Company Information for

HAMILTON BARR INSURANCE BROKERS LIMITED

72 NEW CAVENDISH STREET, LONDON, LONDON, W1M 8AU,

Company Registration Number

01328098

Private Limited Company

Dissolved

About Hamilton Barr Insurance Brokers Ltd

HAMILTON BARR INSURANCE BROKERS LIMITED was founded on 1977-09-01 and had its registered office in London. The company was dissolved on the 2015-12-15 and is no longer trading or active.

Key Data

Company Name
HAMILTON BARR INSURANCE BROKERS LIMITED
Legal Registered Office
LONDON
LONDON
W1M 8AU
Other companies in W1M

Filing Information

Company Number01328098
Date formed1977-09-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2002-08-31
Date Dissolved2015-12-15
Type of accountsFULL
Last Datalog update:
2016-02-02 20:12:30
Primary Source:

Company Directors at or before company was Dissolved 2015-12-15

Officer Role Occupation Date Appointed Country
Cavendish Secretarial Limited Company Secretary 2001-07-31
Stephen William Howard Director INSURANCE BROKER 2001-07-31 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Terence Derek Foster Director 2001-07-31 2002-11-04
Michael Anthony Pettifer Director 1997-04-30 2002-07-26
Ivan Stanley Hall Company Secretary 1998-06-04 2001-07-31
Adrian Edward Foley Director 1991-06-29 2001-07-31
Michael Edward Frost Company Secretary 1996-04-16 1998-06-04
Arwyn Morgan Powell Director 1993-04-14 1998-06-04
Nigel Kenric Rice Director 1995-05-12 1998-06-04
John Mark Peters Director 1997-04-30 1997-12-04
Aubrey John Abbott Director 1992-07-09 1997-01-13
Jonathan Robert Buttery Director 1992-07-09 1996-10-18
John Norton Denner Director 1991-06-29 1996-10-18
Bryan James Company Secretary 1991-06-29 1996-04-16
Henry Nicholas Almroth Colthurst Director 1994-10-26 1995-12-19
Basil Hamilton Barr Director 1991-06-29 1995-05-12
Nigel Martin Welch Director 1991-06-29 1994-10-21
Peter Dennis Horton Director 1991-06-29 1993-11-22
Stephen John Drake Director 1991-06-29 1992-04-30

Related Directorships for Cavendish Secretarial Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Cavendish Secretarial Limited ONE-CLICK LICENCE LIMITEDCompany Secretary 2017-02-01 CURRENT 2014-04-24 Active - Proposal to Strike off
Cavendish Secretarial Limited PANGAEA LAND AND PROPERTY LIMITEDCompany Secretary 2016-01-14 CURRENT 2015-02-05 Active
Cavendish Secretarial Limited MAREMI LIMITEDCompany Secretary 2014-03-10 CURRENT 2014-03-10 Active
Cavendish Secretarial Limited HESTWEALD LIMITEDCompany Secretary 2013-11-01 CURRENT 1973-03-13 Active
Cavendish Secretarial Limited BETHNON LIMITEDCompany Secretary 2013-11-01 CURRENT 1969-05-07 Active
Cavendish Secretarial Limited COPPER RESOURCES PLCCompany Secretary 2013-10-18 CURRENT 2013-10-18 Dissolved 2016-03-29
Cavendish Secretarial Limited DEVELOPING WATER PLCCompany Secretary 2013-08-20 CURRENT 2013-08-20 Dissolved 2017-04-05
Cavendish Secretarial Limited ELSWORTHY PROPERTIES LIMITEDCompany Secretary 2013-08-19 CURRENT 2013-08-19 Active
Cavendish Secretarial Limited UTTILY PLCCompany Secretary 2013-08-09 CURRENT 2010-12-15 Liquidation
Cavendish Secretarial Limited ACEMANSER LIMITEDCompany Secretary 2013-05-01 CURRENT 2009-04-24 Dissolved 2017-01-17
Cavendish Secretarial Limited CHURCHELM HAVERING LIMITEDCompany Secretary 2012-04-24 CURRENT 1996-06-20 Active
Cavendish Secretarial Limited 31 IFIELD ROAD MANAGEMENT LIMITEDCompany Secretary 2012-02-20 CURRENT 1997-09-12 Active
Cavendish Secretarial Limited EDGERTON DISTILLERS LTDCompany Secretary 2011-06-02 CURRENT 2008-06-19 Dissolved 2016-10-29
Cavendish Secretarial Limited CHARTWELL HEALTH & CARE LIMITEDCompany Secretary 2011-05-25 CURRENT 2011-05-25 Active
Cavendish Secretarial Limited CHARTWELL PRIVATE HOSPITALS LIMITEDCompany Secretary 2011-01-27 CURRENT 2011-01-27 Active
Cavendish Secretarial Limited DENNIS DAVIDSON CONSULTING LIMITEDCompany Secretary 2010-03-25 CURRENT 2010-03-25 Active
Cavendish Secretarial Limited ELIX-IRR LIMITEDCompany Secretary 2009-11-19 CURRENT 2009-08-07 Dissolved 2018-02-08
Cavendish Secretarial Limited CHARTWELL ASSET MANAGEMENT LIMITEDCompany Secretary 2009-10-09 CURRENT 2009-09-25 Active
Cavendish Secretarial Limited DESIGN MINISTRY LTDCompany Secretary 2002-10-08 CURRENT 1993-02-22 Active
Cavendish Secretarial Limited PAW PAW LIMITEDCompany Secretary 2002-06-21 CURRENT 2002-06-21 Active
Cavendish Secretarial Limited LSANWUP LIMITEDCompany Secretary 2002-03-07 CURRENT 2002-03-07 Dissolved 2017-12-12
Cavendish Secretarial Limited BRIDGEWATER MANAGEMENT LIMITEDCompany Secretary 2002-02-27 CURRENT 2002-02-27 Dissolved 2014-04-08
Cavendish Secretarial Limited HEALTH AND LONGEVITY OPTIMISATION LIMITEDCompany Secretary 2002-01-21 CURRENT 2002-01-21 Dissolved 2014-06-24
Cavendish Secretarial Limited BUFFALO PRIVATE LABEL LIMITEDCompany Secretary 2002-01-18 CURRENT 2000-08-16 Active
Cavendish Secretarial Limited SKI SANTE LIMITEDCompany Secretary 2001-10-30 CURRENT 2001-10-30 Active
Cavendish Secretarial Limited ACE PROPERTY INVESTMENTS (LONDON) LIMITEDCompany Secretary 2001-08-17 CURRENT 2001-08-17 Active
Cavendish Secretarial Limited TOLLVIEW LIMITEDCompany Secretary 2001-04-27 CURRENT 2001-04-24 Active
Cavendish Secretarial Limited CAPITAL GIFTS INTERNATIONAL LTDCompany Secretary 2001-03-30 CURRENT 1998-03-19 Active - Proposal to Strike off
Cavendish Secretarial Limited MILSOM HOWARD LIMITEDCompany Secretary 2001-01-11 CURRENT 2000-08-30 Active
Cavendish Secretarial Limited GIRAFFE2 LIMITEDCompany Secretary 2000-12-07 CURRENT 2000-12-07 Active
Cavendish Secretarial Limited CAPITAL GIFTS LIMITEDCompany Secretary 2000-11-20 CURRENT 2000-11-20 Active - Proposal to Strike off
Cavendish Secretarial Limited LPG CONNECT INTERNATIONAL TRAINING & CONSULTING LIMITEDCompany Secretary 2000-03-01 CURRENT 2000-03-01 Liquidation
Cavendish Secretarial Limited LPG CONNECT INTERNATIONAL LIMITEDCompany Secretary 2000-03-01 CURRENT 2000-03-01 Active
Cavendish Secretarial Limited CORTINDALE LIMITEDCompany Secretary 1999-09-20 CURRENT 1999-09-16 Dissolved 2016-02-02
Cavendish Secretarial Limited EDMONDEAL LIMITEDCompany Secretary 1999-09-20 CURRENT 1999-09-16 Dissolved 2016-02-02
Cavendish Secretarial Limited PICK N SAVE LIMITEDCompany Secretary 1999-09-06 CURRENT 1999-09-06 Active - Proposal to Strike off
Cavendish Secretarial Limited ACE MANAGEMENT SERVICES (LONDON) LIMITEDCompany Secretary 1999-05-19 CURRENT 1984-12-05 Active
Cavendish Secretarial Limited JAMACHO INVESTMENTS (UK) LIMITEDCompany Secretary 1999-05-17 CURRENT 1999-05-17 Active - Proposal to Strike off

Related Directorships for Stephen William Howard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen William Howard INFINITY INSURANCE SOLUTIONS LIMITEDDirector 2010-04-30 CURRENT 2001-11-08 Active - Proposal to Strike off
Stephen William Howard AMROSS LIMITEDDirector 2008-01-17 CURRENT 2008-01-17 Dissolved 2018-07-31