| Company Name | Holmwoods Insurance Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00141262 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 1915(108 years, 9 months ago) |
| Dissolution Date | 13 April 1999 (25 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | David John Lerrier Godfray |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 1992(77 years, 2 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 13 April 1999) |
| Role | Insurance Broker |
| Correspondence Address | The Chantry Chantry Lane, Storrington Pulborough West Sussex RH20 4AB |
| Director Name | Mr Andrew Michael Morley Dixon |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1995(80 years, 2 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 13 April 1999) |
| Role | Chartered Accountant |
| Country of Residence | Gb-Eng |
| Correspondence Address | Southward 2 Upper Rose Hill Dorking Surrey RH4 2EB |
| Director Name | Mr Graham Fraser Puttergill |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1995(80 years, 2 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 13 April 1999) |
| Role | Lloyds Broker |
| Country of Residence | England |
| Correspondence Address | The Redwood Long Grove, Seer Green Beaconsfield Buckinghamshire HP9 2QH |
| Secretary Name | Charles Edmund Royden Ledsam |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1995(80 years, 2 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 13 April 1999) |
| Role | Secretary |
| Correspondence Address | 75 Ware Road Hertford Hertfordshire SG13 7ED |
| Director Name | Alexander Colin David Ingleby-Mackenzie |
|---|---|
| Date of Birth | September 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1992(77 years, 2 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 27 February 1998) |
| Role | Company Director |
| Correspondence Address | 2 Grove End Road St Johns Wood London NW8 9LB |
| Secretary Name | Clive Arnold Makepeace |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1992(77 years, 2 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 29 September 1995) |
| Role | Company Director |
| Correspondence Address | 31 Ellis Way Uckfield East Sussex TN22 2BT |
Location
| Registered Address | Bishops Court 27 33 Artillery Lane London E1 7LP |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 April 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 December 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 1998 | Application for striking-off (1 page) |
| 5 June 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 5 March 1998 | Director resigned (1 page) |
| 3 November 1997 | Return made up to 19/10/97; full list of members (7 pages) |
| 9 July 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 11 November 1996 | Return made up to 19/10/96; no change of members (7 pages) |
| 6 October 1996 | Registered office changed on 06/10/96 from: rockwood house 9-17 perrymount road haywards heath west sussex RH16 3DU (1 page) |
| 14 May 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 23 April 1996 | Director's particulars changed (1 page) |
| 14 November 1995 | Return made up to 19/10/95; no change of members (12 pages) |
| 25 October 1995 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
| 12 October 1995 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
| 12 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 5 October 1995 | New director appointed (4 pages) |
| 5 October 1995 | New director appointed (6 pages) |