| Company Name | Holmes Young Insurance Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02629801 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 1991(32 years, 9 months ago) |
| Dissolution Date | 27 November 2001 (22 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Barry John Davis |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1999(8 years, 5 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 27 November 2001) |
| Role | Manager |
| Correspondence Address | 23 Somerset Avenue Baildon West Yorkshire BD17 5LS |
| Secretary Name | Bradford Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 December 1999(8 years, 5 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 27 November 2001) |
| Correspondence Address | Marlborough House 1 Marlborough Road Manningham Lane Bradford West Yorkshire BD8 7LD |
| Director Name | John Holmes |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1991(1 day after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 02 October 1997) |
| Role | Company Director |
| Correspondence Address | 3 Grays Court Chantry Road Bishops Stortford Hertfordshire CM23 2UU |
| Director Name | Raksha Patel |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | Kenyan |
| Status | Resigned |
| Appointed | 17 July 1991(1 day after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 30 April 1999) |
| Role | Certified Accountant |
| Correspondence Address | 525 Longbridge Road Barking Essex IG11 9DD |
| Director Name | David Norman Price |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1991(1 day after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 24 March 1994) |
| Role | Insurance Consultant |
| Correspondence Address | 121 Thaxted Road Saffron Walden Essex CB11 3AG |
| Secretary Name | Raksha Patel |
|---|---|
| Nationality | Kenyan |
| Status | Resigned |
| Appointed | 17 July 1991(1 day after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 02 October 1997) |
| Role | Certified Accountant |
| Correspondence Address | 525 Longbridge Road Barking Essex IG11 9DD |
| Director Name | Malcolm Alexander Young |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1991(4 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 07 April 1999) |
| Role | Chartered Surveyor |
| Correspondence Address | 9 Wester Coates Gardens Edinburgh Midlothian EH12 5LT Scotland |
| Secretary Name | Barry John Davis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1997(6 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 30 December 1999) |
| Role | Company Director |
| Correspondence Address | 23 Somerset Avenue Baildon West Yorkshire BD17 5LS |
| Director Name | John Desmond Patefield |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1999(7 years, 6 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 30 December 1999) |
| Role | Company Director |
| Correspondence Address | 1 Old Tannery Clyde Street Bingley West Yorkshire BD16 4JJ |
| Director Name | C I Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 1991(same day as company formation) |
| Correspondence Address | 27 Holywell Hill St Albans Hertfordshire AL1 1EZ |
| Secretary Name | City Initiative Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 1991(same day as company formation) |
| Correspondence Address | 27 Holywell Hill St Albans Hertfordshire AL1 1EZ |
Location
| Registered Address | 1 Marlborough Road Manningham Lane Bradford BD8 7LD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | Manningham |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£54,973 |
| Cash | £70 |
| Current Liabilities | £55,043 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 27 November 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 August 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2001 | Application for striking-off (1 page) |
| 23 January 2001 | Return made up to 16/07/00; full list of members
|
| 29 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 28 November 2000 | Secretary resigned (1 page) |
| 28 November 2000 | New director appointed (2 pages) |
| 28 November 2000 | Registered office changed on 28/11/00 from: 7 high street bishop stortford hertfordshire CM23 2LS (1 page) |
| 28 November 2000 | New secretary appointed (2 pages) |
| 28 November 2000 | Director resigned (1 page) |
| 3 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 3 September 1999 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 31 August 1999 | Return made up to 16/07/99; no change of members (4 pages) |
| 15 June 1999 | Director resigned (1 page) |
| 7 May 1999 | New director appointed (2 pages) |
| 17 April 1999 | Director resigned (1 page) |
| 29 July 1998 | Return made up to 16/07/98; no change of members (4 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 8 October 1997 | New secretary appointed (2 pages) |
| 8 October 1997 | Director resigned (1 page) |
| 8 October 1997 | Secretary resigned (1 page) |
| 22 August 1997 | Return made up to 16/07/97; full list of members (6 pages) |
| 24 September 1996 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 24 September 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 15 July 1996 | Return made up to 16/07/96; full list of members (7 pages) |
| 16 May 1996 | Return made up to 16/07/95; full list of members (8 pages) |
| 19 March 1996 | First Gazette notice for compulsory strike-off (1 page) |