| Company Name | Holmewood Green Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05602420 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2005(18 years, 6 months ago) |
| Dissolution Date | 11 August 2009 (14 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Nigel Keith English |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2008(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 11 August 2009) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Mill View Cottage 165 Stambridge Road Rochford Essex SS4 1DT |
| Secretary Name | Arm Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 October 2005(same day as company formation) |
| Correspondence Address | Somers Mounts Hill Benenden Kent TN17 4ET |
| Director Name | Mr Alan Robert Milne |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2005(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | Somers Mounts Hill Benenden Kent TN17 4ET |
| Director Name | Elaine Smith |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2006(5 months, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 03 March 2008) |
| Role | Practice Manager |
| Correspondence Address | 2 Bristol Road Southend Essex SS2 6XA |
| Secretary Name | Mr Mark Anthony Walsh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2007(1 year, 3 months after company formation) |
| Appointment Duration | 1 week (resigned 26 February 2007) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 13 Highcliff Drive Leigh On Sea Essex SS9 1DQ |
Location
| Registered Address | King's Cote 151 Kings Road Westcliff-On-Sea Essex SS0 8PP |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Chalkwell |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,879 |
| Current Liabilities | £13,879 |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 11 August 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 April 2009 | Application for striking-off (2 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 15 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 15 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 27 October 2008 | Return made up to 25/10/08; full list of members (3 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 11 April 2008 | Director appointed nigel keith english (3 pages) |
| 11 April 2008 | Appointment terminated director elaine smith (1 page) |
| 8 March 2008 | Registered office changed on 08/03/2008 from king's cote 151B kings road westcliff-on-sea essex SS0 8PP (1 page) |
| 25 February 2008 | Registered office changed on 25/02/2008 from somers mounts hill benenden kent TN17 4ET (1 page) |
| 26 October 2007 | Return made up to 25/10/07; full list of members (2 pages) |
| 14 September 2007 | Total exemption full accounts made up to 31 October 2006 (7 pages) |
| 11 March 2007 | Secretary resigned (1 page) |
| 8 March 2007 | Particulars of mortgage/charge (7 pages) |
| 1 March 2007 | Particulars of mortgage/charge (4 pages) |
| 28 February 2007 | New secretary appointed (1 page) |
| 25 October 2006 | Return made up to 25/10/06; full list of members (2 pages) |
| 19 April 2006 | New director appointed (2 pages) |
| 19 April 2006 | Director resigned (1 page) |
| 25 October 2005 | Incorporation (13 pages) |