HOLMES & SMITH (BASILDON) LIMITED

Key Data

Status

Dissolved

Company No.

00743986

Incorporation date

13/12/1962

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/1986)

12/05/2015

Final Gazette dissolved via voluntary strike-off

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27/01/2015

First Gazette notice for voluntary strike-off

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19/01/2015

Application to strike the company off the register

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30/12/2014

Annual return made up to 2014-12-16 with full list of shareholders

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22/12/2014

Termination of appointment of Joseph Michael Jaffe as a director on 2014-12-12

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22/12/2014

Appointment of Mr Nabeel Zaki Boutros as a director on 2014-12-12

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21/08/2014

Accounts made up to 2014-04-30

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23/12/2013

Annual return made up to 2013-12-16 with full list of shareholders

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16/08/2013

Satisfaction of charge 3 in full

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16/08/2013

Satisfaction of charge 1 in full

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16/08/2013

Satisfaction of charge 2 in full

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16/07/2013

Accounts made up to 2013-04-30

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28/01/2013

Annual return made up to 2012-12-16 with full list of shareholders

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24/08/2012

Accounts made up to 2012-04-30

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20/12/2011

Annual return made up to 2011-12-16 with full list of shareholders

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06/09/2011

Accounts made up to 2011-04-30

View PDF (1 pages)

17/12/2010

Annual return made up to 2010-12-16 with full list of shareholders

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06/10/2010

Director's details changed for Mr Joseph Michael Jaffe on 2010-09-24

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03/09/2010

Accounts made up to 2010-04-30

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22/12/2009

Annual return made up to 2009-12-16 with full list of shareholders

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07/10/2009

Director's details changed for Mr Joseph Michael Jaffe on 2009-10-01

View PDF (2 pages)

07/10/2009

Secretary's details changed for Mr Nabeel Zaki Boutros on 2009-10-01

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19/08/2009

Accounts made up to 2009-04-30

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21/04/2009

Appointment terminated director abraham jaffe

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18/12/2008

Return made up to 16/12/08; full list of members

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02/09/2008

Accounts made up to 2008-04-30

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12/02/2008

Director's particulars changed

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28/12/2007

Return made up to 16/12/07; full list of members

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21/08/2007

Accounts made up to 2007-04-30

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10/07/2007

Director's particulars changed

View PDF (1 pages)

28/12/2006

Return made up to 16/12/06; full list of members

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16/11/2006

Full accounts made up to 2006-04-30

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21/12/2005

Return made up to 16/12/05; full list of members

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09/09/2005

Accounts made up to 2005-04-30

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04/01/2005

Return made up to 16/12/04; full list of members

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06/12/2004

Accounts made up to 2004-04-30

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19/01/2004

Return made up to 16/12/03; full list of members

View PDF (7 pages)

24/11/2003

Accounts made up to 2003-04-30

View PDF (1 pages)

02/01/2003

Return made up to 16/12/02; full list of members

View PDF (7 pages)

23/10/2002

Accounts made up to 2002-04-30

View PDF (1 pages)

03/01/2002

Return made up to 16/12/01; full list of members

View PDF (6 pages)

19/12/2001

Accounts made up to 2001-04-30

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13/02/2001

Accounts made up to 2000-04-30

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29/12/2000

Return made up to 16/12/00; full list of members

View PDF (6 pages)

18/02/2000

Return made up to 16/12/99; full list of members

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14/02/2000

Accounts made up to 1999-04-30

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23/02/1999

Accounts made up to 1998-04-30

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07/01/1999

Return made up to 16/12/98; no change of members

View PDF (6 pages)

18/02/1998

Accounts made up to 1997-04-30

View PDF (1 pages)

08/01/1998

Return made up to 16/12/97; no change of members

View PDF (6 pages)

12/02/1997

Accounts made up to 1996-04-30

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02/01/1997

Return made up to 16/12/96; full list of members

View PDF (8 pages)

12/01/1996

Accounts made up to 1995-04-30

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28/12/1995

Return made up to 16/12/95; no change of members

View PDF (6 pages)

20/06/1995

Secretary's particulars changed

View PDF (2 pages)

05/05/1995

Director resigned

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27/02/1995

Accounts made up to 1994-04-30

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11/01/1995

Return made up to 16/12/94; no change of members

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13/02/1994

Accounts made up to 1993-04-30

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15/01/1994

Return made up to 16/12/93; full list of members

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19/02/1993

Accounts made up to 1992-04-30

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18/01/1993

Director resigned

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18/01/1993

Return made up to 16/12/92; no change of members

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07/02/1992

Accounts made up to 1991-04-30

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13/01/1992

Return made up to 16/12/91; no change of members

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12/03/1991

Accounts made up to 1990-04-30

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12/03/1991

Return made up to 16/12/90; full list of members

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21/09/1990

Accounts made up to 1989-04-30

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12/09/1990

Return made up to 16/12/89; no change of members

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13/06/1989

Return made up to 30/01/89; full list of members

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12/05/1989

Secretary resigned;new secretary appointed

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22/02/1989

Accounts made up to 1988-04-30

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22/02/1989

Resolutions

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01/02/1988

Return made up to 22/10/87; no change of members

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01/02/1988

Accounts made up to 1987-04-30

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16/10/1987

Registered office changed on 16/10/87 from: fairfax house fulwood place london WC1V 6DW

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08/07/1987

Resolutions

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23/12/1986

Accounts made up to 1986-04-30

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23/12/1986

Return made up to 16/10/86; full list of members

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22/07/1986

Secretary resigned;new secretary appointed

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28/05/1986

Accounts made up to 1985-04-30

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28/05/1986

Annual return made up to 16/10/85

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28/05/1986

Resolutions

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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

30/04/2014

Last change occurred

30/04/2014

Accounts

Dormant

Last made up date

30/04/2014

Next account date

30/04/2015

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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

Person	Title	Period	Connections
Boutros, Nabeel Zaki	Director	12/12/2014 - Present	21

Persons with Significant Control

No PSC data available.

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Description

About HOLMES & SMITH (BASILDON) LIMITED

HOLMES & SMITH (BASILDON) LIMITED is an(a) Dissolved company incorporated on 13/12/1962 with the registered office located at 161 Chertsey Road, Twickenham, Middlesex TW1 1ER. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOLMES & SMITH (BASILDON) LIMITED?

HOLMES & SMITH (BASILDON) LIMITED is currently Dissolved. It was registered on 13/12/1962 and dissolved on 12/05/2015.

Where is HOLMES & SMITH (BASILDON) LIMITED located?

HOLMES & SMITH (BASILDON) LIMITED is registered at 161 Chertsey Road, Twickenham, Middlesex TW1 1ER.

What does HOLMES & SMITH (BASILDON) LIMITED do?

HOLMES & SMITH (BASILDON) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HOLMES & SMITH (BASILDON) LIMITED?

The latest filing was on 12/05/2015: Final Gazette dissolved via voluntary strike-off.