Company NameWackerbarth Hardman (Holdings) Limited
DirectorsDavid Philip Barrie and Rodney John Ewen
Company StatusDissolved
Company Number02257621
CategoryPrivate Limited Company
Incorporation Date13 May 1988(33 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameDavid Philip Barrie
Date of BirthJune 1955 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed08 October 1991(3 years, 4 months after company formation)
Appointment Duration29 years, 7 months
RoleInsurance Broker
Correspondence AddressShowsley Farmhouse
Showsley
Towcester
Northamptonshire
NN12 7NR
Director NameRodney John Ewen
Date of BirthAugust 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed08 October 1991(3 years, 4 months after company formation)
Appointment Duration29 years, 7 months
RoleInsurance Broker
Correspondence AddressBrasted Place Farm
Brasted
Westerham
Kent
SE9 5AP
Secretary NameMr Gerald Peter Hunt
NationalityBritish
StatusCurrent
Appointed08 October 1991(3 years, 4 months after company formation)
Appointment Duration29 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Marqueen Court
42 Kensington Church Street
London
W8
Secretary NameMr Nicholas Aspinall
NationalityBritish
StatusCurrent
Appointed24 June 1994(6 years, 1 month after company formation)
Appointment Duration26 years, 11 months
RoleCompany Director
Correspondence Address1 Florence Road
Wimbledon
London
SW19 8TH
Director NameMr Gerald Peter Hunt
Date of BirthDecember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1991(3 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 24 June 1994)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Marqueen Court
42 Kensington Church Street
London
W8
Director NameMr Ralph James D'Olier Hope
Date of BirthDecember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1994(6 years, 1 month after company formation)
Appointment Duration1 year (resigned 11 July 1995)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Farmhouse
Slugwash Lane
Wivelsfield Green
West Sussex
RH17 7RQ
Director NameAndrew Martyn Pytches
Date of BirthOctober 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1994(6 years, 1 month after company formation)
Appointment Duration1 year (resigned 11 July 1995)
RoleAccountant
Correspondence Address4 Shirley Road
Enfield
Middlesex
EN2 6SB

Location

Registered Address20 Farringdon Street
London
EC4A 4PP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1993 (27 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

21 September 2000Dissolved (1 page)
21 June 2000Return of final meeting in a members' voluntary winding up (3 pages)
16 February 2000Liquidators statement of receipts and payments (5 pages)
6 August 1999Liquidators statement of receipts and payments (5 pages)
10 February 1999Liquidators statement of receipts and payments (5 pages)
7 August 1998Liquidators statement of receipts and payments (5 pages)
9 February 1998Liquidators statement of receipts and payments (5 pages)
7 August 1997Liquidators statement of receipts and payments (9 pages)
13 February 1997Liquidators statement of receipts and payments (5 pages)
15 August 1996Liquidators statement of receipts and payments (5 pages)
10 August 1995Registered office changed on 10/08/95 from: minet house 66 prescot street london E1 8HG (1 page)
9 August 1995Ex/res 28/7/95 liq's authority (2 pages)
9 August 1995Appointment of a voluntary liquidator (2 pages)
9 August 1995Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
9 August 1995Declaration of solvency (4 pages)
13 November 1993Return made up to 08/10/93; no change of members (6 pages)
28 February 1989Wd 15/02/89 ad 17/11/88--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)