Company NameHoulder Insurance Services (UK) Limited
Company StatusDissolved
Company Number00145779
CategoryPrivate Limited Company
Incorporation Date16 January 1917(103 years, 9 months ago)
Dissolution Date24 April 2001 (19 years, 5 months ago)

Business Activity

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

Directors

Secretary NameMr Peter Charles Venus
NationalityBritish
StatusClosed
Appointed14 February 1995(78 years, 1 month after company formation)
Appointment Duration6 years, 2 months (closed 24 April 2001)
RoleCS
Country of ResidenceUnited Kingdom
Correspondence AddressFive Acres Whiteditch Lane
Newport
Saffron Walden
Essex
CB11 3UD
Director NameMing Wei
Date of BirthOctober 1956 (Born 64 years ago)
NationalityChinese
StatusClosed
Appointed01 October 1999(82 years, 9 months after company formation)
Appointment Duration1 year, 6 months (closed 24 April 2001)
RoleCompany Director
Correspondence Address22 Hillview
2 Primrose Hill Road
London
NW3 3AX
Director NameMr Jolly Hsein Chu
Date of BirthApril 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1991(74 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 April 1994)
RoleMerchant
Correspondence Address20 Marlborough Hill
St Johns Wood
London
NW8 0NG
Director NameMr William Collins
Date of BirthMay 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1991(74 years, 7 months after company formation)
Appointment Duration4 years (resigned 17 August 1995)
RoleDirector/Accountant
Country of ResidenceEngland
Correspondence AddressCopper Beeches
Beacon Hill
Wickham Bishops
Essex
CM8 3EA
Director NameMr Alan Robert Cooper
Date of BirthFebruary 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1991(74 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 December 1993)
RoleInsurance Broker
Correspondence Address2 Woodland Rise
Cleobury Mortimer
Kidderminster
Worcestershire
DY14 8AY
Director NameMr David Hale
Date of BirthMarch 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1991(74 years, 7 months after company formation)
Appointment Duration4 years, 3 months (resigned 08 December 1995)
RoleInsurance Consultant
Country of ResidenceUnited Kingdom
Correspondence Address213 Standhills Road
Kingswinford
West Midlands
DY6 8JS
Director NameMr David Hughes
Date of BirthMarch 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1991(74 years, 7 months after company formation)
Appointment Duration4 years, 3 months (resigned 08 December 1995)
RoleInsurance Broker
Correspondence Address3 Leslie Crescent
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 4XA
Director NameMr John William McLaren
Date of BirthDecember 1935 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1991(74 years, 7 months after company formation)
Appointment Duration6 years, 4 months (resigned 20 December 1997)
RoleInsurance Broker
Correspondence AddressBeechtree House
Witley Court Drive
Great Witley
Worcestershire
WR6 6JT
Director NameMr Robin Ian Regan
Date of BirthNovember 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1991(74 years, 7 months after company formation)
Appointment Duration8 years, 10 months (resigned 20 June 2000)
RoleInsurance Broker
Correspondence Address79 Symons Avenue
Leigh On Sea
Essex
SS9 5QD
Director NameAndrew Charles Warleigh
Date of BirthDecember 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1991(74 years, 7 months after company formation)
Appointment Duration4 years, 3 months (resigned 08 December 1995)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address17 Turner Place
College Town
Sandhurst
Berkshire
GU47 0FW
Secretary NameMr Terence Carl Genese
NationalityBritish
StatusResigned
Appointed15 August 1991(74 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 28 January 1993)
RoleCompany Director
Correspondence Address36 Lower Street
Cleobury Mortimer
Kidderminster
Worcestershire
DY14 8AB
Director NameMr Jeremy Pearce
Date of BirthSeptember 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed26 August 1992(75 years, 8 months after company formation)
Appointment Duration1 year, 12 months (resigned 25 August 1994)
RoleInsurance Broker
Correspondence Address44 Drywoods
South Woodham Ferrers
Chelmsford
Essex
CM3 5ZG
Secretary NameMr Graham Eric Postles
NationalityBritish
StatusResigned
Appointed28 January 1993(76 years, 1 month after company formation)
Appointment Duration2 years (resigned 14 February 1995)
RoleInsurance Broker
Correspondence Address6 Pershore Road
The Huntslands
Halesowen
West Midlands
B63 4QJ
Director NameYi Dao Jiang
Date of BirthApril 1963 (Born 57 years ago)
NationalityChinese
StatusResigned
Appointed15 March 1994(77 years, 2 months after company formation)
Appointment Duration5 years, 6 months (resigned 01 October 1999)
RoleInsurance Broker
Correspondence Address22 Grove Court
Grove End Road
London
NW8 9EN

Location

Registered AddressCutlers Exchange
123 Houndsditch
London
EC3A 7PQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1999 (20 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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