M.R.B. INSURANCE BROKERS LIMITED

Key Data

Status

Dissolved

Company No.

00988033

Incorporation date

27/08/1970

Size

Dormant

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/08/1970)

24/09/2013

Final Gazette dissolved via voluntary strike-off

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11/06/2013

First Gazette notice for voluntary strike-off

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03/06/2013

Application to strike the company off the register

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05/02/2013

Termination of appointment of Paul Pritchard as a director on 2012-11-28

View PDF (1 pages)

05/02/2013

Appointment of Mr Anthony Jonathan Page as a director on 2012-11-28

View PDF (2 pages)

13/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

27/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (5 pages)

27/03/2012

Termination of appointment of Mark Edward Townsend as a director on 2012-02-29

View PDF (1 pages)

26/08/2011

Director's details changed for Mr Mark Edward Townsend on 2011-07-28

View PDF (2 pages)

29/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (6 pages)

10/05/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

18/04/2011

Auditor's resignation

View PDF (2 pages)

14/04/2011

Auditor's resignation

View PDF (1 pages)

05/04/2011

Auditor's resignation

View PDF (4 pages)

07/12/2010

Statement of capital on 2010-12-07

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07/12/2010

Statement by Directors

View PDF (3 pages)

07/12/2010

Solvency Statement dated 15/11/10

View PDF (3 pages)

07/12/2010

Resolutions

View PDF (1 pages)

03/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

21/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (6 pages)

20/07/2010

Director's details changed for Capita Corporate Director Limited on 2009-10-01

View PDF (1 pages)

20/07/2010

Secretary's details changed for Capita Group Secretary Limited on 2009-10-01

View PDF (1 pages)

09/06/2010

Auditor's resignation

View PDF (4 pages)

04/05/2010

Miscellaneous

View PDF (2 pages)

11/03/2010

Termination of appointment of Richard Holland as a director

View PDF (1 pages)

23/02/2010

Resolutions

View PDF (13 pages)

23/02/2010

Statement of company's objects

View PDF (2 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

27/10/2009

Secretary's details changed for Capita Group Secretary Limited on 2009-04-17

View PDF (1 pages)

19/10/2009

Director's details changed for Mr Mark Edward Townsend on 2009-10-01

View PDF (2 pages)

19/10/2009

Director's details changed for Mr Paul Pritchard on 2009-10-01

View PDF (2 pages)

22/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

08/04/2009

Director's Change of Particulars / richard holland / 31/03/2009 / HouseName/Number was: , now: 17; Street was: 28 broadway, now: rochester row; Post Town was: wilmslow, now: london; Post Code was: SK9 1NB, now: SW1P 1QT; Country was: , now: united kingdom; Secure Officer was: false, now: true

View PDF (1 pages)

26/03/2009

Director appointed paul pritchard

View PDF (1 pages)

25/03/2009

Director appointed mark edward townsend

View PDF (1 pages)

25/03/2009

Director appointed richard francis holland

View PDF (1 pages)

23/03/2009

Appointment Terminated Director ian meyer

View PDF (1 pages)

23/03/2009

Appointment Terminated Director paul cosh

View PDF (1 pages)

23/03/2009

Appointment Terminated Secretary paul cassidy

View PDF (1 pages)

23/03/2009

Appointment Terminated Director stephen castle

View PDF (1 pages)

23/03/2009

Appointment Terminated Director john o'roarke

View PDF (1 pages)

23/03/2009

Director appointed capita corporate director LIMITED

View PDF (2 pages)

23/03/2009

Secretary appointed capita group secretary LIMITED

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20/03/2009

Registered office changed on 20/03/2009 from county gates bournemouth BH1 2NF

View PDF (1 pages)

04/03/2009

Secretary appointed paul bernard cassidy

View PDF (2 pages)

03/03/2009

Appointment Terminated Secretary philip lampshire

View PDF (1 pages)

03/03/2009

Registered office changed on 03/03/2009 from highway house, 171 kings road brentwood essex CM14 4EJ

View PDF (1 pages)

22/12/2008

Director appointed stephen victor castle

View PDF (3 pages)

22/12/2008

Director appointed john brendan o'roarke

View PDF (3 pages)

28/10/2008

Return made up to 11/10/08; full list of members

View PDF (3 pages)

04/02/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

03/01/2008

Director resigned

View PDF (1 pages)

17/10/2007

Director's particulars changed

View PDF (1 pages)

11/10/2007

Return made up to 11/10/07; full list of members

View PDF (3 pages)

05/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

08/05/2007

Director resigned

View PDF (1 pages)

16/04/2007

Director's particulars changed

View PDF (1 pages)

19/12/2006

New director appointed

View PDF (2 pages)

23/11/2006

Return made up to 11/10/06; full list of members

View PDF (3 pages)

22/11/2006

Location of debenture register

View PDF (1 pages)

22/11/2006

Location of register of members

View PDF (1 pages)

22/11/2006

Registered office changed on 22/11/06 from: highway house 171 kings road brentwood essex CM14 4EJ

View PDF (1 pages)

16/11/2006

New director appointed

View PDF (2 pages)

06/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

11/04/2006

Director resigned

View PDF (1 pages)

06/12/2005

New director appointed

View PDF (3 pages)

02/11/2005

Registered office changed on 02/11/05 from: james house 321-323 high road chadwell heath romford essex RM6 6AX

View PDF (1 pages)

02/11/2005

Secretary resigned

View PDF (1 pages)

02/11/2005

New director appointed

View PDF (3 pages)

28/10/2005

New secretary appointed

View PDF (2 pages)

25/10/2005

Resolutions

View PDF (1 pages)

20/10/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

15/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/10/2005

Return made up to 11/10/05; full list of members

View PDF (2 pages)

02/06/2005

Return made up to 18/05/05; full list of members

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01/11/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

04/06/2004

Return made up to 18/05/04; full list of members

View PDF (6 pages)

16/09/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

01/06/2003

Return made up to 18/05/03; full list of members

View PDF (6 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

07/06/2002

Return made up to 18/05/02; full list of members

View PDF (6 pages)

01/02/2002

Return made up to 18/05/01; full list of members

View PDF (6 pages)

06/11/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

24/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

07/06/2000

Return made up to 18/05/00; full list of members

View PDF (6 pages)

01/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

21/06/1999

Return made up to 18/05/99; no change of members

View PDF (6 pages)

15/09/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

03/06/1998

Return made up to 18/05/98; full list of members

View PDF (6 pages)

30/09/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

31/05/1997

Return made up to 18/05/97; no change of members

View PDF (4 pages)

21/07/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

27/06/1996

Return made up to 18/05/96; no change of members

View PDF (4 pages)

27/06/1996

Location of register of members address changed

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27/06/1996

Location of debenture register address changed

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12/06/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

09/06/1995

Return made up to 18/05/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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09/06/1994

Full accounts made up to 1993-12-31

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11/05/1994

Return made up to 18/05/94; no change of members

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03/06/1993

Full accounts made up to 1992-12-31

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21/05/1993

Return made up to 18/05/93; no change of members

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21/05/1993

Location of register of members address changed

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21/10/1992

Auditor's resignation

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26/05/1992

Return made up to 18/05/92; full list of members

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23/04/1992

Accounts for a medium company made up to 1991-12-31

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26/06/1991

Return made up to 18/05/91; no change of members

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03/05/1991

Accounts for a medium company made up to 1990-12-31

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15/10/1990

Return made up to 29/05/90; full list of members

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17/09/1990

Accounts for a medium company made up to 1989-12-31

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09/05/1990

Secretary's particulars changed;director's particulars changed

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09/05/1990

Registered office changed on 09/05/90 from: 313 high rd chadwell heath essex RM6 6AX

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30/06/1989

Return made up to 18/05/89; full list of members

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19/05/1989

Accounts for a small company made up to 1988-12-31

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30/01/1989

Director's particulars changed

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18/07/1988

Return made up to 17/05/88; full list of members

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17/06/1988

Accounts for a small company made up to 1987-12-31

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08/01/1988

Return made up to 31/12/87; full list of members

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11/05/1987

Accounts for a small company made up to 1986-12-31

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21/02/1987

Return made up to 31/12/86; full list of members

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31/10/1986

Declaration of satisfaction of mortgage/charge

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04/06/1986

Accounts for a small company made up to 1985-12-31

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24/03/1979

Annual return made up to 31/12/78

View PDF (4 pages)

16/01/1979

Annual return made up to 30/05/77

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27/08/1970

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CAPITA GROUP SECRETARY LIMITED	Corporate Secretary	03/03/2009 - Present	338
CAPITA CORPORATE DIRECTOR LIMITED	Corporate Director	03/03/2009 - Present	290
Loose, Stephen William	Director	03/11/2006 - 17/12/2007	3
Lampshire, Philip John	Secretary	11/10/2005 - 01/01/2009	14
Mr Stephen Victor Castle	Director	19/11/2008 - 03/03/2009	77

Persons with Significant Control

No PSC data available.

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Description

About M.R.B. INSURANCE BROKERS LIMITED

M.R.B. INSURANCE BROKERS LIMITED is an(a) Dissolved company incorporated on 27/08/1970 with the registered office located at 17 Rochester Row, London SW1P 1QT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M.R.B. INSURANCE BROKERS LIMITED?

M.R.B. INSURANCE BROKERS LIMITED is currently Dissolved. It was registered on 27/08/1970 and dissolved on 24/09/2013.

Where is M.R.B. INSURANCE BROKERS LIMITED located?

M.R.B. INSURANCE BROKERS LIMITED is registered at 17 Rochester Row, London SW1P 1QT.

What does M.R.B. INSURANCE BROKERS LIMITED do?

M.R.B. INSURANCE BROKERS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for M.R.B. INSURANCE BROKERS LIMITED?

The latest filing was on 24/09/2013: Final Gazette dissolved via voluntary strike-off.