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WACKERBARTH H. LIMITED

Learn more about WACKERBARTH H. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 FARRINGDON STREET, LONDON, EC4A 4PP

WACKERBARTH H. LIMITED on the map

Company type: Private Limited Company
Company number: 00492951
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.03.19
last member list: 1995.06.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company WACKERBARTH H. LIMITED is a Private Limited Company, registration number 00492951, established in United Kingdom on the 19. March 1951. The company was dissolved. The company has been in business for 65 years and 8 months. This company used to be called WACKERBARTH HARDMAN (INSURANCE BROKERS) LIMITED. The company is based on 20 FARRINGDON STREET, LONDON, EC4A 4PP. Business of the company WACKERBARTH H. LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 62 company documents available. The most recent document is "DISSOLVED" from the 1998.09.10. The latest accounts are filed up to 1995.09.30. The latest annual return was filed up to 1996.06.15. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1995.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.06.15
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
COUNTER INDEMNITY - Outstanding on 1990.03.29

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.09.10
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.06.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.01.12
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.01.13
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.01.13
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RESOLUTION RE POWERS OF LIQ
Form type: MISC
Date: 1997.01.13
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.01.13
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REGISTERED OFFICE CHANGED ON 13/01/97 FROM:, MINET HOUSE, 66 PRESCOT STREET, LONDON, E1 8HG
Form type: 287
Date: 1997.01.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.14
£2.95
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RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.01
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RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.27
Child documents:
Document type: ANNOTATION
Date: 1995.06.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/06/95
Document type: ANNOTATION
Date: 1995.06.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, WACKERBARTH HARDMAN (INSURANCE B, ROKERS) LIMITED, CERTIFICATE ISSUED ON 21/04/95
Form type: CERTNM
Date: 1995.04.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/08/94 FROM:, INTERNATIONAL HOUSE, 26 CREECHURCH LANE, LONDON, EC3A 5AS
Form type: 287
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
Form type: 225(1)
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.08.23
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 29/11/90
Form type: SRES01
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 29/11/90
Form type: SRES07
Date: 1990.12.06
Child documents:
Document type: ANNOTATION
Date: 1990.12.06
Form type: SRES01
Document description: ALTER MEM AND ARTS 29/11/90
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.01
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.02.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/10/89 FROM:, BANKSIDE HOUSE, 107-112 LEADENHALL STREET, LONDON, EC3A 4AA
Form type: 287
Date: 1989.10.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.04.25
Order cannot be placed (digitalisation not planned)
WD 09/12/88 AD 13/12/88---------, £ SI [email protected]=999700
Form type: 88(2)
Date: 1989.01.10
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 21/11/88
Form type: SRES12
Date: 1988.12.05
Child documents:
Document type: ANNOTATION
Date: 1988.12.05
Form type: SRES01
Document description: ADOPT MEM AND ARTS 21/11/88
Document type: ANNOTATION
Date: 1988.12.05
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 21/11/88
Order cannot be placed (digitalisation not planned)
£ NC 1000000/2000000
Form type: 123
Date: 1988.12.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.25

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Company directors and board members:

NICHOLAS ASPINALL (dissolve)
Secretary, COMPANY DIRECTOR, 1994.06.24
45 SOUTHDEAN GARDENS WIMBLEDON , LONDON
SW19 6NT
RALPH JAMES D'OLIER HOPE (dissolve)
Director, REINSURANCE BROKER, 1994.06.24
THE OLD FARMHOUSE SLUGWASH LANE , WIVELSFIELD GREEN
RH17 7RQ, WEST SUSSEX
GERALD PETER HUNT (dissolve)
Secretary, 1991.07.10 - 1994.06.24
5 MARQUEEN COURT 42 KENSINGTON CHURCH STREET , LONDON
W8
DAVID PHILIP BARRIE (dissolve)
Director, INSURANCE BROKER, 1991.07.10 - 1996.02.09
NEWNHAM HALL NEWNHAM , DAVENTRY
NN11 3HQ, NORTHAMPTONSHIRE
TREVOR JAMES BRUCE (dissolve)
Director, INSURANCE BROKER, 1991.07.10 - 1991.08.31
16 LINCEFIELDS CROWN WOOD LANGDON HILLS , BASILDON
SS16 6HS
RODNEY JOHN EWEN (dissolve)
Director, INSURANCE BROKER, 1991.07.10 - 1996.09.30
BRASTED PLACE FARM BRASTED , WESTERHAM
SE9 5AP, KENT
TN16 1JE
GERALD PETER HUNT (dissolve)
Director, ACCOUNTANT, 1991.07.10 - 1995.07.18
5 MARQUEEN COURT 42 KENSINGTON CHURCH STREET , LONDON
W8
MALCOLM JOHN MCPHERSON (dissolve)
Director, INSURANCE CLAIMS DIRECTOR, 1992.05.22 - 1996.09.30
36 THE LINDENS , LOUGHTON
IG10 3HS, ESSEX
ANDREW MARTYN PYTCHES (dissolve)
Director, ACCOUNTANT, 1994.06.24 - 1996.01.31
4 SHIRLEY ROAD , ENFIELD
EN2 6SB, MIDDLESEX
PETER NICHOLAS SAMUEL (dissolve)
Director, INSURANCE BROKER, 1991.07.10 - 1991.12.23
CEDARCROFT 29 TILEHOUSE ROAD , GUILDFORD
GU4 8AP, SURREY

Companies near to WACKERBARTH H. ltd.

Information about the Private Limited Company WACKERBARTH H. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data