MHASLH LIMITED
LONDON HOULDER INSURANCE SERVICES LIMITED

Hellopages » City of London » City of London » EC4A 1AA
Company number 00132862
Status Liquidation
Incorporation Date 18 December 1913
Company Type Private Limited Company
Address NEW FETTER PLACE WEST, 55 FETTER LANE, LONDON, EC4A 1AA
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration two hundred and four events have happened. The last three records are Termination of appointment of Nicola Jane Burdett as a secretary on 10 October 2016; Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from Michael's House 10-12 Alie Street London E1 8DE to New Fetter Place West 55 Fetter Lane London EC4A 1AA on 23 May 2016. The most likely internet sites of MHASLH LIMITED are www.mhaslh.co.uk, and www.mhaslh.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twelve years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mhaslh Limited is a Private Limited Company. The company registration number is 00132862. Mhaslh Limited has been working since 18 December 1913. The present status of the company is Liquidation. The registered address of Mhaslh Limited is New Fetter Place West 55 Fetter Lane London Ec4a 1aa. . COCKERTON, Roger William Rhys is a Director of the company. Secretary BURDETT, Nicola Jane has been resigned. Secretary HAINE, David Trevor has been resigned. Secretary VENUS, Peter Charles has been resigned. Director BEATTIE, Robert Maurice has been resigned. Director BUTTERS, Clifford Marc has been resigned. Director CHEN, Leo Minglei has been resigned. Director CHOW, Raymond Tak Fai has been resigned. Director CHOW, Raymond has been resigned. Director CHU, Jolly Hsein has been resigned. Director CHUNG, Mau Yu has been resigned. Director COLLINS, William has been resigned. Director DONALD, Bruce Ian has been resigned. Director FOORD, David John has been resigned. Director FU, Yuning has been resigned. Director HERNAMAN, Robert has been resigned. Director HONG, Xiao Yuan has been resigned. Director HUANG, Dazhan, Dr has been resigned. Director JIANG, Yi Dao has been resigned. Director MA, Hung Anna, Dr has been resigned. Director MCLAREN, John William has been resigned. Director OKELL, Andrew Keith has been resigned. Director PEARNE, Stephen Francis has been resigned. Director REGAN, Robin Ian has been resigned. Director SHARP, Ralph Julian has been resigned. Director SUN, Yin has been resigned. Director UTTON, Robert Malcolm has been resigned. Director VENUS, Peter Charles has been resigned. Director WEBB, Arthur Charles William has been resigned. Director WEI, Ming has been resigned. Director WILSON, Terence has been resigned. Director WU, Hui Feng has been resigned. Director YU, Jian has been resigned. Director ZHANG, Jiahui Hugh has been resigned. Director ZHANG, Rizhong has been resigned. Director ZHOU, Linda Lei has been resigned. Director ZHU, Eric Liwei has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
COCKERTON, Roger William Rhys
Appointed Date: 26 June 1996
74 years old

Resigned Directors

Secretary
BURDETT, Nicola Jane
Resigned: 10 October 2016
Appointed Date: 02 June 2010
Secretary
HAINE, David Trevor
Resigned: 01 January 1994
Secretary
VENUS, Peter Charles
Resigned: 02 June 2010
Appointed Date: 01 January 1994
Director
BEATTIE, Robert Maurice
Resigned: 31 December 2006
Appointed Date: 01 February 1996
78 years old
Director
BUTTERS, Clifford Marc
Resigned: 05 March 2015
Appointed Date: 27 February 2002
65 years old
Director
CHEN, Leo Minglei
Resigned: 15 March 2012
Appointed Date: 17 November 2010
46 years old
Director
CHOW, Raymond Tak Fai
Resigned: 07 May 2013
Appointed Date: 17 November 2010
71 years old
Director
CHOW, Raymond
Resigned: 27 February 2002
71 years old
Director
CHU, Jolly Hsein
Resigned: 01 April 1994
89 years old
Director
CHUNG, Mau Yu
Resigned: 24 December 2015
Appointed Date: 27 February 2002
74 years old
Director
COLLINS, William
Resigned: 17 August 1995
84 years old
Director
DONALD, Bruce Ian
Resigned: 08 August 2013
Appointed Date: 20 June 2000
67 years old
Director
FOORD, David John
Resigned: 02 January 2008
81 years old
Director
FU, Yuning
Resigned: 15 February 2001
Appointed Date: 21 December 1998
68 years old
Director
HERNAMAN, Robert
Resigned: 29 September 2014
Appointed Date: 01 February 1996
65 years old
Director
HONG, Xiao Yuan
Resigned: 17 November 2010
Appointed Date: 23 July 2007
62 years old
Director
HUANG, Dazhan, Dr
Resigned: 15 May 2007
Appointed Date: 15 February 2001
67 years old
Director
JIANG, Yi Dao
Resigned: 11 June 2001
Appointed Date: 18 January 1994
62 years old
Director
MA, Hung Anna, Dr
Resigned: 24 December 2015
Appointed Date: 27 February 2002
67 years old
Director
MCLAREN, John William
Resigned: 31 December 1999
90 years old
Director
OKELL, Andrew Keith
Resigned: 30 July 1993
68 years old
Director
PEARNE, Stephen Francis
Resigned: 27 March 2009
Appointed Date: 27 February 2002
81 years old
Director
REGAN, Robin Ian
Resigned: 20 June 2000
82 years old
Director
SHARP, Ralph Julian
Resigned: 12 February 2015
Appointed Date: 08 April 2014
75 years old
Director
SUN, Yin
Resigned: 11 December 1998
Appointed Date: 25 April 1996
87 years old
Director
UTTON, Robert Malcolm
Resigned: 27 April 2014
Appointed Date: 01 July 2010
78 years old
Director
VENUS, Peter Charles
Resigned: 02 June 2010
Appointed Date: 01 February 1996
77 years old
Director
WEBB, Arthur Charles William
Resigned: 01 October 2005
Appointed Date: 13 July 1998
83 years old
Director
WEI, Ming
Resigned: 15 December 2005
Appointed Date: 29 October 1999
69 years old
Director
WILSON, Terence
Resigned: 30 November 2001
81 years old
Director
WU, Hui Feng
Resigned: 17 November 2010
Appointed Date: 27 February 2002
51 years old
Director
YU, Jian
Resigned: 09 June 2006
Appointed Date: 01 July 2005
58 years old
Director
ZHANG, Jiahui Hugh
Resigned: 24 December 2015
Appointed Date: 31 July 2012
42 years old
Director
ZHANG, Rizhong
Resigned: 18 February 2005
Appointed Date: 11 November 1999
57 years old
Director
ZHOU, Linda Lei
Resigned: 07 February 2007
Appointed Date: 27 February 2002
57 years old
Director
ZHU, Eric Liwei
Resigned: 24 December 2015
Appointed Date: 17 November 2010
54 years old

MHASLH LIMITED Events

10 Oct 2016
Termination of appointment of Nicola Jane Burdett as a secretary on 10 October 2016
30 Jun 2016
Notice to Registrar of Companies of Notice of disclaimer
23 May 2016
Registered office address changed from Michael's House 10-12 Alie Street London E1 8DE to New Fetter Place West 55 Fetter Lane London EC4A 1AA on 23 May 2016
11 May 2016
Appointment of a voluntary liquidator
11 May 2016
Statement of affairs with form 4.19
...
... and 194 more events
14 Apr 1964
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Apr 1964
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Dec 1962
Company name changed\certificate issued on 27/12/62
18 Dec 1913
Incorporation
18 Dec 1913
Certificate of incorporation

MHASLH LIMITED Charges

25 June 2007
Rent deposit deed
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: 10-12 Alie Street London Aps
Description: The sum of £119,616.00 paid into a designated interest…
20 September 1999
Deed of variation (modifying the security and trust deed dated 22 august 1989 (the "principal deed")
Delivered: 7 October 1999
Status: Satisfied on 8 December 2015
Persons entitled: Lloyd's(As Trustee for the Creditors for the Time Being in Respect of the Insurance Transactions)
Description: All monies standing to the credit lloyds brokers byelaws…
22 August 1989
Security & trust deed
Delivered: 26 August 1989
Status: Satisfied on 23 December 2015
Persons entitled: Lloyds Bank PLC
Description: All monies standing to the credit lloyds brokers byelaws…
8 November 1984
Trust deed
Delivered: 16 November 1984
Status: Satisfied on 10 January 1990
Persons entitled: Lloyds Bank PLC
Description: All co's rights title and interest in the trust deed - (see…

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