| Company Name | Holmesdale Finance Limited |
|---|---|
| Director | Stephen Paul Sargent |
| Company Status | Dissolved |
| Company Number | 03589218 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 1998(25 years, 10 months ago) |
Directors
| Director Name | Stephen Paul Sargent |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1998(2 days after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Company Director |
| Correspondence Address | Ground Floor Flat 161 Holmesdale Road South Norwood London SE25 6JJ |
| Secretary Name | Robert Kershaw |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1998(2 days after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Manager |
| Correspondence Address | 7 Collinsons Court Church Street Frodsham Warrington Cheshire WA6 6PN |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 1998(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 2nd Floor Fergusson House 124-128 City Road London EC1V 2NJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 12 June 2004 | Dissolved (1 page) |
|---|---|
| 12 March 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 13 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 16 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 27 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 14 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 14 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 14 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 14 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 4 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 28 February 2001 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 15 February 2001 | O/C replacement of liquidator (7 pages) |
| 15 February 2001 | Appointment of a voluntary liquidator (1 page) |
| 3 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 18 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 1 June 1999 | Resolutions
|
| 1 June 1999 | Statement of affairs (7 pages) |
| 1 June 1999 | Appointment of a voluntary liquidator (1 page) |
| 18 May 1999 | Registered office changed on 18/05/99 from: 113 parchmore road thornton heath surrey CR7 8LZ (1 page) |
| 23 July 1998 | New director appointed (2 pages) |
| 23 July 1998 | Registered office changed on 23/07/98 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 23 July 1998 | New secretary appointed (2 pages) |
| 23 July 1998 | Ad 01/07/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 July 1998 | Director resigned (1 page) |
| 3 July 1998 | Secretary resigned (1 page) |
| 29 June 1998 | Incorporation (17 pages) |