Andrew Holmes & Son Limited

Company Name	Andrew Holmes & Son Limited
Company Status	Converted / Closed
Company Number	03131418
Category	Converted / Closed
Incorporation Date	28 November 1995(28 years, 5 months ago)
Dissolution Date	8 November 2012 (11 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9303	Funeral and related activities
SIC 96030	Funeral and related activities

Directors

Director Name	Mr Samuel Patrick Donald Kershaw
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2006(10 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (closed 08 November 2012)
Role	Operations Director
Country of Residence	England
Correspondence Address	5th Floor, New Century House Corporation Street Manchester M60 4ES

Secretary Name	Mrs Caroline Jane Sellers
Nationality	British
Status	Closed
Appointed	24 March 2006(10 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (closed 08 November 2012)
Role	Company Director
Correspondence Address	5th Floor, New Century House Corporation Street Manchester M60 4ES

Director Name	Mr George Murray Tinning
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2008(12 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (closed 08 November 2012)
Role	Group Operations Manager
Country of Residence	United Kingdom
Correspondence Address	5th Floor, New Century House Corporation Street Manchester M60 4ES

Director Name	Mr Andrew Oldale
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2012(16 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (closed 08 November 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Brantingham Road Chorlton Manchester M21 0TS

Director Name	Susan Holmes
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1995(same day as company formation)
Role	Secretary
Correspondence Address	14 The Avenue Crowthorne Berkshire RG45 6PD

Director Name	Andrew Holmes
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1995(same day as company formation)
Role	Funeral Director
Correspondence Address	34 Church Road East Crowthorne Berkshire RG11 7NA

Secretary Name	Andrew Holmes
Nationality	British
Status	Resigned
Appointed	28 November 1995(same day as company formation)
Role	Funeral Director
Correspondence Address	34 Church Road East Crowthorne Berkshire RG11 7NA

Director Name	Paul Wagler
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 October 1998(2 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 21 July 1999)
Role	Financial Director
Correspondence Address	2779 West 24th Avenue Vancouver British Columbia Vgn 2js

Director Name	William Gerald Stewart
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 October 1998(2 years, 10 months after company formation)
Appointment Duration	1 year (resigned 26 October 1999)
Role	Businessman
Correspondence Address	5282 Upland Drive Delta British Columbia Vam 2gs

Director Name	Nicholas Claude Aylwin
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(2 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Blairmore House 27 Ellerton Road London SW20 0EW

Secretary Name	Sherolyn Haakstad
Nationality	Canadian
Status	Resigned
Appointed	09 October 1998(2 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2000)
Role	Financial Controller
Correspondence Address	4 Ashurst Court 3 Belvedere Grove London SW19 7RQ

Director Name	Sherolyn Haakstad
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 December 1999(4 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2001)
Role	Finance Director
Correspondence Address	4 Ashurst Court 3 Belvedere Grove London SW19 7RQ

Director Name	Mr Nicholas Vincent Taylor
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1999(4 years after company formation)
Appointment Duration	3 years, 3 months (resigned 01 April 2003)
Role	Undertaker
Correspondence Address	Moat Farm Upgate Street Bedingham Bungay NR35 2AT

Director Name	Mr Iain Harfield Steel
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1999(4 years after company formation)
Appointment Duration	3 years, 9 months (resigned 16 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House 77 Lakewood Road Chandlers Ford Hampshire SO53 5AD

Secretary Name	Clare Marion Mitchell
Nationality	British
Status	Resigned
Appointed	30 September 2000(4 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Wolsey Drive Kingston Surrey KT2 5DR

Director Name	Clare Marion Mitchell
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(5 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 May 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	111 Wolsey Drive Kingston Surrey KT2 5DR

Director Name	Mrs Anne Beckett Allen
Date of Birth	January 1973 (Born 51 years ago)
Nationality	English
Status	Resigned
Appointed	01 April 2003(7 years, 4 months after company formation)
Appointment Duration	1 year (resigned 16 April 2004)
Role	Funeral Dir
Country of Residence	England
Correspondence Address	The Thatched Cottage Bungay Road Scole Diss Norfolk IP21 4DT

Director Name	Mr David Buchan Hendry
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2004(8 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 June 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Over Cardney Farmhouse Cardney Estate Butterstone By Dunkeld Perthshire PH8 0EY Scotland

Director Name	Mr Phillip Lee Richard Greenfield
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2004(8 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Nook Wharf Road Shillingford Oxfordshire OX10 7EW

Secretary Name	Mr Phillip Lee Richard Greenfield
Nationality	British
Status	Resigned
Appointed	13 May 2004(8 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 03 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Nook Wharf Road Shillingford Oxfordshire OX10 7EW

Secretary Name	Mr Andreas Panteli
Nationality	British
Status	Resigned
Appointed	03 February 2005(9 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 March 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	61 Ashley Road Epsom KT18 5BN

Director Name	Mr Paul William Hewitt
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(10 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 19 June 2006)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	Hough Hall Newcastle Road Hough Crewe Cheshire CW2 5JG

Director Name	Paul Kenneth Christopher Carpenter
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(10 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 19 June 2006)
Role	Accountant
Correspondence Address	Grasmere 36 Chester Road Poyton Cheshire SK12 1EU

Director Name	Mr George Murray Tinning
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(10 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 19 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Briar Road Kirkintilloch Glasgow G66 3SA Scotland

Director Name	Mr Martyn Alan Hulme
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(10 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 November 2007)
Role	Director Of Business Support
Country of Residence	United Kingdom
Correspondence Address	20 Walton Heath Drive Macclesfield Cheshire SK10 2QN

Director Name	Mr David Buchan Hendry
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2008(12 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 15 December 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5th Floor, New Century House Corporation Street Manchester M60 4ES

Director Name	Mr Neil James Walker
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2008(12 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	5th Floor, New Century House Corporation Street Manchester M60 4ES

Director Name	RJP Directors Limited (Corporation)
Status	Resigned
Appointed	28 November 1995(same day as company formation)
Correspondence Address	2 Green Street Lower Sunbury Middlesex TW16 6RN

Secretary Name	RJP Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 November 1995(same day as company formation)
Correspondence Address	2 Green Street Sunbury On Thames Middlesex TW16 6RN

Location

Registered Address	New Century House Manchester M60 4ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Accounts

Latest Accounts	11 January 2012 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	11 January

Filing History

8 November 2012	Forms b&z convert to i&ps (2 pages)
8 November 2012	Resolutions RES13 ‐ Convert to i&ps 14/08/2012 (1 page)
8 November 2012	Resolutions RES13 ‐ Convert to i&ps 14/08/2012 (1 page)
8 November 2012	Forms b&z convert to i&ps (2 pages)
17 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders Statement of capital on 2012-09-17 GBP 100 (6 pages)
17 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders Statement of capital on 2012-09-17 GBP 100 (6 pages)
11 May 2012	Accounts for a dormant company made up to 11 January 2012 (3 pages)
11 May 2012	Accounts for a dormant company made up to 11 January 2012 (3 pages)
28 February 2012	Appointment of Andrew Oldale as a director (2 pages)
28 February 2012	Appointment of Andrew Oldale as a director (2 pages)
27 February 2012	Termination of appointment of Neil Walker as a director (1 page)
27 February 2012	Termination of appointment of Neil Walker as a director (1 page)
25 November 2011	Termination of appointment of David Hendry as a director (1 page)
25 November 2011	Termination of appointment of David Hendry as a director (1 page)
24 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (7 pages)
24 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (7 pages)
10 August 2011	Accounts for a dormant company made up to 11 January 2011 (3 pages)
10 August 2011	Accounts for a dormant company made up to 11 January 2011 (3 pages)
13 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
13 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
12 August 2010	Director's details changed for Mr David Buchan Hendry on 31 July 2010 (2 pages)
12 August 2010	Director's details changed for Samuel Patrick Donald Kershaw on 31 July 2010 (2 pages)
12 August 2010	Director's details changed for Mr George Murray Tinning on 31 July 2010 (2 pages)
12 August 2010	Secretary's details changed for Mrs Caroline Jane Sellers on 31 July 2010 (2 pages)
12 August 2010	Secretary's details changed for Mrs Caroline Jane Sellers on 31 July 2010 (2 pages)
12 August 2010	Director's details changed for Mr Neil James Walker on 31 July 2010 (2 pages)
12 August 2010	Director's details changed for Mr George Murray Tinning on 31 July 2010 (2 pages)
12 August 2010	Director's details changed for Mr Neil James Walker on 31 July 2010 (2 pages)
12 August 2010	Director's details changed for Mr David Buchan Hendry on 31 July 2010 (2 pages)
12 August 2010	Director's details changed for Samuel Patrick Donald Kershaw on 31 July 2010 (2 pages)
26 July 2010	Accounts for a dormant company made up to 11 January 2010 (3 pages)
26 July 2010	Accounts for a dormant company made up to 11 January 2010 (3 pages)
11 August 2009	Return made up to 31/07/09; full list of members (4 pages)
11 August 2009	Return made up to 31/07/09; full list of members (4 pages)
20 February 2009	Accounts for a dormant company made up to 10 January 2009 (3 pages)
20 February 2009	Accounts for a dormant company made up to 10 January 2009 (3 pages)
31 July 2008	Return made up to 31/07/08; full list of members (4 pages)
31 July 2008	Return made up to 31/07/08; full list of members (4 pages)
29 May 2008	Accounts for a dormant company made up to 12 January 2008 (3 pages)
29 May 2008	Accounts for a dormant company made up to 12 January 2008 (3 pages)
29 January 2008	New director appointed (1 page)
29 January 2008	New director appointed (1 page)
29 January 2008	New director appointed (1 page)
29 January 2008	New director appointed (1 page)
28 January 2008	New director appointed (1 page)
28 January 2008	New director appointed (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
15 October 2007	Accounts for a dormant company made up to 11 January 2007 (3 pages)
15 October 2007	Accounts for a dormant company made up to 11 January 2007 (3 pages)
2 August 2007	Return made up to 31/07/07; full list of members (2 pages)
2 August 2007	Return made up to 31/07/07; full list of members (2 pages)
11 July 2007	Director's particulars changed (1 page)
11 July 2007	Director's particulars changed (1 page)
29 March 2007	Director's particulars changed (1 page)
29 March 2007	Director's particulars changed (1 page)
28 December 2006	Director's particulars changed (1 page)
28 December 2006	Director's particulars changed (1 page)
14 November 2006	Return made up to 28/11/06; full list of members (3 pages)
14 November 2006	Return made up to 28/11/06; full list of members (3 pages)
8 November 2006	Secretary's particulars changed (1 page)
8 November 2006	Secretary's particulars changed (1 page)
26 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
26 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
15 September 2006	New director appointed (1 page)
15 September 2006	New director appointed (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
28 June 2006	Secretary's particulars changed (1 page)
28 June 2006	Director's particulars changed (1 page)
28 June 2006	Secretary's particulars changed (1 page)
28 June 2006	Director's particulars changed (1 page)
14 June 2006	Director's particulars changed (1 page)
14 June 2006	Director's particulars changed (1 page)
25 April 2006	New director appointed (2 pages)
25 April 2006	New director appointed (2 pages)
24 April 2006	New secretary appointed (2 pages)
24 April 2006	New director appointed (5 pages)
24 April 2006	New director appointed (2 pages)
24 April 2006	New secretary appointed (2 pages)
24 April 2006	New director appointed (5 pages)
24 April 2006	New director appointed (2 pages)
10 April 2006	Accounting reference date extended from 31/12/06 to 11/01/07 (1 page)
10 April 2006	Secretary resigned (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Secretary resigned (1 page)
10 April 2006	Registered office changed on 10/04/06 from: st james house 9-15 st james road surbiton surrey KT6 4QH (1 page)
10 April 2006	Registered office changed on 10/04/06 from: st james house 9-15 st james road surbiton surrey KT6 4QH (1 page)
10 April 2006	Accounting reference date extended from 31/12/06 to 11/01/07 (1 page)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	Director resigned (1 page)
1 December 2005	Return made up to 31/10/05; full list of members (2 pages)
1 December 2005	Secretary resigned (1 page)
1 December 2005	Return made up to 31/10/05; full list of members (2 pages)
1 December 2005	Secretary resigned (1 page)
14 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
14 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
16 February 2005	New secretary appointed (1 page)
16 February 2005	New director appointed (1 page)
16 February 2005	Return made up to 31/10/04; full list of members 363(288) ‐ Secretary resigned;director resigned (2 pages)
16 February 2005	Return made up to 31/10/04; full list of members 363(288) ‐ Secretary resigned;director resigned (2 pages)
16 February 2005	New director appointed (1 page)
16 February 2005	New secretary appointed (1 page)
16 February 2005	New director appointed (1 page)
16 February 2005	New director appointed (1 page)
4 February 2005	New secretary appointed (1 page)
4 February 2005	New secretary appointed (1 page)
3 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
3 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
11 May 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
11 May 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
5 December 2003	Return made up to 31/10/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 05/12/03 (8 pages)
5 December 2003	Return made up to 31/10/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 05/12/03 (8 pages)
25 October 2003	Auditor's resignation (2 pages)
25 October 2003	Auditor's resignation (2 pages)
25 October 2003	Director resigned (1 page)
25 October 2003	Director resigned (1 page)
2 October 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
2 October 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
22 April 2003	New director appointed (2 pages)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	New director appointed (2 pages)
16 December 2002	Return made up to 28/11/02; full list of members (8 pages)
16 December 2002	Return made up to 28/11/02; full list of members (8 pages)
17 October 2002	Full accounts made up to 31 December 2001 (12 pages)
17 October 2002	Full accounts made up to 31 December 2001 (12 pages)
11 October 2002	Registered office changed on 11/10/02 from: 1 thornton road london SW19 4NB (1 page)
11 October 2002	Registered office changed on 11/10/02 from: 1 thornton road london SW19 4NB (1 page)
5 July 2002	Auditor statement (1 page)
5 July 2002	Auditor statement (1 page)
5 December 2001	Return made up to 28/11/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 December 2001	Return made up to 28/11/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 August 2001	Full accounts made up to 31 December 2000 (16 pages)
20 August 2001	Full accounts made up to 31 December 2000 (16 pages)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
27 June 2001	New director appointed (2 pages)
27 June 2001	New director appointed (2 pages)
19 December 2000	Return made up to 28/11/00; full list of members (7 pages)
19 December 2000	Return made up to 28/11/00; full list of members (7 pages)
19 December 2000	Director's particulars changed (1 page)
19 December 2000	Director's particulars changed (1 page)
6 November 2000	New secretary appointed (2 pages)
6 November 2000	New secretary appointed (2 pages)
1 November 2000	Secretary resigned (1 page)
1 November 2000	Director resigned (1 page)
1 November 2000	Secretary resigned (1 page)
1 November 2000	Director resigned (1 page)
3 October 2000	Full accounts made up to 31 December 1999 (16 pages)
3 October 2000	Full accounts made up to 31 December 1999 (16 pages)
3 April 2000	Director's particulars changed (2 pages)
3 April 2000	Director's particulars changed (2 pages)
2 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
2 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
20 January 2000	New director appointed (2 pages)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
20 January 2000	New director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	Director resigned (1 page)
20 January 2000	New director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
13 January 2000	Full accounts made up to 31 December 1998 (18 pages)
13 January 2000	Full accounts made up to 31 December 1998 (18 pages)
1 December 1999	Return made up to 28/11/99; full list of members 363(288) ‐ Director resigned (7 pages)
1 December 1999	Return made up to 28/11/99; full list of members 363(288) ‐ Director resigned (7 pages)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
25 June 1999	Location of register of members (1 page)
25 June 1999	Location of register of members (1 page)
7 April 1999	Auditor's resignation (1 page)
7 April 1999	Auditor's resignation (1 page)
29 January 1999	Return made up to 28/11/98; no change of members (4 pages)
29 January 1999	Return made up to 28/11/98; no change of members (4 pages)
17 December 1998	Registered office changed on 17/12/98 from: 2 green street lower sunbury middlesex TW16 6RN (1 page)
17 December 1998	Registered office changed on 17/12/98 from: 2 green street lower sunbury middlesex TW16 6RN (1 page)
17 December 1998	New secretary appointed (2 pages)
17 December 1998	Secretary resigned (1 page)
17 December 1998	New secretary appointed (2 pages)
17 December 1998	Secretary resigned (1 page)
7 December 1998	New director appointed (2 pages)
7 December 1998	New director appointed (2 pages)
7 December 1998	New director appointed (2 pages)
7 December 1998	New director appointed (2 pages)
25 November 1998	Director resigned (1 page)
25 November 1998	Director resigned (1 page)
11 November 1998	New director appointed (2 pages)
11 November 1998	New director appointed (2 pages)
28 October 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
28 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
28 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
28 October 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
18 June 1998	Full accounts made up to 30 April 1998 (12 pages)
18 June 1998	Full accounts made up to 30 April 1998 (12 pages)
22 January 1998	Return made up to 28/11/97; full list of members (6 pages)
22 January 1998	Return made up to 28/11/97; full list of members (6 pages)
15 September 1997	Accounts for a dormant company made up to 30 November 1996 (1 page)
15 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 September 1997	Accounts for a dormant company made up to 30 November 1996 (1 page)
22 December 1996	Return made up to 28/11/96; full list of members (4 pages)
22 December 1996	Return made up to 28/11/96; full list of members (4 pages)
25 March 1996	Secretary resigned;new director appointed (2 pages)
25 March 1996	Secretary resigned;new director appointed (2 pages)
25 March 1996	New secretary appointed;director resigned;new director appointed (2 pages)
25 March 1996	New secretary appointed;director resigned;new director appointed (2 pages)
28 November 1995	Incorporation (26 pages)
28 November 1995	Incorporation (26 pages)

Andrew Holmes & Son Limited

Business Activity

Directors

Location

Accounts

Filing History

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