Company NameHolmwoods (HIB) Limited
Company StatusDissolved
Company Number00171261
CategoryPrivate Limited Company
Incorporation Date5 November 1920(100 years, 6 months ago)
Dissolution Date24 May 2011 (9 years, 11 months ago)
Previous NameHolmwoods Insurance Brokers Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameClive Arnold Makepeace
Date of BirthMay 1957 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed19 October 1992(72 years after company formation)
Appointment Duration18 years, 7 months (closed 24 May 2011)
RoleAccountant Company Secretary
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameMr Graham Alan Faux
Date of BirthDecember 1958 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed12 August 2009(88 years, 10 months after company formation)
Appointment Duration1 year, 9 months (closed 24 May 2011)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameKate Elizabeth Hudson
StatusClosed
Appointed24 September 2009(88 years, 11 months after company formation)
Appointment Duration1 year, 8 months (closed 24 May 2011)
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameSimon James Ballard
Date of BirthMay 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1992(72 years after company formation)
Appointment Duration5 years, 4 months (resigned 27 February 1998)
RoleLloyds Insurance Broker
Correspondence Address15 Simon Lodge
76 Victoria Drive Wimbledon
London
SW19 6HJ
Director NameChristopher Barker
Date of BirthMarch 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1992(72 years after company formation)
Appointment Duration3 years, 3 months (resigned 09 February 1996)
RoleInsurance Broker
Correspondence AddressSilverwood Stonehouse Road
Halstead
Sevenoaks
Kent
TN14 7HW
Director NameDenis Hugh Durkin
Date of BirthJuly 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1992(72 years after company formation)
Appointment Duration3 years, 3 months (resigned 09 February 1996)
RoleLloyds Insurance Broker
Correspondence Address32 Highland Court
Gordon Road South Woodford
London
E18 1RE
Director NameDavid John Lerrier Godfray
Date of BirthOctober 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1992(72 years after company formation)
Appointment Duration5 years, 4 months (resigned 27 February 1998)
RoleInsurance Broker
Correspondence AddressThe Chantry
Chantry Lane, Storrington
Pulborough
West Sussex
RH20 4AB
Director NamePhilip John Golding
Date of BirthJuly 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1992(72 years after company formation)
Appointment Duration5 years, 4 months (resigned 27 February 1998)
RoleInsurance Broker
Correspondence AddressMunks Farm
Woodchurch Road
Appledore Heath
Kent
TN26 2BJ
Director NameAlexander Colin David Ingleby-Mackenzie
Date of BirthSeptember 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1992(72 years after company formation)
Appointment Duration5 years, 4 months (resigned 27 February 1998)
RoleCompany Director
Correspondence Address2 Grove End Road
St Johns Wood
London
NW8 9LB
Director NameJonathan Leigh Jerman
NationalityBritish
StatusResigned
Appointed19 October 1992(72 years after company formation)
Appointment Duration2 years, 8 months (resigned 30 June 1995)
RoleLloyds Insurance Broker
Correspondence AddressForest Lodge Bintree Woods
County School, North Elmham
Dereham
Norfolk
NR20 5LE
Director NameRodney Edward Johnson
Date of BirthMay 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1992(72 years after company formation)
Appointment Duration4 years, 2 months (resigned 31 December 1996)
RoleInsurance Broker
Correspondence AddressWickhams Wineham Lane
Wineham
West Sussex
BN5 9AN
Director NameMichael John Rusby
Date of BirthDecember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1992(72 years after company formation)
Appointment Duration5 years, 4 months (resigned 27 February 1998)
RoleInsurance Broker
Correspondence Address51 Russet Way
Hockley
Essex
SS5 5PJ
Secretary NameClive Arnold Makepeace
NationalityBritish
StatusResigned
Appointed19 October 1992(72 years after company formation)
Appointment Duration2 years, 11 months (resigned 29 September 1995)
RoleCompany Director
Correspondence Address31 Ellis Way
Uckfield
East Sussex
TN22 2BT
Secretary NameCharles Edmund Royden Ledsam
NationalityBritish
StatusResigned
Appointed29 September 1995(74 years, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 December 1998)
RoleSecretary
Correspondence Address75 Ware Road
Hertford
Hertfordshire
SG13 7ED
Director NameMr Andrew Michael Morley Dixon
Date of BirthAugust 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1995(75 years, 1 month after company formation)
Appointment Duration11 years, 6 months (resigned 31 May 2007)
RoleCeo Hsbc Insurance Brokers Lim
Country of ResidenceGb-Eng
Correspondence AddressSouthward
2 Upper Rose Hill
Dorking
Surrey
RH4 2EB
Director NameMr Graham Fraser Puttergill
Date of BirthMarch 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1995(75 years, 1 month after company formation)
Appointment Duration4 years, 7 months (resigned 30 June 2000)
RoleLloyds Broker
Country of ResidenceEngland
Correspondence AddressThe Redwood
Long Grove, Seer Green
Beaconsfield
Buckinghamshire
HP9 2QH
Secretary NameLouisa Jane Jenkinson
NationalityBritish
StatusResigned
Appointed01 January 1999(78 years, 2 months after company formation)
Appointment Duration4 years, 5 months (resigned 10 June 2003)
RoleCompany Director
Correspondence Address80 Mysore Road
Battersea
London
SW11 5SA
Secretary NamePeter James Harvey
StatusResigned
Appointed10 June 2003(82 years, 7 months after company formation)
Appointment Duration5 years, 4 months (resigned 10 October 2008)
RoleSecretary
Correspondence Address82 Frankfurt Road
London
SE24 9NY
Director NameMrs Carol Ann Ranger
Date of BirthOctober 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2007(86 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 23 July 2009)
RoleCompany Director
Correspondence Address2 Elmscroft Gardens
Potters Bar
Hertfordshire
EN6 2JR
Secretary NamePauline Louise McQuillan
StatusResigned
Appointed10 October 2008(87 years, 12 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 24 September 2009)
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ

Location

Registered AddressHill House
1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 December 2009 (11 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

24 May 2011Final Gazette dissolved via compulsory strike-off (1 page)
24 May 2011Final Gazette dissolved following liquidation (1 page)
24 February 2011Return of final meeting in a members' voluntary winding up (3 pages)
24 February 2011Resolution insolvency:res re books, accounts etc (1 page)
24 February 2011Return of final meeting in a members' voluntary winding up (3 pages)
24 February 2011Resolution INSOLVENCY:res re books, accounts etc (1 page)
10 January 2011Register inspection address has been changed (2 pages)
10 January 2011Register inspection address has been changed (2 pages)
10 December 2010Registered office address changed from 8 Canada Square London E14 5HQ on 10 December 2010 (2 pages)
10 December 2010Registered office address changed from 8 Canada Square London E14 5HQ on 10 December 2010 (2 pages)
9 December 2010Declaration of solvency (5 pages)
9 December 2010Resolution insolvency:special resolution :- "in specie" (2 pages)
9 December 2010Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
9 December 2010Appointment of a voluntary liquidator (2 pages)
9 December 2010Declaration of solvency (5 pages)
9 December 2010Resolution INSOLVENCY:Special Resolution :- "In Specie" (2 pages)
9 December 2010Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-12-02
(2 pages)
9 December 2010Appointment of a voluntary liquidator (2 pages)
6 December 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 December 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
27 October 2010Annual return made up to 19 October 2010 with a full list of shareholders
Statement of capital on 2010-10-27
  • GBP 450,000
(5 pages)
27 October 2010Annual return made up to 19 October 2010 with a full list of shareholders
Statement of capital on 2010-10-27
  • GBP 450,000
(5 pages)
11 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 October 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
1 October 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
2 June 2010Director's details changed for Graham Alan Faux on 2 June 2010 (2 pages)
2 June 2010Director's details changed for Graham Alan Faux on 2 June 2010 (2 pages)
2 June 2010Director's details changed for Graham Alan Faux on 2 June 2010 (2 pages)
12 April 2010Director's details changed for Clive Arnold Makepeace on 12 April 2010 (2 pages)
12 April 2010Director's details changed for Clive Arnold Makepeace on 12 April 2010 (2 pages)
20 November 2009Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
20 November 2009Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
14 November 2009Secretary's details changed for Kate Elizabeth Hudson on 13 November 2009 (1 page)
14 November 2009Secretary's details changed for Kate Elizabeth Hudson on 13 November 2009 (1 page)
9 November 2009Appointment of Kate Elizabeth Hudson as a secretary (1 page)
9 November 2009Appointment of Kate Elizabeth Hudson as a secretary (1 page)
30 October 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
30 October 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
21 October 2009Termination of appointment of Pauline Mcquillan as a secretary (1 page)
21 October 2009Termination of appointment of Pauline Mcquillan as a secretary (1 page)
13 August 2009Director appointed graham alan faux (1 page)
13 August 2009Director appointed graham alan faux (1 page)
23 July 2009Appointment terminated director carol ranger (1 page)
23 July 2009Appointment Terminated Director carol ranger (1 page)
24 November 2008Return made up to 19/10/08; full list of members (3 pages)
24 November 2008Return made up to 19/10/08; full list of members (3 pages)
3 November 2008Secretary appointed pauline louise mcquillan (1 page)
3 November 2008Appointment terminated secretary peter harvey (1 page)
3 November 2008Secretary appointed pauline louise mcquillan (1 page)
3 November 2008Appointment Terminated Secretary peter harvey (1 page)
17 October 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
17 October 2008Accounts made up to 31 December 2007 (6 pages)
28 December 2007Return made up to 19/10/07; full list of members (2 pages)
28 December 2007Return made up to 19/10/07; full list of members (2 pages)
18 October 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
18 October 2007Accounts made up to 31 December 2006 (3 pages)
12 June 2007New director appointed (1 page)
12 June 2007New director appointed (1 page)
8 June 2007Director resigned (1 page)
8 June 2007Director resigned (1 page)
9 November 2006Return made up to 19/10/06; full list of members (2 pages)
9 November 2006Return made up to 19/10/06; full list of members (2 pages)
20 October 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
20 October 2006Accounts made up to 31 December 2005 (3 pages)
21 October 2005Return made up to 19/10/05; full list of members (2 pages)
21 October 2005Return made up to 19/10/05; full list of members (2 pages)
6 September 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
6 September 2005Accounts made up to 31 December 2004 (3 pages)
28 October 2004Return made up to 19/10/04; full list of members (5 pages)
28 October 2004Return made up to 19/10/04; full list of members (5 pages)
29 September 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
29 September 2004Accounts made up to 31 December 2003 (3 pages)
30 July 2004Secretary's particulars changed (1 page)
30 July 2004Secretary's particulars changed (1 page)
17 November 2003Return made up to 19/10/03; full list of members (5 pages)
17 November 2003Director's particulars changed (1 page)
17 November 2003Return made up to 19/10/03; full list of members (5 pages)
17 November 2003Director's particulars changed (1 page)
27 June 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
27 June 2003Secretary resigned (1 page)
27 June 2003New secretary appointed (2 pages)
27 June 2003Accounts made up to 31 December 2002 (3 pages)
27 June 2003Secretary resigned (1 page)
27 June 2003New secretary appointed (2 pages)
2 November 2002Return made up to 19/10/02; full list of members (5 pages)
2 November 2002Return made up to 19/10/02; full list of members (5 pages)
4 July 2002Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6HB (1 page)
4 July 2002Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6HB (1 page)
17 April 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
17 April 2002Accounts made up to 31 December 2001 (4 pages)
29 October 2001Return made up to 19/10/01; no change of members (5 pages)
29 October 2001Return made up to 19/10/01; no change of members (5 pages)
27 April 2001Full accounts made up to 31 December 2000 (10 pages)
27 April 2001Full accounts made up to 31 December 2000 (10 pages)
7 November 2000Return made up to 19/10/00; full list of members (5 pages)
7 November 2000Return made up to 19/10/00; full list of members (5 pages)
12 July 2000Director resigned (1 page)
12 July 2000Director resigned (1 page)
7 April 2000Full accounts made up to 31 December 1999 (10 pages)
7 April 2000Full accounts made up to 31 December 1999 (10 pages)
8 November 1999Director's particulars changed (1 page)
8 November 1999Director's particulars changed (1 page)
21 October 1999Return made up to 19/10/99; no change of members (6 pages)
21 October 1999Return made up to 19/10/99; no change of members (6 pages)
24 September 1999Full accounts made up to 31 December 1998 (10 pages)
24 September 1999Full accounts made up to 31 December 1998 (10 pages)
14 June 1999Registered office changed on 14/06/99 from: bishops court 27 33 artillery lane london E1 7LP (1 page)
14 June 1999Registered office changed on 14/06/99 from: bishops court 27 33 artillery lane london E1 7LP (1 page)
7 January 1999Secretary resigned (1 page)
7 January 1999New secretary appointed (2 pages)
7 January 1999Secretary resigned (1 page)
7 January 1999New secretary appointed (2 pages)
11 December 1998Director's particulars changed (1 page)
11 December 1998Director's particulars changed (1 page)
5 June 1998Full accounts made up to 31 December 1997 (11 pages)
5 June 1998Full accounts made up to 31 December 1997 (11 pages)
16 March 1998Director resigned (1 page)
16 March 1998Director resigned (1 page)
5 March 1998Director resigned (1 page)
5 March 1998Director resigned (1 page)
5 March 1998Director resigned (1 page)
5 March 1998Director resigned (1 page)
5 March 1998Director resigned (1 page)
5 March 1998Director resigned (1 page)
5 March 1998Director resigned (1 page)
5 March 1998Director resigned (1 page)
3 November 1997Return made up to 19/10/97; full list of members (9 pages)
3 November 1997Return made up to 19/10/97; full list of members (9 pages)
9 July 1997Full accounts made up to 31 December 1996 (18 pages)
9 July 1997Full accounts made up to 31 December 1996 (18 pages)
7 January 1997Director resigned (1 page)
7 January 1997Director resigned (1 page)
11 November 1996Return made up to 19/10/96; no change of members (10 pages)
11 November 1996Return made up to 19/10/96; no change of members (10 pages)
8 October 1996Auditor's resignation (1 page)
8 October 1996Auditor's resignation (1 page)
6 October 1996Registered office changed on 06/10/96 from: rockwood house 9-17 perrymount road haywards heath west sussex RH16 3DU (1 page)
6 October 1996Registered office changed on 06/10/96 from: rockwood house 9-17 perrymount road haywards heath west sussex RH16 3DU (1 page)
15 May 1996Full accounts made up to 31 December 1995 (18 pages)
15 May 1996Full accounts made up to 31 December 1995 (18 pages)
23 April 1996Director's particulars changed (1 page)
23 April 1996Director's particulars changed (1 page)
3 April 1996Company name changed holmwoods insurance brokers limi ted\certificate issued on 04/04/96 (2 pages)
3 April 1996Company name changed holmwoods insurance brokers limi ted\certificate issued on 04/04/96 (2 pages)
26 February 1996Director resigned (1 page)
26 February 1996Director resigned (1 page)
30 November 1995Return made up to 19/10/95; no change of members (20 pages)
30 November 1995New director appointed (2 pages)
30 November 1995New director appointed (2 pages)
30 November 1995Return made up to 19/10/95; no change of members (10 pages)
26 October 1995Full accounts made up to 31 March 1995 (19 pages)
26 October 1995Full accounts made up to 31 March 1995 (19 pages)
12 October 1995Accounting reference date shortened from 31/03 to 31/12 (1 page)
12 October 1995Secretary resigned;new secretary appointed (2 pages)
12 October 1995Accounting reference date shortened from 31/03 to 31/12 (1 page)
6 July 1995Director resigned (4 pages)
6 July 1995Director resigned (2 pages)
24 July 1992Particulars of mortgage/charge (13 pages)
24 July 1992Particulars of mortgage/charge (13 pages)
15 September 1989Particulars of mortgage/charge (6 pages)
15 September 1989Particulars of mortgage/charge (6 pages)
29 February 1984Alter mem and arts (7 pages)
29 February 1984Alter mem and arts (7 pages)
6 January 1984Memorandum and Articles of Association (37 pages)
6 January 1984Memorandum and Articles of Association (37 pages)