The Source Holdings Limited

Company Name	The Source Holdings Limited
Company Status	Dissolved
Company Number	05410850
Category	Private Limited Company
Incorporation Date	1 April 2005(19 years ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Joseph Colvin Rae
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2005(6 months after company formation)
Appointment Duration	2 years, 7 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	Westerlea 21 Tintagel Way Port Solent Hampshire PO6 4SS

Director Name	Sean Patrick Whelan
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Irish
Status	Closed
Appointed	29 September 2005(6 months after company formation)
Appointment Duration	2 years, 7 months (closed 13 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Burstock Road London SW15 2PW

Director Name	Mr Charles David Skinner
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2006(1 year, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 13 May 2008)
Role	Accountant
Correspondence Address	Withy Copse House West Tytherley Salisbury Wiltshire SP5 1LX

Secretary Name	Mr Charles David Skinner
Nationality	British
Status	Closed
Appointed	19 July 2006(1 year, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 13 May 2008)
Role	Accountant
Correspondence Address	Withy Copse House West Tytherley Salisbury Wiltshire SP5 1LX

Director Name	Mr Steven Clarke
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2005(1 month, 2 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 28 February 2006)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Northampton House Park Road Little Easton Essex CM6 2JH

Director Name	Mr Richard Makowski
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2005(1 month, 2 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 29 September 2005)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Hollisters Combe Bottom Shere Guildford Surrey GU5 9TD

Director Name	Daniel Joseph Mitchell
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2005(1 month, 2 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 29 September 2005)
Role	Chariman
Correspondence Address	38 Pembridge Villas London W11 3EL

Director Name	Mr Alan Sutherland Moore
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2005(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 11 July 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Freezes Barns North Street Steeple Bumpstead Haverhill Suffolk CB9 7DJ

Director Name	Richard William Thompson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2005(1 month, 2 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 29 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Arthur Road Wimbledon London SW19 7DS

Secretary Name	Mr Alan Sutherland Moore
Nationality	British
Status	Resigned
Appointed	19 May 2005(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 11 July 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Freezes Barns North Street Steeple Bumpstead Haverhill Suffolk CB9 7DJ

Director Name	Nicholas Charles Ayton
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2005(6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2007)
Role	Company Director
Correspondence Address	Cedarwood Marley Lane Haslemere Surrey GU27 3PZ

Director Name	Mawlaw Corporate Services Limited (Corporation)
Status	Resigned
Appointed	01 April 2005(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 April 2005(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Location

Registered Address	C/O Grant Thornton Uk Llp Grant Thornton House Melton Street London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,910,000
Cash	£2,000
Current Liabilities	£12,130,000

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
17 December 2007	Notice of move from Administration to Dissolution (6 pages)
24 July 2007	Statement of administrator's proposal (17 pages)
13 July 2007	Statement of affairs (6 pages)
27 June 2007	Registered office changed on 27/06/07 from: greenway house greenway, harlow business park harlow essex CM19 5QJ (1 page)
6 June 2007	Appointment of an administrator (1 page)
26 April 2007	Return made up to 01/04/07; full list of members (3 pages)
26 April 2007	Registered office changed on 26/04/07 from: greenway house greenway harlow business park harlow essex CM19 5QJ (1 page)
26 April 2007	Location of debenture register (1 page)
7 February 2007	Director resigned (1 page)
4 January 2007	Director's particulars changed (1 page)
2 August 2006	New director appointed (1 page)
1 August 2006	New secretary appointed (1 page)
1 August 2006	Secretary resigned (1 page)
1 August 2006	Director resigned (1 page)
28 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
12 May 2006	Full accounts made up to 31 December 2005 (16 pages)
5 May 2006	Return made up to 01/04/06; full list of members (8 pages)
28 April 2006	Location of register of members (1 page)
5 April 2006	Registered office changed on 05/04/06 from: 25 horsecroft road harlow essex CM19 5BH (1 page)
4 April 2006	Director resigned (1 page)
1 December 2005	Auditor's resignation (1 page)
10 November 2005	Declaration of assistance for shares acquisition (13 pages)
10 November 2005	Declaration of assistance for shares acquisition (13 pages)
24 October 2005	New director appointed (2 pages)
19 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
12 October 2005	New director appointed (2 pages)
12 October 2005	Particulars of mortgage/charge (7 pages)
6 October 2005	Particulars of mortgage/charge (3 pages)
6 October 2005	Particulars of mortgage/charge (7 pages)
4 October 2005	Director's particulars changed (1 page)
10 August 2005	Ad 14/07/05--------- Â£ si 205@1=205 Â£ ic 21912/22117 (2 pages)
26 July 2005	Declaration of assistance for shares acquisition (25 pages)
26 July 2005	Declaration of assistance for shares acquisition (19 pages)
30 June 2005	Ad 03/06/05--------- Â£ si 21911@1=21911 Â£ ic 1/21912 (3 pages)
30 June 2005	Particulars of contract relating to shares (4 pages)
27 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
24 June 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
14 June 2005	New director appointed (2 pages)
14 June 2005	Registered office changed on 14/06/05 from: 20 black friars lane london EC4V 6HD (1 page)
14 June 2005	Particulars of mortgage/charge (7 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	New secretary appointed;new director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	Secretary resigned (1 page)
9 June 2005	New director appointed (2 pages)
9 June 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
9 June 2005	Director resigned (1 page)

The Source Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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