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JOHN HOLMES & SONS,LIMITED

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Company details

WEST HOUSE, KING CROSS ROAD, HALIFAX, WEST YORKSHIRE, HX1 1EB

JOHN HOLMES & SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00214719
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1926.06.30
dissolution date: 1999.09.21
last member list: 1998.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1998.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.07.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.09.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.06.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.04
£2.95
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RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.04
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REGISTERED OFFICE CHANGED ON 17/12/97 FROM:, CARR HILL, DONCASTER, SOUTH YORKSHIRE, DN4 8DG
Form type: 287
Date: 1997.12.17
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
Form type: 225
Date: 1997.12.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.03
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.08
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RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.03
Child documents:
Document type: ANNOTATION
Date: 1997.08.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.18
£2.95
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RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.11
£2.95
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RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.06.15
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 150587
Form type: SRES03
Date: 1987.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
Form type: AA
Date: 1986.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.26

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Company directors and board members:

MICHAEL JAMES ROBERT PORTER (dissolve)
Secretary, CHAIRMAN, 1997.08.29 - 1999.09.21
WOODFIELD HOUSE HALIFAX ROAD HIPPERHOLME , HALIFAX
HX3 8HD, WEST YORKSHIRE
NEIL BAMFORD (dissolve)
Director, 1997.09.25 - 1999.09.21
MIRES FARM BACK O'THE HEIGHTS RISHWORTH , SOWERBY BRIDGE
HX6 4RF, WEST YORKSHIRE
MICHAEL JAMES ROBERT PORTER (dissolve)
Director, CHAIRMAN, 1997.08.29 - 1999.09.21
WOODFIELD HOUSE HALIFAX ROAD HIPPERHOLME , HALIFAX
HX3 8HD, WEST YORKSHIRE
ANDREW CHRISTOPHER BOYDELL (dissolve)
Secretary, 1992.07.20 - 1997.08.29
HILLSIDE FARM HANGAR HILL WHITWELL , WORKSOP
S80 4SD, NOTTINGHAMSHIRE
ANDREW CHRISTOPHER BOYDELL (dissolve)
Director, COMPANY SECRETARY, 1992.07.20 - 1997.08.29
HILLSIDE FARM HANGAR HILL WHITWELL , WORKSOP
S80 4SD, NOTTINGHAMSHIRE
DIANE CRAZE (dissolve)
Director, COMPANY SECRETARY, 1997.06.06 - 1997.10.31
17 HADDON WAY ASTON , SHEFFIELD
S26 2EH, SOUTH YORKSHIRE
IAN STUART DOIG (dissolve)
Director, CHARTERED SECRETARY, 1992.07.20 - 1997.06.06
339 HAGGSTONES ROAD WORRALL , SHEFFIELD
S30 3AB, SOUTH YORKSHIRE

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Information about the Private Limited Company JOHN HOLMES & SONS,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data