| Company Name | Home Improvement Mid Holdings Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06319063 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2007(16 years, 9 months ago) |
| Dissolution Date | 27 November 2012 (11 years, 4 months ago) |
| Previous Name | Dmwsl 569 Limited |
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 | Simon James Jarman |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2007(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 3 months (closed 27 November 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Everest House Sopers Road Cuffley Potters Bar Hertfordshire EN6 4SG |
| Director Name | Mr Alan James Jordan |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 22 December 2011(4 years, 5 months after company formation) |
| Appointment Duration | 11 months, 1 week (closed 27 November 2012) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Everest House Sopers Road Cuffley Potters Bar Hertfordshire EN6 4SG |
| Director Name | Mr Haseeb Ahmed Aziz |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2007(2 weeks after company formation) |
| Appointment Duration | 4 weeks (resigned 31 August 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Lonsdale Road Barnes London SW13 9EB |
| Director Name | Mr Mark Simon Griffith Hopley |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2007(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 12 January 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Everest House Sopers Road Cuffley Potters Bar Hertfordshire EN6 4SG |
| Secretary Name | Mr Edward Gerald Smethurst |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2007(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 15 June 2010) |
| Role | Solicitor |
| Correspondence Address | Enterprise Works Salthill Road Clitheroe Lancashire BB7 1PE |
| Director Name | 25 Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2007(same day as company formation) |
| Correspondence Address | Royal London House 22-25 Finsbury Square London EC2A 1DX |
| Secretary Name | DM Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2007(same day as company formation) |
| Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
Location
| Registered Address | Everest House Sopers Road Cuffley Potters Bar Hertfordshire EN6 4SG |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Parish | Northaw and Cuffley |
| Ward | Northaw and Cuffley |
| Built Up Area | Cuffley |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 27 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2012 | Application to strike the company off the register (3 pages) |
| 6 August 2012 | Application to strike the company off the register (3 pages) |
| 1 February 2012 | Termination of appointment of Mark Hopley as a director (1 page) |
| 1 February 2012 | Termination of appointment of Mark Simon Griffith Hopley as a director on 12 January 2012 (1 page) |
| 26 January 2012 | Second filing of AP01 previously delivered to Companies House
|
| 26 January 2012 | Second filing of AP01 previously delivered to Companies House
|
| 13 January 2012 | Appointment of Mr Alan James Jordan as a director
|
| 13 January 2012 | Appointment of Mr Alan James Jordan as a director on 22 December 2011
|
| 5 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders Statement of capital on 2011-08-05
|
| 5 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders Statement of capital on 2011-08-05
|
| 4 August 2011 | Full accounts made up to 31 October 2010 (14 pages) |
| 4 August 2011 | Full accounts made up to 31 October 2010 (14 pages) |
| 6 August 2010 | Full accounts made up to 31 October 2009 (14 pages) |
| 6 August 2010 | Full accounts made up to 31 October 2009 (14 pages) |
| 20 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (4 pages) |
| 15 June 2010 | Termination of appointment of Edward Smethurst as a secretary (1 page) |
| 15 June 2010 | Termination of appointment of Edward Smethurst as a secretary (1 page) |
| 9 June 2010 | Director's details changed for Mark Simon Griffith Hopley on 1 June 2010 (3 pages) |
| 9 June 2010 | Director's details changed for Mark Simon Griffith Hopley on 1 June 2010 (3 pages) |
| 9 June 2010 | Director's details changed for Mark Simon Griffith Hopley on 1 June 2010 (3 pages) |
| 13 May 2010 | Director's details changed for Simon James Jarman on 12 October 2009 (3 pages) |
| 13 May 2010 | Director's details changed for Simon James Jarman on 12 October 2009 (3 pages) |
| 19 August 2009 | Return made up to 20/07/09; full list of members (3 pages) |
| 19 August 2009 | Return made up to 20/07/09; full list of members (3 pages) |
| 1 June 2009 | Full accounts made up to 31 October 2008 (15 pages) |
| 1 June 2009 | Full accounts made up to 31 October 2008 (15 pages) |
| 24 October 2008 | Secretary's Change of Particulars / edward smethurst / 22/10/2008 / HouseName/Number was: , now: enterprise works; Street was: ashworth brook farm, now: salthill road; Area was: meadow head lane norden, now: ; Post Town was: rochdale, now: clitheroe; Post Code was: OL11 5UL, now: BB7 1PE; Country was: , now: united kingdom; Occupation was: director (2 pages) |
| 24 October 2008 | Secretary's change of particulars / edward smethurst / 22/10/2008 (2 pages) |
| 7 October 2008 | Location of register of members (1 page) |
| 7 October 2008 | Location of register of members (1 page) |
| 6 October 2008 | Location of register of members (1 page) |
| 6 October 2008 | Location of register of members (1 page) |
| 15 August 2008 | Return made up to 20/07/08; full list of members (3 pages) |
| 15 August 2008 | Return made up to 20/07/08; full list of members (3 pages) |
| 9 May 2008 | Memorandum and Articles of Association (19 pages) |
| 9 May 2008 | Memorandum and Articles of Association (19 pages) |
| 1 May 2008 | Company name changed dmwsl 569 LIMITED\certificate issued on 06/05/08 (2 pages) |
| 1 May 2008 | Company name changed dmwsl 569 LIMITED\certificate issued on 06/05/08 (2 pages) |
| 28 September 2007 | Accounting reference date extended from 31/07/08 to 31/10/08 (1 page) |
| 28 September 2007 | Accounting reference date extended from 31/07/08 to 31/10/08 (1 page) |
| 26 September 2007 | New secretary appointed (2 pages) |
| 26 September 2007 | New secretary appointed (2 pages) |
| 25 September 2007 | New director appointed (3 pages) |
| 25 September 2007 | Director resigned (1 page) |
| 25 September 2007 | Director resigned (1 page) |
| 25 September 2007 | Registered office changed on 25/09/07 from: royal london house 22-25 finsbury square london EC2A 2DX (1 page) |
| 25 September 2007 | New director appointed (3 pages) |
| 25 September 2007 | New director appointed (3 pages) |
| 25 September 2007 | New director appointed (2 pages) |
| 25 September 2007 | Registered office changed on 25/09/07 from: royal london house 22-25 finsbury square london EC2A 2DX (1 page) |
| 25 September 2007 | Director resigned (1 page) |
| 25 September 2007 | Director resigned (1 page) |
| 25 September 2007 | Ad 04/09/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 September 2007 | New director appointed (2 pages) |
| 25 September 2007 | Secretary resigned (1 page) |
| 25 September 2007 | Secretary resigned (1 page) |
| 25 September 2007 | New director appointed (3 pages) |
| 25 September 2007 | Ad 04/09/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 September 2007 | Particulars of mortgage/charge (10 pages) |
| 14 September 2007 | Particulars of mortgage/charge (10 pages) |
| 20 July 2007 | Incorporation (25 pages) |