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HOLMWOOD INVESTMENTS LIMITED

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

Company details

33 ST GEROGES DRIVE, LONDON, SW1V 4DG

HOLMWOOD INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00524032
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.09.26
last member list: 1993.06.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company HOLMWOOD INVESTMENTS LIMITED is a Private Limited Company, registration number 00524032, established in United Kingdom on the 26. September 1953. The company was dissolved. The company has been in business for 63 years and 2 months. The company is based on 33 ST GEROGES DRIVE, LONDON, SW1V 4DG. Business of the company HOLMWOOD INVESTMENTS LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 48 company documents available. The most recent document is "DISSOLVED" from the 1996.04.11. The latest accounts are filed up to 1994.12.25. The latest annual return was filed up to 1995.06.15. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 25.12
overdue: NO
last made update: 1994.12.25
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1995.06.15
documents available: 1

Mortgages:

PEARL ASSURANCE CO LTD
SUPPLEMENTAL TRUST DEED - Outstanding on 1967.05.01
PEARL ASSURACES CO LTD
SUPPLEMENTAL TRUST DEED - Outstanding on 1967.08.04
PEARL ASSURANCE CO LTD
SUPPLEMENTAL TRUST DEED - Outstanding on 1968.01.10
PEARL ASSURANCE CO LTD
SUPPLEMENTAL TRUST DEED - Outstanding on 1968.06.12
PEARL ASSURANCE COMPANY LTD
SUPPLEMENTAL TRUST DEED - Outstanding on 1968.09.12
PEARL ASSURANCE COMPANY LTD
SUPPLEMENTAL TRUST DEED - Outstanding on 1969.10.07
GLADYS E. DICKINSON.
DEED OF SUBSITITUTION REGISTERED PURSUANT TO AN ORDER OF COURT DATED 21 DEC, 70 - Outstanding on 1971.01.07
PEARL ASSURANCE COMPANY LTD
SUPPLEMENTAL TRUST DEED - Outstanding on 1971.05.19

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.04.11
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.01.11
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.09.12
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.09.12
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.09.12
£2.95
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REGISTERED OFFICE CHANGED ON 09/08/95 FROM:, 22 GROSVENOR GARDENS, LONDON, SW1W 0DH
Form type: 287
Date: 1995.08.09
£2.95
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ACCOUNTING REF. DATE EXT FROM 30/11 TO 25/12
Form type: 225(2)
Date: 1995.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/94
Form type: AA
Date: 1995.07.13
£2.95
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RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/08/94 FROM:, 44 SPRINGFIELD RD, HORSHAM, WEST SUSSEX, RH12 2PD
Form type: 287
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93
Form type: AA
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92
Form type: AA
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 09/10/92
Form type: ELRES
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91
Form type: AA
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/90
Form type: AA
Date: 1991.09.18
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 31/10/90
Form type: SRES03
Date: 1990.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/89
Form type: AA
Date: 1990.04.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/88
Form type: AA
Date: 1989.08.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/87
Form type: AA
Date: 1989.04.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.04.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.03.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.11.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.11.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/86
Form type: AA
Date: 1987.06.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/07/86 FROM:, REGENT HOUSE,, PRINCES PLACE,, BRIGHTON,, SUSSEX
Form type: 287
Date: 1986.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/85
Form type: AA
Date: 1986.05.14

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Company directors and board members:

LYNDA SHARON CORAL (dissolve)
Secretary, 1994.07.29
VIDOLA BROOKDENE AVENUE OXHEY HALL , WATFORD
WD1 4LG, HERTFORDSHIRE
ROGER MICHAEL BOYLAND (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.04.11
NEPEAN HOUSE NEPEAN STREET ROEHAMPTON , LONDON
SW15 5DW
LYNDA SHARON CORAL (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.04.11
VIDOLA BROOKDENE AVENUE OXHEY HALL , WATFORD
WD1 4LG, HERTFORDSHIRE
LEONARD JAMES WARRAN (dissolve)
Secretary, 1991.08.27 - 1994.07.29
22 LASHMERE COPTHORNE , CRAWLEY
RH10 3RT, WEST SUSSEX
MICHAEL THOMAS HOMEWOOD (dissolve)
Director, COMPANY DIRECTOR, 1991.06.15 - 1992.08.10
PARKFIELD COTTAGE BEDLAM STREET HURSTPIERPOINT , HASSOCKS
BN6 9EW, WEST SUSSEX
BRIAN ROUT (dissolve)
Director, COMPANY CHAIRMAN, 1991.07.22 - 1994.04.11
BIRCHWAYS SHEEPWASH LANE RIVERSIDE , BLACKBOYS
TN22 4HA, EAST SUSSEX

Companies near to HOLMWOOD INVESTMENTS ltd.

Information about the Private Limited Company HOLMWOOD INVESTMENTS 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: 2016.05.14. Reload the data