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MALCOLM HOLMES ASSOCIATES LIMITED

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MALCOLM HOLMES ASSOCIATES LIMITED

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Key Data

Status

Dissolved

Company No.

00965709

Incorporation date

07/11/1969

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

10 Field Close, Grafham, Huntingdon, Cambridgeshire PE28 0AYCopy
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Latest events (Record since 07/11/1969)
dot icon11/10/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon26/07/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon13/07/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon29/06/2015
Annual return made up to 2015-06-15 with full list of shareholders
View PDF (3 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon11/07/2014
Annual return made up to 2014-06-15 with full list of shareholders
View PDF (3 pages)
dot icon15/07/2013
Annual return made up to 2013-06-15 with full list of shareholders
View PDF (3 pages)
dot icon03/07/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon11/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon15/06/2012
Annual return made up to 2012-06-15 with full list of shareholders
View PDF (3 pages)
dot icon12/07/2011
Annual return made up to 2011-06-15 with full list of shareholders
View PDF (3 pages)
dot icon27/06/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon03/02/2011
Registered office address changed from 40 Margetts Hemingford Grey Huntingdon Cambridgeshire PE28 9EP United Kingdom on 2011-02-03
View PDF (1 pages)
dot icon03/02/2011
Director's details changed for Sheena Catherine Boomer on 2011-01-16
View PDF (2 pages)
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon05/07/2010
Registered office address changed from 91 Lakewood Road Chandler's Ford Eastleigh Hampshire SO53 5AD United Kingdom on 2010-07-05
View PDF (1 pages)
dot icon29/06/2010
Annual return made up to 2010-06-15 with full list of shareholders
View PDF (4 pages)
dot icon29/06/2010
Director's details changed for Sheena Catherine Boomer on 2010-05-01
View PDF (2 pages)
dot icon29/06/2010
Registered office address changed from 40 Margetts, Hemingford Grey Huntingdon Cambridgeshire PE28 9EP on 2010-06-29
View PDF (1 pages)
dot icon29/06/2010
Secretary's details changed for David Tilsley Limited on 2010-06-15
View PDF (2 pages)
dot icon30/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon07/07/2009
Return made up to 15/06/09; full list of members
View PDF (3 pages)
dot icon08/09/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon03/07/2008
Return made up to 15/06/08; full list of members
View PDF (3 pages)
dot icon09/11/2007
Director resigned
View PDF (1 pages)
dot icon09/11/2007
Secretary resigned
View PDF (1 pages)
dot icon09/11/2007
New secretary appointed
View PDF (1 pages)
dot icon27/09/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon27/06/2007
Return made up to 15/06/07; full list of members
View PDF (2 pages)
dot icon27/06/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon27/06/2007
Director's particulars changed
View PDF (1 pages)
dot icon27/06/2007
Location of register of members
View PDF (1 pages)
dot icon26/04/2007
Registered office changed on 26/04/07 from: 10 field close, grafham huntingdon cambridgeshire PE28 0AY
View PDF (1 pages)
dot icon30/10/2006
Registered office changed on 30/10/06 from: 19 thistle road hedge end hampshire SO30 4TS
View PDF (1 pages)
dot icon30/10/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon30/10/2006
Director's particulars changed
View PDF (1 pages)
dot icon30/10/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon03/07/2006
Return made up to 15/06/06; full list of members
View PDF (2 pages)
dot icon19/06/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon08/09/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon04/07/2005
Return made up to 15/06/05; full list of members
View PDF (2 pages)
dot icon11/12/2004
Accounting reference date shortened from 17/03/05 to 31/12/04
View PDF (1 pages)
dot icon01/11/2004
Total exemption small company accounts made up to 2004-03-17
View PDF (7 pages)
dot icon20/07/2004
Return made up to 15/06/04; full list of members
View PDF (7 pages)
dot icon25/03/2004
Director resigned
View PDF (1 pages)
dot icon25/03/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon25/03/2004
Registered office changed on 25/03/04 from: 40 queen anne street london W1G 9EL
View PDF (1 pages)
dot icon25/03/2004
Accounting reference date extended from 31/12/03 to 17/03/04
View PDF (1 pages)
dot icon25/03/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon25/03/2004
New director appointed
View PDF (2 pages)
dot icon20/03/2004
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon20/03/2004
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon10/07/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (6 pages)
dot icon06/07/2003
Return made up to 15/06/03; full list of members
View PDF (5 pages)
dot icon14/08/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (6 pages)
dot icon29/06/2002
Return made up to 15/06/02; full list of members
View PDF (5 pages)
dot icon04/09/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (6 pages)
dot icon25/06/2001
Registered office changed on 25/06/01 from: 40 queen anne street london W1M 0EL
View PDF (1 pages)
dot icon25/06/2001
Return made up to 15/06/01; full list of members
View PDF (5 pages)
dot icon21/07/2000
Return made up to 15/06/00; full list of members
View PDF (5 pages)
dot icon30/06/2000
Accounts for a small company made up to 1999-12-31
View PDF (6 pages)
dot icon28/06/1999
Accounts for a small company made up to 1998-12-31
View PDF (6 pages)
dot icon21/06/1999
Return made up to 15/06/99; full list of members
View PDF (5 pages)
dot icon08/07/1998
Return made up to 15/06/98; no change of members
View PDF (4 pages)
dot icon29/04/1998
Accounts for a small company made up to 1997-12-31
View PDF (6 pages)
dot icon22/06/1997
Return made up to 15/06/97; no change of members
View PDF (4 pages)
dot icon17/03/1997
Accounts for a small company made up to 1996-12-31
View PDF (7 pages)
dot icon20/06/1996
Return made up to 15/06/96; full list of members
View PDF (6 pages)
dot icon09/04/1996
Accounts for a small company made up to 1995-12-31
View PDF (7 pages)
dot icon05/09/1995
Accounts for a small company made up to 1994-12-31
View PDF (3 pages)
dot icon27/06/1995
Return made up to 15/06/95; no change of members
View PDF (4 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (64 pages)
dot icon15/08/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon28/06/1994
Return made up to 15/06/94; no change of members
View PDF (0 pages)
dot icon21/08/1993
Accounts for a small company made up to 1992-12-31
View PDF (0 pages)
dot icon25/06/1993
Return made up to 15/06/93; full list of members
View PDF (0 pages)
dot icon12/12/1992
Particulars of mortgage/charge
View PDF (0 pages)
dot icon25/08/1992
Accounts for a small company made up to 1991-12-31
View PDF (0 pages)
dot icon22/06/1992
Return made up to 15/06/92; no change of members
View PDF (0 pages)
dot icon16/10/1991
Accounts for a small company made up to 1990-12-31
View PDF (0 pages)
dot icon26/06/1991
Return made up to 15/06/91; no change of members
View PDF (0 pages)
dot icon27/06/1990
Return made up to 18/06/90; full list of members
View PDF (0 pages)
dot icon04/06/1990
Accounts for a small company made up to 1989-12-31
View PDF (0 pages)
dot icon25/09/1989
New director appointed
View PDF (2 pages)
dot icon25/09/1989
Full group accounts made up to 1988-12-31
View PDF (0 pages)
dot icon25/09/1989
Return made up to 19/09/89; full list of members
View PDF (0 pages)
dot icon11/09/1989
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon22/02/1989
Director resigned
View PDF (3 pages)
dot icon22/02/1989
Director resigned
View PDF (3 pages)
dot icon17/02/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon18/01/1989
Registered office changed on 18/01/89 from: 38 finsbury square, london EC2A 1PX
View PDF (0 pages)
dot icon18/01/1989
Secretary resigned;new secretary appointed
View PDF (2 pages)
dot icon18/07/1988
Full group accounts made up to 1987-12-31
View PDF (0 pages)
dot icon18/07/1988
Return made up to 12/05/88; full list of members
View PDF (0 pages)
dot icon14/07/1987
Full group accounts made up to 1986-12-31
View PDF (0 pages)
dot icon14/07/1987
Return made up to 02/06/87; full list of members
View PDF (4 pages)
dot icon21/03/1987
New director appointed
View PDF (2 pages)
dot icon18/02/1987
Director resigned
View PDF (2 pages)
dot icon13/08/1986
Group of companies' accounts made up to 1985-12-31
View PDF (0 pages)
dot icon13/08/1986
Annual return made up to 08/08/85
View PDF (5 pages)
dot icon26/09/1973
Certificate of change of name
View PDF (2 pages)
dot icon05/02/1970
Certificate of change of name
View PDF (2 pages)
dot icon07/11/1969
Miscellaneous
View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2014
dot iconLast change occurred
31/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2014
dot iconNext account date
31/12/2015
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Boomer, Jamie
Director
17/03/2004 - 31/01/2007
1
Boomer, Sheena Catherine
Director
17/03/2004 - Present
1
Boomer, Sheena Catherine
Secretary
17/03/2004 - 31/01/2007
1
DAVID TILSLEY LIMITED
Corporate Secretary
31/01/2007 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About MALCOLM HOLMES ASSOCIATES LIMITED

MALCOLM HOLMES ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 07/11/1969 with the registered office located at 10 Field Close, Grafham, Huntingdon, Cambridgeshire PE28 0AY. 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 MALCOLM HOLMES ASSOCIATES LIMITED?

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MALCOLM HOLMES ASSOCIATES LIMITED is currently Dissolved. It was registered on 07/11/1969 and dissolved on 11/10/2016.

Where is MALCOLM HOLMES ASSOCIATES LIMITED located?

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MALCOLM HOLMES ASSOCIATES LIMITED is registered at 10 Field Close, Grafham, Huntingdon, Cambridgeshire PE28 0AY.

What does MALCOLM HOLMES ASSOCIATES LIMITED do?

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MALCOLM HOLMES ASSOCIATES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for MALCOLM HOLMES ASSOCIATES LIMITED?

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The latest filing was on 11/10/2016: Final Gazette dissolved via voluntary strike-off.