Company NameK. And A. Holmes Limited
Company StatusDissolved
Company Number00822388
CategoryPrivate Limited Company
Incorporation Date8 October 1964(59 years, 6 months ago)
Dissolution Date1 September 2009 (14 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 1581Manufacture of bread, fresh pastry & cakes
SIC 10710Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director NameMrs Ann Holmes
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed19 April 1991(26 years, 6 months after company formation)
Appointment Duration18 years, 4 months (closed 01 September 2009)
RoleSecretary
Correspondence Address2 East Grange
Sunderland
Tyne & Wear
SR5 1NX
Director NameMr Kenneth Holmes
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed19 April 1991(26 years, 6 months after company formation)
Appointment Duration18 years, 4 months (closed 01 September 2009)
RoleMaster Baker Confectioner
Correspondence Address2 East Grange
Sunderland
Tyne & Wear
SR5 1NX
Secretary NameMrs Ann Holmes
NationalityBritish
StatusClosed
Appointed19 April 1991(26 years, 6 months after company formation)
Appointment Duration18 years, 4 months (closed 01 September 2009)
RoleCompany Director
Correspondence Address2 East Grange
Sunderland
Tyne & Wear
SR5 1NX

Location

Registered Address13a Southwick Industrial Estate
North Hylton Road
Sunderland
Tyne & Wear
SR5 3TX
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardSouthwick
Built Up AreaSunderland

Financials

Year2014
Net Worth£4,356
Cash£2,738
Current Liabilities£24,220

Accounts

Latest Accounts30 April 2006 (17 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

1 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2009First Gazette notice for compulsory strike-off (1 page)
10 May 2007Return made up to 19/04/07; full list of members (2 pages)
3 January 2007Total exemption small company accounts made up to 30 April 2006 (5 pages)
17 May 2006Return made up to 19/04/06; full list of members (2 pages)
2 March 2006Total exemption small company accounts made up to 30 April 2005 (5 pages)
20 October 2005Return made up to 19/04/05; full list of members (3 pages)
2 March 2005Total exemption small company accounts made up to 30 April 2004 (5 pages)
19 May 2004Return made up to 19/04/04; full list of members (7 pages)
27 February 2004Total exemption small company accounts made up to 30 April 2003 (6 pages)
23 July 2003Return made up to 19/04/03; full list of members (7 pages)
5 March 2003Total exemption small company accounts made up to 30 April 2002 (5 pages)
15 May 2002Return made up to 19/04/02; full list of members (6 pages)
1 March 2002Total exemption small company accounts made up to 30 April 2001 (6 pages)
2 May 2001Return made up to 19/04/01; full list of members (6 pages)
12 April 2001Accounts for a small company made up to 30 April 2000 (4 pages)
14 February 2001Registered office changed on 14/02/01 from: 150 newcastle road sunderland tyne & wear SR5 1NA (1 page)
8 May 2000Return made up to 19/04/00; full list of members (6 pages)
5 March 2000Accounts for a small company made up to 30 April 1999 (4 pages)
14 June 1999Return made up to 19/04/99; no change of members (4 pages)
2 June 1999Accounts for a small company made up to 30 April 1998 (5 pages)
19 May 1998Return made up to 19/04/98; full list of members (4 pages)
2 March 1998Accounts for a small company made up to 30 April 1997 (6 pages)
16 May 1997Return made up to 19/04/97; no change of members (4 pages)
12 May 1996Return made up to 19/04/96; no change of members (4 pages)
29 February 1996Accounts for a small company made up to 30 April 1995 (7 pages)
5 May 1995Return made up to 19/04/95; full list of members (6 pages)