HW

HARMAN WICKS & SWAYNE LIMITED

Dissolved

Company number 02262525

London · Incorporated 26 May 1988

Hill House, 1 Little New Street, London, EC4A 3TR

Unclassified activity · SIC 6601

Status
Dissolved
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HALFGOOD LIMITED · 26 May 1988 – 4 August 1988

Previous registered addresses

6 Crutched Friars London EC3N 2PH · until 12 October 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HD
HICKMAN, David James
Director
31 March 2011
HD
HICKMAN, David James
Secretary
13 June 2008
DJ
D'ARCY, Jonathon Paul
Director
13 June 2008
FK
FENWICK, Keith George
Director · Resigned
13 June 2008
SA
SMITH, Andrew George
Secretary · Resigned
27 September 2007
SA
SMITH, Andrew George
Director · Resigned
27 September 2007
CN
CARTER, Nicholas William Cato
Director · Resigned
20 April 2006
GJ
GOODHEW, Julian Henderson
Director · Resigned
20 April 2006
HP
HARRIS, Paul Richard
Director · Resigned
1 April 2005
MO
MCGUIRE, Owen Brian Eugene
Director · Resigned
1 April 2005
RS
RAVINET, Simon Paul
Director · Resigned
1 January 2004
MB
MALTESE, Bradley John Anthony
Director · Resigned
1 February 2000
BR
BRAMBLE, Roger John Lawrence
Director · Resigned
27 April 1999
MR
MORGAN, Roger Bramall, Executors Of
Director · Resigned
8 October 1998
LR
LAY, Richard Alan
Director · Resigned
26 August 1997
AJ
ANTILL, John Henry
Director · Resigned
30 April 1996
BJ
BASSETT, John Harold Champion
Director · Resigned
30 April 1996
PP
PENTECOST, Paul Derek
Director · Resigned
24 May 1994
CP
COOPER, Peter Arthur
Secretary · Resigned
28 April 1993
CP
COOPER, Peter Arthur
Director · Resigned
28 April 1993
LJ
LONDON, John Clark
Director · Resigned
29 September 1992
KG
KEMP, Geoffrey James
Director · Resigned
19 November 1991
AC
AHMET, Chet
Secretary · Resigned
—
AC
AHMET, Chet
Director · Resigned
—
CJ
CONDON, John Clark
Director · Resigned
—
HC
HARMAN, Christopher Gill
Director · Resigned
—
HD
HOPWOOD, Dennis Alan
Director · Resigned
—
SM
SWAYNE, Matthew Burling
Director · Resigned
—
WI
WICKS, Ian
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
28 September 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
28 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 October 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
12 October 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 October 2011 View
Resolution
Resolution
12 October 2011 View
Statement Of Companys Objects
Change Of Constitution
27 September 2011 View
Legacy
Capital
27 September 2011 View
Legacy
Insolvency
27 September 2011 View
Resolution
Resolution
27 September 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 September 2011 View
Accounts With Accounts Type Full
Accounts
21 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2011 View
Termination Director Company With Name
Officers
12 April 2011 View
Appoint Person Director Company With Name
Officers
12 April 2011 View
Accounts With Accounts Type Full
Accounts
10 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2010 View
Capital Variation Of Rights Attached To Shares
Capital
18 November 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Accounts With Accounts Type Full
Accounts
7 June 2009 View
Legacy
Annual Return
15 April 2009 View
Legacy
Officers
22 August 2008 View
Legacy
Officers
22 August 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Officers
8 August 2008 View
Accounts With Accounts Type Full
Accounts
10 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
25 June 2008 View
Legacy
Address
25 June 2008 View
Legacy
Annual Return
7 April 2008 View
Legacy
Address
7 April 2008 View
Legacy
Address
7 April 2008 View
Legacy
Mortgage
2 February 2008 View
Legacy
Mortgage
2 February 2008 View
Legacy
Officers
17 October 2007 View
Legacy
Officers
1 October 2007 View
Accounts With Accounts Type Full
Accounts
1 August 2007 View
Legacy
Annual Return
13 April 2007 View
Accounts With Accounts Type Full
Accounts
17 May 2006 View
Legacy
Mortgage
12 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Annual Return
26 April 2006 View
Accounts With Accounts Type Full
Accounts
19 September 2005 View
Legacy
Officers
29 April 2005 View
Legacy
Officers
29 April 2005 View
Legacy
Officers
29 April 2005 View
Legacy
Officers
29 April 2005 View
Legacy
Officers
29 April 2005 View
Legacy
Annual Return
15 April 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Officers
11 October 2004 View
Legacy
Annual Return
5 April 2004 View
Legacy
Officers
28 January 2004 View
Legacy
Mortgage
23 December 2003 View
Accounts With Accounts Type Full
Accounts
15 October 2003 View
Legacy
Annual Return
24 April 2003 View
Accounts With Accounts Type Full
Accounts
15 October 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Annual Return
18 March 2002 View
Accounts With Accounts Type Full
Accounts
25 July 2001 View
Legacy
Annual Return
9 April 2001 View
Legacy
Mortgage
6 December 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Annual Return
10 May 2000 View
Accounts With Accounts Type Full
Accounts
8 May 2000 View
Legacy
Officers
15 February 2000 View
Resolution
Resolution
29 November 1999 View
Legacy
Mortgage
30 October 1999 View
Accounts With Accounts Type Full Group
Accounts
17 May 1999 View
Legacy
Annual Return
10 May 1999 View
Legacy
Officers
1 May 1999 View
Legacy
Officers
11 January 1999 View
Legacy
Officers
23 December 1998 View
Legacy
Officers
23 October 1998 View
Accounts With Accounts Type Full
Accounts
19 May 1998 View
Legacy
Annual Return
28 April 1998 View
Legacy
Officers
9 September 1997 View
Accounts With Accounts Type Full Group
Accounts
9 May 1997 View
Legacy
Annual Return
14 April 1997 View
Legacy
Officers
26 March 1997 View
Legacy
Officers
26 March 1997 View
Memorandum Articles
Incorporation
14 January 1997 View
Resolution
Resolution
14 January 1997 View
Accounts With Accounts Type Full Group
Accounts
15 October 1996 View
Legacy
Officers
8 July 1996 View
Legacy
Officers
8 July 1996 View
Legacy
Officers
27 June 1996 View
Legacy
Officers
27 June 1996 View
Legacy
Officers
27 June 1996 View
Legacy
Annual Return
8 May 1996 View
Legacy
Annual Return
8 May 1996 View
Accounts With Accounts Type Full
Accounts
16 May 1995 View
Legacy
Annual Return
16 May 1995 View
Legacy
Officers
16 May 1995 View
Legacy
Officers
16 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
7 June 1994 View
Legacy
Officers
12 May 1994 View
Legacy
Officers
12 May 1994 View
Legacy
Annual Return
12 May 1994 View
Accounts With Accounts Type Full Group
Accounts
10 May 1994 View
Legacy
Capital
5 January 1994 View
Resolution
Resolution
13 October 1993 View
Legacy
Capital
13 October 1993 View
Legacy
Capital
13 October 1993 View
Resolution
Resolution
13 October 1993 View
Resolution
Resolution
13 October 1993 View
Legacy
Mortgage
30 September 1993 View
Legacy
Officers
27 May 1993 View
Accounts With Accounts Type Full
Accounts
17 May 1993 View
Legacy
Annual Return
4 April 1993 View
Legacy
Capital
11 February 1993 View
Legacy
Capital
11 February 1993 View
Resolution
Resolution
11 February 1993 View
Resolution
Resolution
11 February 1993 View
Legacy
Officers
17 November 1992 View
Legacy
Mortgage
9 November 1992 View
Legacy
Officers
20 October 1992 View
Legacy
Officers
20 October 1992 View
Legacy
Capital
5 October 1992 View
Resolution
Resolution
5 October 1992 View
Resolution
Resolution
5 October 1992 View
Legacy
Capital
5 October 1992 View
Accounts With Accounts Type Small
Accounts
26 August 1992 View
Legacy
Annual Return
8 April 1992 View
Legacy
Officers
5 February 1992 View
Legacy
Officers
4 February 1992 View
Legacy
Officers
20 January 1992 View
Legacy
Capital
6 December 1991 View
Legacy
Capital
6 December 1991 View
Legacy
Capital
6 December 1991 View
Resolution
Resolution
6 December 1991 View
Resolution
Resolution
6 December 1991 View
Resolution
Resolution
6 December 1991 View
Accounts With Accounts Type Small
Accounts
12 September 1991 View
Legacy
Annual Return
25 April 1991 View
Legacy
Address
11 September 1990 View
Accounts With Accounts Type Small
Accounts
15 June 1990 View
Legacy
Capital
5 June 1990 View
Legacy
Annual Return
21 May 1990 View
Resolution
Resolution
14 May 1990 View
Memorandum Articles
Incorporation
14 May 1990 View
Legacy
Capital
11 May 1990 View
Legacy
Capital
11 May 1990 View
Legacy
Annual Return
9 May 1990 View
Legacy
Officers
4 May 1990 View
Legacy
Officers
27 April 1990 View
Legacy
Mortgage
30 December 1988 View
Legacy
Capital
31 August 1988 View
Legacy
Officers
24 August 1988 View
Legacy
Officers
24 August 1988 View
Memorandum Articles
Incorporation
18 August 1988 View
Legacy
Officers
17 August 1988 View
Legacy
Officers
17 August 1988 View
Legacy
Officers
17 August 1988 View
Legacy
Address
17 August 1988 View
Resolution
Resolution
9 August 1988 View
Legacy
Accounts
9 August 1988 View
Certificate Change Of Name Company
Change Of Name
3 August 1988 View
Resolution
Resolution
28 July 1988 View
Incorporation Company
Incorporation
26 May 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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