| Company Name | Parker Barnard Havers (Insurance Brokers) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02195887 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1987(36 years, 5 months ago) |
| Dissolution Date | 17 November 2009 (14 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr Peter Terence Parker |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1991(3 years, 11 months after company formation) |
| Appointment Duration | 18 years (closed 17 November 2009) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 150 Foxon Lane Caterham Surrey CR3 5SF |
| Director Name | Mr Richard Williams |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1991(3 years, 11 months after company formation) |
| Appointment Duration | 18 years (closed 17 November 2009) |
| Role | Insurance Broker |
| Correspondence Address | Sherwood 9 Highfields Ashtead Surrey KT21 2NL |
| Secretary Name | Mr Peter Terence Parker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1991(3 years, 11 months after company formation) |
| Appointment Duration | 18 years (closed 17 November 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 150 Foxon Lane Caterham Surrey CR3 5SF |
| Director Name | Mr David Anthony Peter Barnard |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1991(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 11 June 1993) |
| Role | Reinsurance Broker |
| Correspondence Address | Low Farm Badingham Woodbridge Suffolk IP13 8JY |
| Director Name | Mr Michael Robert Havers |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1991(3 years, 11 months after company formation) |
| Appointment Duration | 14 years, 5 months (resigned 31 March 2006) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Grange Road Orpington Kent BR6 8ED |
Location
| Registered Address | Suite 7 Metropolitan House 38-40 High Street Croydon Surrey CR0 1YB |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £87,973 |
| Current Liabilities | £35,707 |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 17 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2009 | Return made up to 24/10/08; full list of members (5 pages) |
| 1 February 2008 | Accounts for a small company made up to 30 June 2007 (7 pages) |
| 20 December 2007 | Return made up to 24/10/07; no change of members (7 pages) |
| 11 April 2007 | Accounting reference date extended from 31/03/07 to 30/06/07 (1 page) |
| 22 December 2006 | Return made up to 24/10/06; full list of members (8 pages) |
| 21 December 2006 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 25 April 2006 | Director resigned (1 page) |
| 25 January 2006 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 3 November 2005 | Return made up to 24/10/05; full list of members (8 pages) |
| 18 November 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 15 October 2004 | Return made up to 24/10/04; full list of members (8 pages) |
| 30 December 2003 | Ad 01/04/03--------- £ si 20000@1 (2 pages) |
| 20 November 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 24 October 2003 | Return made up to 24/10/03; full list of members (7 pages) |
| 29 January 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 6 November 2002 | Return made up to 24/10/02; full list of members (7 pages) |
| 30 January 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 9 November 2001 | Return made up to 24/10/01; full list of members
|
| 10 October 2001 | Particulars of mortgage/charge (3 pages) |
| 28 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 14 November 2000 | Return made up to 24/10/00; full list of members (7 pages) |
| 30 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 29 November 1999 | Return made up to 24/10/99; full list of members (7 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 12 November 1998 | Return made up to 24/10/98; no change of members (4 pages) |
| 18 November 1997 | Return made up to 24/10/97; full list of members (6 pages) |
| 17 November 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 5 December 1996 | Accounts made up to 31 March 1996 (7 pages) |
| 13 November 1996 | Return made up to 24/10/96; no change of members (4 pages) |
| 20 November 1995 | Return made up to 24/10/95; no change of members
|
| 10 November 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 19 November 1987 | Incorporation (15 pages) |