0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HOULDER SPECIAL RISKS LIMITED

Learn more about HOULDER SPECIAL RISKS 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 SPECIAL RISKS LIMITED on the map

Company type: Private Limited Company
Company number: 00935841
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.07.22
dissolution date: 2000.03.14
last member list: 1997.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6601 - Life insurance/reinsurance

Previous names:

Company HOULDER SPECIAL RISKS LIMITED was a Private Limited Company, registration number 00935841, established in United Kingdom on the 22. July 1968. The company was dissolved. The company was in business for 48 years and 4 months. Previous names of this company were: HOULDER INSURANCE SERVICES (SCOTLAND) LIMITED. The company used to be located at CUTLERS EXCHANGE, 123 HOUNDSDITCH, LONDON, EC3A 7BU. Business of the company HOULDER SPECIAL RISKS LIMITED by SIC and NACE code was "6601 - Life insurance/reinsurance". There are 64 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2000.03.14. The latest accounts are filed up to 1998.12.31. The latest annual return was filed up to 1999.08.15. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

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:

buy all documents
Find out more information about HOULDER SPECIAL RISKS LIMITED. Our website makes it possible to view other available documents related to HOULDER 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.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.03.14
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.11.23
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.10.07
£2.95
Add to cart
RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.18
£2.95
Add to cart
RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.07
£2.95
Add to cart
S252 DISP LAYING ACC 15/08/96
Form type: ELRES
Date: 1997.10.08
£2.95
Add to cart
S366A DISP HOLDING AGM 15/08/96
Form type: ELRES
Date: 1997.10.08
£2.95
Add to cart
S386 DISP APP AUDS 15/08/96
Form type: ELRES
Date: 1997.10.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.07
£2.95
Add to cart
RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.07
£2.95
Add to cart
RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.29
Child documents:
Document type: ANNOTATION
Date: 1996.08.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
S366A DISP HOLDING AGM 15/08/96
Form type: ELRES
Date: 1996.08.27
£2.95
Add to cart
S386 DISP APP AUDS 15/08/96
Form type: ELRES
Date: 1996.08.27
£2.95
Add to cart
S252 DISP LAYING ACC 15/08/96
Form type: ELRES
Date: 1996.08.27
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.04
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288
Date: 1996.01.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
£2.95
Add to cart
RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.18
Child documents:
Document type: ANNOTATION
Date: 1995.08.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.30
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: 1994.08.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 04/01/94
Form type: SRES01
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
AD 16/11/93---------, £ SI [email protected]=95000, £ IC 5000/100000
Form type: 88(2)R
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
£ NC 5000/100000, 16/11/93
Form type: 123
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
RECON, 16/11/93
Form type: 122
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
RE-DES OF SHARES 16/11/93
Form type: SRES13
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HOULDER INSURANCE SERVICES (SCOT, LAND) LIMITED, CERTIFICATE ISSUED ON 26/11/93
Form type: CERTNM
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/09/92 FROM:, COMMERCIAL UNION HSE., PILGRIM ST., NEWCASTLE UPON TYNE, NE1 6QE
Form type: 287
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.16
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 (SCOTLAND) LIMIT, ED, 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: 1991.09.03
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)
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: 1989.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.28
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.02.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1987.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.08.30

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PETER CHARLES VENUS (dissolve)
Secretary, COMPANY SECRETARY, 1995.12.08 - 2000.03.14
FIVE ACRES WHITEDITCH LANE NEWPORT , SAFFRON WALDEN
CB11 3UD, ESSEX
YI DAO JIANG (dissolve)
Director, INSURANCE BROKER, 1997.12.20 - 2000.03.14
22 GROVE COURT GROVE END ROAD , LONDON
NW8 9EN
DAVID TREVOR HAINE (dissolve)
Secretary, 1991.08.15 - 1994.01.01
7 PARKWAY SHUDY CAMPS , CAMBRIDGE
CB1 6RQ, CAMBRIDGESHIRE
GRAHAM ERIC POSTLES (dissolve)
Secretary, INSURANCE BROKER, 1994.01.01 - 1995.12.08
6 PERSHORE ROAD THE HUNTSLANDS , HALESOWEN
B63 4QJ, WEST MIDLANDS
JOLLY HSEIN CHU (dissolve)
Director, MERCHANT, 1991.08.15 - 1994.01.01
20 MARLBOROUGH HILL ST JOHNS WOOD , LONDON
NW8 0NG
WILLIAM COLLINS (dissolve)
Director, DIRECTOR/ACCOUNTANT, 1991.08.15 - 1994.01.01
COPPER BEECHES BEACON HILL , WICKHAM BISHOPS
CM8 3EA, ESSEX
DAVID HALE (dissolve)
Director, CHIEF ACCOUNTANT, 1994.01.01 - 1995.12.08
213 STANDHILLS ROAD , KINGSWINFORD
DY6 8JS, WEST MIDLANDS
JOHN WILLIAM MCLAREN (dissolve)
Director, INSURANCE BROKER, 1991.08.15 - 1997.12.20
BEECHTREE HOUSE WITLEY COURT DRIVE , GREAT WITLEY
WR6 6JT, WORCESTERSHIRE
DAVID JOHN STEPHEN PAGE (dissolve)
Director, INSURANCE BROKER, 1994.01.01 - 1995.10.10
WALNUT COTTAGE 18 TITSEY ROAD , LIMPSFIELD
RH8 0DF, SURREY
JEREMY PEARCE (dissolve)
Director, INSURANCE BROKER, 1994.01.01 - 1994.08.25
44 DRYWOODS SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5ZG, ESSEX

Companies near to HOULDER SPECIAL RISKS ltd.

Information about the Private Limited Company HOULDER 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: 2016.06.19. Reload the data