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G.D.HOLMES LIMITED

Learn more about G.D.HOLMES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

66 WIGMORE STREET, LONDON, W1U 2HQ

G.D.HOLMES LIMITED on the map

Company type: Private Limited Company
Company number: 00279922
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.09.25
dissolution date: 2004.06.01
last member list: 2004.01.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company G.D.HOLMES LIMITED was a Private Limited Company, registration number 00279922, established in United Kingdom on the 25. September 1933. The company was dissolved. The company was in business for 83 years and 2 months. The company used to be located at 66 WIGMORE STREET, LONDON, W1U 2HQ. Business of the company G.D.HOLMES LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2004.06.01. The latest accounts are filed up to 2002.12.31. The latest annual return was filed up to 2004.01.24. The total number of directors was so far 13. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.01.24
documents available: 1

List of company documents:

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Find out more information about G.D.HOLMES LIMITED. Our website makes it possible to view other available documents related to G.D.HOLMES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.06.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.02.17
£2.95
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RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.01.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.01
£2.95
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RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.28
£2.95
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REGISTERED OFFICE CHANGED ON 08/01/03 FROM:, NATIONS HOUSE 9TH FLOOR, 103 WIGMORE STREET, LONDON, W1U 1QS
Form type: 287
Date: 2003.01.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.10
£2.95
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RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.09
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.12
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.23
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/00 FROM:, NATIONS HOUSE 103 WIGMORE STREET, LONDON, W1H 9AB
Form type: 287
Date: 2000.08.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.19
£2.95
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RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.08
£2.95
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RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.04
£2.95
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RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.18
£2.95
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REGISTERED OFFICE CHANGED ON 24/09/97 FROM:, 3 BEDFORD SQUARE, LONDON, WC1B 3RA
Form type: 287
Date: 1997.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.21
£2.95
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RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.08.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.07.26
£2.95
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RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.30

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Company directors and board members:

GENEVA ANGELA STAPLETON (dissolve)
Secretary, 2001.06.01 - 2004.06.01
38 MALTHOUSE GREEN WIGMORE PARK , LUTON
LU2 8SN, BEDFORDSHIRE
DONALD CHARLES MACKENZIE ANDREWS (dissolve)
Director, UK REGIONAL PRESIDENT, 2001.06.19 - 2004.06.01
THE WHITE HOUSE 45 KIMBOLTON ROAD , BEDFORD
MK40 2PG
JOHN LAMBERT HAMILTON (dissolve)
Director, COMPANY SECRETARIAL & ADMIN, 2002.05.03 - 2004.06.01
THE POPLARS 1 EYTHROPE ROAD , STONE
HP17 8PH, BUCKINGHAMSHIRE
CHRISTOPHER ERNEST BEASLEY (dissolve)
Secretary, 1992.05.31 - 1998.05.13
213A ARCHWAY ROAD HIGHGATE , LONDON
N6 5BN
NICHOLAS HANDRAN SMITH (dissolve)
Secretary, SOLICITOR, 1998.05.13 - 2000.08.01
FLAT 5 24 WARRINGTON CRESCENT , LONDON
W9 1EL
AMANDA WHALLEY (dissolve)
Secretary, 2000.08.01 - 2001.06.01
12 MERCHANT COURT 61 WAPPING WALL WAPPING , LONDON
E1W 3SD
CHRISTOPHER ERNEST BEASLEY (dissolve)
Director, SOLICITOR, 1992.05.31 - 1998.05.13
213A ARCHWAY ROAD HIGHGATE , LONDON
N6 5BN
JOHN ALLAN BROWN (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.06.24 - 2001.06.20
37 OBSERVATORY ROAD , LONDON
SW14 7QB
JOHN DEREK LAW (dissolve)
Director, ACCOUNTANT, 1992.05.31 - 1998.06.26
44 CAMLET WAY , ST ALBANS
AL3 4TL, HERTFORDSHIRE
GEORGE EDWARD LETMAN (dissolve)
Director, DIVISIONAL MANAGING DIRECTOR, 2000.05.12 - 2001.01.15
11 SAINT MELLION CLOSE MICKLEOVER , DERBY
DE3 5YL, DERBYSHIRE
ALAN NESBITT (dissolve)
Director, GENERAL MANAGER, 1992.05.31 - 1999.11.10
94 STALLINGBOROUGH ROAD , HEALING
DN37 7QL, SOUTH HUMBERSIDE
PETER ROBERT CHARLES RODGER (dissolve)
Director, GROUP TAX AND TREASURY MANAGER, 2001.06.19 - 2003.07.31
16 LINKS ROAD FLACKWELL HEATH , HIGH WYCOMBE
HP10 9LY, BUCKINGHAMSHIRE
ANDREW JOHN SAVAGE (dissolve)
Director, ACCOUNTANT, 2001.06.19 - 2003.02.28
2 GRIGGS ORCHARD CHURCH ROAD , SHERINGTON
MK16 9PL, BUCKINGHAMSHIRE
ANDREW JAMES SCULL (dissolve)
Director, LAWYER, 1992.05.31 - 1997.06.25
2 THE GRANARY BRICKWALL FARM KILN LANE CLOPHILL , BEDFORD
MK45 4DA, BEDFORDSHIRE
NICHOLAS HANDRAN SMITH (dissolve)
Director, SOLICITOR, 1998.05.13 - 2001.09.30
FLAT 5 24 WARRINGTON CRESCENT , LONDON
W9 1EL
JUDITH TWENTYMAN (dissolve)
Director, ACCOUNTANT, 1998.07.01 - 2001.06.20
17 THEBERTON STREET , LONDON
N1 0QY
DEREK HARRY WARNER (dissolve)
Director, DIVISIONAL MANAGING DIRECTOR, 1999.06.01 - 2000.05.09
EFFORD LODGE MILFORD ROAD , LYMINGTON
SO41 0JD, HAMPSHIRE

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Information about the Private Limited Company G.D.HOLMES 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: 2016.04.18. Reload the data