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HOULDER INSURANCE SERVICES (UK) LIMITED

Learn more about HOULDER INSURANCE SERVICES (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CUTLERS EXCHANGE, 123 HOUNDSDITCH, LONDON, EC3A 7PQ

HOULDER INSURANCE SERVICES (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00145779
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1917.01.16
dissolution date: 2001.04.24
last member list: 2000.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6603 - Non-life insurance

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.08.15
documents available: 1

List of company documents:

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Find out more information about HOULDER INSURANCE SERVICES (UK) LIMITED. Our website makes it possible to view other available documents related to HOULDER INSURANCE SERVICES (UK) 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: 2001.04.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.01.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.14
£2.95
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RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.11
Child documents:
Document type: ANNOTATION
Date: 2000.09.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/09/00
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.18
£2.95
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RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.07
£2.95
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S366A DISP HOLDING AGM 15/08/96
Form type: ELRES
Date: 1997.10.08
£2.95
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S252 DISP LAYING ACC 15/08/96
Form type: ELRES
Date: 1997.10.08
£2.95
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S386 DISP APP AUDS 15/08/96
Form type: ELRES
Date: 1997.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.07
£2.95
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RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.07
£2.95
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RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.29
£2.95
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S386 DISP APP AUDS 15/08/96
Form type: ELRES
Date: 1996.08.27
£2.95
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S366A DISP HOLDING AGM 15/08/96
Form type: ELRES
Date: 1996.08.27
£2.95
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S252 DISP LAYING ACC 15/08/96
Form type: ELRES
Date: 1996.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.22
£2.95
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RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.18
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.30
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
S-DIV, 15/12/92
Form type: 122
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
SUB DIVISION SHARES 15/12/92
Form type: ORES13
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/09/92 FROM:, BANKSIDE HOUSE, 107-112 LEADENHALL STREET, LONDON, EC3A 4AA
Form type: 287
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FURNESS-HOULDER INSURANCE SERVIC, ES (U.K.) LIMITED, CERTIFICATE ISSUED ON 01/11/91
Form type: CERTNM
Date: 1991.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.09
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FURNESS-HOULDER (INSURANCE SERVI, CES) LTD., CERTIFICATE ISSUED ON 15/02/89
Form type: CERTNM
Date: 1989.02.14
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.08

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Company directors and board members:

PETER CHARLES VENUS (dissolve)
Secretary, CS, 1995.02.14 - 2001.04.24
FIVE ACRES WHITEDITCH LANE NEWPORT , SAFFRON WALDEN
CB11 3UD, ESSEX
MING WEI (dissolve)
Director, 1999.10.01 - 2001.04.24
22 HILLVIEW 2 PRIMROSE HILL ROAD , LONDON
NW3 3AX
TERENCE CARL GENESE (dissolve)
Secretary, 1991.08.15 - 1993.01.28
36 LOWER STREET CLEOBURY MORTIMER , KIDDERMINSTER
DY14 8AB, WORCESTERSHIRE
GRAHAM ERIC POSTLES (dissolve)
Secretary, INSURANCE BROKER, 1993.01.28 - 1995.02.14
6 PERSHORE ROAD THE HUNTSLANDS , HALESOWEN
B63 4QJ, WEST MIDLANDS
JOLLY HSEIN CHU (dissolve)
Director, MERCHANT, 1991.08.15 - 1994.04.01
20 MARLBOROUGH HILL ST JOHNS WOOD , LONDON
NW8 0NG
WILLIAM COLLINS (dissolve)
Director, DIRECTOR/ACCOUNTANT, 1991.08.15 - 1995.08.17
COPPER BEECHES BEACON HILL , WICKHAM BISHOPS
CM8 3EA, ESSEX
ALAN ROBERT COOPER (dissolve)
Director, INSURANCE BROKER, 1991.08.15 - 1993.12.31
2 WOODLAND RISE CLEOBURY MORTIMER , KIDDERMINSTER
DY14 8AY, WORCESTERSHIRE
DAVID HALE (dissolve)
Director, INSURANCE CONSULTANT, 1991.08.15 - 1995.12.08
213 STANDHILLS ROAD , KINGSWINFORD
DY6 8JS, WEST MIDLANDS
DAVID HUGHES (dissolve)
Director, INSURANCE BROKER, 1991.08.15 - 1995.12.08
3 LESLIE CRESCENT GOSFORTH , NEWCASTLE UPON TYNE
NE3 4XA, TYNE & WEAR
YI DAO JIANG (dissolve)
Director, INSURANCE BROKER, 1994.03.15 - 1999.10.01
22 GROVE COURT GROVE END ROAD , LONDON
NW8 9EN
JOHN WILLIAM MCLAREN (dissolve)
Director, INSURANCE BROKER, 1991.08.15 - 1997.12.20
BEECHTREE HOUSE WITLEY COURT DRIVE , GREAT WITLEY
WR6 6JT, WORCESTERSHIRE
JEREMY PEARCE (dissolve)
Director, INSURANCE BROKER, 1992.08.26 - 1994.08.25
44 DRYWOODS SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5ZG, ESSEX
ROBIN IAN REGAN (dissolve)
Director, INSURANCE BROKER, 1991.08.15 - 2000.06.20
79 SYMONS AVENUE , LEIGH ON SEA
SS9 5QD, ESSEX
ANDREW CHARLES WARLEIGH (dissolve)
Director, INSURANCE BROKER, 1991.08.15 - 1995.12.08
17 TURNER PLACE COLLEGE TOWN , SANDHURST
GU47 0FW, BERKSHIRE

Companies near to HOULDER INSURANCE SERVICES (UK) ltd.

Information about the Private Limited Company HOULDER INSURANCE SERVICES (UK) 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