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HOULDER FINANCIAL SERVICES LIMITED

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

Company details

2 BLOOMSBURY STREET, LONDON, WC1B 3ST

HOULDER FINANCIAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00806793
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.05.27
last member list: 1996.08.15
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 6601 - Life insurance/reinsurance

Accounts:

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

Returns:

overdue: NO
last made update: 1998.08.15
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.03.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.02
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2002.12.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.08.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.02.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.02.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.23
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.08.23
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1999.08.23
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1999.08.23
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REGISTERED OFFICE CHANGED ON 28/07/99 FROM:, CUTLERS EXCHANGE, 123 HOUNDSDITCH, LONDON, EC3A 7BU
Form type: 287
Date: 1999.07.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.01.04
£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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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.26
£2.95
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RETURN MADE UP TO 15/08/97; NO CHANGE 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; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.29
£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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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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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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SECRETARY 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: 1995.11.17
£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)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.09.10
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)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.01
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: 1993.03.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/92
Form type: ORES10
Date: 1993.01.13
Child documents:
Document type: ANNOTATION
Date: 1993.01.13
Form type: ORES04
Document description: £ NC 10000/100000
Order cannot be placed (digitalisation not planned)
AD 15/12/92---------, £ SI [email protected]=90000, £ IC 1000/91000
Form type: 88(2)R
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 15/12/92
Form type: 123
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/09/92 FROM:, BANKSIDE HOUSE, 107-112 LEADENHALL STREET, LONDON, EC3A 4AA
Form type: 287
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FURNESS-HOULDER (LIFE AND PENSIO, NS) 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: 1991.09.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.04

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Company directors and board members:

TERENCE CARL GENESE (dissolve)
Secretary, 1992.08.15 - 1993.03.17
36 LOWER STREET CLEOBURY MORTIMER , KIDDERMINSTER
DY14 8AB, WORCESTERSHIRE
GRAHAM ERIC POSTLES (dissolve)
Secretary, INSURANCE BROKER, 1993.03.17 - 1995.12.08
6 PERSHORE ROAD THE HUNTSLANDS , HALESOWEN
B63 4QJ, WEST MIDLANDS
PETER CHARLES VENUS (dissolve)
Secretary, COMPANY SECRETARY, 1995.12.08 - 2000.09.05
FIVE ACRES WHITEDITCH LANE NEWPORT , SAFFRON WALDEN
CB11 3UD, ESSEX
JOLLY HSEIN CHU (dissolve)
Director, MERCHANT, 1992.08.15 - 1994.04.01
20 MARLBOROUGH HILL ST JOHNS WOOD , LONDON
NW8 0NG
WILLIAM COLLINS (dissolve)
Director, DIRECTOR/ACCOUNTANT, 1992.08.15 - 1995.08.17
COPPER BEECHES BEACON HILL , WICKHAM BISHOPS
CM8 3EA, ESSEX
NICHOLAS ANTHONY DANVERS (dissolve)
Director, INSURANCE BROKER, 1992.08.15 - 1995.12.08
3 THE SPINNEY BRADWELL VILLAGE , MILTON KEYNES
MK13 9BX, BUCKINGHAMSHIRE
DAVID HALE (dissolve)
Director, CHIEF ACCOUNTANT, 1993.03.17 - 1995.12.08
213 STANDHILLS ROAD , KINGSWINFORD
DY6 8JS, WEST MIDLANDS
HOULDER INSURANCE SERVICES (UK) LIMITED (dissolve)
Director, LIMITED COMPANY, 1999.06.22 - 2000.10.23
CUTLERS EXCHANGE 123 HOUNDSDITCH , LONDON
EC3A 7BU
DAVID HUGHES (dissolve)
Director, INSURANCE BROKER, 1992.08.15 - 1995.12.08
3 LESLIE CRESCENT GOSFORTH , NEWCASTLE UPON TYNE
NE3 4XA, TYNE & WEAR
BARCLAY WILLIAM LAMONT (dissolve)
Director, INSURANCE BROKER, 1992.11.16 - 1993.08.15
8 MANOR CRESCENT , SURBITON
KT5 8LQ, SURREY
BARRY FITZSPENCER MASON (dissolve)
Director, INSURANCE BROKER, 1993.01.15 - 1995.12.08
13 WATERLOO TERRACE , LONDON
N1 1TQ
JOHN WILLIAM MCLAREN (dissolve)
Director, INSURANCE BROKER, 1992.08.15 - 1997.12.20
BEECHTREE HOUSE WITLEY COURT DRIVE , GREAT WITLEY
WR6 6JT, WORCESTERSHIRE
KEITH ALLEN PRESCOTT (dissolve)
Director, INSURANCE BROKER, 1992.08.15 - 1995.12.08
20 NORTHBROOK ROAD , SOLIHULL
B90 3NR, WEST MIDLANDS
ROBIN IAN REGAN (dissolve)
Director, INSURANCE BROKER, 1992.08.15 - 1999.06.22
79 SYMONS AVENUE , LEIGH ON SEA
SS9 5QD, ESSEX
RAYMOND WARD (dissolve)
Director, INSURANCE BROKER, 1993.03.17 - 1994.06.01
FOURWINDS BOAT ROAD , BELLINGHAM
NE48 2AP, NORTHUMBERLAND

Companies near to HOULDER FINANCIAL SERVICES ltd.

Information about the Private Limited Company HOULDER FINANCIAL 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: 2016.06.06. Reload the data