Hamilton Barr Insurance Brokers Limited

Company Name	Hamilton Barr Insurance Brokers Limited
Company Status	Dissolved
Company Number	01328098
Category	Private Limited Company
Incorporation Date	1 September 1977(46 years, 8 months ago)
Dissolution Date	15 December 2015 (8 years, 4 months ago)
Previous Name	Hamilton Barr & Company (Insurance Brokers) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Stephen William Howard
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2001(23 years, 11 months after company formation)
Appointment Duration	14 years, 4 months (closed 15 December 2015)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	22 Highfield Drive Ickenham Uxbridge Middlesex UB10 8AN

Secretary Name	Cavendish Secretarial Limited (Corporation)
Status	Closed
Appointed	31 July 2001(23 years, 11 months after company formation)
Appointment Duration	14 years, 4 months (closed 15 December 2015)
Correspondence Address	72 New Cavendish Street London W1M 8AU

Director Name	Mr Nigel Martin Welch
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(13 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 October 1994)
Role	Insurance Broker
Correspondence Address	7 Conifer Close Whitehill Bordon Hampshire GU35 9DH

Director Name	Mr Peter Dennis Horton
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(13 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 November 1993)
Role	Insurance Broker
Correspondence Address	Great Crouches Farm Rushlake Green Heathfield East Sussex TN21 9QD

Director Name	Adrian Edward Foley
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 June 1991(13 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 July 2001)
Role	Insurance Broker
Correspondence Address	7 Meadow Vale Haslemere Surrey GU27 1DH

Director Name	Mr Stephen John Drake
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(13 years, 10 months after company formation)
Appointment Duration	10 months (resigned 30 April 1992)
Role	Chartered Accountant
Correspondence Address	Valance Manor Lodge Clavering Saffron Walden Essex CB11 4RS

Director Name	Mr John Norton Denner
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(13 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 October 1996)
Role	Insurance Broker
Correspondence Address	Staff Of Life House Liphook Road Shottermill Haslemere Surrey GU27 1PA

Director Name	Basil Hamilton Barr
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(13 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 May 1995)
Role	Insurance Broker
Correspondence Address	The Old Vicarage Thursley Godalming Surrey GU8 6QD

Secretary Name	Mr Bryan James
Nationality	British
Status	Resigned
Appointed	29 June 1991(13 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 April 1996)
Role	Company Director
Correspondence Address	99 Kingsdown Road St Margarets - At - Cliffe Dover Kent CT15 6BA

Director Name	Jonathan Robert Buttery
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(14 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 October 1996)
Role	Insurance Broker
Correspondence Address	The Corner House Collier Street Tonbridge Kent TN12 9RJ

Director Name	Aubrey John Abbott
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(14 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 13 January 1997)
Role	Group Sales Manager
Correspondence Address	85 Bitterne Drive Goldworth Drive Woking Surrey GU21 3JX

Director Name	Mr Arwyn Morgan Powell
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1993(15 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 04 June 1998)
Role	Chartered Accountant
Correspondence Address	5 Llantrisant Rise Llandaff Cardiff South Glamorgan CF5 2PG Wales

Director Name	Mr Henry Nicholas Almroth Colthurst
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1994(17 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 19 December 1995)
Role	Insurance Broker
Correspondence Address	1 Wandle Road London SW17 7DL

Director Name	Nigel Kenric Rice
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1995(17 years, 8 months after company formation)
Appointment Duration	3 years (resigned 04 June 1998)
Role	Insurance Broker
Correspondence Address	12 Queen Annes Grove London W4 1HN

Secretary Name	Michael Edward Frost
Nationality	British
Status	Resigned
Appointed	16 April 1996(18 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 June 1998)
Role	Company Director
Correspondence Address	7 Longcroft Avenue Harpenden Hertfordshire AL5 2RB

Director Name	Mr John Mark Peters
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(19 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 04 December 1997)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	12 Half Moon Hill Haslemere Surrey GU27 2JW

Director Name	Mr Michael Anthony Pettifer
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(19 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 26 July 2002)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Melrose The Street Graffham Petworth West Sussex GU28 0BQ

Secretary Name	Ivan Stanley Hall
Nationality	British
Status	Resigned
Appointed	04 June 1998(20 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2001)
Role	Company Director
Correspondence Address	14 Merryacres Witley Godalming Surrey GU8 5RG

Director Name	Terence Derek Foster
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(23 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 November 2002)
Role	Accountant
Correspondence Address	66 Eastbrook Road Blackheath London SE3 8BT

Location

Registered Address	72 New Cavendish Street London W1M 8AU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,492,210
Net Worth	-£539,128
Cash	£356,423
Current Liabilities	£1,812,862

Accounts

Latest Accounts	31 August 2002 (21 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

15 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
15 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
1 September 2015	First Gazette notice for compulsory strike-off (1 page)
1 September 2015	First Gazette notice for compulsory strike-off (1 page)
18 November 2014	Notice of completion of voluntary arrangement (5 pages)
18 November 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 16 August 2006 (2 pages)
18 November 2014	Notice of completion of voluntary arrangement (5 pages)
18 November 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 16 August 2006 (2 pages)
21 September 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 14 September 2006 (2 pages)
21 September 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 14 September 2006 (2 pages)
7 August 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 23 June 2006 (2 pages)
7 August 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 23 June 2006 (2 pages)
20 June 2006	First Gazette notice for compulsory strike-off (1 page)
20 June 2006	First Gazette notice for compulsory strike-off (1 page)
9 May 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 23 June 2005 (2 pages)
9 May 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 23 June 2005 (2 pages)
17 February 2006	Administrator's abstract of receipts and payments (2 pages)
17 February 2006	Administrator's abstract of receipts and payments (2 pages)
9 February 2006	Notice of discharge of Administration Order (4 pages)
9 February 2006	Notice of discharge of Administration Order (4 pages)
18 August 2005	Administrator's abstract of receipts and payments (2 pages)
18 August 2005	Administrator's abstract of receipts and payments (2 pages)
16 February 2005	Administrator's abstract of receipts and payments (2 pages)
16 February 2005	Administrator's abstract of receipts and payments (2 pages)
24 August 2004	Administrator's abstract of receipts and payments (2 pages)
24 August 2004	Administrator's abstract of receipts and payments (2 pages)
9 July 2004	Notice to Registrar of companies voluntary arrangement taking effect (3 pages)
9 July 2004	Notice to Registrar of companies voluntary arrangement taking effect (3 pages)
18 February 2004	Administrator's abstract of receipts and payments (2 pages)
18 February 2004	Administrator's abstract of receipts and payments (2 pages)
15 August 2003	Administrator's abstract of receipts and payments (2 pages)
15 August 2003	Administrator's abstract of receipts and payments (2 pages)
21 May 2003	Notice of result of meeting of creditors (5 pages)
21 May 2003	Notice of result of meeting of creditors (5 pages)
6 May 2003	Statement of administrator's proposal (22 pages)
6 May 2003	Statement of administrator's proposal (22 pages)
21 February 2003	Notice of Administration Order (1 page)
21 February 2003	Administration Order (4 pages)
21 February 2003	Administration Order (4 pages)
21 February 2003	Notice of Administration Order (1 page)
31 December 2002	Full accounts made up to 31 August 2002 (17 pages)
31 December 2002	Full accounts made up to 31 August 2002 (17 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
3 July 2002	Return made up to 29/06/02; full list of members (6 pages)
3 July 2002	Return made up to 29/06/02; full list of members (6 pages)
19 March 2002	Full accounts made up to 31 August 2001 (17 pages)
19 March 2002	Full accounts made up to 31 August 2001 (17 pages)
2 November 2001	Particulars of mortgage/charge (3 pages)
2 November 2001	Particulars of mortgage/charge (3 pages)
24 October 2001	New director appointed (2 pages)
24 October 2001	Accounting reference date shortened from 31/12/01 to 31/08/01 (1 page)
24 October 2001	Accounting reference date shortened from 31/12/01 to 31/08/01 (1 page)
24 October 2001	New director appointed (2 pages)
15 October 2001	New director appointed (3 pages)
15 October 2001	New secretary appointed (2 pages)
15 October 2001	Registered office changed on 15/10/01 from: hamilton barr house bridge mews bridge street godalming surrey GU7 1HZ (1 page)
15 October 2001	Registered office changed on 15/10/01 from: hamilton barr house bridge mews bridge street godalming surrey GU7 1HZ (1 page)
15 October 2001	Director resigned (1 page)
15 October 2001	Secretary resigned (1 page)
15 October 2001	Secretary resigned (1 page)
15 October 2001	Director resigned (1 page)
15 October 2001	New secretary appointed (2 pages)
15 October 2001	New director appointed (3 pages)
6 July 2001	Return made up to 29/06/01; full list of members (6 pages)
6 July 2001	Full accounts made up to 31 December 2000 (14 pages)
6 July 2001	Full accounts made up to 31 December 2000 (14 pages)
6 July 2001	Return made up to 29/06/01; full list of members (6 pages)
5 July 2000	Return made up to 29/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 July 2000	Return made up to 29/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 May 2000	Full accounts made up to 31 December 1999 (14 pages)
25 May 2000	Full accounts made up to 31 December 1999 (14 pages)
13 September 1999	Full accounts made up to 31 December 1998 (14 pages)
13 September 1999	Full accounts made up to 31 December 1998 (14 pages)
8 July 1999	Return made up to 29/06/99; no change of members (4 pages)
8 July 1999	Return made up to 29/06/99; no change of members (4 pages)
8 July 1999	Registered office changed on 08/07/99 from: c/o appleby & wood 3 the office village 4 romford road stratford london E15 4EA (1 page)
8 July 1999	Registered office changed on 08/07/99 from: c/o appleby & wood 3 the office village 4 romford road stratford london E15 4EA (1 page)
2 April 1999	Particulars of mortgage/charge (3 pages)
2 April 1999	Particulars of mortgage/charge (3 pages)
6 October 1998	Full accounts made up to 31 December 1997 (13 pages)
6 October 1998	Full accounts made up to 31 December 1997 (13 pages)
6 August 1998	New secretary appointed (2 pages)
6 August 1998	New secretary appointed (2 pages)
30 July 1998	Return made up to 29/06/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/07/98 (6 pages)
30 July 1998	Return made up to 29/06/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/07/98 (6 pages)
22 June 1998	Director resigned (1 page)
22 June 1998	Director resigned (1 page)
22 June 1998	Director resigned (1 page)
22 June 1998	Secretary resigned (1 page)
22 June 1998	Secretary resigned (1 page)
22 June 1998	Director resigned (1 page)
16 December 1997	Director resigned (1 page)
16 December 1997	Director resigned (1 page)
2 October 1997	Full accounts made up to 31 December 1996 (16 pages)
2 October 1997	Full accounts made up to 31 December 1996 (16 pages)
22 July 1997	Return made up to 29/06/97; no change of members (6 pages)
22 July 1997	Return made up to 29/06/97; no change of members (6 pages)
12 May 1997	New director appointed (2 pages)
12 May 1997	New director appointed (2 pages)
12 May 1997	New director appointed (2 pages)
12 May 1997	New director appointed (2 pages)
18 March 1997	Auditor's resignation (1 page)
18 March 1997	Auditor's resignation (1 page)
28 January 1997	Director resigned (1 page)
28 January 1997	Director resigned (1 page)
2 January 1997	Form 391 - removal of auditor (1 page)
2 January 1997	Form 391 - removal of auditor (1 page)
27 October 1996	Director resigned (1 page)
27 October 1996	Director resigned (1 page)
27 October 1996	Director resigned (1 page)
27 October 1996	Director resigned (1 page)
25 July 1996	Return made up to 29/06/96; full list of members 363(287) ‐ Registered office changed on 25/07/96 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
25 July 1996	Return made up to 29/06/96; full list of members 363(287) ‐ Registered office changed on 25/07/96 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
3 July 1996	Full accounts made up to 31 December 1995 (14 pages)
3 July 1996	New secretary appointed (2 pages)
3 July 1996	New secretary appointed (2 pages)
3 July 1996	Secretary resigned (1 page)
3 July 1996	Secretary resigned (1 page)
3 July 1996	Full accounts made up to 31 December 1995 (14 pages)
9 January 1996	Director resigned (2 pages)
9 January 1996	Director resigned (2 pages)
24 July 1995	Return made up to 29/06/95; no change of members (6 pages)
24 July 1995	Return made up to 29/06/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
31 May 1978	Memorandum and Articles of Association (14 pages)
31 May 1978	Memorandum and Articles of Association (14 pages)

Hamilton Barr Insurance Brokers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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