Houlder Insurance Services (Marine) Limited

Company Name	Houlder Insurance Services (Marine) Limited
Company Status	Dissolved
Company Number	01291627
Category	Private Limited Company
Incorporation Date	21 December 1976(47 years, 4 months ago)
Dissolution Date	30 April 2008 (16 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Raymond Chow
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Chinese
Status	Closed
Appointed	15 August 1991(14 years, 7 months after company formation)
Appointment Duration	16 years, 8 months (closed 30 April 2008)
Role	Insurance Consultant
Correspondence Address	1c Block 18 Chi Fu Fa Yuen Pokfulam Foreign

Director Name	Mr Robert Gerard Paul Hernaman
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	15 August 1991(14 years, 7 months after company formation)
Appointment Duration	16 years, 8 months (closed 30 April 2008)
Role	Insurance Consultant
Correspondence Address	26 Beechwood Park Snaresbrook London E18 2EQ

Secretary Name	Mr Peter Charles Venus
Nationality	British
Status	Closed
Appointed	01 January 1994(17 years 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	Mr Stephen Bassett
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	18 March 1996(19 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (closed 30 April 2008)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	87 Cadogan Gardens South Woodford London E18 1LY

Director Name	Simon Ashley Eve
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2004(27 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (closed 30 April 2008)
Role	Insurance Broker
Correspondence Address	7 Barlows Reach Chelmsford Essex CM2 6QA

Director Name	Paul Keighley
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2004(27 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (closed 30 April 2008)
Role	Insurance Broker
Correspondence Address	54 Temple Road Epsom Surrey KT19 8HA

Director Name	Paul Colin Young
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2004(27 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (closed 30 April 2008)
Role	Insurance
Correspondence Address	78 Saunton Road Hornchurch Essex RM12 4HB

Director Name	Mr Malcolm Raymond Wardle
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(14 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 1993)
Role	Insurance Brokers
Correspondence Address	11 Strafford Close Harlington Dunstable Bedfordshire LU5 6NS

Director Name	Mr John William McLaren
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(14 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

Director Name	David John Foord
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(14 years, 7 months after company formation)
Appointment Duration	16 years, 4 months (resigned 02 January 2008)
Role	Insurance Broker
Correspondence Address	94 Fairholme Avenue Gidea Park Romford Essex RM2 5UX

Director Name	Mr William Collins
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(14 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 Jolly Hsein Chu
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(14 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 Paul David John Beck
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(14 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 1993)
Role	Insurance Broker
Correspondence Address	Pengarth Corseley Road Groombridge Tunbridge Wells Kent TN3 9PR

Secretary Name	Mr David Trevor Haine
Nationality	British
Status	Resigned
Appointed	15 August 1991(14 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	Yi Dao Jiang
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Chinese
Status	Resigned
Appointed	18 January 1994(17 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 01 October 1999)
Role	Insurance Broker
Correspondence Address	22 Grove Court Grove End Road London NW8 9EN

Director Name	Mr Saverio William Ardolino
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1995(18 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 1998)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	38 Sea View Road Beltinge Herne Bay Kent CT6 6JA

Director Name	David George Mahoney
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(19 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 1997)
Role	Insurance Broker
Correspondence Address	38 The Avenue Witham Essex CM8 2DJ

Director Name	David John Voisey
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(21 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 October 1999)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	26 Rhondda Grove London E3 5AP

Director Name	Scott Andre Newis
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(27 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 July 2007)
Role	Insurance Broker
Correspondence Address	10 Albyfield Bickley Kent BR1 2HZ

Director Name	Iain Alan Stewart
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(27 years, 5 months after company formation)
Appointment Duration	3 years (resigned 08 June 2007)
Role	Insurance Broker
Correspondence Address	80 Warwick Square London SW1V 2AR

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)
20 November 2007	First Gazette notice for voluntary strike-off (1 page)
17 October 2007	Registered office changed on 17/10/07 from: cutlers exchange 123 houndsditch london EC3A 7PQ (1 page)
10 October 2007	Application for striking-off (2 pages)
7 August 2007	Return made up to 01/08/07; full list of members (3 pages)
24 July 2007	Director resigned (1 page)
19 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
11 July 2007	Director resigned (1 page)
3 August 2006	Return made up to 01/08/06; full list of members (3 pages)
23 May 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
1 August 2005	Return made up to 01/08/05; full list of members (3 pages)
19 April 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
26 August 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
16 August 2004	Return made up to 15/08/04; full list of members (10 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
14 June 2004	New director appointed (2 pages)
14 June 2004	New director appointed (2 pages)
14 June 2004	New director appointed (2 pages)
29 August 2003	Return made up to 15/08/03; full list of members (8 pages)
1 August 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
8 September 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
24 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
17 August 2001	Return made up to 15/08/01; full list of members (7 pages)
21 September 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
11 September 2000	Return made up to 15/08/00; full list of members 363(287) ‐ Registered office changed on 11/09/00 (8 pages)
17 November 1999	Director resigned (1 page)
15 October 1999	Director resigned (1 page)
18 August 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
18 August 1999	Return made up to 15/08/99; full list of members (8 pages)
7 September 1998	Return made up to 15/08/98; no change of members (6 pages)
24 July 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
11 June 1998	New director appointed (2 pages)
7 January 1998	Director resigned (1 page)
19 November 1997	Director resigned (1 page)
8 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
7 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
21 August 1997	Return made up to 15/08/97; no change of members (6 pages)
17 October 1996	New director appointed (2 pages)
7 October 1996	Full accounts made up to 31 December 1995 (6 pages)
29 August 1996	Return made up to 15/08/96; full list of members (8 pages)
27 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 June 1996	New director appointed (2 pages)
2 November 1995	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 (6 pages)

Houlder Insurance Services (Marine) Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London