| Company Name | Wackerbarth Hardman (Holdings) Limited |
|---|---|
| Directors | David Philip Barrie and Rodney John Ewen |
| Company Status | Dissolved |
| Company Number | 02257621 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1988(35 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | David Philip Barrie |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 1991(3 years, 4 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Insurance Broker |
| Correspondence Address | Showsley Farmhouse Showsley Towcester Northamptonshire NN12 7NR |
| Director Name | Rodney John Ewen |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 1991(3 years, 4 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Insurance Broker |
| Correspondence Address | Brasted Place Farm Brasted Westerham Kent SE9 5AP |
| Secretary Name | Mr Gerald Peter Hunt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 October 1991(3 years, 4 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Marqueen Court 42 Kensington Church Street London W8 |
| Secretary Name | Mr Nicholas Aspinall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 June 1994(6 years, 1 month after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Company Director |
| Correspondence Address | 1 Florence Road Wimbledon London SW19 8TH |
| Director Name | Mr Gerald Peter Hunt |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1991(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 24 June 1994) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Marqueen Court 42 Kensington Church Street London W8 |
| Director Name | Mr Ralph James D'Olier Hope |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1994(6 years, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 11 July 1995) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Farmhouse Slugwash Lane Wivelsfield Green West Sussex RH17 7RQ |
| Director Name | Andrew Martyn Pytches |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1994(6 years, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 11 July 1995) |
| Role | Accountant |
| Correspondence Address | 4 Shirley Road Enfield Middlesex EN2 6SB |
Location
| Registered Address | 20 Farringdon Street London EC4A 4PP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 21 September 2000 | Dissolved (1 page) |
|---|---|
| 21 June 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 16 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 6 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 10 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 7 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 9 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 7 August 1997 | Liquidators statement of receipts and payments (9 pages) |
| 13 February 1997 | Liquidators statement of receipts and payments (5 pages) |
| 15 August 1996 | Liquidators statement of receipts and payments (5 pages) |
| 10 August 1995 | Registered office changed on 10/08/95 from: minet house 66 prescot street london E1 8HG (1 page) |
| 9 August 1995 | Appointment of a voluntary liquidator (2 pages) |
| 9 August 1995 | Ex/res 28/7/95 liq's authority (2 pages) |
| 9 August 1995 | Declaration of solvency (4 pages) |
| 9 August 1995 | Resolutions
|
| 13 November 1993 | Return made up to 08/10/93; no change of members (6 pages) |
| 28 February 1989 | Wd 15/02/89 ad 17/11/88--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |