Dissolved
Dissolved 2015-12-15
Company Information for HAMILTON BARR INSURANCE BROKERS LIMITED
LONDON, W1M,
|
Company Registration Number
01328098
Private Limited Company
Dissolved Dissolved 2015-12-15 |
Company Name | |
---|---|
HAMILTON BARR INSURANCE BROKERS LIMITED | |
Legal Registered Office | |
LONDON W1M Other companies in W1M | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
CAVENDISH SECRETARIAL LIMITED |
||
STEPHEN WILLIAM HOWARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERENCE DEREK FOSTER |
Director | ||
MICHAEL ANTHONY PETTIFER |
Director | ||
IVAN STANLEY HALL |
Company Secretary | ||
ADRIAN EDWARD FOLEY |
Director | ||
MICHAEL EDWARD FROST |
Company Secretary | ||
ARWYN MORGAN POWELL |
Director | ||
NIGEL KENRIC RICE |
Director | ||
JOHN MARK PETERS |
Director | ||
AUBREY JOHN ABBOTT |
Director | ||
JONATHAN ROBERT BUTTERY |
Director | ||
JOHN NORTON DENNER |
Director | ||
BRYAN JAMES |
Company Secretary | ||
HENRY NICHOLAS ALMROTH COLTHURST |
Director | ||
BASIL HAMILTON BARR |
Director | ||
NIGEL MARTIN WELCH |
Director | ||
PETER DENNIS HORTON |
Director | ||
STEPHEN JOHN DRAKE |
Director |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2006 | |
1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
1.3 | 14/09/06 ABSTRACTS AND PAYMENTS | |
1.3 | 23/06/06 ABSTRACTS AND PAYMENTS | |
GAZ1 | FIRST GAZETTE | |
1.3 | 23/06/05 ABSTRACTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.19 | NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
1.1 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.23 | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.21 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.7 | NOTICE OF ADMINISTRATION ORDER | |
2.6 | ADVANCE NOTICE OF ADMIN ORDER | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/08/01 | |
287 | REGISTERED OFFICE CHANGED ON 15/10/01 FROM: HAMILTON BARR HOUSE BRIDGE MEWS BRIDGE STREET GODALMING SURREY GU7 1HZ | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
287 | REGISTERED OFFICE CHANGED ON 08/07/99 FROM: C/O APPLEBY & WOOD 3 THE OFFICE VILLAGE 4 ROMFORD ROAD STRATFORD LONDON E15 4EA | |
363s | RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
MISC | FORM 391 - REMOVAL OF AUDITOR | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 25/07/96 | |
363s | RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
288 | NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS |
Proposal to Strike Off | 2006-06-20 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
SECURITY DEPOSIT DEED | Outstanding | SIMON JUDE HUBER AND CAROLE ANN HUBER |
The top companies supplying to UK government with the same SIC code (6523 - Other financial intermediation) as HAMILTON BARR INSURANCE BROKERS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | HAMILTON BARR INSURANCE BROKERS LIMITED | Event Date | 2006-06-20 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |