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Home > England & Wales Companies > HAMILTON BARR INSURANCE BROKERS LIMITED
Company Information for

HAMILTON BARR INSURANCE BROKERS LIMITED

LONDON, W1M,
Company Registration Number
01328098
Private Limited Company
Dissolved

Dissolved 2015-12-15

Company Overview

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
W1M
Other companies in W1M
 
Filing Information
Company Number 01328098
Date formed 1977-09-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2002-08-31
Date Dissolved 2015-12-15
Type of accounts FULL
Last Datalog update: 2016-02-02 20:12:30
Primary Source:Companies House
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Company Officers of HAMILTON BARR INSURANCE BROKERS LIMITED

Current Directors
Officer Role Date Appointed
CAVENDISH SECRETARIAL LIMITED
Company Secretary 2001-07-31
STEPHEN WILLIAM HOWARD
Director 2001-07-31
Previous Officers
Officer Role Date Appointed Date 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

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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-12-15GAZ2STRUCK OFF AND DISSOLVED
2015-09-01GAZ1FIRST GAZETTE
2014-11-181.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2006
2014-11-181.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2006-09-211.314/09/06 ABSTRACTS AND PAYMENTS
2006-08-071.323/06/06 ABSTRACTS AND PAYMENTS
2006-06-20GAZ1FIRST GAZETTE
2006-05-091.323/06/05 ABSTRACTS AND PAYMENTS
2006-02-172.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-02-092.19NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
2005-08-182.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-02-162.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-08-242.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-07-091.1REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
2004-02-182.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-08-152.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-05-212.23NOTICE OF RESULT OF MEETING OF CREDITORS
2003-05-062.21STATEMENT OF ADMINISTRATOR'S PROPOSALS
2003-02-212.7NOTICE OF ADMINISTRATION ORDER
2003-02-212.6ADVANCE NOTICE OF ADMIN ORDER
2002-12-31AAFULL ACCOUNTS MADE UP TO 31/08/02
2002-11-13288bDIRECTOR RESIGNED
2002-08-14288bDIRECTOR RESIGNED
2002-07-03363aRETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
2002-03-19AAFULL ACCOUNTS MADE UP TO 31/08/01
2001-11-02395PARTICULARS OF MORTGAGE/CHARGE
2001-10-24288aNEW DIRECTOR APPOINTED
2001-10-24225ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/08/01
2001-10-15287REGISTERED OFFICE CHANGED ON 15/10/01 FROM: HAMILTON BARR HOUSE BRIDGE MEWS BRIDGE STREET GODALMING SURREY GU7 1HZ
2001-10-15288bSECRETARY RESIGNED
2001-10-15288aNEW SECRETARY APPOINTED
2001-10-15288bDIRECTOR RESIGNED
2001-10-15288aNEW DIRECTOR APPOINTED
2001-07-06363sRETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
2001-07-06AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-07-05363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-05363sRETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
2000-05-25AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-09-13AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-08287REGISTERED OFFICE CHANGED ON 08/07/99 FROM: C/O APPLEBY & WOOD 3 THE OFFICE VILLAGE 4 ROMFORD ROAD STRATFORD LONDON E15 4EA
1999-07-08363sRETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS
1999-04-02395PARTICULARS OF MORTGAGE/CHARGE
1998-10-06AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-08-06288aNEW SECRETARY APPOINTED
1998-07-30363(288)DIRECTOR'S PARTICULARS CHANGED
1998-07-30363sRETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS
1998-06-22288bDIRECTOR RESIGNED
1998-06-22288bSECRETARY RESIGNED
1998-06-22288bDIRECTOR RESIGNED
1997-12-16288bDIRECTOR RESIGNED
1997-10-02AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-07-22363sRETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS
1997-05-12288aNEW DIRECTOR APPOINTED
1997-05-12288aNEW DIRECTOR APPOINTED
1997-03-18AUDAUDITOR'S RESIGNATION
1997-01-28288bDIRECTOR RESIGNED
1997-01-02MISCFORM 391 - REMOVAL OF AUDITOR
1996-10-27288bDIRECTOR RESIGNED
1996-10-27288bDIRECTOR RESIGNED
1996-07-25363(287)REGISTERED OFFICE CHANGED ON 25/07/96
1996-07-25363sRETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS
1996-07-03288SECRETARY RESIGNED
1996-07-03AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-07-03288NEW SECRETARY APPOINTED
1996-01-09288DIRECTOR RESIGNED
1995-07-24AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-07-24363sRETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
6523 - Other financial intermediation
6601 - Life insurance/reinsurance
6603 - Non-life insurance

Licences & Regulatory approval
We could not find any licences issued to HAMILTON BARR INSURANCE BROKERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2006-06-20
Fines / Sanctions
No fines or sanctions have been issued against HAMILTON BARR INSURANCE BROKERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-11-02 Outstanding NATIONAL WESTMINSTER BANK PLC
SECURITY DEPOSIT DEED 1999-04-02 Outstanding SIMON JUDE HUBER AND CAROLE ANN HUBER
Intangible Assets
Patents
We have not found any records of HAMILTON BARR INSURANCE BROKERS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of HAMILTON BARR INSURANCE BROKERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMILTON BARR INSURANCE BROKERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (6523 - Other financial intermediation) as HAMILTON BARR INSURANCE BROKERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAMILTON BARR INSURANCE BROKERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHAMILTON BARR INSURANCE BROKERS LIMITEDEvent Date2006-06-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAMILTON BARR INSURANCE BROKERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAMILTON BARR INSURANCE BROKERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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