| Company Name | Holmes Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03344595 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1997(27 years, 1 month ago) |
| Dissolution Date | 18 September 2007 (16 years, 8 months ago) |
| Previous Name | Telecom Business Names 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 | Fe Nominee Directors Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 November 2003(6 years, 7 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 18 September 2007) |
| Correspondence Address | Suite 5 2nd Floor Viking House Lodge Lane Daneholes Roundabout Grays Essex RM16 2XE |
| Secretary Name | Fe Corporate Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 November 2003(6 years, 7 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 18 September 2007) |
| Correspondence Address | Suite 5 2nd Floor Viking House Lodge Lane Daneholes Roundabout Grays Essex RM16 2XE |
| Director Name | BHE Company Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 1997(same day as company formation) |
| Correspondence Address | Ground Floor 20 Bowling Green Lane London EC1R 0BD |
| Secretary Name | BHE Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 1997(same day as company formation) |
| Correspondence Address | Ground Floor 20 Bowling Green Lane London EC1R 0BD |
| Director Name | SBI Company Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2001(3 years, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 03 November 2003) |
| Correspondence Address | 6a Station Road Longfield Kent DA3 7QD |
| Secretary Name | SBI Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2001(3 years, 11 months after company formation) |
| Appointment Duration | 10 months (resigned 04 January 2002) |
| Correspondence Address | 1 Prior Chase Badgers Dene Grays Essex RM17 5HL |
| Secretary Name | SBI Company Secretaries Ltd (Corporation) |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Status | Resigned |
| Appointed | 04 January 2002(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 03 November 2003) |
| Correspondence Address | Suite 5 Viking House Daneholes Roundabout Grays RM16 2XE |
| Secretary Name | SBI Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2002(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 03 November 2003) |
| Correspondence Address | Suite 5 Viking House Daneholes Roundabout Grays RM16 2XE |
Location
| Registered Address | Suite 5 2nd Floor Viking House Lodge Lane Daneholes Roundabout Grays Essex RM16 2XE |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Little Thurrock Blackshots |
| Built Up Area | Grays |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 October 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 18 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 19 May 2006 | Return made up to 03/04/06; full list of members (2 pages) |
| 8 December 2005 | Registered office changed on 08/12/05 from: 12A station road longfield kent DA3 7QD (1 page) |
| 8 December 2005 | Director's particulars changed (1 page) |
| 8 December 2005 | Secretary's particulars changed (1 page) |
| 23 May 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 18 May 2005 | Return made up to 03/04/05; full list of members (2 pages) |
| 17 August 2004 | Secretary resigned (1 page) |
| 17 August 2004 | Return made up to 03/04/04; full list of members (5 pages) |
| 12 August 2004 | New secretary appointed (2 pages) |
| 2 August 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 15 June 2004 | New secretary appointed (2 pages) |
| 3 June 2004 | Secretary's particulars changed (1 page) |
| 11 November 2003 | Secretary resigned (1 page) |
| 11 November 2003 | New director appointed (2 pages) |
| 11 November 2003 | Registered office changed on 11/11/03 from: 6A station road longfield kent DA3 7QD (1 page) |
| 11 November 2003 | Director resigned (1 page) |
| 3 May 2003 | Return made up to 03/04/03; full list of members (5 pages) |
| 3 May 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 27 June 2002 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 14 June 2002 | Return made up to 03/04/02; full list of members (5 pages) |
| 9 January 2002 | Secretary resigned (1 page) |
| 9 January 2002 | New secretary appointed (2 pages) |
| 9 January 2002 | Registered office changed on 09/01/02 from: 1ST floor 11 lyon road south wimbledon london SW19 2RL (1 page) |
| 9 January 2002 | Director's particulars changed (1 page) |
| 25 June 2001 | Full accounts made up to 31 October 2000 (3 pages) |
| 10 April 2001 | Return made up to 03/04/01; full list of members (5 pages) |
| 16 March 2001 | Return made up to 03/04/00; full list of members (5 pages) |
| 16 March 2001 | Director resigned (1 page) |
| 16 March 2001 | New secretary appointed (2 pages) |
| 16 March 2001 | Secretary resigned (1 page) |
| 16 March 2001 | New director appointed (2 pages) |
| 16 March 2001 | Registered office changed on 16/03/01 from: 20 bowling green lane london EC1R 0BD (1 page) |
| 5 June 2000 | Accounting reference date extended from 30/04/00 to 31/10/00 (1 page) |
| 6 October 1999 | Full accounts made up to 30 April 1999 (3 pages) |
| 30 April 1999 | Return made up to 03/04/99; full list of members (9 pages) |
| 23 April 1999 | Registered office changed on 23/04/99 from: suite 3 moreland house 80 goswell road london EC1V 7DB (1 page) |
| 2 March 1999 | Secretary's particulars changed (1 page) |
| 26 February 1999 | Director's particulars changed (1 page) |
| 5 February 1999 | Full accounts made up to 30 April 1998 (3 pages) |
| 17 June 1998 | Return made up to 03/04/98; full list of members (8 pages) |
| 17 July 1997 | Secretary's particulars changed (1 page) |
| 17 July 1997 | Director's particulars changed (1 page) |
| 12 June 1997 | Resolutions
|
| 3 April 1997 | Incorporation (19 pages) |