HARMAN WICKS & SWAYNE LIMITED

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HARMAN WICKS & SWAYNE LIMITED

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Key Data

Status

Dissolved

Company No.

02262525

Incorporation date

25/05/1988

Size

Full

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 25/05/1988)
dot icon27/09/2012
Final Gazette dissolved following liquidation
dot icon27/06/2012
Return of final meeting in a members' voluntary winding up
dot icon11/10/2011
Registered office address changed from 6 Crutched Friars London EC3N 2PH on 2011-10-12
dot icon11/10/2011
Declaration of solvency
dot icon11/10/2011
Appointment of a voluntary liquidator
dot icon11/10/2011
Resolutions
dot icon26/09/2011
Statement of company's objects
dot icon26/09/2011
Statement by Directors
dot icon26/09/2011
Solvency Statement dated 23/09/11
dot icon26/09/2011
Resolutions
dot icon26/09/2011
Statement of capital on 2011-09-27
dot icon20/06/2011
Full accounts made up to 2010-12-31
dot icon17/04/2011
Annual return made up to 2011-03-31 with full list of shareholders
dot icon11/04/2011
Termination of appointment of Keith Fenwick as a director
dot icon11/04/2011
Appointment of Mr David James Hickman as a director
dot icon09/05/2010
Full accounts made up to 2009-12-31
dot icon21/04/2010
Annual return made up to 2010-03-31 with full list of shareholders
dot icon17/11/2009
Particulars of variation of rights attached to shares
dot icon15/10/2009
Director's details changed for Jonathon Paul D'arcy on 2009-10-15
dot icon14/10/2009
Director's details changed for Keith Fenwick on 2009-10-15
dot icon06/06/2009
Full accounts made up to 2008-12-31
dot icon14/04/2009
Return made up to 31/03/09; full list of members
dot icon21/08/2008
Appointment Terminated Director bradley maltese
dot icon21/08/2008
Appointment Terminated Director ian wicks
dot icon07/08/2008
Appointment Terminated Director andrew smith
dot icon07/08/2008
Appointment Terminated Director roger morgan
dot icon07/08/2008
Appointment Terminated Director owen mcguire
dot icon07/08/2008
Appointment Terminated Director richard lay
dot icon07/08/2008
Appointment Terminated Director paul harris
dot icon07/08/2008
Appointment Terminated Director christopher harman
dot icon07/08/2008
Appointment Terminated Director julian goodhew
dot icon07/08/2008
Appointment Terminated Director nicholas carter
dot icon07/08/2008
Appointment Terminated Director chet ahmet
dot icon09/07/2008
Full accounts made up to 2007-12-31
dot icon02/07/2008
Secretary appointed david james hickman
dot icon02/07/2008
Director appointed jonathon paul d'arcy
dot icon02/07/2008
Director appointed keith fenwick
dot icon24/06/2008
Appointment Terminated Secretary andrew smith
dot icon24/06/2008
Registered office changed on 25/06/2008 from 1 park place canary wharf london E14 4HJ
dot icon06/04/2008
Return made up to 31/03/08; full list of members
dot icon06/04/2008
Location of register of members
dot icon06/04/2008
Location of debenture register
dot icon01/02/2008
Declaration of satisfaction of mortgage/charge
dot icon01/02/2008
Declaration of satisfaction of mortgage/charge
dot icon16/10/2007
Secretary resigned;director resigned
dot icon30/09/2007
New secretary appointed;new director appointed
dot icon31/07/2007
Full accounts made up to 2006-12-31
dot icon12/04/2007
Return made up to 31/03/07; full list of members
dot icon16/05/2006
Full accounts made up to 2005-12-31
dot icon11/05/2006
Declaration of satisfaction of mortgage/charge
dot icon09/05/2006
New director appointed
dot icon09/05/2006
New director appointed
dot icon25/04/2006
Return made up to 31/03/06; full list of members
dot icon18/09/2005
Full accounts made up to 2004-12-31
dot icon28/04/2005
Director resigned
dot icon28/04/2005
Director resigned
dot icon28/04/2005
Director resigned
dot icon28/04/2005
New director appointed
dot icon28/04/2005
New director appointed
dot icon14/04/2005
Return made up to 31/03/05; full list of members
dot icon01/11/2004
Full accounts made up to 2003-12-31
dot icon10/10/2004
Director resigned
dot icon04/04/2004
Return made up to 31/03/04; full list of members
dot icon27/01/2004
New director appointed
dot icon22/12/2003
Particulars of mortgage/charge
dot icon14/10/2003
Full accounts made up to 2002-12-31
dot icon23/04/2003
Return made up to 31/03/03; full list of members
dot icon14/10/2002
Full accounts made up to 2001-12-31
dot icon12/08/2002
Director's particulars changed
dot icon17/03/2002
Return made up to 31/03/02; full list of members
dot icon24/07/2001
Full accounts made up to 2000-12-31
dot icon08/04/2001
Return made up to 31/03/01; full list of members
dot icon05/12/2000
Declaration of mortgage charge released/ceased
dot icon09/05/2000
Director's particulars changed
dot icon09/05/2000
Director resigned
dot icon09/05/2000
Return made up to 31/03/00; full list of members
dot icon07/05/2000
Full accounts made up to 1999-12-31
dot icon14/02/2000
New director appointed
dot icon28/11/1999
Resolutions
dot icon29/10/1999
Particulars of mortgage/charge
dot icon16/05/1999
Full group accounts made up to 1998-12-31
dot icon09/05/1999
Return made up to 31/03/99; full list of members
dot icon30/04/1999
New director appointed
dot icon10/01/1999
Director resigned
dot icon22/12/1998
Director resigned
dot icon22/10/1998
New director appointed
dot icon18/05/1998
Full accounts made up to 1997-12-31
dot icon27/04/1998
Return made up to 31/03/98; full list of members
dot icon08/09/1997
New director appointed
dot icon08/05/1997
Full group accounts made up to 1996-12-31
dot icon13/04/1997
Return made up to 31/03/97; full list of members
dot icon25/03/1997
Director resigned
dot icon25/03/1997
Director resigned
dot icon13/01/1997
Memorandum and Articles of Association
dot icon13/01/1997
Resolutions
dot icon14/10/1996
Full group accounts made up to 1995-12-31
dot icon07/07/1996
Director's particulars changed
dot icon07/07/1996
Secretary's particulars changed;director's particulars changed
dot icon26/06/1996
New director appointed
dot icon26/06/1996
Secretary's particulars changed;director's particulars changed
dot icon26/06/1996
New director appointed
dot icon07/05/1996
Return made up to 31/03/96; full list of members
dot icon07/05/1996
Return made up to 31/03/95; full list of members; amend
dot icon15/05/1995
Full accounts made up to 1994-12-31
dot icon15/05/1995
Return made up to 31/03/95; full list of members
dot icon15/05/1995
Director's particulars changed
dot icon15/05/1995
Director's particulars changed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon06/06/1994
New director appointed
dot icon11/05/1994
Director's particulars changed
dot icon11/05/1994
Director's particulars changed
dot icon11/05/1994
Return made up to 31/03/94; full list of members
dot icon09/05/1994
Full group accounts made up to 1993-12-31
dot icon04/01/1994
£ ic 1075000/1000000 30/09/93 £ sr 75000@1=75000
dot icon12/10/1993
Resolutions
dot icon12/10/1993
Ad 21/09/93--------- £ si [email protected]=500000 £ ic 575000/1075000
dot icon12/10/1993
Nc inc already adjusted 21/09/93
dot icon12/10/1993
Resolutions
dot icon12/10/1993
Resolutions
dot icon29/09/1993
Particulars of mortgage/charge
dot icon26/05/1993
Secretary resigned;new secretary appointed;new director appointed
dot icon16/05/1993
Full accounts made up to 1992-12-31
dot icon03/04/1993
Return made up to 31/03/93; full list of members
dot icon10/02/1993
Ad 22/12/92--------- £ si [email protected]=148964 £ ic 426036/575000
dot icon10/02/1993
Nc inc already adjusted 22/12/92
dot icon10/02/1993
Resolutions
dot icon10/02/1993
Resolutions
dot icon16/11/1992
New director appointed
dot icon08/11/1992
Declaration of satisfaction of mortgage/charge
dot icon19/10/1992
Director's particulars changed
dot icon19/10/1992
Director's particulars changed
dot icon04/10/1992
Ad 18/08/92--------- £ si [email protected]=150000 £ ic 276036/426036
dot icon04/10/1992
Resolutions
dot icon04/10/1992
Resolutions
dot icon04/10/1992
£ nc 300000/500000 18/08/92
dot icon25/08/1992
Accounts for a small company made up to 1991-12-31
dot icon07/04/1992
Return made up to 31/03/92; full list of members
dot icon04/02/1992
New director appointed
dot icon03/02/1992
Director's particulars changed
dot icon19/01/1992
New director appointed
dot icon05/12/1991
Ad 23/07/91--------- £ si 200000@1=200000 £ ic 76036/276036
dot icon05/12/1991
S-div 06/11/91
dot icon05/12/1991
Nc inc already adjusted 23/07/91
dot icon05/12/1991
Resolutions
dot icon05/12/1991
Resolutions
dot icon05/12/1991
Resolutions
dot icon11/09/1991
Accounts for a small company made up to 1990-12-31
dot icon24/04/1991
Return made up to 31/03/91; full list of members
dot icon10/09/1990
Registered office changed on 11/09/90 from: 2 canary wharf london E14 9SJ
dot icon14/06/1990
Accounts for a small company made up to 1989-12-31
dot icon04/06/1990
Ad 06/09/88--------- £ si 75000@1
dot icon20/05/1990
Return made up to 26/04/90; full list of members
dot icon13/05/1990
Resolutions
dot icon13/05/1990
Memorandum and Articles of Association
dot icon10/05/1990
Ad 27/03/90--------- £ si 36@1=36 £ ic 76000/76036
dot icon10/05/1990
£ nc 100000/199000 27/03/90
dot icon08/05/1990
Return made up to 26/10/89; full list of members
dot icon03/05/1990
New director appointed
dot icon26/04/1990
New secretary appointed
dot icon29/12/1988
Particulars of mortgage/charge
dot icon30/08/1988
Wd 03/08/88 ad 25/07/88--------- £ si 998@1=998 £ ic 2/1000
dot icon23/08/1988
New secretary appointed
dot icon23/08/1988
New director appointed
dot icon17/08/1988
Memorandum and Articles of Association
dot icon16/08/1988
Director resigned;new director appointed
dot icon16/08/1988
Director resigned;new director appointed
dot icon16/08/1988
Secretary resigned;new secretary appointed
dot icon16/08/1988
Registered office changed on 17/08/88 from: 2 baches street london N1 6UB
dot icon08/08/1988
Resolutions
dot icon08/08/1988
Accounting reference date notified as 31/12
dot icon02/08/1988
Certificate of change of name
dot icon27/07/1988
Resolutions
dot icon25/05/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2010
dot iconNext 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

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bramble, Roger John Lawrence
Director
27/04/1999 - 01/04/2005
24
Antill, John Henry
Director
30/04/1996 - 31/12/1998
4
Smith, Andrew George
Director
27/09/2007 - 23/07/2008
19
Fenwick, Keith George
Director
13/06/2008 - 31/03/2011
9
Ravinet, Simon Paul
Director
01/01/2004 - 01/04/2005
8

Persons with Significant Control

0

No PSC data available.

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Description

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About HARMAN WICKS & SWAYNE LIMITED

HARMAN WICKS & SWAYNE LIMITED is an(a) Dissolved company incorporated on 25/05/1988 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 LIMITED?

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HARMAN WICKS & SWAYNE LIMITED is currently Dissolved. It was registered on 25/05/1988 and dissolved on 27/09/2012.

Where is HARMAN WICKS & SWAYNE LIMITED located?

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

What does HARMAN WICKS & SWAYNE LIMITED do?

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

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

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