| Company Name | GLJB Holmes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06739077 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2008(15 years, 5 months ago) |
| Dissolution Date | 3 September 2013 (10 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Gary Michael Holmes |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Central Avenue West Molesey Surrey KT8 2QZ |
| Secretary Name | Mr Gary Michael Holmes (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2008(same day as company formation) |
| Correspondence Address | Redlands Ottways Lane Ashtead Surrey KT21 2PB |
Location
| Registered Address | 36 Central Avenue West Molesey Surrey KT8 2QZ |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Molesey West |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gary Michael Holmes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,294 |
| Cash | £43 |
| Current Liabilities | £11,237 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2013 | Annual return made up to 21 January 2012 with a full list of shareholders Statement of capital on 2013-01-24
|
| 24 January 2013 | Annual return made up to 21 January 2012 with a full list of shareholders Statement of capital on 2013-01-24
|
| 23 January 2013 | Registered office address changed from Redlands Ottways Lane Ashtead Surrey KT21 2PB on 23 January 2013 (1 page) |
| 23 January 2013 | Director's details changed for Mr Gary Michael Holmes on 21 January 2013 (2 pages) |
| 23 January 2013 | Registered office address changed from Redlands Ottways Lane Ashtead Surrey KT21 2PB on 23 January 2013 (1 page) |
| 23 January 2013 | Termination of appointment of Mr Gary Michael Holmes as a secretary on 21 January 2013 (1 page) |
| 23 January 2013 | Termination of appointment of Mr Gary Michael Holmes as a secretary (1 page) |
| 23 January 2013 | Director's details changed for Mr Gary Michael Holmes on 21 January 2013 (2 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 1 March 2011 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 1 March 2011 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 18 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (4 pages) |
| 18 February 2011 | Secretary's details changed for Scf Secretary Limited on 18 February 2011 (2 pages) |
| 18 February 2011 | Secretary's details changed for Scf Secretary Limited on 18 February 2011 (2 pages) |
| 18 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (4 pages) |
| 26 October 2010 | Registered office address changed from Fields House 12/13 Old Field Road Bocam Park Pencoed Bridgend CF35 5LJ Wales on 26 October 2010 (2 pages) |
| 26 October 2010 | Termination of appointment of a secretary (2 pages) |
| 26 October 2010 | Registered office address changed from Fields House 12/13 Old Field Road Bocam Park Pencoed Bridgend CF35 5LJ Wales on 26 October 2010 (2 pages) |
| 26 October 2010 | Termination of appointment of a secretary (2 pages) |
| 21 January 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Secretary's details changed for Scf Secretary Limited on 21 January 2010 (2 pages) |
| 21 January 2010 | Director's details changed for Mr Gary Michael Holmes on 21 January 2010 (2 pages) |
| 21 January 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Director's details changed for Mr Gary Michael Holmes on 21 January 2010 (2 pages) |
| 21 January 2010 | Secretary's details changed for Scf Secretary Limited on 21 January 2010 (2 pages) |
| 14 October 2009 | Current accounting period extended from 30 November 2009 to 31 March 2010 (3 pages) |
| 14 October 2009 | Current accounting period extended from 30 November 2009 to 31 March 2010 (3 pages) |
| 3 November 2008 | Incorporation (11 pages) |
| 3 November 2008 | Incorporation (11 pages) |