| Company Name | Holmtone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03858176 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1999(24 years, 6 months ago) |
| Dissolution Date | 23 July 2002 (21 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Sharon Richardson |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 23 July 2002) |
| Role | Manager |
| Correspondence Address | 110 Seymour Avenue Morden Surrey SM4 4QY |
| Director Name | Mark Richardson |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2000(3 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 23 July 2002) |
| Role | Engineer |
| Correspondence Address | 110 Seymour Avenue Morden Surrey SM4 4QY |
| Secretary Name | Cheam Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 October 1999(1 week, 6 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 23 July 2002) |
| Correspondence Address | Suite 3 40 The Broadway Cheam Surrey SM3 8BD |
| Director Name | Richard James Halsey |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1999(1 week, 6 days after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 06 December 1999) |
| Role | Accountant |
| Correspondence Address | 63 Oxford Road Carshalton Surrey SM5 3QZ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 3a High Street Cheam Surrey SM3 8RQ |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Cheam |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,490 |
| Cash | £1,047 |
| Current Liabilities | £2,537 |
Accounts
| Latest Accounts | 31 October 2001 (22 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 23 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 15 February 2002 | Application for striking-off (1 page) |
| 7 December 2001 | Return made up to 13/10/01; full list of members
|
| 21 May 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
| 20 October 2000 | Return made up to 13/10/00; full list of members (6 pages) |
| 29 January 2000 | New director appointed (1 page) |
| 21 December 1999 | New director appointed (2 pages) |
| 21 December 1999 | Director resigned (1 page) |
| 4 November 1999 | New secretary appointed (2 pages) |
| 4 November 1999 | Secretary resigned (1 page) |
| 4 November 1999 | Registered office changed on 04/11/99 from: 6-8 underwood street london N1 7JQ (1 page) |
| 13 October 1999 | Incorporation (18 pages) |