HOLMWOODS UNDERWRITING AGENCY LIMITED

Key Data

Status

Dissolved

Company No.

01031908

Incorporation date

19/11/1971

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/11/1971)

24/05/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/02/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

24/02/2011

Insolvency resolution

View PDF (1 pages)

10/01/2011

Register inspection address has been changed

View PDF (2 pages)

14/12/2010

Registered office address changed from 8 Canada Square London E14 5HQ on 2010-12-14

View PDF (2 pages)

10/12/2010

Declaration of solvency

View PDF (3 pages)

10/12/2010

Insolvency resolution

View PDF (1 pages)

10/12/2010

Resolutions

View PDF (1 pages)

10/12/2010

Appointment of a voluntary liquidator

View PDF (2 pages)

27/10/2010

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

View PDF (7 pages)

28/09/2010

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

View PDF (5 pages)

13/09/2010

Appointment of Nigel Grant Hinshelwood as a director

View PDF (2 pages)

02/06/2010

Director's details changed for Graham Alan Faux on 2010-06-02

View PDF (2 pages)

07/04/2010

Termination of appointment of Christopher Galyer as a director

View PDF (1 pages)

01/04/2010

Appointment of Douglas Angus Clow as a director

View PDF (2 pages)

20/11/2009

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (5 pages)

16/11/2009

Secretary's details changed for Kate Elizabeth Hudson on 2009-11-13

View PDF (1 pages)

09/11/2009

Appointment of Kate Elizabeth Hudson as a secretary

View PDF (1 pages)

21/10/2009

Termination of appointment of Pauline Mcquillan as a secretary

View PDF (1 pages)

16/10/2009

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

View PDF (5 pages)

26/08/2009

Director appointed graham alan faux

View PDF (1 pages)

23/07/2009

Appointment Terminated Director carol ranger

View PDF (1 pages)

25/11/2008

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

View PDF (4 pages)

03/11/2008

Secretary appointed pauline louise mcquillan

View PDF (1 pages)

03/11/2008

Appointment Terminated Secretary peter harvey

View PDF (1 pages)

17/10/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

26/09/2008

Director appointed christopher jonathan galyer

View PDF (1 pages)

15/09/2008

Appointment Terminated Director christopher burr

View PDF (1 pages)

28/12/2007

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

View PDF (2 pages)

09/09/2007

Accounts made up to 2006-12-31

View PDF (2 pages)

12/06/2007

New director appointed

View PDF (1 pages)

08/06/2007

Director resigned

View PDF (1 pages)

08/11/2006

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

View PDF (2 pages)

20/10/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

24/01/2006

Director's particulars changed

View PDF (1 pages)

17/01/2006

Director's particulars changed

View PDF (1 pages)

01/11/2005

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

View PDF (2 pages)

06/09/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

28/10/2004

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

View PDF (6 pages)

29/09/2004

Accounts made up to 2003-12-31

View PDF (2 pages)

30/07/2004

Secretary's particulars changed

View PDF (1 pages)

17/11/2003

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

View PDF (6 pages)

17/11/2003

Director's particulars changed

View PDF (1 pages)

27/06/2003

Secretary resigned

View PDF (1 pages)

27/06/2003

New secretary appointed

View PDF (2 pages)

27/06/2003

Accounts made up to 2002-12-31

View PDF (2 pages)

30/12/2002

Director's particulars changed

View PDF (1 pages)

02/11/2002

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

View PDF (6 pages)

04/07/2002

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

View PDF (1 pages)

17/04/2002

Accounts made up to 2001-12-31

View PDF (3 pages)

13/11/2001

Director resigned

View PDF (1 pages)

13/11/2001

New director appointed

View PDF (2 pages)

29/10/2001

Return made up to 19/10/01; no change of members

View PDF (5 pages)

27/04/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

07/11/2000

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

View PDF (5 pages)

12/07/2000

Director resigned

View PDF (1 pages)

07/04/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

21/10/1999

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

View PDF (6 pages)

24/09/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

14/06/1999

Registered office changed on 14/06/99 from: bishops court 27 33 artillery lane london E1 7LP

View PDF (1 pages)

07/01/1999

New secretary appointed

View PDF (2 pages)

07/01/1999

Secretary resigned

View PDF (1 pages)

11/12/1998

Director's particulars changed

View PDF (1 pages)

05/11/1998

Return made up to 19/10/98; full list of members

View PDF (0 pages)

05/06/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

05/03/1998

Director resigned

View PDF (1 pages)

03/11/1997

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

View PDF (8 pages)

09/07/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

07/01/1997

Director resigned

View PDF (1 pages)

11/11/1996

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

View PDF (8 pages)

08/10/1996

Auditor's resignation

View PDF (1 pages)

06/10/1996

Registered office changed on 06/10/96 from: rockwood house 9-17 perrymount road haywards heath west sussex RH16 3DU

View PDF (1 pages)

14/05/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

23/04/1996

Director's particulars changed

View PDF (1 pages)

14/11/1995

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

View PDF (0 pages)

26/10/1995

Full accounts made up to 1995-03-31

View PDF (0 pages)

17/10/1995

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

View PDF (1 pages)

17/10/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

05/10/1995

New director appointed

View PDF (0 pages)

05/10/1995

New director appointed

View PDF (0 pages)

08/11/1994

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

View PDF (0 pages)

21/10/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

22/03/1994

Secretary's particulars changed

View PDF (0 pages)

01/11/1993

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

View PDF (0 pages)

31/10/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

16/11/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

16/11/1992

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

View PDF (0 pages)

12/08/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/08/1992

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

View PDF (0 pages)

21/07/1992

Certificate of change of name

View PDF (0 pages)

07/11/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

07/11/1991

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

View PDF (0 pages)

22/07/1991

Resolutions

View PDF (1 pages)

22/07/1991

Resolutions

View PDF (0 pages)

22/07/1991

Resolutions

View PDF (0 pages)

20/11/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

20/11/1990

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

View PDF (0 pages)

22/01/1990

New director appointed

View PDF (0 pages)

22/01/1990

Director resigned;new director appointed

View PDF (0 pages)

30/11/1989

Full accounts made up to 1989-03-31

View PDF (0 pages)

30/11/1989

Return made up to 10/11/89; full list of members

View PDF (0 pages)

23/11/1989

Director resigned

View PDF (0 pages)

23/11/1989

New secretary appointed

View PDF (0 pages)

23/11/1989

Secretary resigned

View PDF (0 pages)

23/01/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

23/01/1989

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

View PDF (0 pages)

01/02/1988

New director appointed

View PDF (0 pages)

01/02/1988

New director appointed

View PDF (0 pages)

01/02/1988

Director resigned

View PDF (0 pages)

01/02/1988

Director resigned

View PDF (0 pages)

01/02/1988

Director resigned

View PDF (0 pages)

01/02/1988

Director resigned

View PDF (0 pages)

19/01/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

19/01/1988

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

View PDF (0 pages)

27/12/1986

Full accounts made up to 1986-03-31

View PDF (0 pages)

27/12/1986

Return made up to 04/12/86; full list of members

View PDF (0 pages)

19/11/1971

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HOLMWOODS UNDERWRITING AGENCY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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

See more events →

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
Clow, Douglas Angus	Director	31/03/2010 - Present	24
Ranger, Carol Ann	Director	31/05/2007 - 23/07/2009	17
Burr, Christopher James	Director	01/11/2001 - 29/08/2008	17
Dixon, Andrew Michael Morley	Director	29/09/1995 - 31/05/2007	37
Puttergill, Graham Fraser	Director	29/09/1995 - 30/06/2000	23

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About HOLMWOODS UNDERWRITING AGENCY LIMITED

HOLMWOODS UNDERWRITING AGENCY LIMITED is an(a) Dissolved company incorporated on 19/11/1971 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 4 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 UNDERWRITING AGENCY LIMITED?

HOLMWOODS UNDERWRITING AGENCY LIMITED is currently Dissolved. It was registered on 19/11/1971 and dissolved on 24/05/2011.

Where is HOLMWOODS UNDERWRITING AGENCY LIMITED located?

HOLMWOODS UNDERWRITING AGENCY LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What is the latest filing for HOLMWOODS UNDERWRITING AGENCY LIMITED?

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