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HOMER OF REDDITCH LIMITED

Learn more about HOMER OF REDDITCH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR, 5 LLOYDS AVENUE, LONDON, EC3N 3AE

HOMER OF REDDITCH LIMITED on the map

Company type: Private Limited Company
Company number: 00391595
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1944.12.02
dissolution date: 2016.02.09
last member list: 2013.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2002.05.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2013.01.01
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2016.02.09
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.10.27
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.04.08
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.12.31
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.09.17
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.01.05
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.04
Form type: LATEST SOC
Document description: 04/01/13 STATEMENT OF CAPITAL;GBP 473000
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01/01/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.03.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.01.17
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.05.11
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENDERSON KINNON / 06/05/2011
Form type: CH01
Date: 2011.05.10
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMICORP (UK) SECRETARIES LIMITED / 06/05/2011
Form type: CH04
Date: 2011.05.10
£2.95
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DIRECTOR APPOINTED DAVID HENDERSON KINNON
Form type: AP01
Date: 2011.05.03
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2010.12.07
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.10.12
£2.95
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.07
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RIVER STALLION LIMITED / 05/01/2010
Form type: CH02
Date: 2010.01.07
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FROZEN TUNDRA LIMITED / 05/01/2010
Form type: CH02
Date: 2010.01.07
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMICORP (UK) SECRETARIES LIMITED / 05/01/2010
Form type: CH04
Date: 2010.01.07
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
£2.95
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 09/03/07 FROM:, AMICORP HOUSE, 81 FENCHURCH STREET, LONDON, EC3M 4BT
Form type: 287
Date: 2007.03.09
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.01
£2.95
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.17
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.17
£2.95
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REGISTERED OFFICE CHANGED ON 09/07/04 FROM:, 11 NORTHLANDS PAVEMENT, PITSEA, BASILDON, ESSEX SS13 3DX
Form type: 287
Date: 2004.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.28
£2.95
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.05.28
Child documents:
Document type: ANNOTATION
Date: 2004.05.28
Form type: 363(288)
Document description: SECRETARY RESIGNED
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 26/05/01
Form type: AA
Date: 2002.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 01/05/00
Form type: AA
Date: 2002.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.08
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/05/01
Form type: 225
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.07

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Company directors and board members:

AMICORP (UK) SECRETARIES LIMITED (dissolve)
Secretary, 2004.06.25 - 2016.02.09
3RD FLOOR 5 LLOYDS AVENUE , LONDON
EC3N 3AE
FROZEN TUNDRA LIMITED (dissolve)
Director, 2004.06.25 - 2016.02.09
MARCY BUILDING, 2ND FLOOR, PURCELL ESTATE , ROAD TOWN
FOREIGN, TORTOLA
BVI
DAVID HENDERSON KINNON (dissolve)
Director, NONE, 2010.12.18 - 2016.02.09
3RD FLOOR 5 LLOYDS AVENUE , LONDON
EC3N 3AE
RIVER STALLION LIMITED (dissolve)
Director, 2004.06.25 - 2016.02.09
MARCY BUILDING, 2ND FLOOR, PURCELL ESTATE , ROAD TOWN
FOREIGN, TORTOLA
BVI
DENISE PATRICIA BURTON (dissolve)
Secretary, 1996.04.24 - 2000.05.18
55 KINGSTON HILL PLACE KINGSTON HILL , KINGSTON UPON THAMES
KT2 7QY, SURREY
RICHARD NORMAN MARCHANT (dissolve)
Secretary, 1993.01.01 - 1996.04.24
60 THE MOUNT CURDWORTH , SUTTON COLDFIELD
B76 9HR, WEST MIDLANDS
WILLIAM LAWRIE PAULIN (dissolve)
Secretary, ACCOUNTANT, 2000.05.18 - 2002.06.01
76 HIGHFIELD ROAD , CHELMSFORD
CM1 2NQ, ESSEX
PHILIP ASHBY RUDD (dissolve)
Secretary, DIRECTOR, 2002.06.01 - 2004.06.25
SEAFROVE WEST LULWORTH , WAREHAM
BH20 5RQ, DORSET
JAMES ARMOUR (dissolve)
Director, 1993.01.01 - 1996.07.31
6 MICKELTON CLOSE OAKENSHAW , REDDITCH
B97 7XX, WORCESTERSHIRE
IAN ALEXANDER DUNCAN (dissolve)
Director, 1993.01.01 - 1999.07.12
DURHAM HOUSE DURHAM PLACE , LONDON
SW3 4ET
JOHN LAWSON FIRTH (dissolve)
Director, 1993.09.06 - 1997.08.28
2 RHYDD CLOSE , MALVERN
WR14 3RB, WORCESTERSHIRE
CORINNA FRANCIS (dissolve)
Director, BROKER, 2001.07.12 - 2004.06.25
19 VIEWFORTH GARDENS , EDINBURGH
EH10 4ET
DEBORAH JAYNE GILBERT (dissolve)
Director, 1996.04.15 - 2000.05.18
162 STEPHENS' ROAD , SUTTON COLDFIELD
B76 2TU, WEST MIDLANDS
STUART VINCE HARRISON (dissolve)
Director, ENTREPRENEUR, 2000.05.18 - 2002.08.29
49 MEADOWSIDE CAMBRIDGE PARK , TWICKENHAM
TW1 2JQ, MIDDLESEX
GEORGE ANTHONY HAZARD (dissolve)
Director, COMPANY DIRECTOR, 1995.08.24 - 1999.05.28
46 BROAD OAKS ROAD , SOLIHULL
B91 1JB, WEST MIDLANDS
PAUL DAVID HOUGHTON (dissolve)
Director, OPERATIONS DIRECTOR, 1999.05.28 - 2000.05.18
2 MAYFIELD COURT FORMBY , LIVERPOOL
L37 7JL, MERSEYSIDE
MICHAEL DAVID LAW (dissolve)
Director, 1993.01.01 - 1996.10.31
4 FAIRLAWN CRESCENT , EAST GRINSTEAD
RH19 1NU, WEST SUSSEX
RICHARD NORMAN MARCHANT (dissolve)
Director, COMPANY SECRETARY/DIRECTOR, 1999.07.12 - 2000.05.18
60 THE MOUNT CURDWORTH , SUTTON COLDFIELD
B76 9HR, WEST MIDLANDS
WILLIAM LAWRIE PAULIN (dissolve)
Director, ACCOUNTANT, 2000.05.18 - 2004.06.25
76 HIGHFIELD ROAD , CHELMSFORD
CM1 2NQ, ESSEX
THOMAS PREWITT (dissolve)
Director, 1993.01.01 - 1994.04.29
26 SYERS CROFT CLEHONGER , HEREFORD
HR2 9SU, HEREFORDSHIRE
IAN DAVID SHORTHOUSE (dissolve)
Director, 1993.01.01 - 1996.04.15
31A WEST ROAD , BROMSGROVE
B60 2NQ, WORCESTERSHIRE
JAMES CHARLES SMITH (dissolve)
Director, 1996.11.04 - 2000.05.18
12 PARK ROAD , SANDY
SG19 1JB, BEDFORDSHIRE
JOHN DAVID SINCLAIR STARK (dissolve)
Director, 1993.01.01 - 1996.04.29
TARA 15 COPSEM DRIVE , ESHER
KT10 9HD, SURREY
ARTHUR ROBERT THOMAS STOKES (dissolve)
Director, 1993.01.01 - 1995.09.29
7 LIMBRICK CLOSE SHIRLEY , SOLIHULL
B90 2LS, WEST MIDLANDS

Companies near to HOMER OF REDDITCH ltd.

Information about the Private Limited Company HOMER OF REDDITCH 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: 2016.04.30. Reload the data