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HOLMWOODS INSURANCE CONSULTANTS LIMITED

Learn more about HOLMWOODS INSURANCE CONSULTANTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BISHOPS COURT, 27 33 ARTILLERY LANE, LONDON, E1 7LP

HOLMWOODS INSURANCE CONSULTANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00141262
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1915.08.13
dissolution date: 1999.04.13
last member list: 1997.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company HOLMWOODS INSURANCE CONSULTANTS LIMITED was a Private Limited Company, registration number 00141262, established in United Kingdom on the 13. August 1915. The company was dissolved. The company was in business for 101 years and 3 months. The company used to be located at BISHOPS COURT, 27 33 ARTILLERY LANE, LONDON, E1 7LP. Business of the company HOLMWOODS INSURANCE CONSULTANTS LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 56 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1999.04.13. The latest accounts are filed up to 1997.12.31. The latest annual return was filed up to 1997.10.19. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.10.19
documents available: 1

List of company documents:

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Find out more information about HOLMWOODS INSURANCE CONSULTANTS LIMITED. Our website makes it possible to view other available documents related to HOLMWOODS INSURANCE CONSULTANTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.04.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.12.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.05
£2.95
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RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.09
£2.95
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RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.11.11
£2.95
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REGISTERED OFFICE CHANGED ON 06/10/96 FROM:, ROCKWOOD HOUSE, 9-17 PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX RH16 3DU
Form type: 287
Date: 1996.10.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.04.23
£2.95
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RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.25
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.12
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1995.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/92; CHANGE OF MEMBERS
Form type: 363x
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/08/92 FROM:, FOUNDERS COURT, LOTHBURY, LONDON, EC2R 7HE
Form type: 287
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BROWN SHIPLEY INSURANCE CONSULTA, NTS LIMITED, CERTIFICATE ISSUED ON 22/07/92
Form type: CERTNM
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 03/09/90
Form type: SRES03
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 12/07/91
Form type: ELRES
Date: 1991.07.24
Child documents:
Document type: ANNOTATION
Date: 1991.07.24
Form type: ELRES
Document description: S366A DISP HOLDING AGM 12/07/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.11.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1989.11.23
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.12.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.12

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Company directors and board members:

CHARLES EDMUND ROYDEN LEDSAM (dissolve)
Secretary, COMPANY SECRETARY, 1995.09.29 - 1999.04.13
75 WARE ROAD , HERTFORD
SG13 7ED, HERTFORDSHIRE
ANDREW MICHAEL MORLEY DIXON (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.09.29 - 1999.04.13
SOUTHWARD 2 UPPER ROSE HILL , DORKING
RH4 2EB, SURREY
DAVID JOHN LERRIER GODFRAY (dissolve)
Director, INSURANCE BROKER, 1992.10.19 - 1999.04.13
THE CHANTRY CHANTRY LANE, STORRINGTON , PULBOROUGH
RH20 4AB, WEST SUSSEX
GRAHAM FRASER PUTTERGILL (dissolve)
Director, LLOYDS BROKER, 1995.09.29 - 1999.04.13
THE REDWOOD LONG GROVE, SEER GREEN , BEACONSFIELD
HP9 2QH, BUCKINGHAMSHIRE
CLIVE ARNOLD MAKEPEACE (dissolve)
Secretary, 1992.10.19 - 1995.09.29
31 ELLIS WAY , UCKFIELD
TN22 2BT, EAST SUSSEX
ALEXANDER COLIN DAVID INGLEBY-MACKENZIE (dissolve)
Director, COMPANY DIRECTOR, 1992.10.19 - 1998.02.27
2 GROVE END ROAD ST JOHNS WOOD , LONDON
NW8 9LB

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Information about the Private Limited Company HOLMWOODS INSURANCE CONSULTANTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data