Houlder Insurance Services (UK) Limited

Company Name	Houlder Insurance Services (UK) Limited
Company Status	Dissolved
Company Number	00145779
Category	Private Limited Company
Incorporation Date	16 January 1917(107 years, 4 months ago)
Dissolution Date	24 April 2001 (23 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Secretary Name	Mr Peter Charles Venus
Nationality	British
Status	Closed
Appointed	14 February 1995(78 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (closed 24 April 2001)
Role	CS
Country of Residence	United Kingdom
Correspondence Address	Five Acres Whiteditch Lane Newport Saffron Walden Essex CB11 3UD

Director Name	Ming Wei
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Chinese
Status	Closed
Appointed	01 October 1999(82 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (closed 24 April 2001)
Role	Company Director
Correspondence Address	22 Hillview 2 Primrose Hill Road London NW3 3AX

Director Name	Mr Jolly Hsein Chu
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(74 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 April 1994)
Role	Merchant
Correspondence Address	20 Marlborough Hill St Johns Wood London NW8 0NG

Director Name	Mr William Collins
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(74 years, 7 months after company formation)
Appointment Duration	4 years (resigned 17 August 1995)
Role	Director/Accountant
Country of Residence	England
Correspondence Address	Copper Beeches Beacon Hill Wickham Bishops Essex CM8 3EA

Director Name	Mr Alan Robert Cooper
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(74 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1993)
Role	Insurance Broker
Correspondence Address	2 Woodland Rise Cleobury Mortimer Kidderminster Worcestershire DY14 8AY

Director Name	Mr David Hale
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(74 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 08 December 1995)
Role	Insurance Consultant
Country of Residence	United Kingdom
Correspondence Address	213 Standhills Road Kingswinford West Midlands DY6 8JS

Director Name	Mr David Hughes
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(74 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 08 December 1995)
Role	Insurance Broker
Correspondence Address	3 Leslie Crescent Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4XA

Director Name	Mr John William McLaren
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(74 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 20 December 1997)
Role	Insurance Broker
Correspondence Address	Beechtree House Witley Court Drive Great Witley Worcestershire WR6 6JT

Director Name	Mr Robin Ian Regan
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(74 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 20 June 2000)
Role	Insurance Broker
Correspondence Address	79 Symons Avenue Leigh On Sea Essex SS9 5QD

Director Name	Andrew Charles Warleigh
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(74 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 08 December 1995)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	17 Turner Place College Town Sandhurst Berkshire GU47 0FW

Secretary Name	Mr Terence Carl Genese
Nationality	British
Status	Resigned
Appointed	15 August 1991(74 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 January 1993)
Role	Company Director
Correspondence Address	36 Lower Street Cleobury Mortimer Kidderminster Worcestershire DY14 8AB

Director Name	Mr Jeremy Pearce
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1992(75 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 25 August 1994)
Role	Insurance Broker
Correspondence Address	44 Drywoods South Woodham Ferrers Chelmsford Essex CM3 5ZG

Secretary Name	Mr Graham Eric Postles
Nationality	British
Status	Resigned
Appointed	28 January 1993(76 years, 1 month after company formation)
Appointment Duration	2 years (resigned 14 February 1995)
Role	Insurance Broker
Correspondence Address	6 Pershore Road The Huntslands Halesowen West Midlands B63 4QJ

Director Name	Yi Dao Jiang
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Chinese
Status	Resigned
Appointed	15 March 1994(77 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 October 1999)
Role	Insurance Broker
Correspondence Address	22 Grove Court Grove End Road London NW8 9EN

Location

Registered Address	Cutlers Exchange 123 Houndsditch London EC3A 7PQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 April 2001	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2001	First Gazette notice for voluntary strike-off (1 page)
20 November 2000	Application for striking-off (1 page)
14 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
11 September 2000	Return made up to 15/08/00; full list of members 363(287) ‐ Registered office changed on 11/09/00 (6 pages)
29 June 2000	Director resigned (1 page)
18 October 1999	New director appointed (2 pages)
15 October 1999	Director resigned (1 page)
18 August 1999	Return made up to 15/08/99; full list of members (6 pages)
18 August 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
7 September 1998	Return made up to 15/08/98; no change of members (4 pages)
24 July 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
7 January 1998	Director resigned (1 page)
8 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
7 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
21 August 1997	Return made up to 15/08/97; no change of members (4 pages)
7 October 1996	Full accounts made up to 31 December 1995 (6 pages)
29 August 1996	Return made up to 15/08/96; full list of members (6 pages)
27 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
3 November 1995	Full accounts made up to 31 December 1994 (6 pages)
22 September 1995	Director resigned (2 pages)
18 August 1995	Return made up to 15/08/95; no change of members (6 pages)
24 August 1994	Full accounts made up to 31 December 1993 (6 pages)
10 September 1993	Full accounts made up to 31 December 1992 (6 pages)
19 June 1992	Full accounts made up to 31 December 1991 (7 pages)
10 October 1991	Full accounts made up to 31 December 1990 (6 pages)

Houlder Insurance Services (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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