Company NameHomemaker One Plc
DirectorColin Davenport
Company StatusDissolved
Company Number02784029
CategoryPublic Limited Company
Incorporation Date27 January 1993(31 years, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Colin Davenport
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed19 May 1993(3 months, 3 weeks after company formation)
Appointment Duration30 years, 10 months
RoleCompany Director
Correspondence Address19a Tanhouse Lane
Parbold
Wigan
Lancashire
WN8 7HG
Secretary NameJohn Michael Hamlyn
NationalityBritish
StatusCurrent
Appointed14 June 1993(4 months, 2 weeks after company formation)
Appointment Duration30 years, 9 months
RoleCompany Director
Correspondence AddressStoneridge Cottage Green Lane
Disley
Stockport
Cheshire
SK12 2AL
Director NameJohn Michael Hamlyn
Date of BirthMay 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1993(2 months, 3 weeks after company formation)
Appointment Duration3 weeks, 5 days (resigned 19 May 1993)
RoleCompany Director
Correspondence AddressStoneridge Cottage Green Lane
Disley
Stockport
Cheshire
SK12 2AL
Secretary NameJohn Michael Hamlyn
NationalityBritish
StatusResigned
Appointed23 April 1993(2 months, 3 weeks after company formation)
Appointment Duration3 weeks, 5 days (resigned 19 May 1993)
RoleCompany Director
Correspondence AddressStoneridge Cottage Green Lane
Disley
Stockport
Cheshire
SK12 2AL
Director NameMr Martin William Sherwood
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed28 April 1993(3 months after company formation)
Appointment Duration5 years, 8 months (resigned 21 January 1999)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressFlat 1 99 Clarendon Road
London
W11 4JG
Secretary NameMr Colin Davenport
NationalityBritish
StatusResigned
Appointed19 May 1993(3 months, 3 weeks after company formation)
Appointment Duration3 weeks, 5 days (resigned 14 June 1993)
RoleCompany Director
Correspondence Address19a Tanhouse Lane
Parbold
Wigan
Lancashire
WN8 7HG
Director NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed27 January 1993(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed27 January 1993(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed27 January 1993(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressBuchler Phillips
18 Oxford Court
Manchester
Lancashire
M2 3WQ
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 June 1999 (24 years, 9 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

29 November 2000Dissolved (1 page)
29 August 2000Return of final meeting in a members' voluntary winding up (3 pages)
14 December 1999Registered office changed on 14/12/99 from: 8 st john street manchester M3 4DU (1 page)
1 December 1999Appointment of a voluntary liquidator (1 page)
1 December 1999Declaration of solvency (3 pages)
1 December 1999Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
18 August 1999Full accounts made up to 30 June 1999 (12 pages)
5 February 1999Return made up to 27/01/99; bulk list available separately (6 pages)
28 January 1999Director resigned (1 page)
31 December 1998Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
3 June 1998Full accounts made up to 31 December 1997 (12 pages)
5 February 1998Return made up to 27/01/98; full list of members (57 pages)
18 March 1997Full accounts made up to 31 December 1996 (13 pages)
13 February 1997Return made up to 27/01/97; bulk list available separately (7 pages)
9 May 1996Full accounts made up to 31 December 1995 (13 pages)
28 February 1996Return made up to 27/01/96; change of members (43 pages)
6 July 1995Full accounts made up to 31 December 1994 (14 pages)