Holmwoods (HIB) Limited

Company Name	Holmwoods (HIB) Limited
Company Status	Dissolved
Company Number	00171261
Category	Private Limited Company
Incorporation Date	5 November 1920(103 years, 6 months ago)
Dissolution Date	24 May 2011 (12 years, 11 months ago)
Previous Names	5

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	Clive Arnold Makepeace
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	19 October 1992(72 years after company formation)
Appointment Duration	18 years, 7 months (closed 24 May 2011)
Role	Accountant Company Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Graham Alan Faux
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2009(88 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (closed 24 May 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Kate Elizabeth Hudson
Status	Closed
Appointed	24 September 2009(88 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (closed 24 May 2011)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Michael John Rusby
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(72 years after company formation)
Appointment Duration	5 years, 4 months (resigned 27 February 1998)
Role	Insurance Broker
Correspondence Address	51 Russet Way Hockley Essex SS5 5PJ

Director Name	Rodney Edward Johnson
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(72 years after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 1996)
Role	Insurance Broker
Correspondence Address	Wickhams Wineham Lane Wineham West Sussex BN5 9AN

Director Name	Jonathan Leigh Jerman
Nationality	British
Status	Resigned
Appointed	19 October 1992(72 years after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 1995)
Role	Lloyds Insurance Broker
Correspondence Address	Forest Lodge Bintree Woods County School, North Elmham Dereham Norfolk NR20 5LE

Director Name	Alexander Colin David Ingleby-Mackenzie
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(72 years 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

Director Name	Philip John Golding
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(72 years after company formation)
Appointment Duration	5 years, 4 months (resigned 27 February 1998)
Role	Insurance Broker
Correspondence Address	Munks Farm Woodchurch Road Appledore Heath Kent TN26 2BJ

Director Name	David John Lerrier Godfray
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(72 years after company formation)
Appointment Duration	5 years, 4 months (resigned 27 February 1998)
Role	Insurance Broker
Correspondence Address	The Chantry Chantry Lane, Storrington Pulborough West Sussex RH20 4AB

Director Name	Denis Hugh Durkin
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(72 years after company formation)
Appointment Duration	3 years, 3 months (resigned 09 February 1996)
Role	Lloyds Insurance Broker
Correspondence Address	32 Highland Court Gordon Road South Woodford London E18 1RE

Director Name	Christopher Barker
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(72 years after company formation)
Appointment Duration	3 years, 3 months (resigned 09 February 1996)
Role	Insurance Broker
Correspondence Address	Silverwood Stonehouse Road Halstead Sevenoaks Kent TN14 7HW

Director Name	Simon James Ballard
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(72 years after company formation)
Appointment Duration	5 years, 4 months (resigned 27 February 1998)
Role	Lloyds Insurance Broker
Correspondence Address	15 Simon Lodge 76 Victoria Drive Wimbledon London SW19 6HJ

Secretary Name	Clive Arnold Makepeace
Nationality	British
Status	Resigned
Appointed	19 October 1992(72 years 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

Secretary Name	Charles Edmund Royden Ledsam
Nationality	British
Status	Resigned
Appointed	29 September 1995(74 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 1998)
Role	Secretary
Correspondence Address	75 Ware Road Hertford Hertfordshire SG13 7ED

Director Name	Mr Andrew Michael Morley Dixon
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1995(75 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 31 May 2007)
Role	Ceo Hsbc Insurance Brokers Lim
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	Resigned
Appointed	17 November 1995(75 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 2000)
Role	Lloyds Broker
Country of Residence	England
Correspondence Address	The Redwood Long Grove, Seer Green Beaconsfield Buckinghamshire HP9 2QH

Secretary Name	Louisa Jane Jenkinson
Nationality	British
Status	Resigned
Appointed	01 January 1999(78 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 June 2003)
Role	Company Director
Correspondence Address	80 Mysore Road Battersea London SW11 5SA

Secretary Name	Peter James Harvey
Status	Resigned
Appointed	10 June 2003(82 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 10 October 2008)
Role	Secretary
Correspondence Address	82 Frankfurt Road London SE24 9NY

Director Name	Mrs Carol Ann Ranger
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(86 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 July 2009)
Role	Company Director
Correspondence Address	2 Elmscroft Gardens Potters Bar Hertfordshire EN6 2JR

Secretary Name	Pauline Louise McQuillan
Status	Resigned
Appointed	10 October 2008(87 years, 12 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 24 September 2009)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Holmwoods (HIB) Limited

Business Activity

Directors

Location

Accounts

Filing History

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