ANDREW HOLMES & SON LIMITED

ANDREW HOLMES & SON LIMITED

Overview

Company Name	ANDREW HOLMES & SON LIMITED
Company Status	Converted / Closed
Legal Form	Converted / closed
Company Number	03131418
Jurisdiction	England/Wales
Date of Creation	Nov 28, 1995
Date of Cessation	Nov 08, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANDREW HOLMES & SON LIMITED?

Funeral and related activities (96030) / Other service activities

Where is ANDREW HOLMES & SON LIMITED located?

Registered Office Address	New Century House Manchester M60 4ES
Undeliverable Registered Office Address	No

What are the latest accounts for ANDREW HOLMES & SON LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 11, 2012

What is the status of the latest annual return for ANDREW HOLMES & SON LIMITED?

Annual Return

Last Annual Return	Jul 31, 2012

What are the latest filings for ANDREW HOLMES & SON LIMITED?

Filings

Date

Description

Document

Type

Nov 08, 2012

Miscellaneous

Forms b&z convert to i&ps

MISC

Nov 08, 2012

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Convert to i&ps 14/08/2012	RES13

Sep 17, 2012

Annual return made up to Jul 31, 2012 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 17, 2012	Statement of capital on Sep 17, 2012 Capital: GBP 100	SH01

May 11, 2012

Accounts for a dormant company made up to Jan 11, 2012

AA

Feb 28, 2012

Appointment of Andrew Oldale as a director

AP01

Feb 27, 2012

Termination of appointment of Neil Walker as a director

TM01

Nov 25, 2011

Termination of appointment of David Hendry as a director

TM01

Aug 24, 2011

Annual return made up to Jul 31, 2011 with full list of shareholders

AR01

Aug 10, 2011

Accounts for a dormant company made up to Jan 11, 2011

AA

Aug 13, 2010

Annual return made up to Jul 31, 2010 with full list of shareholders

AR01

Aug 12, 2010

Director's details changed for Mr David Buchan Hendry on Jul 31, 2010

CH01

Aug 12, 2010

Director's details changed for Mr George Murray Tinning on Jul 31, 2010

CH01

Aug 12, 2010

Director's details changed for Samuel Patrick Donald Kershaw on Jul 31, 2010

CH01

Aug 12, 2010

Director's details changed for Mr Neil James Walker on Jul 31, 2010

CH01

Aug 12, 2010

Secretary's details changed for Mrs Caroline Jane Sellers on Jul 31, 2010

CH03

Jul 26, 2010

Accounts for a dormant company made up to Jan 11, 2010

AA

Aug 11, 2009

legacy

363a

Feb 20, 2009

Accounts for a dormant company made up to Jan 10, 2009

AA

Jul 31, 2008

legacy

363a

May 29, 2008

Accounts for a dormant company made up to Jan 12, 2008

AA

Jan 29, 2008

legacy

288a

Jan 29, 2008

legacy

288a

Jan 28, 2008

legacy

288a

Jan 07, 2008

legacy

288b

Oct 15, 2007

Accounts for a dormant company made up to Jan 11, 2007

AA

View All Filings

Who are the officers of ANDREW HOLMES & SON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SELLERS, Caroline Jane c/o C/O Governance Department Corporation Street M60 4ES Manchester 5th Floor, New Century House	Mar 24, 2006		Secretary	c/o C/O Governance Department Corporation Street M60 4ES Manchester 5th Floor, New Century House			British			45801060004
KERSHAW, Samuel Patrick Donald c/o C/O Governance Department Corporation Street M60 4ES Manchester 5th Floor, New Century House	Mar 24, 2006		Director	c/o C/O Governance Department Corporation Street M60 4ES Manchester 5th Floor, New Century House		England	British	1963-4		101845900003
OLDALE, Andrew Brantingham Road Chorlton M21 0TS Manchester 15 United Kingdom	Jan 01, 2012		Director	Brantingham Road Chorlton M21 0TS Manchester 15 United Kingdom		England	British	1968-4		167083200001
TINNING, George Murray c/o C/O Governance Department Corporation Street M60 4ES Manchester 5th Floor, New Century House	Jan 08, 2008		Director	c/o C/O Governance Department Corporation Street M60 4ES Manchester 5th Floor, New Century House		United Kingdom	British	1955-3		126913730001
GREENFIELD, Phillip Lee Richard Wharf Road OX10 7EW Shillingford The Nook Oxfordshire	May 13, 2004	Feb 03, 2005	Secretary	Wharf Road OX10 7EW Shillingford The Nook Oxfordshire			British			161062970001
HAAKSTAD, Sherolyn 4 Ashurst Court 3 Belvedere Grove SW19 7RQ London	Oct 09, 1998	Sep 30, 2000	Secretary	4 Ashurst Court 3 Belvedere Grove SW19 7RQ London			Canadian			62593000001
HOLMES, Andrew 34 Church Road East RG11 7NA Crowthorne Berkshire	Nov 28, 1995	Oct 31, 1998	Secretary	34 Church Road East RG11 7NA Crowthorne Berkshire			British			47023600001
MITCHELL, Clare Marion 111 Wolsey Drive KT2 5DR Kingston Surrey	Sep 30, 2000	May 13, 2004	Secretary	111 Wolsey Drive KT2 5DR Kingston Surrey			British			72762420001
PANTELI, Andreas 61 Ashley Road KT18 5BN Epsom Surrey	Feb 03, 2005	Mar 24, 2006	Secretary	61 Ashley Road KT18 5BN Epsom Surrey			British			109275700001
RJP SECRETARIES LIMITED 2 Green Street TW16 6RN Sunbury On Thames Middlesex	Nov 28, 1995	Nov 28, 1995	Secretary	2 Green Street TW16 6RN Sunbury On Thames Middlesex						61999120001
AYLWIN, Nicholas Claude Blairmore House 27 Ellerton Road SW20 0EW London	Oct 09, 1998	Sep 30, 2000	Director	Blairmore House 27 Ellerton Road SW20 0EW London		England	British	1944-6		52106130001
BECKETT ALLEN, Anne The Thatched Cottage Bungay Road Scole IP21 4DT Diss Norfolk	Apr 01, 2003	Apr 16, 2004	Director	The Thatched Cottage Bungay Road Scole IP21 4DT Diss Norfolk		England	English	1973-1		64862160006
CARPENTER, Paul Kenneth Christopher Grasmere 36 Chester Road SK12 1EU Poyton Cheshire	Mar 24, 2006	Jun 19, 2006	Director	Grasmere 36 Chester Road SK12 1EU Poyton Cheshire			British	1967-11		119893930001
GREENFIELD, Phillip Lee Richard Wharf Road OX10 7EW Shillingford The Nook Oxfordshire	May 13, 2004	Mar 24, 2006	Director	Wharf Road OX10 7EW Shillingford The Nook Oxfordshire		England	British	1953-2		161062970001
HAAKSTAD, Sherolyn 4 Ashurst Court 3 Belvedere Grove SW19 7RQ London	Dec 23, 1999	Mar 31, 2001	Director	4 Ashurst Court 3 Belvedere Grove SW19 7RQ London			Canadian	1961-6		62593000001
HENDRY, David Buchan c/o C/O Governance Department Corporation Street M60 4ES Manchester 5th Floor, New Century House	Jan 08, 2008	Dec 15, 2010	Director	c/o C/O Governance Department Corporation Street M60 4ES Manchester 5th Floor, New Century House		Scotland	British	1961-12		128555100001
HENDRY, David Buchan Cardney Estate Butterstone PH8 0EY By Dunkeld Over Cardney Farmhouse Perthshire	Apr 16, 2004	Jun 19, 2006	Director	Cardney Estate Butterstone PH8 0EY By Dunkeld Over Cardney Farmhouse Perthshire		Scotland	British	1961-12		128555100001
HEWITT, Paul William Hough Hall Newcastle Road Hough CW2 5JG Crewe Cheshire	Mar 24, 2006	Jun 19, 2006	Director	Hough Hall Newcastle Road Hough CW2 5JG Crewe Cheshire		England	British	1956-3		163759450001
HOLMES, Andrew 34 Church Road East RG11 7NA Crowthorne Berkshire	Nov 28, 1995	Oct 31, 1998	Director	34 Church Road East RG11 7NA Crowthorne Berkshire			British	1962-11		47023600001
HOLMES, Susan 14 The Avenue RG45 6PD Crowthorne Berkshire	Nov 28, 1995	Oct 16, 2003	Director	14 The Avenue RG45 6PD Crowthorne Berkshire			British	1963-6		67967870001
HULME, Martyn Alan 20 Walton Heath Drive SK10 2QN Macclesfield Cheshire	Aug 30, 2006	Nov 22, 2007	Director	20 Walton Heath Drive SK10 2QN Macclesfield Cheshire		United Kingdom	British	1961-4		77326830003
MITCHELL, Clare Marion 111 Wolsey Drive KT2 5DR Kingston Surrey	Apr 02, 2001	May 13, 2004	Director	111 Wolsey Drive KT2 5DR Kingston Surrey		United Kingdom	British	1958-1		72762420001
STEEL, Iain Harfield The White House 77 Lakewood Road SO53 5AD Chandlers Ford Hampshire	Dec 23, 1999	Oct 16, 2003	Director	The White House 77 Lakewood Road SO53 5AD Chandlers Ford Hampshire		England	British	1968-8		154871340001
STEWART, William Gerald 5282 Upland Drive VAM 2GS Delta British Columbia Canada	Oct 09, 1998	Oct 26, 1999	Director	5282 Upland Drive VAM 2GS Delta British Columbia Canada			Canadian	1959-5		55680800001
TAYLOR, Nicholas Vincent Moat Farm Upgate Street Bedingham NR35 2AT Bungay	Dec 23, 1999	Apr 01, 2003	Director	Moat Farm Upgate Street Bedingham NR35 2AT Bungay			British	1950-1		23452670004
TINNING, George Murray 17 Briar Road Kirkintilloch G66 3SA Glasgow	Mar 24, 2006	Jun 19, 2006	Director	17 Briar Road Kirkintilloch G66 3SA Glasgow		United Kingdom	British	1955-3		126913730001
WAGLER, Paul 2779 West 24th Avenue VGN 2JS Vancouver British Columbia Canada	Oct 09, 1998	Jul 21, 1999	Director	2779 West 24th Avenue VGN 2JS Vancouver British Columbia Canada			Canadian	1946-12		59792750001
WALKER, Neil James c/o C/O Governance Department Corporation Street M60 4ES Manchester 5th Floor, New Century House	Jan 08, 2008	Dec 31, 2011	Director	c/o C/O Governance Department Corporation Street M60 4ES Manchester 5th Floor, New Century House		England	British	1976-1		126913860001
RJP DIRECTORS LIMITED 2 Green Street TW16 6RN Lower Sunbury Middlesex	Nov 28, 1995	Nov 28, 1995	Director	2 Green Street TW16 6RN Lower Sunbury Middlesex						51722190001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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