Houlder Financial Services Limited

Company Name	Houlder Financial Services Limited
Company Status	Dissolved
Company Number	00806793
Category	Private Limited Company
Incorporation Date	27 May 1964(59 years, 12 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Mr Jolly Hsein Chu
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(28 years, 2 months after company formation)
Appointment Duration	1 year, 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 1992(28 years, 2 months after company formation)
Appointment Duration	3 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	Nicholas Anthony Danvers
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(28 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 December 1995)
Role	Insurance Broker
Correspondence Address	3 The Spinney Bradwell Village Milton Keynes Buckinghamshire MK13 9BX

Director Name	Mr David Hughes
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(28 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 December 1995)
Role	Insurance Broker
Correspondence Address	3 Leslie Crescent Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4XA

Director Name	Mr John William McLaren
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(28 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 20 December 1997)
Role	Insurance Broker
Correspondence Address	Beechtree House Witley Court Drive Great Witley Worcestershire WR6 6JT

Director Name	Jp Keith Allen Prescott
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(28 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 December 1995)
Role	Insurance Broker
Correspondence Address	20 Northbrook Road Solihull West Midlands B90 3NR

Director Name	Mr Robin Ian Regan
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(28 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 22 June 1999)
Role	Insurance Broker
Correspondence Address	79 Symons Avenue Leigh On Sea Essex SS9 5QD

Secretary Name	Mr Terence Carl Genese
Nationality	British
Status	Resigned
Appointed	15 August 1992(28 years, 2 months after company formation)
Appointment Duration	7 months (resigned 17 March 1993)
Role	Company Director
Correspondence Address	36 Lower Street Cleobury Mortimer Kidderminster Worcestershire DY14 8AB

Director Name	Mr Barclay William Lamont
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1992(28 years, 6 months after company formation)
Appointment Duration	9 months (resigned 15 August 1993)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	8 Manor Crescent Surbiton Surrey KT5 8LQ

Director Name	Barry Fitzspencer Mason
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(28 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 December 1995)
Role	Insurance Broker
Correspondence Address	13 Waterloo Terrace London N1 1TQ

Director Name	Mr David Hale
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1993(28 years, 10 months after company formation)
Appointment Duration	2 years, 8 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 Raymond Ward
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1993(28 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 1994)
Role	Insurance Broker
Correspondence Address	Fourwinds Boat Road Bellingham Northumberland NE48 2AP

Secretary Name	Mr Graham Eric Postles
Nationality	British
Status	Resigned
Appointed	17 March 1993(28 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 December 1995)
Role	Insurance Broker
Correspondence Address	6 Pershore Road The Huntslands Halesowen West Midlands B63 4QJ

Secretary Name	Mr Peter Charles Venus
Nationality	British
Status	Resigned
Appointed	08 December 1995(31 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 September 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Five Acres Whiteditch Lane Newport Saffron Walden Essex CB11 3UD

Director Name	Houlder Insurance Services (UK) Limited (Corporation)
Status	Resigned
Appointed	22 June 1999(35 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 23 October 2000)
Correspondence Address	Cutlers Exchange 123 Houndsditch London EC3A 7BU

Location

Registered Address	2 Bloomsbury Street London WC1B 3ST
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100,000

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 March 2003	Dissolved (1 page)
2 December 2002	Liquidators statement of receipts and payments (5 pages)
2 December 2002	Return of final meeting in a creditors' voluntary winding up (3 pages)
14 August 2002	Liquidators statement of receipts and payments (5 pages)
15 February 2002	Liquidators statement of receipts and payments (5 pages)
21 August 2001	Liquidators statement of receipts and payments (5 pages)
16 February 2001	Liquidators statement of receipts and payments (5 pages)
14 November 2000	Director resigned (1 page)
26 October 2000	Secretary resigned (1 page)
20 October 2000	Secretary resigned (1 page)
23 August 2000	Liquidators statement of receipts and payments (5 pages)
23 August 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 August 1999	Statement of affairs (150 pages)
23 August 1999	Appointment of a voluntary liquidator (2 pages)
28 July 1999	Registered office changed on 28/07/99 from: cutlers exchange 123 houndsditch london EC3A 7BU (1 page)
5 July 1999	Director resigned (1 page)
5 July 1999	New director appointed (2 pages)
16 May 1999	Full accounts made up to 31 December 1998 (10 pages)
4 January 1999	Auditor's resignation (1 page)
7 September 1998	Return made up to 15/08/98; no change of members (4 pages)
12 May 1998	Full accounts made up to 31 December 1997 (10 pages)
7 January 1998	Director resigned (1 page)
26 September 1997	Full accounts made up to 31 December 1996 (12 pages)
21 August 1997	Return made up to 15/08/97; no change of members (4 pages)
7 October 1996	Full accounts made up to 31 December 1995 (12 pages)
29 August 1996	Return made up to 15/08/96; full list of members (6 pages)
17 November 1995	Full accounts made up to 31 December 1994 (13 pages)
22 September 1995	Director resigned (2 pages)
18 August 1995	Return made up to 15/08/95; no change of members (6 pages)

Houlder Financial Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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