Holman Macleod Limited

Company Name	Holman Macleod Limited
Company Status	Dissolved
Company Number	01178937
Category	Private Limited Company
Incorporation Date	29 July 1974(49 years, 9 months ago)
Dissolution Date	16 September 2003 (20 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr David McArthur Holman
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	27 August 1991(17 years, 1 month after company formation)
Appointment Duration	12 years (closed 16 September 2003)
Role	Lloyds Underwriting Agent
Country of Residence	United Kingdom
Correspondence Address	Crundale House Crundale Canterbury Kent CT4 7EH

Secretary Name	Mr Andrew George Smith
Nationality	British
Status	Closed
Appointed	28 September 2001(27 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (closed 16 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Hemnall Street Epping Essex CM16 4LZ

Director Name	Andrew Richard Charles Vine
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(17 years, 1 month after company formation)
Appointment Duration	3 years (resigned 15 September 1994)
Role	Lloyds Underwriter
Correspondence Address	47 Granville Road Oxted Surrey RH8 0BY

Director Name	Mr Alastair Murdo Macleod
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(17 years, 1 month after company formation)
Appointment Duration	3 years (resigned 15 September 1994)
Role	Lloyds Underwriter
Correspondence Address	48 George V Avenue Pinner Middlesex HA5 5SW

Director Name	Ralph Sebastian Timothy Gunter
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(17 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 06 January 2000)
Role	Lloyds Underwriting Agent
Country of Residence	United Kingdom
Correspondence Address	The Long House Dauntsey Drove Weyhill Hampshire SP11 0QL

Director Name	Bruce William Charles Graham
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(17 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 27 November 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	92 Chislehurst Road Orpington Kent BR6 0DN

Director Name	John Mathieson Dennes
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(17 years, 1 month after company formation)
Appointment Duration	3 years (resigned 15 September 1994)
Role	Consultant
Correspondence Address	Trevanion Portloe Truro Cornwall TR2 5RG

Director Name	John Mathieson Dennes
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(17 years, 1 month after company formation)
Appointment Duration	3 years (resigned 15 September 1994)
Role	Consultant
Correspondence Address	Trevanion Portloe Truro Cornwall TR2 5RG

Secretary Name	Miss Leila Davies
Nationality	British
Status	Resigned
Appointed	27 August 1991(17 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 08 January 1992)
Role	Company Director
Correspondence Address	42 Mayfair Gardens Woodford Green Essex IG8 9AB

Secretary Name	Paula Diane Goldstone
Nationality	British
Status	Resigned
Appointed	08 January 1992(17 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 September 1994)
Role	Company Director
Correspondence Address	19 Glenton Close Rise Park Romford Essex RM1 4AN

Director Name	Mr Michael Charles Chambers
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1994(20 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 04 August 1995)
Role	Lloyds Members Agent
Correspondence Address	158 Bishopsteignton Thorpe Bay Southend-On-Sea Essex SS3 8BQ

Director Name	Michael Andrew Holford
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1994(20 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 12 December 1996)
Role	Members Agent
Correspondence Address	Icknield House Westmill Lane Ickleford Hitchin Hertfordshire SG5 3RN

Director Name	George Nicolas Mallory Mellersh
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1994(20 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1996)
Role	Communications Consultant
Correspondence Address	26 Fish Lane Bognor Regis West Sussex PO21 3AH

Director Name	George Nicolas Mallory Mellersh
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1994(20 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1996)
Role	Communications Consultant
Correspondence Address	26 Fish Lane Bognor Regis West Sussex PO21 3AH

Director Name	Geoffrey Nigel Savage
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1994(20 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1996)
Role	Accountant
Correspondence Address	35 Turpins Chase Welwyn Hertfordshire AL6 0RP

Secretary Name	Geoffrey Nigel Savage
Nationality	British
Status	Resigned
Appointed	15 September 1994(20 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 25 October 1995)
Role	Accountant
Correspondence Address	35 Turpins Chase Welwyn Hertfordshire AL6 0RP

Secretary Name	Mr Charles Vernon Ashford
Nationality	British
Status	Resigned
Appointed	25 October 1995(21 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	124 Wynchgate London N21 1QU

Secretary Name	Mr David Scales
Nationality	British
Status	Resigned
Appointed	01 January 1997(22 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 September 2001)
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	Resigned
Appointed	06 January 2000(25 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 September 2001)
Role	Finance Director
Correspondence Address	Oak Lodge Rawreth Lane Rayleigh Essex SS6 9PX

Location

Registered Address	5th Floor Ibex House 42-47 Minories London EC3N 1DY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£578,757

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 June 2003	First Gazette notice for voluntary strike-off (1 page)
23 April 2003	Application for striking-off (1 page)
26 March 2003	Full accounts made up to 31 December 2001 (9 pages)
16 October 2001	New secretary appointed (2 pages)
16 October 2001	Secretary resigned;director resigned (1 page)
3 September 2001	Return made up to 27/08/01; full list of members (6 pages)
21 May 2001	Full accounts made up to 31 December 2000 (13 pages)
17 November 2000	Registered office changed on 17/11/00 from: 12 arthur street london EC4R 9HY (1 page)
1 September 2000	Return made up to 27/08/00; full list of members (6 pages)
4 April 2000	Full accounts made up to 31 December 1999 (13 pages)
14 January 2000	Director resigned (1 page)
14 January 2000	New director appointed (3 pages)
7 September 1999	Return made up to 27/08/99; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
18 March 1999	Full accounts made up to 31 December 1998 (14 pages)
2 September 1998	Return made up to 27/08/98; no change of members 363(287) ‐ Registered office changed on 02/09/98 (6 pages)
8 May 1998	Full accounts made up to 31 December 1997 (14 pages)
16 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
18 November 1997	Director's particulars changed (1 page)
4 September 1997	Return made up to 27/08/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
28 May 1997	Full accounts made up to 31 December 1996 (18 pages)
28 January 1997	Director resigned (1 page)
28 January 1997	Director resigned (1 page)
9 January 1997	Secretary resigned (1 page)
9 January 1997	New secretary appointed (2 pages)
9 January 1997	Director resigned (1 page)
17 December 1996	Director resigned (1 page)
17 December 1996	Director resigned (1 page)
24 October 1996	Full accounts made up to 31 December 1995 (15 pages)
25 September 1996	Return made up to 27/08/96; full list of members (15 pages)
9 November 1995	Return made up to 27/08/95; full list of members 363(287) ‐ Registered office changed on 09/11/95 (20 pages)
9 November 1995	Director resigned (2 pages)
9 November 1995	Secretary resigned;new secretary appointed (2 pages)
9 November 1995	New director appointed (2 pages)
1 September 1995	Full accounts made up to 31 December 1994 (16 pages)
16 August 1995	Director resigned (2 pages)
16 March 1995	Director resigned (2 pages)

Holman Macleod Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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