Holmewatch Limited

04715196

Company Name	Holmewatch Limited
Company Status	Dissolved
Company Number	04715196
Category	Private Limited Company
Incorporation Date	28 March 2003(21 years ago)
Dissolution Date	14 June 2005 (18 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Christos Andreas
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2003(3 days after company formation)
Appointment Duration	2 years, 2 months (closed 14 June 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Rangers Cottage Ewhurst Road Peaslake Guildford Surrey GU5 9RW

Director Name	Mr Alan Overton
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2003(3 days after company formation)
Appointment Duration	2 years, 2 months (closed 14 June 2005)
Role	Building Contractor
Country of Residence	United Kingdom
Correspondence Address	Old Cottage Wanborough Lane Cranleigh Surrey GU6 7DS

Director Name	Kathleen Julia Overton
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2003(3 days after company formation)
Appointment Duration	2 years, 2 months (closed 14 June 2005)
Role	Administrator
Correspondence Address	Old Cottage Wanborough Lane Cranleigh Surrey GU6 7DS

Secretary Name	Christos Andreas
Nationality	British
Status	Closed
Appointed	01 April 2003(3 days after company formation)
Appointment Duration	2 years, 2 months (closed 14 June 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Rangers Cottage Ewhurst Road Peaslake Guildford Surrey GU5 9RW

Director Name	Linda Fleur Andreas
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(3 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 June 2003)
Role	Company Director
Correspondence Address	Rangers Cottage Ewhurst Road Peaslake Guildford Surrey GU5 9RW

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	28 March 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 March 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	C/O Richard Bray & Co 388-389 Strand London WC2R 0LT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

14 June 2005	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2005	First Gazette notice for voluntary strike-off (1 page)
18 January 2005	Application for striking-off (1 page)
26 April 2004	Â£ sr 500@1 26/03/04 (1 page)
22 April 2004	Return made up to 28/03/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 September 2003	Particulars of mortgage/charge (3 pages)
13 August 2003	Director resigned (1 page)
23 May 2003	Ad 01/04/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
28 April 2003	New director appointed (2 pages)
22 April 2003	Secretary resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	New director appointed (2 pages)
22 April 2003	New secretary appointed;new director appointed (2 pages)
22 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 April 2003	New director appointed (2 pages)
12 April 2003	Registered office changed on 12/04/03 from: 6-8 underwood street london N1 7JQ (1 page)

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