HAMILTON BARR INSURANCE BROKERS LIMITED

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Key Data

Status

Dissolved

Company No.

01328098

Incorporation date

01/09/1977

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);Life insurance (66.01 - SIC 2003);Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/05/1978)

15/12/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/09/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/11/2014

Voluntary arrangement supervisor's abstract of receipts and payments to 2006-08-16

View PDF (2 pages)

18/11/2014

Notice of completion of voluntary arrangement

View PDF (5 pages)

21/09/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2006-09-14

View PDF (2 pages)

07/08/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2006-06-23

View PDF (2 pages)

20/06/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/05/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2005-06-23

View PDF (2 pages)

17/02/2006

Administrator's abstract of receipts and payments

View PDF (2 pages)

09/02/2006

Notice of discharge of Administration Order

View PDF (4 pages)

18/08/2005

Administrator's abstract of receipts and payments

View PDF (2 pages)

16/02/2005

Administrator's abstract of receipts and payments

View PDF (2 pages)

24/08/2004

Administrator's abstract of receipts and payments

View PDF (2 pages)

09/07/2004

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (3 pages)

18/02/2004

Administrator's abstract of receipts and payments

View PDF (2 pages)

15/08/2003

Administrator's abstract of receipts and payments

View PDF (2 pages)

21/05/2003

Notice of result of meeting of creditors

View PDF (5 pages)

06/05/2003

Statement of administrator's proposal

View PDF (22 pages)

21/02/2003

Administration Order

View PDF (4 pages)

21/02/2003

Notice of Administration Order

View PDF (1 pages)

31/12/2002

Full accounts made up to 2002-08-31

View PDF (17 pages)

13/11/2002

Director resigned

View PDF (1 pages)

14/08/2002

Director resigned

View PDF (1 pages)

03/07/2002

Return made up to 29/06/02; full list of members

View PDF (6 pages)

19/03/2002

Full accounts made up to 2001-08-31

View PDF (17 pages)

02/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

24/10/2001

New director appointed

View PDF (2 pages)

24/10/2001

Accounting reference date shortened from 31/12/01 to 31/08/01

View PDF (1 pages)

15/10/2001

Registered office changed on 15/10/01 from: hamilton barr house bridge mews bridge street godalming surrey GU7 1HZ

View PDF (1 pages)

15/10/2001

New director appointed

View PDF (3 pages)

15/10/2001

New secretary appointed

View PDF (2 pages)

15/10/2001

Secretary resigned

View PDF (1 pages)

15/10/2001

Director resigned

View PDF (1 pages)

06/07/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

06/07/2001

Return made up to 29/06/01; full list of members

View PDF (6 pages)

05/07/2000

Return made up to 29/06/00; full list of members

View PDF (6 pages)

25/05/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

13/09/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

08/07/1999

Registered office changed on 08/07/99 from: c/o appleby & wood 3 the office village 4 romford road stratford london E15 4EA

View PDF (1 pages)

08/07/1999

Return made up to 29/06/99; no change of members

View PDF (4 pages)

02/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

06/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

06/08/1998

New secretary appointed

View PDF (2 pages)

30/07/1998

Return made up to 29/06/98; full list of members

View PDF (6 pages)

22/06/1998

Director resigned

View PDF (1 pages)

22/06/1998

Director resigned

View PDF (1 pages)

22/06/1998

Secretary resigned

View PDF (1 pages)

16/12/1997

Director resigned

View PDF (1 pages)

02/10/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

22/07/1997

Return made up to 29/06/97; no change of members

View PDF (6 pages)

12/05/1997

New director appointed

View PDF (2 pages)

12/05/1997

New director appointed

View PDF (2 pages)

18/03/1997

Auditor's resignation

View PDF (1 pages)

28/01/1997

Director resigned

View PDF (1 pages)

02/01/1997

Miscellaneous

View PDF (1 pages)

27/10/1996

Director resigned

View PDF (1 pages)

27/10/1996

Director resigned

View PDF (1 pages)

25/07/1996

Return made up to 29/06/96; full list of members

View PDF (8 pages)

03/07/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

03/07/1996

Secretary resigned

View PDF (1 pages)

03/07/1996

New secretary appointed

View PDF (2 pages)

09/01/1996

Director resigned

View PDF (2 pages)

24/07/1995

Full accounts made up to 1994-12-31

View PDF (0 pages)

24/07/1995

Return made up to 29/06/95; no change of members

View PDF (6 pages)

12/06/1995

Director resigned;new director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

11/11/1994

New director appointed

View PDF (0 pages)

28/10/1994

Director resigned

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03/08/1994

Full accounts made up to 1993-12-31

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03/08/1994

Return made up to 29/06/94; no change of members

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08/12/1993

Director resigned

View PDF (0 pages)

27/08/1993

Full accounts made up to 1992-12-31

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29/07/1993

Return made up to 29/06/93; full list of members

View PDF (0 pages)

22/07/1993

Director's particulars changed

View PDF (0 pages)

21/05/1993

New director appointed

View PDF (0 pages)

24/07/1992

New director appointed

View PDF (0 pages)

24/07/1992

New director appointed

View PDF (0 pages)

17/07/1992

Full accounts made up to 1991-12-31

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17/07/1992

Return made up to 29/06/92; no change of members

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21/06/1992

Director resigned

View PDF (0 pages)

02/03/1992

Registered office changed on 02/03/92 from: 12 camomile street london EC3A 7PT

View PDF (0 pages)

28/11/1991

Director's particulars changed

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28/08/1991

Full accounts made up to 1990-12-31

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01/08/1991

Return made up to 29/06/91; no change of members

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14/03/1991

Director resigned;new director appointed

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09/01/1991

Secretary resigned;new secretary appointed

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02/11/1990

Full accounts made up to 1989-12-31

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08/10/1990

Return made up to 14/06/90; full list of members

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08/02/1990

New director appointed

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24/10/1989

Director resigned

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24/10/1989

Full accounts made up to 1988-12-31

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11/10/1989

Return made up to 29/06/89; full list of members

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08/08/1989

New director appointed

View PDF (0 pages)

27/04/1989

New director appointed

View PDF (0 pages)

13/01/1989

Full accounts made up to 1987-12-31

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30/11/1988

Return made up to 11/07/88; full list of members

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18/05/1988

Registered office changed on 18/05/88 from: minster house arthur street london EC4R 9AB

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24/01/1988

Return made up to 31/12/87; full list of members

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05/08/1987

New director appointed

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24/07/1987

Registered office changed on 24/07/87 from: 4 kings arms yard moorgate london EC2R 7AX

View PDF (0 pages)

24/07/1987

Accounting reference date shortened from 31/03 to 31/12

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17/07/1987

Full accounts made up to 1987-03-31

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23/06/1987

Secretary resigned;new secretary appointed;director resigned

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25/03/1987

Return made up to 10/12/86; full list of members

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12/08/1986

Full accounts made up to 1986-03-31

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30/06/1982

Certificate of change of name

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31/05/1978

Memorandum and Articles of Association

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2002

Last change occurred

31/08/2002

Accounts

Accounts

Full

Last made up date

31/08/2002

Next account date

31/08/2003

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12

Person	Title	Period	Connections
Howard, Stephen William	Director	31/07/2001 - Present	10
Pettifer, Michael Anthony	Director	30/04/1997 - 26/07/2002	7
Buttery, Jonathan Robert	Director	09/07/1992 - 18/10/1996	5
CAVENDISH SECRETARIAL LIMITED	Corporate Secretary	31/07/2001 - Present	47
Powell, Arwyn Morgan	Director	14/04/1993 - 04/06/1998	3

Persons with Significant Control

0

No PSC data available.

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Description

About HAMILTON BARR INSURANCE BROKERS LIMITED

HAMILTON BARR INSURANCE BROKERS LIMITED is an(a) Dissolved company incorporated on 01/09/1977 with the registered office located at 72 New Cavendish Street, London, W1M 8AU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAMILTON BARR INSURANCE BROKERS LIMITED?

HAMILTON BARR INSURANCE BROKERS LIMITED is currently Dissolved. It was registered on 01/09/1977 and dissolved on 15/12/2015.

Where is HAMILTON BARR INSURANCE BROKERS LIMITED located?

HAMILTON BARR INSURANCE BROKERS LIMITED is registered at 72 New Cavendish Street, London, W1M 8AU.

What does HAMILTON BARR INSURANCE BROKERS LIMITED do?

HAMILTON BARR INSURANCE BROKERS LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for HAMILTON BARR INSURANCE BROKERS LIMITED?

The latest filing was on 15/12/2015: Final Gazette dissolved via compulsory strike-off.