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PHILIP HOLMES LIMITED

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

Company details

BARNCOURT 11B BINGHAM ROAD, COTGRAVE, NOTTINGHAM, NG12 3JS

PHILIP HOLMES LIMITED on the map

Company type: Private Limited Company
Company number: 00652048
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.03.09
dissolution date: 2005.11.29
last member list: 2004.03.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7420 - Architectural, technical consult

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2004.10.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.03.18
documents available: 1

List of company documents:

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Find out more information about PHILIP HOLMES LIMITED. Our website makes it possible to view other available documents related to PHILIP 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: 2005.11.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.08.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.07.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.14
£2.95
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RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.06.05
£2.95
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RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.12
Child documents:
Document type: ANNOTATION
Date: 2003.03.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/03/03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.08
£2.95
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RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.15
£2.95
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RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
Child documents:
Document type: ANNOTATION
Date: 2000.04.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.04.13
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.07
£2.95
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RETURN MADE UP TO 18/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.01.02
£2.95
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RETURN MADE UP TO 18/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1996.12.19
£2.95
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RETURN MADE UP TO 18/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1995.12.12
£2.95
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RETURN MADE UP TO 18/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 31/01/95
Form type: ELRES
Date: 1995.02.16
Child documents:
Document type: ANNOTATION
Date: 1995.02.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/01/95
Document type: ANNOTATION
Date: 1995.02.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 31/01/95
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/03/94
Form type: 363(287)
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 31/01/92
Form type: ELRES
Date: 1992.03.17
Child documents:
Document type: ANNOTATION
Date: 1992.03.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/01/92
Document type: ANNOTATION
Date: 1992.03.17
Form type: ELRES
Document description: S366A DISP HOLDING AGM 31/01/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.03.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.08.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1988.07.21
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 070587
Form type: SRES01
Date: 1987.06.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/86
Form type: AA
Date: 1987.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/06/86 FROM:, 4, THE ROPEWALK,, NOTTINGHAM,, NG1 5DT
Form type: 287
Date: 1986.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/85
Form type: AA
Date: 1986.06.10

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Company directors and board members:

PHILIP HOLMES (dissolve)
Secretary, COMPANY CHAIRMAN, 1999.10.24 - 2005.11.29
ACACIA HOUSE 11 BINGHAM ROAD COTGRAVE , NOTTINGHAM
NG12 3JS, NOTTS
PAUL PHILIP HOLMES (dissolve)
Director, SCHOOL TEACHER, 2000.01.01 - 2005.11.29
OUTLOOK BEACON HILL ROAD , HINDHEAD
GU26 6QB, SURREY
PHILIP HOLMES (dissolve)
Director, CHAIRMAN, 1992.03.18 - 2005.11.29
ACACIA HOUSE 11 BINGHAM ROAD COTGRAVE , NOTTINGHAM
NG12 3JS, NOTTS
SUSAN PATRICIA HOLMES (dissolve)
Secretary, 1992.03.18 - 1999.10.24
ACACIA HOUSE 11 BINGHAM ROAD COTGRAVE , NOTTINGHAM
NG12 3JS, NOTTS
SUSAN PATRICIA HOLMES (dissolve)
Director, ENGINEER, 1992.03.18 - 1999.10.24
ACACIA HOUSE 11 BINGHAM ROAD COTGRAVE , NOTTINGHAM
NG12 3JS, NOTTS

Companies near to PHILIP HOLMES ltd.

  • GRANNIES LIMITED - 1 BINGHAM ROAD, COTGRAVE, NOTTINGHAM, NOTTINGHAMSHIRE, NG12 3JS

Information about the Private Limited Company PHILIP 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: 2016.05.25. Reload the data