HARMAN WICKS & SWAYNE INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

03087987

Incorporation date

03/08/1995

Size

Full

Classification

Life insurance (66.01 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/08/1995)

27/09/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/06/2012

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

11/10/2011

Registered office address changed from 6 Crutched Friars London EC3N 2PH on 2011-10-12

View PDF (2 pages)

11/10/2011

Declaration of solvency

View PDF (3 pages)

11/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

11/10/2011

Resolutions

View PDF (1 pages)

26/09/2011

Statement of company's objects

View PDF (2 pages)

26/09/2011

Statement by Directors

View PDF (1 pages)

26/09/2011

Solvency Statement dated 26/09/11

View PDF (1 pages)

26/09/2011

Resolutions

View PDF (1 pages)

26/09/2011

Statement of capital on 2011-09-27

View PDF (4 pages)

30/08/2011

Annual return made up to 2011-08-13 with full list of shareholders

View PDF (5 pages)

20/06/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

24/08/2010

Annual return made up to 2010-08-13 with full list of shareholders

View PDF (5 pages)

09/05/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

17/11/2009

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/10/2009

Director's details changed for Ian David Coughlan on 2009-10-15

View PDF (2 pages)

31/08/2009

Return made up to 13/08/09; full list of members

View PDF (3 pages)

06/06/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

25/08/2008

Return made up to 13/08/08; full list of members

View PDF (5 pages)

07/08/2008

Appointment Terminated Director rosemari whiteman

View PDF (1 pages)

07/08/2008

Appointment Terminated Director simon ravinet

View PDF (1 pages)

07/08/2008

Appointment Terminated Director geoffrey kemp

View PDF (1 pages)

07/08/2008

Appointment Terminated Director christopher harman

View PDF (1 pages)

09/07/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

02/07/2008

Director appointed ian david coughlan

View PDF (1 pages)

02/07/2008

Secretary appointed david james hickman

View PDF (1 pages)

02/07/2008

Director appointed robert david peterson

View PDF (1 pages)

24/06/2008

Appointment Terminated Secretary andrew smith

View PDF (1 pages)

24/06/2008

Registered office changed on 25/06/2008 from 1 park place canary wharf london E14 4HJ

View PDF (1 pages)

30/09/2007

Secretary resigned

View PDF (1 pages)

30/09/2007

New secretary appointed

View PDF (2 pages)

13/08/2007

Return made up to 04/08/07; full list of members

View PDF (4 pages)

28/06/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

24/08/2006

Return made up to 04/08/06; full list of members

View PDF (7 pages)

16/05/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

18/09/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

15/08/2005

Return made up to 04/08/05; full list of members

View PDF (7 pages)

15/08/2005

Director's particulars changed

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

17/08/2004

Return made up to 04/08/04; full list of members

View PDF (7 pages)

16/08/2004

Resolutions

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16/08/2004

Resolutions

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16/08/2004

Resolutions

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16/08/2004

Resolutions

View PDF (1 pages)

02/08/2004

Resolutions

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02/08/2004

Resolutions

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02/08/2004

Resolutions

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02/08/2004

Resolutions

View PDF (1 pages)

06/07/2004

Ad 29/06/04--------- £ si [email protected]=50000 £ ic 50000/100000

View PDF (3 pages)

04/04/2004

Nc inc already adjusted 19/03/04

View PDF (1 pages)

04/04/2004

Resolutions

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04/04/2004

Resolutions

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04/04/2004

Resolutions

View PDF (2 pages)

14/10/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

15/08/2003

Return made up to 04/08/03; full list of members

View PDF (7 pages)

21/08/2002

Return made up to 04/08/02; full list of members

View PDF (7 pages)

12/08/2002

Director's particulars changed

View PDF (1 pages)

16/05/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

20/12/2001

Resolutions

View PDF (1 pages)

20/12/2001

Ad 14/12/01--------- £ si [email protected]=8750 £ ic 41250/50000

View PDF (2 pages)

08/08/2001

Return made up to 04/08/01; full list of members

View PDF (7 pages)

18/07/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

06/07/2001

Ad 18/06/01--------- £ si [email protected]=40425 £ ic 825/41250

View PDF (2 pages)

03/07/2001

Nc inc already adjusted 18/06/01

View PDF (1 pages)

03/07/2001

S-div 28/06/01

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03/07/2001

Resolutions

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03/07/2001

Resolutions

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03/07/2001

Resolutions

View PDF (0 pages)

03/07/2001

Resolutions

View PDF (2 pages)

23/05/2001

Director resigned

View PDF (1 pages)

09/05/2001

New director appointed

View PDF (2 pages)

15/08/2000

Return made up to 04/08/00; full list of members

View PDF (8 pages)

07/05/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

24/08/1999

Return made up to 04/08/99; full list of members

View PDF (8 pages)

16/05/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

25/01/1999

Director resigned

View PDF (1 pages)

13/08/1998

Return made up to 04/08/98; full list of members

View PDF (8 pages)

13/08/1998

New director appointed

View PDF (2 pages)

18/05/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

17/04/1998

New director appointed

View PDF (2 pages)

12/08/1997

Return made up to 04/08/97; full list of members

View PDF (7 pages)

08/05/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

09/01/1997

Memorandum and Articles of Association

View PDF (35 pages)

09/01/1997

Resolutions

View PDF (6 pages)

29/09/1996

Ad 08/02/96--------- £ si 824@1

View PDF (2 pages)

29/09/1996

Secretary's particulars changed

View PDF (1 pages)

26/09/1996

Return made up to 04/08/96; full list of members

View PDF (8 pages)

26/02/1996

Registered office changed on 27/02/96 from: 2 serjeants inn london EC4Y 1LT

View PDF (1 pages)

26/02/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

26/02/1996

Ad 08/02/96--------- £ si 949@1=949 £ ic 1/950

View PDF (2 pages)

26/02/1996

Director resigned

View PDF (1 pages)

26/02/1996

Secretary resigned

View PDF (1 pages)

26/02/1996

New secretary appointed

View PDF (2 pages)

26/02/1996

New director appointed

View PDF (2 pages)

26/02/1996

New director appointed

View PDF (2 pages)

26/02/1996

New director appointed

View PDF (2 pages)

04/01/1996

Certificate of change of name

View PDF (2 pages)

02/01/1996

Certificate of change of name

View PDF (2 pages)

03/08/1995

Incorporation

View PDF (43 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HARMAN WICKS & SWAYNE INTERNATIONAL LIMITED

HARMAN WICKS & SWAYNE INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 03/08/1995 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 3 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 HARMAN WICKS & SWAYNE INTERNATIONAL LIMITED?

HARMAN WICKS & SWAYNE INTERNATIONAL LIMITED is currently Dissolved. It was registered on 03/08/1995 and dissolved on 27/09/2012.

Where is HARMAN WICKS & SWAYNE INTERNATIONAL LIMITED located?

HARMAN WICKS & SWAYNE INTERNATIONAL LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does HARMAN WICKS & SWAYNE INTERNATIONAL LIMITED do?

HARMAN WICKS & SWAYNE INTERNATIONAL LIMITED operates in the Life insurance (66.01 - SIC 2003) sector.

What is the latest filing for HARMAN WICKS & SWAYNE INTERNATIONAL LIMITED?

The latest filing was on 27/09/2012: Final Gazette dissolved following liquidation.