Company NameHolmes Sot Limited
Company StatusDissolved
Company Number03362406
CategoryPrivate Limited Company
Incorporation Date30 April 1997(27 years ago)
Dissolution Date13 February 2001 (23 years, 2 months ago)
Previous NameFrancium Sot Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameKeith Douglas Holmes
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed04 June 1997(1 month after company formation)
Appointment Duration3 years, 8 months (closed 13 February 2001)
RoleSalesman
Correspondence Address65 Birches Barn Road
Bradmore
Wolverhampton
WV3 7BL
Secretary NameAngela Holmes
NationalityBritish
StatusClosed
Appointed04 June 1997(1 month after company formation)
Appointment Duration3 years, 8 months (closed 13 February 2001)
RoleCompany Director
Correspondence Address65 Birches Barn Road
Bradmore
Wolverhampton
WV3 7BL
Director NameMr Alan Dawson
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1997(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address5 Chelveston
Welwyn Garden City
Hertfordshire
AL7 2PW
Secretary NameL.C.I. Secretaries Limited (Corporation)
StatusResigned
Appointed30 April 1997(same day as company formation)
Correspondence Address74 Lynn Road
Terrington Saint Clement
Kings Lynn
Norfolk
PE34 4JX

Location

Registered Address25 New St Square
London
EC4A 3LN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1998 (26 years ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

13 February 2001Final Gazette dissolved via compulsory strike-off (1 page)
17 October 2000First Gazette notice for compulsory strike-off (1 page)
21 May 1999Full accounts made up to 30 April 1998 (6 pages)
17 May 1999Return made up to 30/04/99; full list of members (5 pages)
2 March 1999Delivery ext'd 3 mth 30/04/98 (2 pages)
7 May 1998Return made up to 30/04/98; full list of members (5 pages)
22 August 1997Particulars of mortgage/charge (3 pages)
22 August 1997Particulars of mortgage/charge (3 pages)
20 June 1997Secretary resigned (1 page)
20 June 1997New director appointed (1 page)
11 June 1997Company name changed francium sot LIMITED\certificate issued on 12/06/97 (3 pages)
30 April 1997Incorporation (12 pages)