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Horace Holman & Company Ltd

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Full Company Report  HORACE HOLMAN & COMPANY LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 27, 1995)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Dissolved
Company Number 00198566
Record last updated Thursday, April 23, 2015 3:57:02 AM UTC
Official Address Pricewaterhousecopers LLp One Kingsway Cardiff Cf103pw Cathays
Locality Cathays
Region Wales
Postal Code CF103PW
Sector Other financial intermediation

Charts

Visits

HORACE HOLMAN & COMPANY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-102024-122025-60123
Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 2, 2008 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jun 2, 2008 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Jun 2, 2008 Liquidator's progress report Liquidator's progress report
Registry Jul 3, 2007 Statement of company's affairs Statement of company's affairs
Registry Jul 3, 2007 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jul 3, 2007 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Jun 22, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 12, 2007 Annual return Annual return
Financials Jun 7, 2007 Annual accounts Annual accounts
Financials Jun 7, 2007 Annual accounts 1985... Annual accounts 1985...
Registry Jun 28, 2006 Annual return Annual return
Financials Jun 6, 2006 Annual accounts Annual accounts
Registry Feb 17, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 8, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 8, 2005 Change in situation or address of registered office 1985... Change in situation or address of registered office 1985...
Financials Jun 24, 2005 Annual accounts Annual accounts
Registry Jun 1, 2005 Annual return Annual return
Registry Jan 31, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 28, 2004 Annual return Annual return
Financials Jun 3, 2004 Annual accounts Annual accounts
Registry Feb 17, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 22, 2003 Change of accounting reference date Change of accounting reference date
Registry Aug 6, 2003 Annual return Annual return
Registry Jul 29, 2003 Resignation of a director Resignation of a director
Registry Jul 29, 2003 Resignation of a director 1985... Resignation of a director 1985...
Registry Jul 29, 2003 Resignation of a director Resignation of a director
Registry Apr 30, 2003 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Jan 31, 2003 Resignation of one Insurance Broker and one Director (a man) 1985... Resignation of one Insurance Broker and one Director (a man) 1985...
Registry Nov 30, 2002 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Financials Sep 3, 2002 Annual accounts Annual accounts
Registry Aug 1, 2002 Annual return Annual return
Registry Jun 6, 2002 Change of accounting reference date Change of accounting reference date
Financials Oct 29, 2001 Annual accounts Annual accounts
Registry Jul 30, 2001 Appointment of a director Appointment of a director
Registry Jul 30, 2001 Annual return Annual return
Registry Jul 4, 2001 Resignation of a secretary Resignation of a secretary
Registry Mar 21, 2001 Appointment of a secretary Appointment of a secretary
Registry Feb 15, 2001 Appointment of a man as Director and Insurance Broker Appointment of a man as Director and Insurance Broker
Registry Feb 1, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 26, 2000 Annual accounts Annual accounts
Registry Jul 27, 2000 Annual return Annual return
Registry Jul 26, 2000 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Oct 29, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 25, 1999 Annual accounts Annual accounts
Registry Sep 16, 1999 Appointment of a director Appointment of a director
Registry Sep 2, 1999 Appointment of a man as Director and Insurance Broker Appointment of a man as Director and Insurance Broker
Registry Aug 10, 1999 Resignation of a director Resignation of a director
Registry Jul 26, 1999 Annual return Annual return
Registry Jul 22, 1999 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Apr 15, 1999 Appointment of a secretary Appointment of a secretary
Registry Apr 15, 1999 Resignation of a secretary Resignation of a secretary
Registry Mar 31, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 23, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 6, 1998 Annual accounts Annual accounts
Registry Jul 17, 1998 Annual return Annual return
Registry Apr 30, 1998 Resignation of a director Resignation of a director
Registry Apr 22, 1998 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Financials Oct 2, 1997 Annual accounts Annual accounts
Registry Jul 22, 1997 Annual return Annual return
Registry Mar 18, 1997 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 2, 1997 Miscellaneous document Miscellaneous document
Registry Sep 4, 1996 Annual return Annual return
Financials Jul 3, 1996 Annual accounts Annual accounts
Registry Jan 11, 1996 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 10, 1996 Auditor's letter of resignation 1985... Auditor's letter of resignation 1985...
Registry Jan 5, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 19, 1995 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Oct 10, 1995 Nc inc already adjusted Nc inc already adjusted
Registry Sep 11, 1995 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 11, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 11, 1995 Annual return Annual return
Registry Jun 8, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry May 31, 1995 Director resigned, new director appointed 1985... Director resigned, new director appointed 1985...
Registry May 25, 1995 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry May 24, 1995 Resignation of one Company Director Insurance Bro and one Director (a man) Resignation of one Company Director Insurance Bro and one Director (a man)
Financials Apr 27, 1995 Annual accounts Annual accounts
Registry Feb 24, 1995 Memorandum of association Memorandum of association
Registry Feb 1, 1995 Change of name certificate Change of name certificate
Registry Feb 1, 1995 Change of name certificate 1985... Change of name certificate 1985...
Registry Jan 26, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 9, 1995 Director resigned, new director appointed 1985... Director resigned, new director appointed 1985...
Registry Jan 3, 1995 Four appointments: 4 men Four appointments: 4 men
Registry Dec 30, 1994 Resignation of 4 people: one Insurance Broker, one Insurance Brokers and one Director (a man) Resignation of 4 people: one Insurance Broker, one Insurance Brokers and one Director (a man)
Registry Sep 4, 1994 Annual return Annual return
Registry Jul 5, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 30, 1994 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry May 23, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 12, 1994 Annual accounts Annual accounts
Registry Mar 3, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 15, 1994 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 6, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 13, 1994 Appointment of a man as Insurance Brokers and Director Appointment of a man as Insurance Brokers and Director
Registry Jan 10, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 17, 1993 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Nov 12, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 26, 1993 Appointment of a man as Director and Company Director Insurance Bro Appointment of a man as Director and Company Director Insurance Bro
Registry Sep 8, 1993 Annual return Annual return
Registry Sep 8, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials May 18, 1993 Annual accounts Annual accounts
Registry Dec 24, 1992 Director resigned, new director appointed Director resigned, new director appointed
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