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HOULDER INSURANCE SERVICES SPECIAL RISKS LIMITED

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

Company details

MICHAELS HOUSE, 10-12 ALFIE STREET, LONDON, E1 8DE

HOULDER INSURANCE SERVICES SPECIAL RISKS LIMITED on the map

Company type: Private Limited Company
Company number: 00272440
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.01.25
dissolution date: 2008.04.30
last member list: 2007.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6603 - Non-life insurance

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.08.01
documents available: 1

List of company documents:

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Find out more information about HOULDER INSURANCE SERVICES SPECIAL RISKS LIMITED. Our website makes it possible to view other available documents related to HOULDER INSURANCE SERVICES SPECIAL RISKS 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: 2008.04.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.12.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/07 FROM:, CUTLERS EXCHANGE, 123 HOUNDSDITCH, LONDON, EC3A 7PQ
Form type: 287
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.19
£2.95
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.18
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.19
£2.95
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RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.26
£2.95
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RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.08
£2.95
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RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
£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
Document type: ANNOTATION
Date: 2000.09.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.29
£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 15/08/99; NO CHANGE OF MEMBERS
Form type: 363s
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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S252 DISP LAYING ACC 15/08/96
Form type: ELRES
Date: 1997.10.08
£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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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; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.10
£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; NO CHANGE 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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S252 DISP LAYING ACC 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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COMPANY NAME CHANGED, HOULDER SURETY BONDS LIMITED, CERTIFICATE ISSUED ON 16/05/96
Form type: CERTNM
Date: 1996.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.13
£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
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HOULDER PROFESSIONAL INDEMNITY L, IMITED, CERTIFICATE ISSUED ON 03/01/95
Form type: CERTNM
Date: 1994.12.30
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HOULDER PROFESSIONAL INDEMNITY R, ISKS LIMITED, CERTIFICATE ISSUED ON 05/09/94
Form type: CERTNM
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 26/04/94
Form type: 123
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
AD 26/04/94---------, £ SI [email protected]=99900, £ IC 100/100000
Form type: 88(2)R
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
£ NC 200/100000, 26/04
Form type: ORES04
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, THE FLEXIBLE PREMIUMS (INSURANCE, ) COMPANY, LIMITED, CERTIFICATE ISSUED ON 18/05/94
Form type: CERTNM
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.09.12

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Company directors and board members:

PETER CHARLES VENUS (dissolve)
Secretary, CS, 1994.01.01 - 2008.04.30
FIVE ACRES WHITEDITCH LANE NEWPORT , SAFFRON WALDEN
CB11 3UD, ESSEX
CLIFFORD MARC BUTTERS (dissolve)
Director, LLOYD'S BROKER, 1996.04.29 - 2008.04.30
19 SYLVIA AVENUE HATCH END , PINNER
HA5 4QW, MIDDLESEX
BRUCE IAN DONALD (dissolve)
Director, LLOYD'S BROKER, 1996.04.29 - 2008.04.30
3 KIRKDALE ROAD , HARPENDEN
AL5 2PT, HERTFORDSHIRE
MICHAEL ALEXANDER KANE (dissolve)
Director, INSURANCE BROKER, 2004.01.26 - 2008.04.30
3 WRYNECK CLOSE , COLCHESTER
CO4 5XH, ESSEX
DAVID TREVOR HAINE (dissolve)
Secretary, 1991.08.15 - 1994.01.01
7 PARKWAY SHUDY CAMPS , CAMBRIDGE
CB1 6RQ, CAMBRIDGESHIRE
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
DAVID JOHN FOORD (dissolve)
Director, INSURANCE BROKER, 1996.04.29 - 1999.10.22
94 FAIRHOLME AVENUE GIDEA PARK , ROMFORD
RM2 5UX, ESSEX
DAVID HALE (dissolve)
Director, CHIEF ACCOUNTANT, 1994.12.12 - 1995.12.08
213 STANDHILLS ROAD , KINGSWINFORD
DY6 8JS, WEST MIDLANDS
IAN RICHARD JOHNSON (dissolve)
Director, LLOYD'S BROKER, 1997.01.20 - 1997.07.08
3 GLENDOR ROAD , HOVE
BN3 4LP, EAST SUSSEX
JOHN WILLIAM MCLAREN (dissolve)
Director, INSURANCE BROKER, 1991.08.15 - 1997.12.20
BEECHTREE HOUSE WITLEY COURT DRIVE , GREAT WITLEY
WR6 6JT, WORCESTERSHIRE
JOHN GRAHAM WALSH (dissolve)
Director, SUBSIDIARY COMPANY DIRECTOR, 1994.12.12 - 1995.12.08
36 THE AVENUE , SALE
M33 4PH, CHESHIRE
ARTHUR CHARLES WILLIAM WEBB (dissolve)
Director, LLOYD'S BROKER, 1996.04.29 - 2005.10.01
68 GROVE PARK CAMBERWELL , LONDON
SE5 8LF

Companies near to HOULDER INSURANCE SERVICES SPECIAL RISKS ltd.

Information about the Private Limited Company HOULDER INSURANCE SERVICES SPECIAL RISKS 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