Homeowner Card Limited

Company Name	Homeowner Card Limited
Company Status	Dissolved
Company Number	02960025
Category	Private Limited Company
Incorporation Date	18 August 1994(29 years, 8 months ago)
Dissolution Date	8 January 2013 (11 years, 3 months ago)
Previous Names	Howunshirl Limited and Bairstow Eves South Bucks Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Gareth Rhys Williams
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2011(16 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (closed 08 January 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	17 Duke Street Chelmsford Essex CM1 1HP

Director Name	Colin John Finch
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1994(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	48 Crow Green Road Brentwood Essex CM15 9RA

Director Name	Michael Charles Nower
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	12 Pebmarsh Road Colne Engaine Colchester CO6 2HD

Secretary Name	Mrs Shirley Gaik Heah Law
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Warwick Gardens Ilford Essex IG1 4LE

Director Name	Mr Anthony Howard Ekins
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1994(3 months, 3 weeks after company formation)
Appointment Duration	12 years, 5 months (resigned 01 June 2007)
Role	Estate Agent
Country of Residence	England
Correspondence Address	159 Crosshall Road St Neots Huntingdon Cambridgeshire PE19 7GB

Director Name	Mark Terence Graves
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1994(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 14 March 1996)
Role	Managing Director
Correspondence Address	14 Ferndale Close Stokenchurch High Wycombe Buckinghamshire HP14 3YS

Secretary Name	Derek George Smith
Nationality	British
Status	Resigned
Appointed	07 December 1994(3 months, 3 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 25 February 2002)
Role	Accountant
Correspondence Address	79 Norsey Road Billericay Essex CM11 1BT

Director Name	George Murray Storrie
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1996(1 year, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 25 February 2002)
Role	Estate Agent
Correspondence Address	Glengarry Kilmacolm PA13 4NX Scotland

Secretary Name	Mrs Shirley Gaik Heah Law
Nationality	British
Status	Resigned
Appointed	25 February 2002(7 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 23 August 2012)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	1 Warwick Gardens Ilford Essex IG1 4LE

Director Name	Mrs Adrienne Elizabeth Lea Clarke
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2012(17 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 23 August 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Duke Street Chelmsford Essex CM1 1HP

Director Name	Kilroy Estate Agents Limited (Corporation)
Status	Resigned
Appointed	25 February 2002(7 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 23 August 2012)
Correspondence Address	17 Duke Street Chelmsford Essex CM1 1HP

Location

Registered Address	17 Duke Street Chelmsford Essex CM1 1HP
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Shareholders

2 at £1	Countrywide Estate Agents 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012	First Gazette notice for voluntary strike-off (1 page)
18 September 2012	First Gazette notice for voluntary strike-off (1 page)
11 September 2012	Application to strike the company off the register (3 pages)
11 September 2012	Application to strike the company off the register (3 pages)
23 August 2012	Termination of appointment of Kilroy Estate Agents Limited as a director (1 page)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (2 pages)
23 August 2012	Termination of appointment of Shirley Law as a secretary (1 page)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (2 pages)
23 August 2012	Termination of appointment of Adrienne Elizabeth Lea Clarke as a director on 23 August 2012 (1 page)
23 August 2012	Termination of appointment of Adrienne Clarke as a director (1 page)
23 August 2012	Termination of appointment of Shirley Gaik Heah Law as a secretary on 23 August 2012 (1 page)
23 August 2012	Termination of appointment of Kilroy Estate Agents Limited as a director on 23 August 2012 (1 page)
14 June 2012	Appointment of Mrs Adrienne Elizabeth Lea Clarke as a director (2 pages)
14 June 2012	Appointment of Mrs Adrienne Elizabeth Lea Clarke as a director on 14 June 2012 (2 pages)
26 August 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
26 August 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
23 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders Statement of capital on 2011-08-23 GBP 2 (4 pages)
23 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders Statement of capital on 2011-08-23 GBP 2 (4 pages)
5 May 2011	Appointment of Mr Gareth Rhys Williams as a director (2 pages)
5 May 2011	Appointment of Mr Gareth Rhys Williams as a director (2 pages)
7 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (3 pages)
7 September 2010	Director's details changed for Kilroy Estate Agents Limited on 18 August 2010 (2 pages)
7 September 2010	Director's details changed for Kilroy Estate Agents Limited on 18 August 2010 (2 pages)
7 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (3 pages)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
18 August 2009	Return made up to 18/08/09; full list of members (3 pages)
18 August 2009	Return made up to 18/08/09; full list of members (3 pages)
7 January 2009	Registered office changed on 07/01/2009 from countrywide house perry way witham essex CM8 3SX (1 page)
7 January 2009	Registered office changed on 07/01/2009 from countrywide house perry way witham essex CM8 3SX (1 page)
18 August 2008	Return made up to 18/08/08; full list of members (3 pages)
18 August 2008	Return made up to 18/08/08; full list of members (3 pages)
5 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
5 August 2008	Accounts made up to 31 December 2007 (1 page)
20 August 2007	Return made up to 18/08/07; full list of members (2 pages)
20 August 2007	Return made up to 18/08/07; full list of members (2 pages)
20 June 2007	Director resigned (1 page)
20 June 2007	Director resigned (1 page)
6 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
6 June 2007	Accounts made up to 31 December 2006 (1 page)
22 August 2006	Return made up to 18/08/06; full list of members (2 pages)
22 August 2006	Return made up to 18/08/06; full list of members (2 pages)
9 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
9 May 2006	Accounts made up to 31 December 2005 (1 page)
5 September 2005	Return made up to 18/08/05; full list of members (7 pages)
5 September 2005	Return made up to 18/08/05; full list of members (7 pages)
27 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
27 June 2005	Accounts made up to 31 December 2004 (1 page)
20 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
20 September 2004	Accounts made up to 31 December 2003 (1 page)
25 August 2004	Return made up to 18/08/04; full list of members (7 pages)
25 August 2004	Return made up to 18/08/04; full list of members (7 pages)
1 September 2003	Return made up to 18/08/03; full list of members (7 pages)
1 September 2003	Return made up to 18/08/03; full list of members (7 pages)
18 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
18 May 2003	Accounts made up to 31 December 2002 (1 page)
5 September 2002	Return made up to 18/08/02; full list of members (7 pages)
5 September 2002	Return made up to 18/08/02; full list of members (7 pages)
20 May 2002	Accounts made up to 31 December 2001 (1 page)
20 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
16 April 2002	Company name changed bairstow eves south bucks limite d\certificate issued on 16/04/02 (2 pages)
16 April 2002	Company name changed bairstow eves south bucks limite d\certificate issued on 16/04/02 (2 pages)
21 March 2002	Director resigned (1 page)
21 March 2002	Registered office changed on 21/03/02 from: 76 north street romford essex RM1 1HD (1 page)
21 March 2002	Secretary resigned (1 page)
21 March 2002	New secretary appointed (2 pages)
21 March 2002	Director resigned (1 page)
21 March 2002	New director appointed (2 pages)
21 March 2002	New secretary appointed (2 pages)
21 March 2002	Secretary resigned (1 page)
21 March 2002	Registered office changed on 21/03/02 from: 76 north street romford essex RM1 1HD (1 page)
21 March 2002	New director appointed (2 pages)
7 September 2001	Return made up to 18/08/01; full list of members (6 pages)
7 September 2001	Return made up to 18/08/01; full list of members (6 pages)
15 May 2001	Accounts made up to 31 December 2000 (1 page)
15 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
13 September 2000	Return made up to 18/08/00; full list of members (6 pages)
13 September 2000	Return made up to 18/08/00; full list of members (6 pages)
6 July 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
6 July 2000	Accounts made up to 31 December 1999 (1 page)
8 September 1999	Return made up to 18/08/99; full list of members (7 pages)
8 September 1999	Return made up to 18/08/99; full list of members (7 pages)
24 March 1999	Accounts made up to 31 December 1998 (1 page)
24 March 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
21 August 1998	Return made up to 18/08/98; full list of members (6 pages)
21 August 1998	Return made up to 18/08/98; full list of members (6 pages)
11 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
11 June 1998	Accounts made up to 31 December 1997 (1 page)
28 August 1997	Return made up to 18/08/97; full list of members (6 pages)
28 August 1997	Return made up to 18/08/97; full list of members (6 pages)
19 August 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
19 August 1997	Accounts made up to 31 December 1996 (1 page)
30 August 1996	Return made up to 18/08/96; full list of members (6 pages)
30 August 1996	Return made up to 18/08/96; full list of members (6 pages)
1 June 1996	Accounts made up to 31 December 1995 (1 page)
1 June 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
15 April 1996	Director resigned (1 page)
15 April 1996	Director resigned (1 page)
4 April 1996	New director appointed (2 pages)
4 April 1996	New director appointed (2 pages)
23 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
23 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
23 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
23 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
23 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
23 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 September 1995	Return made up to 18/08/95; full list of members (10 pages)
14 September 1995	Return made up to 18/08/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)

Homeowner Card Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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