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HOULDER INSURANCE SERVICES (SOUTHERN) LIMITED

Learn more about HOULDER INSURANCE SERVICES (SOUTHERN) 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 7BU

HOULDER INSURANCE SERVICES (SOUTHERN) LIMITED on the map

Company type: Private Limited Company
Company number: 00455165
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.06.08
dissolution date: 2000.03.07
last member list: 1997.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6601 - Life insurance/reinsurance

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.08.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.03.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.11.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.10.07
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.27
£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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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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S252 DISP LAYING ACC 15/08/96
Form type: ELRES
Date: 1996.08.27
£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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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.04
£2.95
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NEW SECRETARY APPOINTED
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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SECRETARY 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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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)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.26
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)
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; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/09/92 FROM:, BANKSIDE HOUSE, 107-112 LEADENHALL STREET, LONDON, EC3A 4AA
Form type: 287
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FURNESS-HOULDER INSURANCE SERVIC, ES (SOUTHERN) LIMITED, CERTIFICATE ISSUED ON 01/11/91
Form type: CERTNM
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
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; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.05.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.08
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FURNESS-HOULDER HUNT LIMITED, 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: 1988.11.09
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
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.10.16

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Company directors and board members:

PETER CHARLES VENUS (dissolve)
Secretary, COMPANY SECRETARY, 1995.12.08 - 2000.03.07
FIVE ACRES WHITEDITCH LANE NEWPORT , SAFFRON WALDEN
CB11 3UD, ESSEX
ROBIN IAN REGAN (dissolve)
Director, INSURANCE BROKER, 1992.08.15 - 2000.03.07
79 SYMONS AVENUE , LEIGH ON SEA
SS9 5QD, ESSEX
MICHAEL SHEEHAN (dissolve)
Director, INSURANCE BROKER, 1992.08.15 - 2000.03.07
1 OAKDENE CHESHUNT , WALTHAM CROSS
EN8 9JA, HERTFORDSHIRE
TERENCE CARL GENESE (dissolve)
Secretary, 1992.08.15 - 1993.02.24
36 LOWER STREET CLEOBURY MORTIMER , KIDDERMINSTER
DY14 8AB, WORCESTERSHIRE
GRAHAM ERIC POSTLES (dissolve)
Secretary, INSURANCE BROKER, 1993.02.24 - 1995.12.08
6 PERSHORE ROAD THE HUNTSLANDS , HALESOWEN
B63 4QJ, WEST MIDLANDS
NICHOLAS PETER BENDER (dissolve)
Director, INSURANCE BROKER, 1993.02.24 - 1994.12.05
OAKS 26 HADLOW PARK , HADLOW
TN11 0HY, KENT
BRUCE RIDLEY COPP (dissolve)
Director, INSURANCE BROKER, 1992.08.15 - 1992.10.30
MANOR HOUSE COTTAGE WORSHIPS HILL RIVERMEAD , SEVENOAKS
TN13 2AS, KENT
COLIN STUART FLEETWOOD (dissolve)
Director, INSURANCE BROKER, 1992.08.15 - 1995.12.08
LORIEN ST MICHAELS DRIVE OTFORD , SEVENOAKS
TN14 5SA, KENT
IAN GILLINGS (dissolve)
Director, INSURANCE CONSULTANT, 1992.08.15 - 1997.10.17
15 TYBURN LANE PULLOXHILL , BEDFORD
MK45 5HG, BEDFORDSHIRE
CHARLES RICHARD HAWLEY (dissolve)
Director, INSURANCE BROKER, 1992.08.15 - 1995.12.08
HAME 13 KENTISH LANE BROOKMANS PARK , HATFIELD
AL9 6NG, HERTFORDSHIRE
ROY HICKS (dissolve)
Director, INSURANCE BROKER, 1992.08.15 - 1995.12.08
34 FOURTH AVENUE GARSTON , WATFORD
WD25 9QQ, HERTFORDSHIRE
JOHN WILLIAM MCLAREN (dissolve)
Director, INSURANCE BROKER, 1992.08.15 - 1997.12.20
BEECHTREE HOUSE WITLEY COURT DRIVE , GREAT WITLEY
WR6 6JT, WORCESTERSHIRE
JEREMY PEARCE (dissolve)
Director, INSURANCE BROKER, 1992.08.15 - 1994.08.25
44 DRYWOODS SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5ZG, ESSEX
NORMAN RICHARD SMITH (dissolve)
Director, INSURANCE BROKER, 1992.08.15 - 1995.12.08
94 SEBASTIAN AVENUE SHENFIELD , BRENTWOOD
CM15 8PP, ESSEX

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Information about the Private Limited Company HOULDER INSURANCE SERVICES (SOUTHERN) 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: 2016.05.06. Reload the data