HARMAN WICKS & SWAYNE TREATY LIMITED
Overview
| Company Name | HARMAN WICKS & SWAYNE TREATY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02984330 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARMAN WICKS & SWAYNE TREATY LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is HARMAN WICKS & SWAYNE TREATY LIMITED located?
| Registered Office Address | C/O Simpson Wreford & Partners Suffolk House George Street CR0 0YN Croydon Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARMAN WICKS & SWAYNE TREATY LIMITED?
| Company Name | From | Until |
|---|---|---|
| IBIS (272) LIMITED | Oct 28, 1994 | Oct 28, 1994 |
What are the latest accounts for HARMAN WICKS & SWAYNE TREATY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for HARMAN WICKS & SWAYNE TREATY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Oct 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Oct 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Oct 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Oct 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Oct 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Oct 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Ian Wicks on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of HARMAN WICKS & SWAYNE TREATY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AHMET, Chet | Director | Suffolk House George Street CR0 0YN Croydon C/O Simpson Wreford & Partners Surrey United Kingdom | England | British | Insurance Broker | 41622430001 | ||||
| HARMAN, Christopher Gill | Director | Suffolk House George Street CR0 0YN Croydon C/O Simpson Wreford & Partners Surrey United Kingdom | United Kingdom | British | Insurance Broker | 10440460004 | ||||
| MALTESE, Bradley John Anthony | Director | Suffolk House George Street CR0 0YN Croydon C/O Simpson Wreford & Partners Surrey United Kingdom | United Kingdom | British | Reinsurance | 50878630001 | ||||
| WICKS, Ian | Director | Suffolk House George Street CR0 0YN Croydon C/O Simpson Wreford & Partners Surrey United Kingdom | United Kingdom | British | Insurance Broker | 41625030002 | ||||
| COOPER, Peter Arthur | Secretary | Pinewood Balcary Gardens Shootersway HP4 3NN Berkhamsted Hertfordshire | British | Chartered Accountant | 5414970002 | |||||
| SMITH, Andrew George | Secretary | 69 Hemnall Street CM16 4LZ Epping Essex | British | Chartered Accountant | 5842510002 | |||||
| TSD SECRETARIES LIMITED | Nominee Secretary | 2 Serjeants Inn EC4Y 1LT London | 900007450001 | |||||||
| BASSETT, John Harold Champion | Director | 22 Marney Road SW11 5EP London | British | Insurance Broker | 50612570001 | |||||
| CONDON, John Clark | Director | Bewley Stonewall Park Road TN3 0HN Langton Green Kent | New Zealander | Insurance Broker | 70892260001 | |||||
| COOPER, Peter Arthur | Director | Pinewood Balcary Gardens Shootersway HP4 3NN Berkhamsted Hertfordshire | British | Chartered Accountant | 5414970002 | |||||
| CULLINEY, Eamonn Christopher | Director | 5 Oakleigh Park Avenue BR7 5PB Chislehurst Kent | British | Insurance Broker | 59798450002 | |||||
| HARRIS, Paul Richard | Director | 36 Sunte Avenue RH16 2AA Lindfield West Sussex | British | Reinsurance Broker | 75258670001 | |||||
| LAY, Richard Alan | Director | Eweland Hall Lodge Main Road, Margaretting CM4 9HU Ingatestone Essex | British | Insurance Broker | 54128700002 | |||||
| MCGUIRE, Owen Brian Eugene | Director | Hollybank 7 Back Lane Ickleton CB10 1SJ Saffron Walden Essex | United Kingdom | Irish | Insurance Broker` | 141880800001 | ||||
| SWAYNE, Matthew Burling | Director | Tree Tops Farnham Lane GU27 1HA Haslemere Surrey | British | Insurance Broker | 41623110001 | |||||
| TSD NOMINEES LIMITED | Nominee Director | 2 Serjeants Inn EC4Y 1LT London | 900007440001 |
Who are the persons with significant control of HARMAN WICKS & SWAYNE TREATY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hebrides 2006 Llp | Apr 06, 2016 | George Street CR0 0YN Croydon Suffolk House Surrey United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0