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HOLMWOODS PERSONAL INSURANCE CONSULTANTS LIMITED

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

Company details

BISHOPS COURT, 27 33 ARTILLERY LANE, LONDON, E1 7LP

HOLMWOODS PERSONAL INSURANCE CONSULTANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00617443
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.12.23
dissolution date: 1999.04.13
last member list: 1997.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.10.19
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.04.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.12.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY 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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RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.09
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RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.11.11
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REGISTERED OFFICE CHANGED ON 06/10/96 FROM:, ROCKWOOD HOUSE, 9-17 PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX RH16 3DU
Form type: 287
Date: 1996.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.04.23
£2.95
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RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.25
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.18
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1995.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/08/92 FROM:, FOUNDERS COURT, LOTHBURY, LONDON EC2R 7HE
Form type: 287
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BROWN SHIPLEY PERSONAL INSURANCE, CONSULTANTS LIMITED, CERTIFICATE ISSUED ON 22/07/92
Form type: CERTNM
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 03/09/90
Form type: SRES03
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 12/07/91
Form type: ELRES
Date: 1991.07.23
Child documents:
Document type: ANNOTATION
Date: 1991.07.23
Form type: ELRES
Document description: S366A DISP HOLDING AGM 12/07/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.05.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1989.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.23
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BROWN SHIPLEY PERSONAL INSURANCE, BROKERS LIMITED, CERTIFICATE ISSUED ON 15/05/89
Form type: CERTNM
Date: 1989.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.09
Order cannot be placed (digitalisation not planned)
WD 28/03/88 AD 11/01/88---------, £ SI [email protected]=99900, £ IC 100/100000
Form type: PUC 2
Date: 1988.05.03
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 04/01/88
Form type: SRES04
Date: 1988.03.16
Order cannot be placed (digitalisation not planned)
£ NC 100/100000
Form type: 123
Date: 1988.03.16
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 181287
Form type: SRES01
Date: 1988.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/10/86
Form type: AA
Date: 1987.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/03
Form type: 225(1)
Date: 1987.04.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.04.16
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HAPPY SLEEPER LIMITED, CERTIFICATE ISSUED ON 30/03/87
Form type: CERTNM
Date: 1987.03.30
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.12.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/12/86 FROM:, FOUNDERS COURT, LOTHBURY, LONDON, EC2R 7HE
Form type: 287
Date: 1986.12.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/11/86 FROM:, LLOYD BANK CHAMBERS, 64 HIGH STREET, EPSOM, SURREY
Form type: 287
Date: 1986.11.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.11.05
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PICKARD HOTELS LIMITED, CERTIFICATE ISSUED ON 23/09/86
Form type: CERTNM
Date: 1986.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/10/85
Form type: AA
Date: 1986.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.05

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Company directors and board members:

CHARLES EDMUND ROYDEN LEDSAM (dissolve)
Secretary, 1995.09.29 - 1999.04.13
75 WARE ROAD , HERTFORD
SG13 7ED, HERTFORDSHIRE
ANDREW MICHAEL MORLEY DIXON (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.09.29 - 1999.04.13
SOUTHWARD 2 UPPER ROSE HILL , DORKING
RH4 2EB, SURREY
DAVID JOHN LERRIER GODFRAY (dissolve)
Director, INSURANCE BROKER, 1992.10.19 - 1999.04.13
THE CHANTRY CHANTRY LANE, STORRINGTON , PULBOROUGH
RH20 4AB, WEST SUSSEX
GRAHAM FRASER PUTTERGILL (dissolve)
Director, LLOYDS BROKER, 1995.09.29 - 1999.04.13
THE REDWOOD LONG GROVE, SEER GREEN , BEACONSFIELD
HP9 2QH, BUCKINGHAMSHIRE
CLIVE ARNOLD MAKEPEACE (dissolve)
Secretary, 1992.10.19 - 1995.09.29
31 ELLIS WAY , UCKFIELD
TN22 2BT, EAST 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

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Information about the Private Limited Company HOLMWOODS PERSONAL INSURANCE CONSULTANTS 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: 2016.05.22. Reload the data