| Company Name | Home, Gamble & Todd Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03986838 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2000(23 years, 11 months ago) |
| Dissolution Date | 7 March 2017 (7 years, 1 month ago) |
| Previous Name | Motor Moments Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Melanie Estelle Barry |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British,Australian |
| Status | Closed |
| Appointed | 05 May 2000(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor Flat 138 Victoria Rise London SW4 0NW |
| Director Name | Leigh Clifton Diffey |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 05 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Hubert Grove London SW9 9PB |
| Secretary Name | Melanie Estelle Diffey |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 05 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Hubert Grove London SW9 9PB |
| Secretary Name | Josie Kate Slaughter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2005(4 years, 9 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 15 March 2013) |
| Role | Company Director |
| Correspondence Address | 9 Green Lane Amersham Bucks HP6 6AR |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Acorn House 33 Churchfield Road London W3 6AY |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Acton Central |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Ms Melanie Estelle Barry 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,246 |
| Cash | £7,514 |
| Current Liabilities | £9,186 |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 7 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2016 | Application to strike the company off the register (2 pages) |
| 13 December 2016 | Application to strike the company off the register (2 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 20 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 20 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 21 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 17 June 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 27 March 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 10 June 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (3 pages) |
| 10 June 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (3 pages) |
| 10 June 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (3 pages) |
| 19 March 2013 | Registered office address changed from 138 Victoria Rise London SW4 0NW United Kingdom on 19 March 2013 (1 page) |
| 19 March 2013 | Registered office address changed from 138 Victoria Rise London SW4 0NW United Kingdom on 19 March 2013 (1 page) |
| 19 March 2013 | Termination of appointment of Josie Slaughter as a secretary (1 page) |
| 19 March 2013 | Termination of appointment of Josie Slaughter as a secretary (1 page) |
| 15 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 6 August 2012 | Registered office address changed from First Floor Flat 138 Victoria Rise London SW4 0NW on 6 August 2012 (1 page) |
| 6 August 2012 | Registered office address changed from First Floor Flat 138 Victoria Rise London SW4 0NW on 6 August 2012 (1 page) |
| 6 August 2012 | Registered office address changed from First Floor Flat 138 Victoria Rise London SW4 0NW on 6 August 2012 (1 page) |
| 30 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 8 December 2011 | Secretary's details changed for Josie Kate Slaughter on 2 November 2011 (3 pages) |
| 8 December 2011 | Secretary's details changed for Josie Kate Slaughter on 2 November 2011 (3 pages) |
| 8 December 2011 | Secretary's details changed for Josie Kate Slaughter on 2 November 2011 (3 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 20 June 2011 | Change of name notice (2 pages) |
| 20 June 2011 | Company name changed motor moments LIMITED\certificate issued on 20/06/11
|
| 20 June 2011 | Change of name notice (2 pages) |
| 20 June 2011 | Company name changed motor moments LIMITED\certificate issued on 20/06/11
|
| 7 June 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (14 pages) |
| 7 June 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (14 pages) |
| 7 June 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (14 pages) |
| 14 April 2011 | Director's details changed for Melanie Estelle Barry on 17 November 2010 (3 pages) |
| 14 April 2011 | Director's details changed for Melanie Estelle Barry on 17 November 2010 (3 pages) |
| 26 January 2011 | Total exemption full accounts made up to 31 May 2010 (9 pages) |
| 26 January 2011 | Total exemption full accounts made up to 31 May 2010 (9 pages) |
| 3 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (10 pages) |
| 3 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (10 pages) |
| 3 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (10 pages) |
| 21 October 2009 | Total exemption full accounts made up to 31 May 2009 (9 pages) |
| 21 October 2009 | Total exemption full accounts made up to 31 May 2009 (9 pages) |
| 19 May 2009 | Return made up to 05/05/09; full list of members (5 pages) |
| 19 May 2009 | Return made up to 05/05/09; full list of members (5 pages) |
| 8 April 2009 | Secretary's change of particulars / josephine sutton / 29/08/2008 (1 page) |
| 8 April 2009 | Secretary's change of particulars / josephine sutton / 29/08/2008 (1 page) |
| 25 March 2009 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 25 March 2009 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 22 October 2008 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 22 October 2008 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 6 June 2008 | Return made up to 05/05/08; no change of members (6 pages) |
| 6 June 2008 | Return made up to 05/05/08; no change of members (6 pages) |
| 25 June 2007 | Return made up to 05/05/07; no change of members (6 pages) |
| 25 June 2007 | Return made up to 05/05/07; no change of members (6 pages) |
| 7 February 2007 | Secretary's particulars changed (1 page) |
| 7 February 2007 | Secretary's particulars changed (1 page) |
| 17 January 2007 | Registered office changed on 17/01/07 from: flat 39 chester house 19 eccleston place london SW1W 9NF (1 page) |
| 17 January 2007 | Registered office changed on 17/01/07 from: flat 39 chester house 19 eccleston place london SW1W 9NF (1 page) |
| 17 January 2007 | Director's particulars changed (1 page) |
| 17 January 2007 | Director's particulars changed (1 page) |
| 5 October 2006 | Director's particulars changed (1 page) |
| 5 October 2006 | Director's particulars changed (1 page) |
| 27 September 2006 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
| 27 September 2006 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
| 7 July 2006 | Return made up to 05/05/06; full list of members
|
| 7 July 2006 | Return made up to 05/05/06; full list of members
|
| 23 June 2006 | Registered office changed on 23/06/06 from: flat 2 17 wandsworth bridge road london SW6 2TA (1 page) |
| 23 June 2006 | Registered office changed on 23/06/06 from: flat 2 17 wandsworth bridge road london SW6 2TA (1 page) |
| 23 June 2006 | Director's particulars changed (1 page) |
| 23 June 2006 | Director's particulars changed (1 page) |
| 18 April 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 18 April 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 18 May 2005 | Return made up to 05/05/05; full list of members
|
| 18 May 2005 | Return made up to 05/05/05; full list of members
|
| 18 May 2005 | New secretary appointed (2 pages) |
| 18 May 2005 | New secretary appointed (2 pages) |
| 18 May 2005 | Director resigned (1 page) |
| 18 May 2005 | Secretary resigned (1 page) |
| 18 May 2005 | Director resigned (1 page) |
| 18 May 2005 | Secretary resigned (1 page) |
| 8 December 2004 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
| 8 December 2004 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
| 20 September 2004 | Registered office changed on 20/09/04 from: acorn house 33 churchfield road london W3 6AY (1 page) |
| 20 September 2004 | Registered office changed on 20/09/04 from: acorn house 33 churchfield road london W3 6AY (1 page) |
| 22 June 2004 | Return made up to 05/05/04; full list of members
|
| 22 June 2004 | Return made up to 05/05/04; full list of members
|
| 8 January 2004 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
| 8 January 2004 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
| 21 May 2003 | Return made up to 05/05/03; full list of members
|
| 21 May 2003 | Return made up to 05/05/03; full list of members
|
| 24 September 2002 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 24 September 2002 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 30 August 2002 | Return made up to 05/05/02; full list of members
|
| 30 August 2002 | Return made up to 05/05/02; full list of members
|
| 8 March 2002 | Total exemption small company accounts made up to 31 May 2001 (9 pages) |
| 8 March 2002 | Total exemption small company accounts made up to 31 May 2001 (9 pages) |
| 9 July 2001 | Return made up to 05/05/01; full list of members (6 pages) |
| 9 July 2001 | Return made up to 05/05/01; full list of members (6 pages) |
| 20 July 2000 | Ad 29/05/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 20 July 2000 | Ad 29/05/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 5 May 2000 | Incorporation (18 pages) |
| 5 May 2000 | Secretary resigned (1 page) |
| 5 May 2000 | Secretary resigned (1 page) |
| 5 May 2000 | Incorporation (18 pages) |