B. HOLMES (GRADED PAPERS) LIMITED

Key Data

Status

Dissolved

Company No.

01814730

Incorporation date

08/05/1984

Size

Dormant

Classification

Treatment and disposal of non-hazardous waste (38.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/1984)

28/11/2016

Final Gazette dissolved via voluntary strike-off

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12/09/2016

First Gazette notice for voluntary strike-off

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11/09/2016

Accounts for a dormant company made up to 2016-03-31

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04/09/2016

Application to strike the company off the register

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09/01/2016

Accounts for a dormant company made up to 2015-03-31

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16/11/2015

Annual return made up to 2015-11-11 with full list of shareholders

View PDF (4 pages)

07/01/2015

Accounts for a dormant company made up to 2014-03-31

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12/11/2014

Annual return made up to 2014-11-11 with full list of shareholders

View PDF (4 pages)

30/12/2013

Accounts for a dormant company made up to 2013-03-29

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11/11/2013

Annual return made up to 2013-11-11 with full list of shareholders

View PDF (4 pages)

04/02/2013

Accounts for a dormant company made up to 2012-03-30

View PDF (1 pages)

23/01/2013

Annual return made up to 2012-11-11 with full list of shareholders

View PDF (4 pages)

02/07/2012

Termination of appointment of Hilary Ellson as a secretary

View PDF (1 pages)

20/11/2011

Annual return made up to 2011-11-11 with full list of shareholders

View PDF (4 pages)

20/10/2011

Appointment of Biffa Corporate Services Limited as a director

View PDF (2 pages)

20/10/2011

Termination of appointment of Hales Waste Control Limited as a director

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04/10/2011

Accounts for a dormant company made up to 2011-03-31

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30/11/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (1 pages)

29/11/2010

Annual return made up to 2010-11-11 with full list of shareholders

View PDF (4 pages)

29/11/2010

Registered office address changed from Accuary House Coronation Road, Cressex High Wycombe Buckinghamshire, HP12 3TZ on 2010-11-30

View PDF (1 pages)

18/02/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

02/12/2009

Director's details changed for Mr. Keith Woodward on 2009-12-01

View PDF (2 pages)

02/12/2009

Secretary's details changed for Keith Woodward on 2009-12-01

View PDF (1 pages)

02/12/2009

Secretary's details changed for Hilary Myra Ellson on 2009-12-01

View PDF (1 pages)

15/11/2009

Annual return made up to 2009-11-11 with full list of shareholders

View PDF (5 pages)

15/11/2009

Director's details changed for Hales Waste Control Limited on 2009-11-16

View PDF (2 pages)

10/12/2008

Director appointed keith woodward

View PDF (1 pages)

10/12/2008

Appointment terminated director timothy lowth

View PDF (1 pages)

10/11/2008

Return made up to 11/11/08; full list of members

View PDF (4 pages)

28/10/2008

Accounts for a dormant company made up to 2008-03-28

View PDF (1 pages)

31/07/2008

Secretary appointed keith woodward

View PDF (1 pages)

30/07/2008

Secretary appointed hilary myra ellson

View PDF (1 pages)

30/07/2008

Appointment terminated secretary william clark

View PDF (1 pages)

31/03/2008

Director appointed hales waste control LIMITED

View PDF (1 pages)

30/03/2008

Appointment terminated director martin bettington

View PDF (1 pages)

07/01/2008

Accounts for a dormant company made up to 2007-03-30

View PDF (1 pages)

28/11/2007

Return made up to 25/11/07; full list of members

View PDF (2 pages)

18/12/2006

Return made up to 25/11/06; full list of members

View PDF (2 pages)

18/07/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

30/01/2006

Return made up to 25/11/05; full list of members

View PDF (7 pages)

10/11/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

21/12/2004

Return made up to 12/12/04; full list of members

View PDF (7 pages)

29/04/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

07/02/2004

Director's particulars changed

View PDF (1 pages)

22/01/2004

Return made up to 12/12/03; full list of members

View PDF (7 pages)

20/08/2003

Director resigned

View PDF (1 pages)

02/05/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

09/01/2003

Return made up to 12/12/02; full list of members

View PDF (7 pages)

04/07/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

17/12/2001

Return made up to 12/12/01; full list of members

View PDF (7 pages)

13/11/2001

Director resigned

View PDF (1 pages)

13/11/2001

Resolutions

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09/09/2001

Accounts for a dormant company made up to 2001-03-31

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28/08/2001

Resolutions

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28/08/2001

Resolutions

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28/08/2001

Resolutions

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28/08/2001

Resolutions

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28/08/2001

Resolutions

View PDF (1 pages)

28/08/2001

New director appointed

View PDF (5 pages)

24/07/2001

Accounts for a dormant company made up to 2000-09-22

View PDF (1 pages)

29/03/2001

Accounting reference date shortened from 22/09/01 to 31/03/01

View PDF (1 pages)

26/02/2001

Return made up to 12/12/00; full list of members

View PDF (7 pages)

19/02/2001

New secretary appointed

View PDF (2 pages)

19/02/2001

New director appointed

View PDF (3 pages)

19/02/2001

New director appointed

View PDF (3 pages)

19/02/2001

New director appointed

View PDF (4 pages)

19/10/2000

New director appointed

View PDF (4 pages)

11/10/2000

Director resigned

View PDF (1 pages)

11/10/2000

Registered office changed on 12/10/00 from: rixton old hall manchester road, rixton warrington cheshire WA3 6EW

View PDF (1 pages)

11/10/2000

Secretary resigned

View PDF (1 pages)

11/10/2000

Director resigned

View PDF (2 pages)

11/10/2000

Accounting reference date shortened from 31/12/00 to 22/09/00

View PDF (1 pages)

12/07/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (4 pages)

09/02/2000

Return made up to 12/12/99; full list of members

View PDF (6 pages)

31/10/1999

Accounts for a dormant company made up to 1998-12-31

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08/07/1999

Registered office changed on 09/07/99 from: gate house castle estate turnpike road high wycombe buckinghamshire HP12 3MR

View PDF (1 pages)

06/07/1999

Director's particulars changed

View PDF (2 pages)

08/04/1999

New director appointed

View PDF (4 pages)

08/04/1999

Return made up to 12/12/98; full list of members

View PDF (8 pages)

11/05/1998

Accounts for a dormant company made up to 1996-12-31

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10/05/1998

Accounts for a dormant company made up to 1997-12-31

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24/03/1998

Director resigned

View PDF (1 pages)

16/03/1998

Return made up to 12/12/97; no change of members

View PDF (6 pages)

29/10/1997

Full accounts made up to 1995-12-31

View PDF (13 pages)

21/07/1997

Director resigned

View PDF (1 pages)

20/03/1997

Return made up to 12/12/96; no change of members

View PDF (10 pages)

16/07/1996

Director's particulars changed

View PDF (2 pages)

27/12/1995

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

14/12/1995

Return made up to 12/12/95; full list of members

View PDF (18 pages)

01/10/1995

Secretary resigned

View PDF (4 pages)

01/10/1995

Director resigned

View PDF (16 pages)

01/10/1995

Director resigned

View PDF (4 pages)

01/10/1995

Director resigned

View PDF (4 pages)

01/10/1995

Director resigned

View PDF (4 pages)

01/10/1995

New director appointed

View PDF (4 pages)

01/10/1995

New secretary appointed;new director appointed

View PDF (4 pages)

01/10/1995

New director appointed

View PDF (4 pages)

01/10/1995

Registered office changed on 02/10/95 from: linton street ripleyville industrial estate bolling road bradford BD4 7EZ

View PDF (1 pages)

11/09/1995

Declaration of satisfaction of mortgage/charge

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06/06/1995

Accounts for a small company made up to 1995-03-31

View PDF (9 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (38 pages)

20/12/1994

Return made up to 31/12/94; full list of members

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26/07/1994

Accounts for a small company made up to 1994-03-31

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08/03/1994

Return made up to 31/12/93; no change of members

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23/06/1993

Accounts for a small company made up to 1993-03-31

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28/02/1993

Return made up to 31/12/92; no change of members

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05/10/1992

Accounts for a small company made up to 1992-03-31

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18/05/1992

New director appointed

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17/03/1992

Full accounts made up to 1991-03-31

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17/03/1992

Return made up to 31/12/91; full list of members

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20/11/1991

Return made up to 31/12/90; no change of members

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26/04/1990

Return made up to 31/12/89; full list of members

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26/04/1990

Full accounts made up to 1988-03-31

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26/04/1990

Return made up to 31/12/88; full list of members

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26/04/1990

Full accounts made up to 1989-03-31

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26/04/1990

Return made up to 31/12/87; full list of members

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15/06/1989

Dissolution discontinued

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18/12/1988

Particulars of mortgage/charge

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17/07/1988

Dissolution discontinued

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10/02/1988

New director appointed

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23/07/1984

Memorandum and Articles of Association

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2016

Last change occurred

30/03/2016

Accounts

Dormant

Last made up date

30/03/2016

Next account date

30/03/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About B. HOLMES (GRADED PAPERS) LIMITED

B. HOLMES (GRADED PAPERS) LIMITED is an(a) Dissolved company incorporated on 08/05/1984 with the registered office located at Biffa Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire HP12 3TZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B. HOLMES (GRADED PAPERS) LIMITED?

B. HOLMES (GRADED PAPERS) LIMITED is currently Dissolved. It was registered on 08/05/1984 and dissolved on 28/11/2016.

Where is B. HOLMES (GRADED PAPERS) LIMITED located?

B. HOLMES (GRADED PAPERS) LIMITED is registered at Biffa Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire HP12 3TZ.

What does B. HOLMES (GRADED PAPERS) LIMITED do?

B. HOLMES (GRADED PAPERS) LIMITED operates in the Treatment and disposal of non-hazardous waste (38.21 - SIC 2007) sector.

What is the latest filing for B. HOLMES (GRADED PAPERS) LIMITED?

The latest filing was on 28/11/2016: Final Gazette dissolved via voluntary strike-off.