London
E14 5HQ
Director Name | Mr Graham Alan Faux |
---|---|
Date of Birth | December 1958 (Born 64 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 | Simon James Ballard |
---|---|
Date of Birth | May 1956 (Born 66 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 |
Director Name | Christopher Barker |
---|---|
Date of Birth | March 1939 (Born 84 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 | Denis Hugh Durkin |
---|---|
Date of Birth | July 1940 (Born 82 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 | David John Lerrier Godfray |
---|---|
Date of Birth | October 1941 (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 | The Chantry Chantry Lane, Storrington Pulborough West Sussex RH20 4AB |
Director Name | Philip John Golding |
---|---|
Date of Birth | July 1942 (Born 80 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 | Alexander Colin David Ingleby-Mackenzie |
---|---|
Date of Birth | September 1933 (Born 89 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 | 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 | Rodney Edward Johnson |
---|---|
Date of Birth | May 1944 (Born 78 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 | Michael John Rusby |
---|---|
Date of Birth | December 1946 (Born 76 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 |
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 63 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 74 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 62 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 |
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 100 other UK companies use this postal address |
Latest Accounts | 31 December 2009 (13 years, 2 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
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 | 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) |
24 February 2011 | Resolution INSOLVENCY:res re books, accounts etc (1 page) |
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 | Declaration of solvency (5 pages) |
9 December 2010 | Resolution insolvency:special resolution :- "in specie" (2 pages) |
9 December 2010 | Resolutions
|
9 December 2010 | Appointment of a voluntary liquidator (2 pages) |
9 December 2010 | Declaration of solvency (5 pages) |
9 December 2010 | Resolution INSOLVENCY:Special Resolution :- "In Specie" (2 pages) |
9 December 2010 | Resolutions
|
9 December 2010 | Appointment of a voluntary liquidator (2 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
|
27 October 2010 | Annual return made up to 19 October 2010 with a full list of shareholders Statement of capital on 2010-10-27
|
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 | Secretary appointed pauline louise mcquillan (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 | Appointment Terminated Secretary peter harvey (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 for a dormant company made up to 31 December 2006 (3 pages) |
18 October 2007 | Accounts 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 for a dormant company made up to 31 December 2005 (3 pages) |
20 October 2006 | Accounts 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 | Director's particulars changed (1 page) |
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) |
27 June 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
27 June 2003 | Secretary resigned (1 page) |
27 June 2003 | New secretary appointed (2 pages) |
27 June 2003 | Accounts made up to 31 December 2002 (3 pages) |
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 | Secretary resigned (1 page) |
7 January 1999 | New secretary appointed (2 pages) |
7 January 1999 | Secretary resigned (1 page) |
7 January 1999 | New secretary appointed (2 pages) |
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) |
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 (20 pages) |
30 November 1995 | New director appointed (2 pages) |
30 November 1995 | New director appointed (2 pages) |
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 | 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) |
12 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
6 July 1995 | Director resigned (4 pages) |
6 July 1995 | Director resigned (2 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) |