| Company Name | Holman McArthur Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00979376 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1970(54 years ago) |
| Dissolution Date | 8 October 1996 (27 years, 6 months ago) |
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 | John William Dutton |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 1992(21 years, 10 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 08 October 1996) |
| Role | Insurance Broker |
| Correspondence Address | 75 Norsey View Drive Billericay Essex CM12 0QS |
| Director Name | Charles Louis Colin Manchester |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 1994(23 years, 10 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 08 October 1996) |
| Role | Insurance Broker |
| Correspondence Address | 88 Whitmore Road Harrow Middlesex HA1 4AH |
| Director Name | Michael Francis O'Brien Menzies |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 1994(23 years, 10 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 08 October 1996) |
| Role | Insurance Broker |
| Correspondence Address | Gorse Cottage Braxted Road Little Braxted Witham Essex CM8 3JY |
| Director Name | Michael Edward Jackson |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 1995(24 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 08 October 1996) |
| Role | Insurance Broker |
| Correspondence Address | 22 Overstone Gardens Shirley Croydon Surrey CR0 7NS |
| Secretary Name | Mr David Scales |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1996(25 years, 8 months after company formation) |
| Appointment Duration | 9 months, 1 week (closed 08 October 1996) |
| Role | Company Director |
| Correspondence Address | Oak Lodge Rawreth Lane Rayleigh Essex SS6 9PX |
| Director Name | Mr David Scales |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1996(25 years, 8 months after company formation) |
| Appointment Duration | 8 months, 4 weeks (closed 08 October 1996) |
| Role | Finance Director |
| Correspondence Address | Oak Lodge Rawreth Lane Rayleigh Essex SS6 9PX |
| Director Name | Roy Harry George Eaton |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1992(21 years, 10 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 12 January 1996) |
| Role | Secretary |
| Correspondence Address | 11 Turnpike Drive Pratts Bottom Orpington Kent BR6 7SJ |
| Secretary Name | Roy Harry George Eaton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1992(21 years, 10 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 01 January 1996) |
| Role | Company Director |
| Correspondence Address | 11 Turnpike Drive Pratts Bottom Orpington Kent BR6 7SJ |
| Director Name | David Frederick Barker |
|---|---|
| Date of Birth | July 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1994(23 years, 10 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 30 June 1996) |
| Role | Insurance Broker |
| Correspondence Address | 5 Alwyne Villas London N1 2HG |
Location
| Registered Address | Minster House Arthur Street London EC4R 9AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1995 (28 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 8 October 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 1996 | Director resigned (1 page) |
| 18 June 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 1996 | Application for striking-off (2 pages) |
| 18 October 1995 | Accounts for a dormant company made up to 30 June 1995 (3 pages) |
| 31 March 1995 | Return made up to 27/03/95; no change of members (6 pages) |