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HOLMWOODS LIFE & PENSIONS LIMITED

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

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

HOLMWOODS LIFE & PENSIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00950971
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.03.28
dissolution date: 2011.05.24
last member list: 2010.10.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company HOLMWOODS LIFE & PENSIONS LIMITED was a Private Limited Company, registration number 00950971, established in United Kingdom on the 28. March 1969. The company was dissolved. The company was in business for 47 years and 8 months. The company used to be located at HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR. Business of the company HOLMWOODS LIFE & PENSIONS LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.05.24. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2010.10.19. The total number of directors was so far 10. The total number of secretaries was 7. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.10.19
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.05.24
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.02.24
£2.95
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RESOLUTION INSOLVENCY:RES RE BOOKS, ACCOUNTS ETC
Form type: LIQ MISC RES
Date: 2011.02.24
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.01.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/2010 FROM, 8 CANADA SQUARE, LONDON, E14 5HQ
Form type: AD01
Date: 2010.12.10
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.12.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.12.10
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19/10/10 FULL LIST
Form type: AR01
Date: 2010.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.10.27
Form type: LATEST SOC
Document description: 27/10/10 STATEMENT OF CAPITAL;GBP 150000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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APPOINTMENT TERMINATED, DIRECTOR ROGER MATTINGLY
Form type: TM01
Date: 2010.03.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ANGUS CLOW / 04/03/2010
Form type: CH01
Date: 2010.03.04
£2.95
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DIRECTOR APPOINTED RICHARD ANDREW REID
Form type: AP01
Date: 2010.02.17
£2.95
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.11.23
£2.95
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SECRETARY APPOINTED KATE ELIZABETH HUDSON
Form type: AP03
Date: 2009.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAULINE MCQUILLAN
Form type: TM02
Date: 2009.10.21
£2.95
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
£2.95
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SECRETARY APPOINTED PAULINE LOUISE MCQUILLAN
Form type: 288a
Date: 2008.10.17
£2.95
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APPOINTMENT TERMINATED SECRETARY PETER HARVEY
Form type: 288b
Date: 2008.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.04
£2.95
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.06
£2.95
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RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.30
£2.95
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.31
£2.95
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 04/07/02 FROM:, 10 LOWER THAMES STREET, LONDON, EC3R 6HB
Form type: 287
Date: 2002.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.17
£2.95
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.07
£2.95
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.23
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.02.18
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ADOPTARTICLES15/12/99
Form type: SRES01
Date: 2000.02.17
Child documents:
Document type: ANNOTATION
Date: 2000.02.17
Form type: SRES03
Document description: EXEMPTION FROM APPOINTING AUDITORS 15/12/99
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REGISTERED OFFICE CHANGED ON 23/12/99 FROM:, ANTONY GIBBS HOUSE, RIDGMONT ROAD, ST ALBANS, HERTFORDSHIRE AL1 3AB
Form type: 287
Date: 1999.12.23
£2.95
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RETURN MADE UP TO 19/10/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.17
£2.95
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RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.12

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Company directors and board members:

KATE ELIZABETH HUDSON (dissolve)
Secretary, 2009.09.24 - 2011.05.24
13C VERA ROAD , LONDON
SW6 6RW
DOUGLAS ANGUS CLOW (dissolve)
Director, ACCOUNTANT, 2006.12.29 - 2011.05.24
8 CANADA SQUARE , LONDON
E14 5HQ
RICHARD ANDREW REID (dissolve)
Director, COMPANY DIRECTOR, 2010.02.11 - 2011.05.24
8 CANADA SQUARE , LONDON
E14 5HQ
NIGEL BARKER (dissolve)
Secretary, 1999.06.01 - 2001.02.28
7 MONOUX GROVE WALTHAMSTOW , LONDON
E17 5BS
DAVID GABLE (dissolve)
Secretary, COMPANY SEC, 1997.05.22 - 1999.05.31
34 ARDWELL AVENUE BARKINGSIDE , ILFORD
IG6 1AW, ESSEX
PETER JAMES HARVEY (dissolve)
Secretary, COMPANY SECRETARY, 2003.07.24 - 2008.10.09
82 FRANKFURT ROAD , LONDON
SE24 9NY
LOUISA JANE JENKINSON (dissolve)
Secretary, 2001.03.01 - 2003.07.24
80 MYSORE ROAD BATTERSEA , LONDON
SW11 5SA
CLIVE ARNOLD MAKEPEACE (dissolve)
Secretary, 1992.10.19 - 1997.05.22
31 ELLIS WAY , UCKFIELD
TN22 2BT, EAST SUSSEX
PAULINE LOUISE MCQUILLAN (dissolve)
Secretary, 2008.10.09 - 2009.09.24
8 CANADA SQUARE , LONDON
E14 5HQ
JOHN ARTHUR CLEMENT BONNETT (dissolve)
Director, FINANCIAL ADVISOR, 1992.10.19 - 2006.12.29
DENES NOVINGTON LANE EAST CHILTINGTON , LEWES
BN7 3AU, EAST SUSSEX
EDWIN KINGSLAND CONSTABLE (dissolve)
Director, INSURANCE BROKER, 1993.01.04 - 1998.02.27
THE THREE OAKS BLACKBOYS ROAD HALLAND , LEWES
BN8 6PW, EAST SUSSEX
MICHAEL DUNCAN DAVIS (dissolve)
Director, INSURANCE BROKER, 1992.10.19 - 1998.02.27
7 BURNERS CLOSE , BURGESS HILL
RH15 0QA, WEST SUSSEX
DAVID JOHN LERRIER GODFRAY (dissolve)
Director, INSURANCE BROKER, 1992.10.19 - 1998.02.27
THE CHANTRY CHANTRY LANE, STORRINGTON , PULBOROUGH
RH20 4AB, WEST SUSSEX
DENNIS JOHN HIGGINS (dissolve)
Director, INSURANCE BROKER, 1992.10.19 - 1998.02.27
THORNBURY 17 CROSSWAYS SHENFIELD , BRENTWOOD
CM15 8QX, ESSEX
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
ROGER ALAN RICHARD MATTINGLY (dissolve)
Director, PENSIONS CONSULTANT, 2000.03.20 - 2010.03.04
7 LINCOLNS CLOSE JERSEY FARM , ST ALBANS
AL4 9YQ, HERTFORDSHIRE
BERNARD MURPHY (dissolve)
Director, ACCOUNTANT, 1998.02.27 - 1999.09.08
1 DRAYMANS CLOSE , BISHOPS STORTFORD
CM23 4GD, HERTFORDSHIRE

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Information about the Private Limited Company HOLMWOODS LIFE & PENSIONS 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: 2016.06.21. Reload the data