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HOLMWOODS INSURANCE SERVICES LIMITED

Learn more about HOLMWOODS INSURANCE SERVICES 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 INSURANCE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00271654
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.12.29
dissolution date: 2011.06.03
last member list: 2010.10.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading 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: 2011.06.03
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RESOLUTION INSOLVENCY:- RE. BOOKS & ACCOUNTS
Form type: LIQ MISC RES
Date: 2011.03.03
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.03.03
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.01.10
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REGISTERED OFFICE CHANGED ON 14/12/2010 FROM, 8 CANADA SQUARE, LONDON, E14 5HQ
Form type: AD01
Date: 2010.12.14
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.12.10
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION :- "IN SPECIE"
Form type: LIQ MISC RES
Date: 2010.12.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.12.10
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.12.10
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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 18000
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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
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALAN FAUX / 02/06/2010
Form type: CH01
Date: 2010.06.04
£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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01/10/09 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: 2009.11.16
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SECRETARY APPOINTED KATE ELIZABETH HUDSON
Form type: AP03
Date: 2009.11.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
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APPOINTMENT TERMINATED, SECRETARY PAULINE MCQUILLAN
Form type: TM02
Date: 2009.10.21
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DIRECTOR APPOINTED GRAHAM ALAN FAUX
Form type: 288a
Date: 2009.08.26
£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
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RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
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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
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.08
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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: 2005.11.01
£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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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.27
£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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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
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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
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.13
£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: 1998.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.05

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Company directors and board members:

KATE ELIZABETH HUDSON (dissolve)
Secretary, 2009.09.24 - 2011.06.03
8 CANADA SQUARE , LONDON
E14 5HQ
GRAHAM ALAN FAUX (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.08.25 - 2011.06.03
8 CANADA SQUARE , LONDON
E14 5HQ
CLIVE ARNOLD MAKEPEACE (dissolve)
Director, ACCOUNTANT COMPANY SECRETARY, 1994.07.01 - 2011.06.03
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
JOHN ARTHUR CLEMENT BONNETT (dissolve)
Director, INSURANCE BROKER, 1992.10.19 - 1998.02.27
DENES NOVINGTON LANE EAST CHILTINGTON , LEWES
BN7 3AU, EAST SUSSEX
ANDREW MICHAEL MORLEY DIXON (dissolve)
Director, CEO HSBC INSURANCE BROKERS LIM, 1995.09.29 - 2007.05.31
SOUTHWARD 2 UPPER ROSE HILL , DORKING
RH4 2EB, SURREY
DAVID JOHN LERRIER GODFRAY (dissolve)
Director, INSURANCE BROKER, 1992.10.19 - 1998.02.27
THE CHANTRY CHANTRY LANE, STORRINGTON , PULBOROUGH
RH20 4AB, WEST 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
RODNEY EDWARD JOHNSON (dissolve)
Director, INSURANCE BROKER, 1992.10.19 - 1996.12.31
WICKHAMS WINEHAM LANE , WINEHAM
BN5 9AN, WEST SUSSEX
PETER JOHN NEWNHAM (dissolve)
Director, COMPANY DIRECTOR, 1993.07.22 - 1998.02.27
KEYMER HOUSE STANFORD AVENUE , HASSOCKS
BN6 8JJ, WEST SUSSEX
NICHOLAS EDWARD JULIAN POCOCK (dissolve)
Director, INSURANCE BROKER, 1992.10.19 - 1997.12.31
55 RAVENSCOURT ROAD , LONDON
W6 0UJ
GRAHAM FRASER PUTTERGILL (dissolve)
Director, LLOYDS BROKER, 1995.09.29 - 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

Companies near to HOLMWOODS INSURANCE SERVICES ltd.

Information about the Private Limited Company HOLMWOODS INSURANCE SERVICES 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: 2016.04.17. Reload the data