| Company Name | Holmes Commissioning Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06312092 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2007(16 years, 9 months ago) |
| Dissolution Date | 4 March 2013 (11 years, 1 month 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 Daniel John Holmes |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2007(6 days after company formation) |
| Appointment Duration | 5 years, 7 months (closed 04 March 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Kelso Close Rayleigh Essex SS6 9RT |
| Secretary Name | Mrs Shona Mary Maccleish Holmes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2007(6 days after company formation) |
| Appointment Duration | 5 years, 7 months (closed 04 March 2013) |
| Role | Company Director |
| Correspondence Address | 22 Kelso Close Rayleigh Essex SS6 9RT |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2007(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2007(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 22 Kelso Close Rayleigh Essex SS6 9RT |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rayleigh |
| Ward | Downhall and Rawreth |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 4 March 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 March 2013 | Final Gazette dissolved following liquidation (1 page) |
| 4 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 December 2012 | Completion of winding up (1 page) |
| 4 December 2012 | Completion of winding up (1 page) |
| 12 September 2011 | Order of court to wind up (4 pages) |
| 12 September 2011 | Order of court to wind up (4 pages) |
| 12 August 2011 | Compulsory strike-off action has been suspended (1 page) |
| 12 August 2011 | Compulsory strike-off action has been suspended (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2010 | Annual return made up to 13 July 2010 with a full list of shareholders Statement of capital on 2010-10-26
|
| 26 October 2010 | Annual return made up to 13 July 2010 with a full list of shareholders Statement of capital on 2010-10-26
|
| 25 October 2010 | Secretary's details changed for Shona Holmes on 13 July 2010 (1 page) |
| 25 October 2010 | Secretary's details changed for Shona Holmes on 13 July 2010 (1 page) |
| 24 October 2010 | Director's details changed for Daniel John Holmes on 13 July 2010 (2 pages) |
| 24 October 2010 | Registered office address changed from 327 Bridgwater Drive Westcliff on Sea Essex SS0 0HA on 24 October 2010 (1 page) |
| 24 October 2010 | Registered office address changed from 327 Bridgwater Drive Westcliff on Sea Essex SS0 0HA on 24 October 2010 (1 page) |
| 24 October 2010 | Director's details changed for Daniel John Holmes on 13 July 2010 (2 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 28 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 28 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 27 November 2009 | Annual return made up to 13 July 2009 with a full list of shareholders (3 pages) |
| 27 November 2009 | Annual return made up to 13 July 2009 with a full list of shareholders (3 pages) |
| 24 November 2009 | Compulsory strike-off action has been suspended (1 page) |
| 24 November 2009 | Compulsory strike-off action has been suspended (1 page) |
| 10 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 14 May 2009 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
| 14 May 2009 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
| 23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 20 December 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 19 December 2008 | Return made up to 13/07/08; full list of members (5 pages) |
| 19 December 2008 | Return made up to 13/07/08; full list of members (5 pages) |
| 19 July 2007 | New secretary appointed (1 page) |
| 19 July 2007 | Director resigned (1 page) |
| 19 July 2007 | Director resigned (1 page) |
| 19 July 2007 | Secretary resigned (1 page) |
| 19 July 2007 | New secretary appointed (1 page) |
| 19 July 2007 | Secretary resigned (1 page) |
| 19 July 2007 | New director appointed (1 page) |
| 19 July 2007 | New director appointed (1 page) |
| 13 July 2007 | Incorporation (13 pages) |
| 13 July 2007 | Incorporation (13 pages) |