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HOLMWOODS (HIB) LIMITED

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

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

HOLMWOODS (HIB) LIMITED on the map

Company type: Private Limited Company
Company number: 00171261
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.11.05
dissolution date: 2011.05.24
last member list: 2010.10.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company HOLMWOODS (HIB) LIMITED was a Private Limited Company, registration number 00171261, established in United Kingdom on the 5. November 1920. The company was dissolved. The company was in business for 96 years and 1 month. Previous names of this company were: HOLMWOODS INSURANCE BROKERS LIMITED. The company used to be located at HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR. Business of the company HOLMWOODS (HIB) LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.05.24. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2010.10.19. The total number of directors was so far 14. The total number of secretaries was 6. 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: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.10.19
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.05.24
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.02.24
£2.95
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RESOLUTION INSOLVENCY:RES RE BOOKS, ACCOUNTS ETC
Form type: LIQ MISC RES
Date: 2011.02.24
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.01.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/2010 FROM, 8 CANADA SQUARE, LONDON, E14 5HQ
Form type: AD01
Date: 2010.12.10
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.12.09
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION :- "IN SPECIE"
Form type: LIQ MISC RES
Date: 2010.12.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.12.09
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.12.09
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.12.06
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19/10/10 FULL LIST
Form type: AR01
Date: 2010.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.10.27
Form type: LATEST SOC
Document description: 27/10/10 STATEMENT OF CAPITAL;GBP 450000
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.10.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALAN FAUX / 02/06/2010
Form type: CH01
Date: 2010.06.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ARNOLD MAKEPEACE / 12/04/2010
Form type: CH01
Date: 2010.04.12
£2.95
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19/10/09 FULL LIST
Form type: AR01
Date: 2009.11.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KATE ELIZABETH HUDSON / 13/11/2009
Form type: CH03
Date: 2009.11.14
£2.95
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SECRETARY APPOINTED KATE ELIZABETH HUDSON
Form type: AP03
Date: 2009.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAULINE MCQUILLAN
Form type: TM02
Date: 2009.10.21
£2.95
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DIRECTOR APPOINTED GRAHAM ALAN FAUX
Form type: 288a
Date: 2009.08.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR CAROL RANGER
Form type: 288b
Date: 2009.07.23
£2.95
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
£2.95
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SECRETARY APPOINTED PAULINE LOUISE MCQUILLAN
Form type: 288a
Date: 2008.11.03
£2.95
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APPOINTMENT TERMINATED SECRETARY PETER HARVEY
Form type: 288b
Date: 2008.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.17
£2.95
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RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.08
£2.95
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.06
£2.95
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RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.30
£2.95
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.27
£2.95
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 04/07/02 FROM:, 10 LOWER THAMES STREET, LONDON, EC3R 6HB
Form type: 287
Date: 2002.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.17
£2.95
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RETURN MADE UP TO 19/10/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.08
£2.95
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RETURN MADE UP TO 19/10/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.24
£2.95
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REGISTERED OFFICE CHANGED ON 14/06/99 FROM:, BISHOPS COURT, 27 33 ARTILLERY LANE, LONDON, E1 7LP
Form type: 287
Date: 1999.06.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.11
£2.95
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RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.05
£2.95
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FULL ACCOUNTS 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: 1998.03.16

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Company directors and board members:

KATE ELIZABETH HUDSON (dissolve)
Secretary, 2009.09.24 - 2011.05.24
8 CANADA SQUARE , LONDON
E14 5HQ
GRAHAM ALAN FAUX (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.08.12 - 2011.05.24
8 CANADA SQUARE , LONDON
E14 5HQ
CLIVE ARNOLD MAKEPEACE (dissolve)
Director, ACCOUNTANT COMPANY SECRETARY, 1992.10.19 - 2011.05.24
8 CANADA SQUARE , LONDON
E14 5HQ
PETER JAMES HARVEY (dissolve)
Secretary, COMPANY SECRETARY, 2003.06.10 - 2008.10.10
82 FRANKFURT ROAD , LONDON
SE24 9NY
LOUISA JANE JENKINSON (dissolve)
Secretary, 1999.01.01 - 2003.06.10
80 MYSORE ROAD BATTERSEA , LONDON
SW11 5SA
CHARLES EDMUND ROYDEN LEDSAM (dissolve)
Secretary, COMPANY SECRETARY, 1995.09.29 - 1998.12.31
75 WARE ROAD , HERTFORD
SG13 7ED, HERTFORDSHIRE
CLIVE ARNOLD MAKEPEACE (dissolve)
Secretary, 1992.10.19 - 1995.09.29
31 ELLIS WAY , UCKFIELD
TN22 2BT, EAST SUSSEX
PAULINE LOUISE MCQUILLAN (dissolve)
Secretary, 2008.10.10 - 2009.09.24
8 CANADA SQUARE , LONDON
E14 5HQ
SIMON JAMES BALLARD (dissolve)
Director, LLOYDS INSURANCE BROKER, 1992.10.19 - 1998.02.27
15 SIMON LODGE 76 VICTORIA DRIVE WIMBLEDON , LONDON
SW19 6HJ
CHRISTOPHER BARKER (dissolve)
Director, INSURANCE BROKER, 1992.10.19 - 1996.02.09
SILVERWOOD STONEHOUSE ROAD HALSTEAD , SEVENOAKS
TN14 7HW, KENT
ANDREW MICHAEL MORLEY DIXON (dissolve)
Director, CEO HSBC INSURANCE BROKERS LIM, 1995.11.17 - 2007.05.31
SOUTHWARD 2 UPPER ROSE HILL , DORKING
RH4 2EB, SURREY
DENIS HUGH DURKIN (dissolve)
Director, LLOYDS INSURANCE BROKER, 1992.10.19 - 1996.02.09
32 HIGHLAND COURT GORDON ROAD SOUTH WOODFORD , LONDON
E18 1RE
DAVID JOHN LERRIER GODFRAY (dissolve)
Director, INSURANCE BROKER, 1992.10.19 - 1998.02.27
THE CHANTRY CHANTRY LANE, STORRINGTON , PULBOROUGH
RH20 4AB, WEST SUSSEX
PHILIP JOHN GOLDING (dissolve)
Director, INSURANCE BROKER, 1992.10.19 - 1998.02.27
MUNKS FARM WOODCHURCH ROAD , APPLEDORE HEATH
TN26 2BJ, KENT
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
JONATHAN LEIGH JERMAN (dissolve)
Director, LLOYDS INSURANCE BROKER, 1992.10.19 - 1995.06.30
FOREST LODGE BINTREE WOODS COUNTY SCHOOL, NORTH ELMHAM , DEREHAM
NR20 5LE, NORFOLK
RODNEY EDWARD JOHNSON (dissolve)
Director, INSURANCE BROKER, 1992.10.19 - 1996.12.31
WICKHAMS WINEHAM LANE , WINEHAM
BN5 9AN, WEST SUSSEX
GRAHAM FRASER PUTTERGILL (dissolve)
Director, LLOYDS BROKER, 1995.11.17 - 2000.06.30
THE REDWOOD LONG GROVE, SEER GREEN , BEACONSFIELD
HP9 2QH, BUCKINGHAMSHIRE
CAROL ANN RANGER (dissolve)
Director, COMPANY DIRECTOR, 2007.05.31 - 2009.07.23
2 ELMSCROFT GARDENS , POTTERS BAR
EN6 2JR, HERTFORDSHIRE
MICHAEL JOHN RUSBY (dissolve)
Director, INSURANCE BROKER, 1992.10.19 - 1998.02.27
51 RUSSET WAY , HOCKLEY
SS5 5PJ, ESSEX

Companies near to HOLMWOODS (HIB) ltd.

Information about the Private Limited Company HOLMWOODS (HIB) 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: 2016.04.08. Reload the data