Homeden Limited

Company Name	Homeden Limited
Company Status	Dissolved
Company Number	01816325
Category	Private Limited Company
Incorporation Date	15 May 1984(39 years, 11 months ago)
Dissolution Date	25 August 2009 (14 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Stephen Peter Allmand-Smith
Nationality	British
Status	Closed
Appointed	06 February 1992(7 years, 8 months after company formation)
Appointment Duration	17 years, 6 months (closed 25 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Cottage Snelson Lane Chelford Macclesfield SK11 9BP

Director Name	Mr Oliver Timothy Allmand-Smith
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2008(23 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 25 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Sheep Hey, Leaches Road Ramsbottom Bury Lancashire BL0 0ND

Director Name	Mr Stephen Peter Allmand-Smith
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2008(23 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 25 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Cottage Snelson Lane Chelford Macclesfield SK11 9BP

Director Name	Peter John Allmand-Smith
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(7 years, 8 months after company formation)
Appointment Duration	16 years, 9 months (resigned 01 November 2008)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Chelford House Chelford Macclesfield Cheshire SK11 9AH

Director Name	David William Seeman
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(7 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 April 1992)
Role	Co Director
Correspondence Address	3 Church View Tibberton Newport Salop TF10 8LJ

Location

Registered Address	Georges Court Chestergate Macclesfield Cheshire SK11 6DP
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

25 August 2009	Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2009	First Gazette notice for voluntary strike-off (1 page)
29 April 2009	Application for striking-off (1 page)
22 April 2009	Withdrawal of application for striking off (1 page)
24 March 2009	Memorandum of capital - processed 24/03/09 (1 page)
24 March 2009	Solvency statement dated 02/03/09 (1 page)
24 March 2009	Statement by directors (1 page)
24 March 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 February 2009	Appointment terminated director peter allmand-smith (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
24 December 2008	Application for striking-off (1 page)
19 November 2008	Director appointed mr stephen allmand-smith (1 page)
19 November 2008	Director appointed mr oliver allmand-smith (1 page)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
6 February 2008	Return made up to 06/02/08; full list of members (2 pages)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
11 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
7 February 2006	Return made up to 06/02/06; full list of members (2 pages)
21 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
3 March 2005	Return made up to 06/02/05; full list of members (2 pages)
29 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
27 February 2004	Return made up to 06/02/04; full list of members (6 pages)
12 August 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
20 February 2003	Return made up to 06/02/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
26 April 2002	Registered office changed on 26/04/02 from: regency mill, chester road, macclesfield, cheshire. SK11 8HR (1 page)
25 April 2002	Return made up to 06/02/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
27 February 2001	Return made up to 06/02/01; full list of members (6 pages)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
15 March 2000	Return made up to 06/02/00; full list of members (6 pages)
6 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
20 April 1999	Return made up to 06/02/99; no change of members (4 pages)
8 July 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
4 March 1998	Return made up to 06/02/98; no change of members (4 pages)
8 July 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
20 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
17 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 February 1996	Return made up to 06/02/96; no change of members (4 pages)
5 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)

Homeden Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire