| Company Name | Holmes Consultancy (Security) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04224745 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2001(22 years, 11 months ago) |
| Dissolution Date | 2 June 2009 (14 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Michael Oliver Holmes |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2001(6 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 5 months (closed 02 June 2009) |
| Role | Security Consultant |
| Correspondence Address | 69b London Road Gloucester Gloucestershire GL1 3HH Wales |
| Director Name | Sylvia Holmes |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2001(6 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 5 months (closed 02 June 2009) |
| Role | Catering Managers |
| Correspondence Address | 69b London Road Gloucester Gloucestershire GL1 3HH Wales |
| Secretary Name | Miss Sally Holmes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2001(6 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 5 months (closed 02 June 2009) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 152 Lavington Drive Longlevens Gloucester Gloucestershire GL2 0TH Wales |
| Director Name | Mr Albert Edward Cornelius Winter |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2001(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 320 Petre Street Sheffield S4 8LU |
| Director Name | Mr Roger Harwood Greenslade |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2001(6 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 25 March 2008) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Osmund Road Devizes Wiltshire SN10 3GD |
| Director Name | Mr Michael Thomas Allen |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2001(6 months, 2 weeks after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 30 May 2002) |
| Role | Photographer |
| Country of Residence | England |
| Correspondence Address | 57 High Street Easterton Devizes SN10 4PQ |
| Secretary Name | Logicplan Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2001(same day as company formation) |
| Correspondence Address | 320 Petre Street Sheffield S4 8LU |
Location
| Registered Address | 320 Petre Street Sheffield South Yorkshire S4 8LU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Brightside and Hillsborough |
| County | South Yorkshire |
| Ward | Burngreave |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 2 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 September 2008 | Return made up to 30/05/08; full list of members (4 pages) |
| 18 September 2008 | Appointment terminated director roger greenslade (1 page) |
| 23 July 2007 | Return made up to 30/05/07; full list of members (3 pages) |
| 23 July 2007 | Secretary's particulars changed (1 page) |
| 23 July 2007 | Director's particulars changed (1 page) |
| 29 April 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 9 June 2006 | Return made up to 30/05/06; full list of members (3 pages) |
| 30 March 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 13 October 2005 | Return made up to 30/05/05; full list of members (3 pages) |
| 9 September 2005 | Total exemption full accounts made up to 31 May 2004 (11 pages) |
| 10 September 2004 | Return made up to 30/05/04; full list of members (7 pages) |
| 14 May 2004 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
| 23 June 2003 | Return made up to 30/05/03; full list of members (8 pages) |
| 18 June 2003 | Director resigned (2 pages) |
| 8 March 2003 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 4 July 2002 | Return made up to 30/05/02; full list of members (8 pages) |
| 2 January 2002 | New director appointed (2 pages) |
| 2 January 2002 | Ad 13/12/01--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 21 December 2001 | New secretary appointed (2 pages) |
| 21 December 2001 | New director appointed (2 pages) |
| 21 December 2001 | New director appointed (2 pages) |
| 21 December 2001 | Secretary resigned (1 page) |
| 21 December 2001 | New director appointed (2 pages) |
| 21 December 2001 | Director resigned (1 page) |