| Company Name | Holmes Davies Partnership Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03481372 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1997(26 years, 4 months ago) |
| Dissolution Date | 27 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 | Paul Urquahart Thomas |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2003(5 years, 3 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 27 October 2009) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Richmond Road Reading Berkshire RG4 7PR |
| Secretary Name | Michelle Mullins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2003(5 years, 3 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 27 October 2009) |
| Role | Company Director |
| Correspondence Address | 7 Hanover Court Riverside Guildford Surrey GU1 1LD |
| Director Name | Mr Huw Gwynfor Davies |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1997(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 97 Anderton Park Road Moseley Birmingham West Midlands B13 9DS |
| Director Name | David Holmes |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1997(same day as company formation) |
| Role | Chartered Civil Engineer |
| Correspondence Address | Little Nearwell Longmeadow Drive Abbey Foregate Shrewsbury Shropshire SY2 6NA Wales |
| Director Name | Phillipa Ruth Starr |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 97 Anderton Park Road Moseley Birmingham West Midlands B13 9DS |
| Secretary Name | Christine Mary Holmes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Little Nearwell Longmeadow Drive Abbey Foregate Shrewsbury SY2 6NA Wales |
| Director Name | Martin Winterbottom |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1998(2 months, 3 weeks after company formation) |
| Appointment Duration | 5 years (resigned 28 March 2003) |
| Role | Chartered Civil Engineer |
| Correspondence Address | 18 Victoria Gardens Lichfield Staffordshire WS13 8BG |
| Director Name | Christine Mary Holmes |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1999(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 28 March 2003) |
| Role | Secretary |
| Correspondence Address | Little Nearwell Longmeadow Drive Abbey Foregate Shrewsbury SY2 6NA Wales |
| Director Name | Rodley Evans |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2003(5 years, 3 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 11 December 2008) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Hawthorne Drive Pontllanfraith Blackwood Gwent NP2 2PP Wales |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 71 Fenchurch Street London EC3M 4BS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 27 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2009 | Application for striking-off (1 page) |
| 4 March 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 20 February 2009 | Appointment terminated director rodley evans (1 page) |
| 20 February 2009 | Appointment terminated director david holmes (1 page) |
| 18 December 2008 | Accounts for a dormant company made up to 28 February 2008 (4 pages) |
| 8 February 2008 | Return made up to 01/02/08; full list of members (2 pages) |
| 22 December 2007 | Accounts for a dormant company made up to 28 February 2007 (4 pages) |
| 9 January 2007 | Return made up to 16/12/06; full list of members (2 pages) |
| 3 January 2007 | Accounts for a small company made up to 28 February 2006 (6 pages) |
| 21 December 2006 | Secretary's particulars changed (1 page) |
| 9 January 2006 | Return made up to 16/12/05; full list of members (2 pages) |
| 22 December 2005 | Accounts for a small company made up to 28 February 2005 (7 pages) |
| 7 January 2005 | Return made up to 16/12/04; full list of members (6 pages) |
| 4 January 2005 | Accounts for a small company made up to 29 February 2004 (7 pages) |
| 23 March 2004 | Return made up to 16/12/03; full list of members (7 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 24 October 2003 | Accounting reference date shortened from 31/03/03 to 28/02/03 (1 page) |
| 15 June 2003 | New secretary appointed (2 pages) |
| 15 June 2003 | New director appointed (2 pages) |
| 7 May 2003 | Secretary resigned;director resigned (1 page) |
| 7 May 2003 | Director resigned (1 page) |
| 7 May 2003 | New director appointed (2 pages) |
| 7 May 2003 | Director resigned (1 page) |
| 14 April 2003 | Registered office changed on 14/04/03 from: whittingham riddell 15 belmont shrewsbury shropshire SY1 1TE (1 page) |
| 23 December 2002 | Return made up to 16/12/02; full list of members (9 pages) |
| 13 August 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 7 January 2002 | Return made up to 16/12/01; full list of members (8 pages) |
| 12 July 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 27 December 2000 | Return made up to 16/12/00; full list of members (8 pages) |
| 8 August 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 22 December 1999 | Return made up to 16/12/99; full list of members
|
| 15 September 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 27 July 1999 | New director appointed (2 pages) |
| 12 February 1999 | Director resigned (1 page) |
| 22 December 1998 | Return made up to 16/12/98; full list of members (6 pages) |
| 17 March 1998 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
| 17 March 1998 | New director appointed (2 pages) |
| 17 March 1998 | Ad 07/03/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 17 March 1998 | Location of register of members (1 page) |
| 19 December 1997 | Secretary resigned (1 page) |
| 16 December 1997 | Incorporation (16 pages) |