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WHITEHOUSE MOORMAN HOLDINGS LIMITED

Learn more about WHITEHOUSE MOORMAN HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LLOYDS CHAMBERS, 21 PORTSOKEN STREET, LONDON, E1 8DF

WHITEHOUSE MOORMAN HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01101372
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.12
dissolution date: 1996.07.09
last member list: 1994.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6601 - Life insurance/reinsurance
Company WHITEHOUSE MOORMAN HOLDINGS LIMITED was a Private Limited Company, registration number 01101372, established in United Kingdom on the 12. March 1973. The company was dissolved. The company was in business for 43 years and 8 months. The company used to be located at LLOYDS CHAMBERS, 21 PORTSOKEN STREET, LONDON, E1 8DF. Business of the company WHITEHOUSE MOORMAN HOLDINGS LIMITED by SIC and NACE code was "6601 - Life insurance/reinsurance". There are 35 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 1996.07.09. The latest accounts are filed up to 1993.12.31. The latest annual return was filed up to 1994.05.14. The total number of directors was so far 7. The total number of secretaries was 4. 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: 1993.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.05.14
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1996.07.09
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.03.19
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.11
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 20/12/94
Form type: SRES03
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/09/94 FROM:, 15 MINORIES,, LONDON., EC3N 1NJ
Form type: 287
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.14
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 30/10/92
Form type: ELRES
Date: 1993.02.18
Child documents:
Document type: ANNOTATION
Date: 1993.02.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/10/92
Document type: ANNOTATION
Date: 1993.02.18
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/10/92
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.24
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/01/92 FROM:, RUTLAND HOUSE, RUTLAND GARDENS, LONDON, SW7 1BX
Form type: 287
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.09.26
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.10.26
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 07/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/12/87 FROM:, 39 KING STREET, LONDON, EC2V 2DQ
Form type: 287
Date: 1987.12.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1987.10.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/10/87 FROM:, MALVERN HSE, NEW RD, SOLIHULL, W MIDLANDS B91 3EE
Form type: 287
Date: 1987.10.08
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 110587
Form type: SRES01
Date: 1987.09.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.11.05
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 31/10/86
Form type: 363
Date: 1986.11.05

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Company directors and board members:

PATRICIA MARGARET DAVIDSON (dissolve)
Secretary, 1994.05.14 - 1996.07.09
INSHRIACH BACK LANE , BUCKS HORN OAK
GU10 4LW, SURREY
CHRISTOPHER LAWRIE BURGESS (dissolve)
Director, INSURANCE BROKER, 1991.05.14 - 1996.07.09
GREENWOOD CUDHAM LANE SOUTH HORNS GREEN CUDHAM , SEVENOAKS
TN14 7QE, KENT
ERNEST HUTCHINGS (dissolve)
Director, INSURANCE BROKER, 1991.05.14 - 1996.07.09
22 ST HELENS ROAD , SOLIHULL
B91 2DA, WEST MIDLANDS
PETER GRAHAM MOORMAN (dissolve)
Director, INSURANCE BROKER, 1991.05.14 - 1996.07.09
OAKLEIGH 88 SAINT BARNARDS ROAD , SOLIHULL
B92 7BP, WEST MIDLANDS
LYNN MARIA BEEVER (dissolve)
Secretary, 1993.05.14 - 1994.05.14
226 LODGE LANE , GRAYS
RM16 2TH, ESSEX
MICHAEL DAVID CONWAY (dissolve)
Secretary, COMPANY SECRETARY, 1992.05.14 - 1993.05.14
29 TOMSWOOD ROAD , CHIGWELL
IG7 5QR, ESSEX
IAN MICHAEL THOMPSON (dissolve)
Secretary, 1991.05.14 - 1993.05.14
81 WOODROW CRESCENT KNOWLE , SOLIHULL
B93 9EQ, WEST MIDLANDS
BRYAN JOHN LANCASTER (dissolve)
Director, INSURANCE BROKER, 1991.05.14 - 1993.06.30
BOSCOBEL TANNERS GREEN LANE EARLSWOOD , SOLIHULL
B94 5JT, WEST MIDLANDS
DENNIS CURTIS MILLWATER (dissolve)
Director, FINANCIAL CONSULTANT, 1991.05.14 - 1994.03.31
THE SHIELING 32 HARKNESS DRIVE , CANTERBURY
CT2 7RW, KENT
KEITH JOHN RAWLINGS (dissolve)
Director, INSURANCE BROKER, 1991.05.14 - 1994.05.14
SUMMERHAYES CLIFF ROAD , HYTHE
CT21 5XQ, KENT
IAN MICHAEL WHITEHOUSE (dissolve)
Director, INSURANCE BROKER, 1991.05.14 - 1994.05.14
YEW TREE COTTAGE OLD WARWICK ROAD , LAPWORTH
B94 6BA, WARWICKSHIRE

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Information about the Private Limited Company WHITEHOUSE MOORMAN HOLDINGS 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: 2016.07.24. Reload the data