HOMEMAKERS (HOLDINGS) LIMITED

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HOMEMAKERS (HOLDINGS) LIMITED

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Key Data

Status

Dissolved

Company No.

00773108

Incorporation date

05/09/1963

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

C/O BN JACKSON NORTON, 1 Grays Inn Square Grays Inn, London WC1R 5AACopy
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Latest events (Record since 18/04/1983)
dot icon04/04/2010
Final Gazette dissolved following liquidation
dot icon04/01/2010
Return of final meeting in a members' voluntary winding up
dot icon21/09/2009
Declaration of solvency
dot icon21/09/2009
Appointment of a voluntary liquidator
dot icon21/09/2009
Resolutions
dot icon21/09/2009
Registered office changed on 21/09/2009 from 64 wilbury way hitchin hertfordshire SG4 0TP
dot icon05/05/2009
Return made up to 03/05/09; full list of members
dot icon06/02/2009
Accounts made up to 2008-12-31
dot icon07/05/2008
Return made up to 03/05/08; full list of members
dot icon06/02/2008
Accounts made up to 2007-12-31
dot icon27/12/2007
Director resigned
dot icon08/05/2007
Return made up to 03/05/07; full list of members
dot icon17/04/2007
Accounts made up to 2006-12-31
dot icon24/07/2006
Accounts made up to 2005-12-31
dot icon03/05/2006
Return made up to 03/05/06; full list of members
dot icon24/05/2005
Accounts made up to 2004-12-31
dot icon04/05/2005
Return made up to 03/05/05; full list of members
dot icon04/05/2005
Location of register of members address changed
dot icon25/08/2004
Full accounts made up to 2003-12-31
dot icon01/06/2004
Registered office changed on 01/06/04 from: 2 hunting gate hitchin hertfordshire SG4 0TJ
dot icon25/05/2004
Return made up to 03/05/04; full list of members
dot icon09/01/2004
Auditor's resignation
dot icon22/11/2003
Director's particulars changed
dot icon30/05/2003
Return made up to 03/05/03; full list of members
dot icon09/05/2003
New director appointed
dot icon03/05/2003
Full accounts made up to 2002-12-31
dot icon30/10/2002
New director appointed
dot icon18/10/2002
Director resigned
dot icon21/05/2002
Return made up to 03/05/02; full list of members
dot icon15/05/2002
Full accounts made up to 2001-12-31
dot icon30/07/2001
New secretary appointed
dot icon30/07/2001
Secretary resigned
dot icon14/05/2001
Return made up to 03/05/01; change of members
dot icon01/05/2001
Full accounts made up to 2000-12-31
dot icon24/04/2001
Resolutions
dot icon24/04/2001
Resolutions
dot icon18/07/2000
Registered office changed on 18/07/00 from: 4 hunting gate hitchin herts SG4 0TB
dot icon09/05/2000
Return made up to 03/05/00; full list of members
dot icon05/04/2000
New secretary appointed
dot icon27/03/2000
Secretary resigned
dot icon24/03/2000
Full accounts made up to 1999-12-31
dot icon27/05/1999
Accounting reference date extended from 30/09/99 to 31/12/99
dot icon27/05/1999
Return made up to 03/05/99; no change of members
dot icon10/02/1999
New secretary appointed
dot icon10/02/1999
Secretary resigned
dot icon23/12/1998
Full accounts made up to 1998-09-30
dot icon21/06/1998
Return made up to 03/05/98; no change of members
dot icon30/12/1997
Full accounts made up to 1997-09-30
dot icon19/05/1997
Return made up to 03/05/97; full list of members
dot icon24/12/1996
Full accounts made up to 1996-09-30
dot icon24/06/1996
Return made up to 03/05/96; no change of members
dot icon20/12/1995
Full accounts made up to 1995-09-30
dot icon31/05/1995
Return made up to 03/05/95; no change of members
dot icon25/01/1995
Accounts made up to 1994-09-30
dot icon26/09/1994
Resolutions
dot icon24/05/1994
Return made up to 03/05/94; full list of members
dot icon24/05/1994
Registered office changed on 24/05/94
dot icon24/05/1994
Secretary's particulars changed
dot icon17/05/1994
Full accounts made up to 1993-09-30
dot icon24/03/1994
Resolutions
dot icon02/08/1993
Full accounts made up to 1992-09-30
dot icon26/07/1993
Return made up to 03/05/93; no change of members
dot icon30/07/1992
Director resigned;new director appointed
dot icon11/05/1992
Full accounts made up to 1991-09-30
dot icon11/05/1992
Return made up to 03/05/92; no change of members
dot icon29/01/1992
Director resigned;new director appointed
dot icon19/06/1991
Memorandum and Articles of Association
dot icon19/06/1991
Resolutions
dot icon19/06/1991
Resolutions
dot icon19/06/1991
Resolutions
dot icon05/06/1991
Full accounts made up to 1990-09-30
dot icon05/06/1991
Return made up to 03/05/91; full list of members
dot icon03/04/1991
Director resigned;new director appointed
dot icon17/01/1991
New secretary appointed
dot icon01/10/1990
Director resigned
dot icon21/06/1990
Return made up to 03/05/90; full list of members
dot icon10/05/1990
Full accounts made up to 1989-09-30
dot icon14/11/1989
Resolutions
dot icon04/10/1989
New director appointed
dot icon31/05/1989
Return made up to 16/03/89; full list of members
dot icon04/04/1989
Full accounts made up to 1988-09-30
dot icon21/07/1988
Director resigned
dot icon21/07/1988
Director resigned
dot icon26/05/1988
Full accounts made up to 1987-09-30
dot icon26/05/1988
Return made up to 17/04/88; full list of members
dot icon04/09/1987
Return made up to 14/04/87; full list of members
dot icon16/03/1987
Full accounts made up to 1986-09-30
dot icon21/02/1987
Registered office changed on 21/02/87 from: buckland house 1 claremont lane esher surrey KT1O 9DL
dot icon19/12/1986
Accounting reference date extended from 30/04 to 30/09
dot icon29/11/1986
Return made up to 23/05/86; full list of members
dot icon14/05/1986
Group of companies' accounts made up to 1985-04-30
dot icon18/04/1983
Accounts made up to 1982-04-30

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2008
dot iconLast change occurred
31/12/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2008
dot iconNext account date
31/12/2009
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Milliken, Thomas Edward
Director
17/10/2002 - 20/12/2007
29
Eldridge, Richard Paul Burgess
Secretary
01/02/1999 - 20/03/2000
12
Alexander, Nicholas Jonathan
Secretary
25/07/2001 - Present
24
Wilson, Anthony Richard
Secretary
20/03/2000 - 25/07/2001
22
Taylor, David Bryan
Director
20/01/1992 - 02/10/2002
19

Persons with Significant Control

0

No PSC data available.

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Description

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About HOMEMAKERS (HOLDINGS) LIMITED

HOMEMAKERS (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 05/09/1963 with the registered office located at C/O BN JACKSON NORTON, 1 Grays Inn Square Grays Inn, London WC1R 5AA. 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 HOMEMAKERS (HOLDINGS) LIMITED?

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HOMEMAKERS (HOLDINGS) LIMITED is currently Dissolved. It was registered on 05/09/1963 and dissolved on 04/04/2010.

Where is HOMEMAKERS (HOLDINGS) LIMITED located?

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HOMEMAKERS (HOLDINGS) LIMITED is registered at C/O BN JACKSON NORTON, 1 Grays Inn Square Grays Inn, London WC1R 5AA.

What is the latest filing for HOMEMAKERS (HOLDINGS) LIMITED?

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The latest filing was on 04/04/2010: Final Gazette dissolved following liquidation.