HARWORTH INSURANCE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03078354

Incorporation date

10/07/1995

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/1995)

31/10/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/08/2017

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

31/07/2017

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

25/07/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

25/07/2017

Removal of liquidator by court order

View PDF (15 pages)

01/06/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

01/06/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

01/06/2016

Resolutions

View PDF (2 pages)

01/06/2016

Declaration of solvency

View PDF (3 pages)

29/07/2015

Annual return made up to 2015-07-11 with full list of shareholders

View PDF (4 pages)

12/04/2015

Full accounts made up to 2014-12-31

View PDF (31 pages)

02/03/2015

Termination of appointment of Malcolm Gordon Mckenzie as a director on 2015-02-28

View PDF (1 pages)

02/03/2015

Termination of appointment of Christopher John Simms as a director on 2015-02-28

View PDF (1 pages)

02/03/2015

Termination of appointment of Richard Owen Hudson as a director on 2015-02-28

View PDF (1 pages)

05/10/2014

Full accounts made up to 2013-12-31

View PDF (37 pages)

08/08/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (7 pages)

22/10/2013

Registered office address changed from Pullman Place Great Western Road Gloucester Gloucestershire GL1 3EA on 2013-10-23

View PDF (1 pages)

06/08/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (7 pages)

01/08/2013

Resolutions

View PDF (1 pages)

04/04/2013

Full accounts made up to 2012-12-31

View PDF (32 pages)

04/03/2013

Termination of appointment of Gareth Williams as a director

View PDF (1 pages)

30/12/2012

Resolutions

View PDF (28 pages)

03/09/2012

Appointment of Mr Gareth John Williams as a director

View PDF (2 pages)

02/09/2012

Full accounts made up to 2011-12-31

View PDF (32 pages)

21/08/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (16 pages)

30/05/2012

Termination of appointment of Richard Cole as a director

View PDF (2 pages)

05/09/2011

Full accounts made up to 2010-12-31

View PDF (32 pages)

31/07/2011

Resolutions

View PDF (1 pages)

18/07/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (8 pages)

18/07/2011

Secretary's details changed for Capita Commercial Insurance Services on 2009-10-01

View PDF (2 pages)

18/07/2011

Director's details changed for Christopher John Simms on 2009-10-01

View PDF (2 pages)

18/07/2011

Secretary's details changed for Capita Commercial Insurance Services on 2009-03-31

View PDF (2 pages)

26/08/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (15 pages)

03/05/2010

Accounts made up to 2009-12-31

View PDF (31 pages)

20/09/2009

Return made up to 11/07/09; full list of members

View PDF (8 pages)

17/06/2009

Secretary appointed capita commercial insurance services

View PDF (2 pages)

17/06/2009

Appointment terminated secretary capita london market services LIMITED

View PDF (1 pages)

03/06/2009

Full accounts made up to 2008-12-31

View PDF (30 pages)

07/08/2008

Return made up to 11/07/08; full list of members

View PDF (7 pages)

26/05/2008

Full accounts made up to 2007-12-31

View PDF (31 pages)

09/03/2008

Director's change of particulars / malcolm mckenzie / 25/08/2007

View PDF (1 pages)

04/12/2007

New director appointed

View PDF (3 pages)

09/10/2007

Director's particulars changed

View PDF (1 pages)

07/10/2007

Accounts made up to 2006-12-31

View PDF (29 pages)

26/09/2007

Director resigned

View PDF (1 pages)

21/08/2007

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

View PDF (3 pages)

13/08/2007

Director resigned

View PDF (1 pages)

23/11/2006

Return made up to 11/07/06; full list of members

View PDF (3 pages)

16/11/2006

New director appointed

View PDF (3 pages)

17/04/2006

Full accounts made up to 2005-12-31

View PDF (27 pages)

19/10/2005

Secretary's particulars changed

View PDF (1 pages)

28/07/2005

Return made up to 11/07/05; full list of members

View PDF (3 pages)

26/07/2005

Secretary's particulars changed

View PDF (1 pages)

21/07/2005

New director appointed

View PDF (1 pages)

01/06/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

25/04/2005

Director resigned

View PDF (1 pages)

09/11/2004

Secretary resigned

View PDF (1 pages)

09/11/2004

New secretary appointed

View PDF (2 pages)

14/10/2004

Director resigned

View PDF (1 pages)

26/07/2004

Return made up to 11/07/04; full list of members

View PDF (8 pages)

01/07/2004

New director appointed

View PDF (2 pages)

18/03/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

28/07/2003

Return made up to 11/07/03; full list of members

View PDF (8 pages)

03/04/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

10/03/2003

Auditor's resignation

View PDF (1 pages)

27/02/2003

Auditor's resignation

View PDF (1 pages)

29/11/2002

Registered office changed on 30/11/02 from: eastgate house 40 dukes place london EC3A 7NH

View PDF (1 pages)

21/11/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

07/10/2002

New director appointed

View PDF (2 pages)

03/10/2002

Director resigned

View PDF (1 pages)

22/07/2002

Return made up to 11/07/02; full list of members

View PDF (8 pages)

05/08/2001

Return made up to 11/07/01; full list of members

View PDF (7 pages)

29/03/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

16/07/2000

Return made up to 11/07/00; full list of members

View PDF (7 pages)

05/03/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

01/08/1999

Return made up to 11/07/99; full list of members

View PDF (12 pages)

16/05/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

06/09/1998

Registered office changed on 07/09/98 from: eastgate house 40 dukes place london EC3A 7LP

View PDF (1 pages)

12/08/1998

Auditor's resignation

View PDF (1 pages)

24/07/1998

Return made up to 11/07/98; full list of members

View PDF (12 pages)

19/05/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

23/03/1998

Ad 17/03/98--------- £ si 1700000@1=1700000 £ ic 6000002/7700002

View PDF (2 pages)

04/08/1997

Return made up to 11/07/97; full list of members

View PDF (13 pages)

15/04/1997

Secretary's particulars changed

View PDF (1 pages)

23/03/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

06/10/1996

Memorandum and Articles of Association

View PDF (6 pages)

06/10/1996

Resolutions

View PDF (1 pages)

14/08/1996

Registered office changed on 15/08/96 from: 5 lloyds `s avenue london EC3N 3AX

View PDF (1 pages)

13/08/1996

Director resigned

View PDF (1 pages)

01/08/1996

Return made up to 11/07/96; full list of members

View PDF (13 pages)

01/08/1996

Secretary's particulars changed

View PDF (1 pages)

01/08/1996

Location of debenture register

View PDF (1 pages)

01/08/1996

Location of register of members

View PDF (1 pages)

09/07/1996

Ad 01/07/96--------- £ si 6000000@1=6000000 £ ic 2/6000002

View PDF (4 pages)

15/05/1996

Resolutions

View PDF (1 pages)

12/05/1996

Certificate of change of name

View PDF (2 pages)

25/04/1996

New director appointed

View PDF (3 pages)

25/04/1996

New director appointed

View PDF (3 pages)

23/04/1996

New director appointed

View PDF (1 pages)

21/04/1996

New director appointed

View PDF (2 pages)

21/04/1996

New director appointed

View PDF (1 pages)

21/04/1996

New secretary appointed

View PDF (1 pages)

21/04/1996

Secretary resigned

View PDF (2 pages)

04/10/1995

Memorandum and Articles of Association

View PDF (12 pages)

04/10/1995

Nc inc already adjusted 25/09/95

View PDF (1 pages)

04/10/1995

Resolutions

View PDF (2 pages)

17/08/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

17/08/1995

Memorandum and Articles of Association

View PDF (30 pages)

17/08/1995

Resolutions

View PDF (2 pages)

06/08/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

06/08/1995

Director resigned;new director appointed

View PDF (2 pages)

06/08/1995

Registered office changed on 07/08/95 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

06/08/1995

Memorandum and Articles of Association

View PDF (12 pages)

06/08/1995

Memorandum and Articles of Association

View PDF (6 pages)

10/07/1995

Incorporation

View PDF (12 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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

Person	Title	Period	Connections
POLO COMMERCIAL INSURANCE SERVICES	Corporate Secretary	31/03/2009 - Present	15
Hudson, Richard Owen	Director	06/07/2006 - 28/02/2015	49
INSTANT COMPANIES LIMITED	Nominee Director	11/07/1995 - 28/07/1995	43699
EASTGATE INSURANCE SERVICES LIMITED	Corporate Secretary	15/04/1996 - 21/09/2004	31
Mawe, Christopher	Director	10/06/2004 - 17/09/2007	89

Persons with Significant Control

No PSC data available.

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Description

About HARWORTH INSURANCE COMPANY LIMITED

HARWORTH INSURANCE COMPANY LIMITED is an(a) Dissolved company incorporated on 10/07/1995 with the registered office located at C/O CAPITA COMMERCIAL INSURANCE SERVICES, The Grange, Bishops Cleeve, Cheltenham, Gloucestershire GL52 8YQ. 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 HARWORTH INSURANCE COMPANY LIMITED?

HARWORTH INSURANCE COMPANY LIMITED is currently Dissolved. It was registered on 10/07/1995 and dissolved on 31/10/2017.

Where is HARWORTH INSURANCE COMPANY LIMITED located?

HARWORTH INSURANCE COMPANY LIMITED is registered at C/O CAPITA COMMERCIAL INSURANCE SERVICES, The Grange, Bishops Cleeve, Cheltenham, Gloucestershire GL52 8YQ.

What does HARWORTH INSURANCE COMPANY LIMITED do?

HARWORTH INSURANCE COMPANY LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for HARWORTH INSURANCE COMPANY LIMITED?

The latest filing was on 31/10/2017: Final Gazette dissolved following liquidation.