FRANCIS HOLMES INVESTMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01599325

Incorporation date

23/11/1981

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 12/05/1982)

14/09/2013

Final Gazette dissolved following liquidation

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14/06/2013

Return of final meeting in a creditors' voluntary winding up

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17/07/2012

Registered office address changed from Ventureforth House South Denes Road Great Yarmouth Norfolk NR30 3PT on 2012-07-17

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12/07/2012

Statement of affairs with form 4.19

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12/07/2012

Appointment of a voluntary liquidator

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12/07/2012

Resolutions

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29/12/2011

Total exemption small company accounts made up to 2011-03-31

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14/12/2011

Annual return made up to 2011-12-09 with full list of shareholders

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10/01/2011

Annual return made up to 2010-12-09 with full list of shareholders

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29/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (9 pages)

27/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (9 pages)

05/01/2010

Annual return made up to 2009-12-09 with full list of shareholders

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05/01/2010

Secretary's details changed for Michael David Futter on 2009-12-07

View PDF (1 pages)

05/01/2010

Secretary's details changed for Michael David Futter on 2009-12-07

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02/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

24/12/2008

Return made up to 09/12/08; full list of members

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01/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

18/12/2007

Director's particulars changed

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18/12/2007

Return made up to 09/12/07; full list of members

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18/12/2007

Director's particulars changed

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18/12/2007

Director's particulars changed

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06/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

18/12/2006

Return made up to 09/12/06; full list of members

View PDF (3 pages)

03/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

11/01/2006

Return made up to 09/12/05; full list of members

View PDF (3 pages)

12/04/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

21/12/2004

Return made up to 09/12/04; full list of members

View PDF (7 pages)

05/04/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

18/12/2003

Return made up to 09/12/03; full list of members

View PDF (7 pages)

01/05/2003

Total exemption small company accounts made up to 2002-03-31

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17/12/2002

Return made up to 09/12/02; full list of members

View PDF (7 pages)

19/07/2002

New director appointed

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29/04/2002

Total exemption small company accounts made up to 2001-03-31

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17/12/2001

Return made up to 09/12/01; full list of members

View PDF (6 pages)

30/01/2001

Accounts for a small company made up to 2000-03-31

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18/12/2000

Return made up to 09/12/00; full list of members

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17/12/1999

Return made up to 09/12/99; full list of members

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17/12/1999

Secretary's particulars changed

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10/12/1999

Accounts for a small company made up to 1999-03-31

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24/12/1998

Return made up to 09/12/98; no change of members

View PDF (5 pages)

23/07/1998

Accounts for a small company made up to 1998-03-31

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06/02/1998

Return made up to 09/12/97; full list of members

View PDF (7 pages)

19/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

21/10/1997

New director appointed

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18/09/1997

Director resigned

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14/04/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

24/12/1996

Return made up to 09/12/96; no change of members

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22/06/1996

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

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15/12/1995

Return made up to 09/12/95; full list of members

View PDF (8 pages)

25/07/1995

Registered office changed on 25/07/95 from: yarmouth business park suffolk road great yarmouth norfolk NR31 0ER

View PDF (1 pages)

04/04/1995

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

View PDF (7 pages)

21/03/1995

Director resigned;new director appointed

View PDF (2 pages)

29/01/1995

Return made up to 09/12/94; no change of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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19/10/1994

Registered office changed on 19/10/94 from: ventureforth house south denes road great yarmouth norfolk NR30 3PT

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11/10/1994

Registered office changed on 11/10/94 from: anglia house, riverside road, gorleston on sea, Gt.YARMOUTH,NORFOLK. NR31 8PX

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11/02/1994

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

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11/01/1994

Return made up to 09/12/93; full list of members

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10/01/1993

Full accounts made up to 1992-03-31

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22/12/1992

Return made up to 09/12/92; full list of members

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15/05/1992

Registered office changed on 15/05/92 from: sauls wharf, steam mill lane, cobholm, Gt.YARMOUTH, Norfolk. NR31 0HP

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12/12/1991

Return made up to 09/12/91; no change of members

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05/12/1991

Full accounts made up to 1991-03-31

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20/05/1991

Accounts for a small company made up to 1990-03-31

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08/03/1991

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

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16/05/1990

Declaration of satisfaction of mortgage/charge

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16/05/1990

Declaration of satisfaction of mortgage/charge

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15/03/1990

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

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13/02/1990

Accounts for a small company made up to 1989-03-31

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21/11/1989

Registered office changed on 21/11/89 from: royal oak chambers 41 baker street gorleston norfolk NR31 6OT

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21/11/1989

Secretary resigned;new secretary appointed

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04/05/1989

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

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12/04/1989

Accounts for a small company made up to 1988-03-31

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22/02/1989

Particulars of mortgage/charge

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25/11/1988

Particulars of mortgage/charge

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14/03/1988

Accounts for a small company made up to 1987-03-31

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14/03/1988

Return made up to 17/11/87; full list of members

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18/06/1987

Accounts for a small company made up to 1986-03-31

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30/04/1987

Registered office changed on 30/04/87 from: 30 suffolk road lowestoft suffolk

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28/04/1987

Declaration of satisfaction of mortgage/charge

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29/10/1986

Full accounts made up to 1985-03-31

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29/10/1986

Return made up to 28/10/86; full list of members

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26/09/1986

Return made up to 31/12/85; full list of members

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12/05/1982

Allotment of shares

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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

31/03/2011

Last change occurred

31/03/2011

Accounts

Total Exemption Small

Last made up date

31/03/2011

Next account date

31/03/2012

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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 FRANCIS HOLMES INVESTMENT COMPANY LIMITED

FRANCIS HOLMES INVESTMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 23/11/1981 with the registered office located at Cedar House, 105 Carrow Road, Norwich NR1 1HP. There are currently 2 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 FRANCIS HOLMES INVESTMENT COMPANY LIMITED?

FRANCIS HOLMES INVESTMENT COMPANY LIMITED is currently Dissolved. It was registered on 23/11/1981 and dissolved on 14/09/2013.

Where is FRANCIS HOLMES INVESTMENT COMPANY LIMITED located?

FRANCIS HOLMES INVESTMENT COMPANY LIMITED is registered at Cedar House, 105 Carrow Road, Norwich NR1 1HP.

What does FRANCIS HOLMES INVESTMENT COMPANY LIMITED do?

FRANCIS HOLMES INVESTMENT COMPANY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FRANCIS HOLMES INVESTMENT COMPANY LIMITED?

The latest filing was on 14/09/2013: Final Gazette dissolved following liquidation.