HOLMWOODS LIFE & PENSIONS LIMITED

Key Data

Status

Dissolved

Company No.

00950971

Incorporation date

28/03/1969

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/07/1986)

24/05/2011

Final Gazette dissolved following liquidation

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24/02/2011

Return of final meeting in a members' voluntary winding up

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24/02/2011

Insolvency resolution

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10/01/2011

Register inspection address has been changed

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10/12/2010

Registered office address changed from 8 Canada Square London E14 5HQ on 2010-12-10

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10/12/2010

Declaration of solvency

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10/12/2010

Resolutions

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27/10/2010

Annual return made up to 2010-10-19 with full list of shareholders

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28/09/2010

Accounts for a dormant company made up to 2009-12-31

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08/03/2010

Termination of appointment of Roger Mattingly as a director

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04/03/2010

Director's details changed for Douglas Angus Clow on 2010-03-04

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17/02/2010

Appointment of Richard Andrew Reid as a director

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23/11/2009

Annual return made up to 2009-10-01 with full list of shareholders

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18/11/2009

Appointment of Kate Elizabeth Hudson as a secretary

View PDF (1 pages)

26/10/2009

Accounts for a dormant company made up to 2008-12-31

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21/10/2009

Termination of appointment of Pauline Mcquillan as a secretary

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24/11/2008

Return made up to 19/10/08; full list of members

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17/10/2008

Secretary appointed pauline louise mcquillan

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17/10/2008

Appointment Terminated Secretary peter harvey

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14/10/2008

Accounts made up to 2007-12-31

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28/12/2007

Return made up to 19/10/07; full list of members

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24/09/2007

Accounts made up to 2006-12-31

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04/01/2007

Director resigned

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04/01/2007

New director appointed

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08/11/2006

Return made up to 19/10/06; full list of members

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06/09/2006

Accounts made up to 2005-12-31

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21/10/2005

Return made up to 19/10/05; full list of members

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06/09/2005

Accounts made up to 2004-12-31

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28/10/2004

Return made up to 19/10/04; full list of members

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06/10/2004

Accounts made up to 2003-12-31

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30/07/2004

Secretary's particulars changed

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29/10/2003

Return made up to 19/10/03; full list of members

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18/08/2003

Accounts made up to 2002-12-31

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01/08/2003

New secretary appointed

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31/07/2003

Secretary resigned

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02/11/2002

Return made up to 19/10/02; full list of members

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04/07/2002

Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6HB

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17/04/2002

Accounts made up to 2001-12-31

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29/10/2001

Return made up to 19/10/01; full list of members

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08/03/2001

Accounts made up to 2000-12-31

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08/03/2001

Secretary resigned

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07/03/2001

New secretary appointed

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07/11/2000

Return made up to 19/10/00; full list of members

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19/07/2000

Accounts made up to 1999-12-31

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23/03/2000

New director appointed

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18/02/2000

Memorandum and Articles of Association

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17/02/2000

Resolutions

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17/02/2000

Resolutions

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23/12/1999

Registered office changed on 23/12/99 from: antony gibbs house ridgmont road st albans hertfordshire AL1 3AB

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21/10/1999

Return made up to 19/10/99; no change of members

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24/09/1999

Full accounts made up to 1998-12-31

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14/09/1999

Director resigned

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17/06/1999

Secretary resigned

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17/06/1999

New secretary appointed

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03/11/1998

Return made up to 19/10/98; no change of members

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06/07/1998

Full accounts made up to 1997-12-31

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12/03/1998

Director resigned

View PDF (1 pages)

12/03/1998

Director resigned

View PDF (1 pages)

12/03/1998

Director resigned

View PDF (1 pages)

12/03/1998

Director resigned

View PDF (1 pages)

12/03/1998

Director resigned

View PDF (1 pages)

12/03/1998

New director appointed

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09/12/1997

Location of register of members (non legible)

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09/12/1997

Location - directors service contracts and memoranda

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09/12/1997

Location of register of directors' interests

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08/12/1997

Registered office changed on 08/12/97 from: rockwood house 9-17 perrymount road haywards heath west sussex RH16 3DU

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03/11/1997

Return made up to 19/10/97; full list of members

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09/07/1997

Full accounts made up to 1996-12-31

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09/06/1997

New secretary appointed

View PDF (2 pages)

09/06/1997

Secretary resigned

View PDF (1 pages)

11/11/1996

Return made up to 19/10/96; no change of members

View PDF (7 pages)

08/10/1996

Auditor's resignation

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14/05/1996

Full accounts made up to 1995-12-31

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29/04/1996

Director's particulars changed

View PDF (1 pages)

14/11/1995

Return made up to 19/10/95; no change of members

View PDF (7 pages)

14/11/1995

Director's particulars changed

View PDF (2 pages)

25/10/1995

Full accounts made up to 1995-03-31

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09/10/1995

Accounting reference date shortened from 31/03 to 31/12

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03/03/1995

Director's particulars changed

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21/10/1994

Full accounts made up to 1994-03-31

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21/10/1994

Return made up to 19/10/94; full list of members

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22/03/1994

Secretary's particulars changed

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02/11/1993

Return made up to 19/10/93; no change of members

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31/10/1993

Full accounts made up to 1993-03-31

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15/01/1993

New director appointed

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16/11/1992

Full accounts made up to 1992-03-31

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16/11/1992

Return made up to 19/10/92; change of members

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12/08/1992

Secretary resigned;new secretary appointed

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12/08/1992

Registered office changed on 12/08/92 from: founders court lothbury london EC2R 7HE

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29/07/1992

Declaration of assistance for shares acquisition

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17/07/1992

Certificate of change of name

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07/11/1991

Full accounts made up to 1991-03-31

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07/11/1991

Return made up to 19/10/91; full list of members

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22/07/1991

Resolutions

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22/07/1991

Resolutions

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22/07/1991

Resolutions

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19/07/1991

New director appointed

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20/11/1990

Return made up to 19/10/90; full list of members

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20/11/1990

Full accounts made up to 1990-03-31

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31/10/1989

New secretary appointed

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23/10/1989

Full accounts made up to 1989-03-31

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23/10/1989

Return made up to 09/10/89; full list of members

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20/10/1989

Secretary resigned

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20/10/1989

New secretary appointed

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22/02/1989

Director resigned

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19/01/1989

Full accounts made up to 1988-03-31

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19/01/1989

Return made up to 21/10/88; full list of members

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16/01/1989

Director resigned

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26/01/1988

Full accounts made up to 1987-03-31

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26/01/1988

Return made up to 28/07/87; full list of members

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11/12/1986

Return made up to 22/10/86; full list of members

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24/11/1986

Full accounts made up to 1986-03-31

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19/11/1986

Director resigned

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11/07/1986

New director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Reid, Richard Andrew	Director	11/02/2010 - Present	9
Clow, Douglas Angus	Director	29/12/2006 - Present	24
Mattingly, Roger Alan Richard	Director	20/03/2000 - 04/03/2010	12
Gable, David	Secretary	22/05/1997 - 31/05/1999	1
Hudson, Kate Elizabeth	Secretary	24/09/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HOLMWOODS LIFE & PENSIONS LIMITED

HOLMWOODS LIFE & PENSIONS LIMITED is an(a) Dissolved company incorporated on 28/03/1969 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOLMWOODS LIFE & PENSIONS LIMITED?

HOLMWOODS LIFE & PENSIONS LIMITED is currently Dissolved. It was registered on 28/03/1969 and dissolved on 24/05/2011.

Where is HOLMWOODS LIFE & PENSIONS LIMITED located?

HOLMWOODS LIFE & PENSIONS LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What is the latest filing for HOLMWOODS LIFE & PENSIONS LIMITED?

The latest filing was on 24/05/2011: Final Gazette dissolved following liquidation.