Homebuyers On Line Limited

Company Name	Homebuyers On Line Limited
Company Status	Dissolved
Company Number	03906128
Category	Private Limited Company
Incorporation Date	13 January 2000(23 years, 8 months ago)
Dissolution Date	27 March 2007 (16 years, 6 months ago)
Previous Names	Homebuyers Online Limited and AWD Home Finance Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Douglas John Richards
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2006(6 years, 2 months after company formation)
Appointment Duration	11 months, 4 weeks (closed 27 March 2007)
Role	Company Director
Correspondence Address	Richmond 75 Windsor Road Gerrards Cross Buckinghamshire SL9 7NL

Secretary Name	Douglas John Richards
Nationality	British
Status	Closed
Appointed	03 April 2006(6 years, 2 months after company formation)
Appointment Duration	11 months, 4 weeks (closed 27 March 2007)
Role	Company Director
Correspondence Address	Richmond 75 Windsor Road Gerrards Cross Buckinghamshire SL9 7NL

Director Name	Mr Nigel James Giles
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	8 Knights Hill Naseby Northamptonshire NN6 6AH

Director Name	Mr Peter Wilson Humm
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Oaktree Close Kibworth Beauchamp Leicester Leicestershire LE8 0RL

Secretary Name	Mr Nigel James Giles
Nationality	British
Status	Resigned
Appointed	13 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	8 Knights Hill Naseby Northamptonshire NN6 6AH

Director Name	Douglas Gardner
Date of Birth	December 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2002(2 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 August 2005)
Role	Chief Executive
Correspondence Address	Cliffe Lodge North Cliffe Hotham York North Yorkshire YO43 4XE

Director Name	Richard Stephen Jeremy Thomason
Date of Birth	February 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2002(2 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 April 2006)
Role	Financial Director
Correspondence Address	Ramwells House Windy Harbour Lane, Bromley Cross Bolton Lancashire BL7 9AP

Secretary Name	Clare Elizabeth Morrissy
Nationality	British
Status	Resigned
Appointed	18 June 2002(2 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 April 2006)
Role	Company Director
Correspondence Address	238 Strines Road Strines Stockport Cheshire SK6 7GA

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	13 January 2000(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	13 January 2000(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	C/O Awd Group Plc 1 King Street Manchester M2 6AW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2005 (17 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2007	Director resigned (1 page)
10 October 2006	First Gazette notice for voluntary strike-off (1 page)
4 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
25 August 2006	Application for striking-off (1 page)
9 May 2006	New secretary appointed;new director appointed (2 pages)
3 May 2006	Director resigned (1 page)
3 May 2006	Secretary resigned (1 page)
25 January 2006	Return made up to 13/01/06; full list of members (2 pages)
24 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
4 January 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
24 October 2005	Director's particulars changed (1 page)
19 August 2005	Director resigned (1 page)
12 May 2005	Return made up to 13/01/05; full list of members (3 pages)
12 May 2005	Director resigned (1 page)
25 April 2005	Registered office changed on 25/04/05 from: c/o thomsons group PLC 1 king street manchester M2 6AW (1 page)
13 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
28 September 2004	Company name changed homebuyers online LIMITED\certificate issued on 28/09/04 (2 pages)
31 January 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
17 January 2004	Return made up to 13/01/04; full list of members (8 pages)
31 January 2003	Return made up to 13/01/03; full list of members 363(287) ‐ Registered office changed on 31/01/03 (8 pages)
10 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
2 July 2002	Auditor's resignation (1 page)
2 July 2002	Secretary resigned (1 page)
2 July 2002	New director appointed (3 pages)
2 July 2002	Registered office changed on 02/07/02 from: stoughton house harborough road leicester leicestershire LE2 4LP (1 page)
2 July 2002	New secretary appointed (2 pages)
2 July 2002	New director appointed (3 pages)
1 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
19 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2002	Return made up to 13/01/02; full list of members (6 pages)
13 September 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
20 April 2001	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
2 February 2001	Return made up to 13/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 August 2000	Registered office changed on 30/08/00 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
22 June 2000	Secretary resigned (1 page)
22 June 2000	New director appointed (2 pages)
22 June 2000	New secretary appointed;new director appointed (2 pages)
22 June 2000	Director resigned (1 page)
13 January 2000	Incorporation (14 pages)

Homebuyers On Line Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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