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HOLMES TRADING LIMITED

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

Company details

61 BRAMPTON GROVE, LONDON, NW4 4AH

HOLMES TRADING LIMITED on the map

Company type: Private Limited Company
Company number: 01008177
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.04.16
dissolution date: 2002.10.01
last member list: 2001.04.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5212 - Other retail non-specialised stores

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1999.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.04.06
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.10.01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.06.11
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.04.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.02
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RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.02
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/08/01
Form type: 363(287)
Date: 2001.08.02
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.25
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RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.25
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RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.11
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.11
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.02
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S386 DISP APP AUDS 09/04/98
Form type: ELRES
Date: 1998.04.23
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S366A DISP HOLDING AGM 09/04/98
Form type: ELRES
Date: 1998.04.23
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S252 DISP LAYING ACC 09/04/98
Form type: ELRES
Date: 1998.04.23
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RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.06
£2.95
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RETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.08
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EXEMPTION FROM APPOINTING AUDITORS 19/07/94
Form type: SRES03
Date: 1995.08.08
£2.95
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RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/02/93 FROM:, 78 HATTON GARDENS, LONDON, EC1N 8JA
Form type: 287
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/10/91 FROM:, BERISFORD WING, 1,PRESCOT STREET, LONDON, E1 8AZ
Form type: 287
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.03.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/01/88 FROM:, SCYLCOATES, HULL, NORTH HUMBERSIDE, HU5 1RL
Form type: 287
Date: 1988.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.09.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1987.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.28

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Company directors and board members:

SUSAN ELAINE BIRNBAUM (dissolve)
Secretary, BUSINESSMAN, 2001.04.11 - 2002.10.01
61 BRAMPTON GROVE HENDON , LONDON
NW4 4AH
MARION TAPNACK (dissolve)
Secretary, 1992.04.06 - 2002.10.01
36 MOWBRAY ROAD , EDGWARE
HA8 8JQ, MIDDLESEX
ALFRED LOUIS BIRNBAUM (dissolve)
Director, BUSINESSMAN, 2001.04.11 - 2002.10.01
61 BRAMPTON GROVE HENDON , LONDON
NW4 4AH
SUSAN ELAINE BIRNBAUM (dissolve)
Director, BUSINESSMAN, 2001.04.11 - 2002.10.01
61 BRAMPTON GROVE HENDON , LONDON
NW4 4AH
ALAN TAPNACK (dissolve)
Director, COMPANY DIRECTOR, 1992.04.06 - 2002.10.01
36 MOWBRAY ROAD , EDGWARE
HA8 8JQ, MIDDLESEX
MARION TAPNACK (dissolve)
Director, SECRETARY, 1992.04.06 - 2002.10.01
36 MOWBRAY ROAD , EDGWARE
HA8 8JQ, MIDDLESEX

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Information about the Private Limited Company HOLMES TRADING 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: 2016.07.19. Reload the data