| Company Name | A. Holmes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00365652 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1941(83 years, 2 months ago) |
| Dissolution Date | 14 December 2004 (19 years, 4 months ago) |
| Previous Name | RRG Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Michael Smyth |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1991(50 years, 4 months after company formation) |
| Appointment Duration | 13 years, 5 months (closed 14 December 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Swansway Mereside Road Mere Knutsford Cheshire WA16 6QR |
| Director Name | Mr William Andrew Tyldsley |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1991(50 years, 4 months after company formation) |
| Appointment Duration | 13 years, 5 months (closed 14 December 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hermosa Troutbeck Close Hawkshaw Bury Greater Manchester BL8 4LJ |
| Secretary Name | Mr Arran Bangham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1997(56 years, 5 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 14 December 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Rockeries 114 Mossley Road Grasscroft Oldham OL4 4HA |
| Director Name | Margaret Smyth |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1991(50 years, 4 months after company formation) |
| Appointment Duration | 8 years (resigned 13 July 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Swansway Mereside Road, Mere Knutsford Cheshire WA16 6QR |
| Secretary Name | Margaret Smyth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1991(50 years, 4 months after company formation) |
| Appointment Duration | 6 years (resigned 24 July 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Swansway Mereside Road, Mere Knutsford Cheshire WA16 6QR |
Location
| Registered Address | Pelican House 10 Currer Street Bradford West Yorkshire BD1 5BA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Current Liabilities | £1,000 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 14 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2004 | Application for striking-off (1 page) |
| 11 May 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 October 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 3 October 2003 | Registered office changed on 03/10/03 from: 173 cross lane salford lancashire M5 4AP (1 page) |
| 21 August 2003 | Return made up to 15/07/03; full list of members (7 pages) |
| 2 November 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 18 September 2002 | Return made up to 15/07/02; full list of members (7 pages) |
| 1 November 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 14 August 2001 | Return made up to 15/07/01; full list of members (6 pages) |
| 23 February 2001 | Secretary's particulars changed (1 page) |
| 10 November 2000 | Company name changed rrg LIMITED\certificate issued on 10/11/00 (2 pages) |
| 10 August 2000 | Return made up to 15/07/00; full list of members (6 pages) |
| 12 May 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 9 August 1999 | Return made up to 15/07/99; full list of members
|
| 7 July 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 16 September 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 30 July 1998 | Return made up to 15/07/98; full list of members (9 pages) |
| 6 August 1997 | New secretary appointed (2 pages) |
| 6 August 1997 | Return made up to 15/07/97; no change of members (7 pages) |
| 12 June 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 May 1997 | Director's particulars changed (1 page) |
| 7 May 1997 | Resolutions
|
| 3 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 April 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 31 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 13 August 1996 | Return made up to 15/07/96; full list of members
|
| 18 January 1996 | Auditor's resignation (1 page) |
| 8 December 1995 | Particulars of mortgage/charge (4 pages) |
| 25 July 1995 | Return made up to 15/07/95; full list of members (12 pages) |
| 30 April 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |