up to 27/03/98 (5 pages)
11 February 1998	Particulars of mortgage/charge (6 pages)
26 January 1998	Director resigned (1 page)
23 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 December 1997	Director resigned (1 page)
19 November 1997	Memorandum and Articles of Association (14 pages)
19 November 1997	New director appointed (3 pages)
19 November 1997	New director appointed (3 pages)
19 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 September 1997	New director appointed (2 pages)
22 August 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
21 August 1997	New secretary appointed (1 page)
18 August 1997	Location of register of members (1 page)
18 August 1997	Location of debenture register (1 page)
18 August 1997	Director resigned (1 page)
18 August 1997	Secretary resigned (1 page)
14 August 1997	New director appointed (2 pages)
8 April 1997	Registered office changed on 08/04/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
8 April 1997	Secretary resigned;director resigned (1 page)
8 April 1997	Director resigned (1 page)
8 April 1997	New secretary appointed (2 pages)
8 April 1997	New director appointed (2 pages)
27 March 1997	Incorporation (24 pages)

Holmes Place Leisure Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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