Houlder Insurance Services Special Risks Limited

Company Name	Houlder Insurance Services Special Risks Limited
Company Status	Dissolved
Company Number	00272440
Category	Private Limited Company
Incorporation Date	25 January 1933(91 years, 3 months ago)
Dissolution Date	30 April 2008 (16 years ago)
Previous Name	Houlder Surety Bonds Limited

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	01 January 1994(60 years, 11 months after company formation)
Appointment Duration	14 years, 4 months (closed 30 April 2008)
Role	CS
Country of Residence	United Kingdom
Correspondence Address	Five Acres Whiteditch Lane Newport Saffron Walden Essex CB11 3UD

Director Name	Clifford Marc Butters
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 April 1996(63 years, 3 months after company formation)
Appointment Duration	12 years (closed 30 April 2008)
Role	Lloyd's Broker
Correspondence Address	19 Sylvia Avenue Hatch End Pinner Middlesex HA5 4QW

Director Name	Bruce Ian Donald
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	29 April 1996(63 years, 3 months after company formation)
Appointment Duration	12 years (closed 30 April 2008)
Role	Lloyd's Broker
Country of Residence	England
Correspondence Address	3 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Michael Alexander Kane
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2004(71 years after company formation)
Appointment Duration	4 years, 3 months (closed 30 April 2008)
Role	Insurance Broker
Correspondence Address	3 Wryneck Close Colchester Essex CO4 5XH

Director Name	Mr Jolly Hsein Chu
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(58 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(58 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 John William McLaren
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(58 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

Secretary Name	Mr David Trevor Haine
Nationality	British
Status	Resigned
Appointed	15 August 1991(58 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 January 1994)
Role	Company Director
Correspondence Address	7 Parkway Shudy Camps Cambridge Cambridgeshire CB1 6RQ

Director Name	Mr David Hale
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1994(61 years, 11 months after company formation)
Appointment Duration	12 months (resigned 08 December 1995)
Role	Chief Accountant
Country of Residence	United Kingdom
Correspondence Address	213 Standhills Road Kingswinford West Midlands DY6 8JS

Director Name	Mr John Graham Walsh
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1994(61 years, 11 months after company formation)
Appointment Duration	12 months (resigned 08 December 1995)
Role	Subsidiary Company Director
Correspondence Address	36 The Avenue Sale Cheshire M33 4PH

Director Name	David John Foord
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1996(63 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 October 1999)
Role	Insurance Broker
Correspondence Address	94 Fairholme Avenue Gidea Park Romford Essex RM2 5UX

Director Name	Arthur Charles William Webb
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1996(63 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 October 2005)
Role	Lloyd's Broker
Correspondence Address	68 Grove Park Camberwell London SE5 8LF

Director Name	Ian Richard Johnson
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(64 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 08 July 1997)
Role	Lloyd's Broker
Correspondence Address	3 Glendor Road Hove East Sussex BN3 4LP

Contact

Website	houlder.co.uk
Telephone	020 79803800
Telephone region	London

Location

Registered Address	Michaels House 10-12 Alfie Street London E1 8DE
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2007	First Gazette notice for voluntary strike-off (1 page)
30 October 2007	Application for striking-off (1 page)
17 October 2007	Registered office changed on 17/10/07 from: cutlers exchange 123 houndsditch london EC3A 7PQ (1 page)
7 August 2007	Return made up to 01/08/07; full list of members (2 pages)
19 July 2007	Accounts made up to 31 December 2006 (5 pages)
3 August 2006	Return made up to 01/08/06; full list of members (2 pages)
23 May 2006	Accounts made up to 31 December 2005 (5 pages)
18 October 2005	Director resigned (1 page)
1 August 2005	Return made up to 01/08/05; full list of members (3 pages)
19 April 2005	Accounts made up to 31 December 2004 (5 pages)
19 August 2004	Accounts made up to 31 December 2003 (5 pages)
16 August 2004	Return made up to 15/08/04; full list of members (8 pages)
26 May 2004	New director appointed (2 pages)
29 August 2003	Return made up to 15/08/03; full list of members (7 pages)
1 August 2003	Accounts made up to 31 December 2002 (5 pages)
8 September 2002	Accounts made up to 31 December 2001 (7 pages)
25 September 2001	Accounts made up to 31 December 2000 (7 pages)
17 August 2001	Return made up to 15/08/01; full list of members (7 pages)
14 September 2000	Accounts made up to 31 December 1999 (7 pages)
11 September 2000	Return made up to 15/08/00; full list of members 363(287) ‐ Registered office changed on 11/09/00 363(353) ‐ Location of register of members address changed (8 pages)
29 October 1999	Director resigned (1 page)
18 August 1999	Return made up to 15/08/99; no change of members (4 pages)
18 August 1999	Accounts made up to 31 December 1998 (7 pages)
7 September 1998	Return made up to 15/08/98; no change of members (4 pages)
24 July 1998	Accounts made up to 31 December 1997 (7 pages)
7 January 1998	Director resigned (1 page)
8 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
7 October 1997	Accounts made up to 31 December 1996 (6 pages)
21 August 1997	Return made up to 15/08/97; full list of members (8 pages)
22 July 1997	Director resigned (1 page)
10 March 1997	New director appointed (2 pages)
7 October 1996	Full accounts made up to 31 December 1995 (7 pages)
29 August 1996	Return made up to 15/08/96; no change of members (6 pages)
27 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
15 May 1996	Company name changed houlder surety bonds LIMITED\certificate issued on 16/05/96 (3 pages)
13 May 1996	New director appointed (2 pages)
13 May 1996	New director appointed (2 pages)
13 May 1996	New director appointed (2 pages)
13 May 1996	New director appointed (2 pages)
22 September 1995	Director resigned (2 pages)
18 August 1995	Return made up to 15/08/95; no change of members (4 pages)

Houlder Insurance Services Special Risks Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London