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HOLMES TRANSPORT (EPWORTH) LIMITED

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

Company details

SIMON HOUSE, 6 EATON GATE, LONDON, SW1W 9BJ

HOLMES TRANSPORT (EPWORTH) LIMITED on the map

Company type: Private Limited Company
Company number: 01082041
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.15
dissolution date: 1998.03.17
last member list: 1997.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company HOLMES TRANSPORT (EPWORTH) LIMITED was a Private Limited Company, registration number 01082041, established in United Kingdom on the 15. November 1972. The company was dissolved. The company was in business for 44 years . The company used to be located at SIMON HOUSE, 6 EATON GATE, LONDON, SW1W 9BJ. Business of the company HOLMES TRANSPORT (EPWORTH) LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1998.03.17. The latest accounts are filed up to 1995.12.31. The latest annual return was filed up to 1997.09.28. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.09.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.03.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.11.25
£2.95
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RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.09.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.12
£2.95
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S252 DISP LAYING ACC 10/12/96
Form type: ELRES
Date: 1997.02.26
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S366A DISP HOLDING AGM 10/12/96
Form type: ELRES
Date: 1997.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.27
£2.95
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RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.12
£2.95
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RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/11/94 FROM:, SIMON HOUSE, BIRDHALL LANE, CHEADLE HEATH,STOCKPORT, CHESHIRE SK3 0RT
Form type: 287
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 07/03/94
Form type: SRES01
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 26/06/92
Form type: SRES03
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/10/91
Form type: 363(287)
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
APPOINT AUD 14/09/90
Form type: SRES13
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/01/89 FROM:, DANUM ROAD, BURNHAM ROAD, EPWORTH
Form type: 287
Date: 1989.01.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.23

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Company directors and board members:

RICHARD JOHN CATT (dissolve)
Secretary, LAWYER, 1994.09.30 - 1998.03.17
AVENINGS SCHOOL LANE , DANEHILL
RH17 7JE, WEST SUSSEX
RICHARD JOHN CATT (dissolve)
Director, LAWYER, 1994.07.27 - 1998.03.17
AVENINGS SCHOOL LANE , DANEHILL
RH17 7JE, WEST SUSSEX
TIMOTHY JOHN REDBURN (dissolve)
Director, COMPANY DIRECTOR, 1995.10.09 - 1998.03.17
LITTLE ABBOTTS SNOWER HILL ROAD , BETCHWORTH
RH3 7AQ, SURREY
MARK DAVID WILLIAMSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.12.10 - 1998.03.17
THE OLD COACH HOUSE WIERTON HILL , BOUGHTON MONCHELSEA
ME17 4JS, KENT
DAVID IAN PRICE (dissolve)
Secretary, 1991.09.28 - 1991.10.20
53 URBAN ROAD , SALE
M33 7TG, CHESHIRE
LINDA FRANCES SEDDON (dissolve)
Secretary, SOLICITOR, 1991.10.20 - 1994.09.30
LE PETIT BOIS 12 PARK DRIVE HALE , ALTRINCHAM
WA15 9DH, CHESHIRE
JAMES FREDERICK BURKITT (dissolve)
Director, SOLICITOR, 1991.09.28 - 1993.08.31
1 FIRS END SOUTHSIDE , GERRARDS CROSS
SL9 8NZ, BUCKINGHAMSHIRE
SIMON NICHOLAS POULTON (dissolve)
Director, ACCOUNTANT, 1994.07.27 - 1996.12.10
15 OAKDENE WILTON ROAD , BEACONSFIELD
HP9 2BZ, BUCKINGHAMSHIRE
DAVID IAN PRICE (dissolve)
Director, SECRETARY, 1991.09.28 - 1991.10.20
53 URBAN ROAD , SALE
M33 7TG, CHESHIRE
LINDA FRANCES SEDDON (dissolve)
Director, SOLICITOR, 1991.10.20 - 1994.09.30
LE PETIT BOIS 12 PARK DRIVE HALE , ALTRINCHAM
WA15 9DH, CHESHIRE
GAVIN MACARTHUR YOUNG (dissolve)
Director, SOLICITOR, 1991.10.20 - 1994.07.27
11 LYME GROVE , ALTRINCHAM
WA14 2AD, CHESHIRE

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Information about the Private Limited Company HOLMES TRANSPORT (EPWORTH) 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: 2016.07.23. Reload the data