MARDON INSURANCE BROKERS (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

01113952

Incorporation date

16/05/1973

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/1986)

23/04/2013

Final Gazette dissolved via voluntary strike-off

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21/01/2013

Termination of appointment of Peter Geoffrey Cullum as a director on 2013-01-09

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08/01/2013

First Gazette notice for voluntary strike-off

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12/12/2012

Application to strike the company off the register

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01/10/2012

Annual return made up to 2012-09-28 with full list of shareholders

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17/09/2012

Appointment of Mr Mark Steven Hodges as a director on 2012-09-17

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03/07/2012

Termination of appointment of Timothy Duncan Philip as a director on 2012-06-30

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18/05/2012

Appointment of Mr Scott Egan as a director on 2012-04-19

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05/10/2011

Annual return made up to 2011-09-28 with full list of shareholders

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26/07/2011

Termination of appointment of Andrew Hunter as a secretary

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26/07/2011

Appointment of Mr Samuel Thomas Budgen Clark as a secretary

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26/07/2011

Accounts for a dormant company made up to 2010-12-31

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31/12/2010

Appointment of Mr Andrew Stewart Hunter as a secretary

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31/12/2010

Termination of appointment of Darryl Clark as a secretary

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05/10/2010

Annual return made up to 2010-09-28 with full list of shareholders

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05/10/2010

Director's details changed for Mr Peter Geoffrey Cullum on 2010-09-28

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05/10/2010

Director's details changed for Mr Timothy Duncan Philip on 2010-09-28

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11/08/2010

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

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28/07/2010

Termination of appointment of Timothy Craton as a secretary

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28/07/2010

Appointment of Mr Darryl Clark as a secretary

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18/11/2009

Termination of appointment of Antony Proverbs as a director

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13/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

30/09/2009

Return made up to 28/09/09; full list of members

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30/09/2009

Location of register of members

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30/09/2009

Location of debenture register

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18/12/2008

Registered office changed on 18/12/2008 from 2 county gate staceys street maidstone kent ME14 1ST

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13/10/2008

Secretary appointed mr timothy charles craton

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13/10/2008

Appointment Terminated Secretary john reddi

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02/10/2008

Return made up to 30/09/08; full list of members

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17/09/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

20/02/2008

Director's particulars changed

View PDF (1 pages)

15/10/2007

Return made up to 30/09/07; full list of members

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15/10/2007

Director resigned

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12/09/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

22/02/2007

Director resigned

View PDF (1 pages)

09/02/2007

Director's particulars changed

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02/11/2006

Accounts made up to 2005-12-31

View PDF (12 pages)

19/10/2006

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

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18/09/2006

New director appointed

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07/09/2006

Director resigned

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17/07/2006

Director resigned

View PDF (1 pages)

17/03/2006

Director resigned

View PDF (1 pages)

07/11/2005

Resolutions

View PDF (13 pages)

25/10/2005

Return made up to 30/09/05; full list of members

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24/10/2005

Director's particulars changed

View PDF (1 pages)

22/09/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

18/04/2005

Director resigned

View PDF (1 pages)

11/04/2005

Director resigned

View PDF (1 pages)

04/04/2005

Director's particulars changed

View PDF (1 pages)

22/03/2005

New secretary appointed

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22/03/2005

Secretary resigned

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12/11/2004

Return made up to 30/09/04; full list of members

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12/11/2004

Registered office changed on 12/11/04

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12/11/2004

Location of register of members address changed

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12/11/2004

Location of debenture register address changed

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30/09/2004

Resolutions

View PDF (10 pages)

24/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

15/09/2004

New director appointed

View PDF (5 pages)

15/09/2004

New secretary appointed;new director appointed

View PDF (4 pages)

15/09/2004

New director appointed

View PDF (3 pages)

15/09/2004

New director appointed

View PDF (4 pages)

15/09/2004

New director appointed

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15/09/2004

Secretary resigned

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14/09/2004

£ nc 1000/161 12/12/03

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31/08/2004

New director appointed

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24/08/2004

Declaration of satisfaction of mortgage/charge

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09/08/2004

£ ic 889/50 12/12/03 £ sr [email protected]=839

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26/07/2004

Resolutions

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29/10/2003

Return made up to 30/09/03; full list of members

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11/07/2003

Accounts for a small company made up to 2002-12-31

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30/01/2003

Accounts for a small company made up to 2002-04-30

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26/10/2002

Accounting reference date shortened from 30/04/03 to 31/12/02

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16/10/2002

Return made up to 30/09/02; full list of members

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12/02/2002

Accounts for a small company made up to 2001-04-30

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08/10/2001

Return made up to 30/09/01; full list of members

View PDF (7 pages)

13/06/2001

Director resigned

View PDF (1 pages)

13/06/2001

New director appointed

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25/04/2001

Particulars of mortgage/charge

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02/11/2000

Return made up to 30/09/00; full list of members

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02/11/2000

Accounts for a small company made up to 2000-04-30

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06/12/1999

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

01/11/1999

Return made up to 30/09/99; full list of members

View PDF (7 pages)

06/01/1999

Accounts for a small company made up to 1998-04-30

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02/10/1998

Return made up to 30/09/98; full list of members

View PDF (6 pages)

07/11/1997

Return made up to 30/09/97; full list of members

View PDF (6 pages)

30/10/1997

Accounts for a small company made up to 1997-04-30

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02/11/1996

Accounts for a small company made up to 1996-04-30

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08/10/1996

Return made up to 30/09/96; full list of members

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31/10/1995

Accounts for a small company made up to 1995-04-30

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20/10/1995

Return made up to 30/09/95; full list of members

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26/04/1995

Memorandum and Articles of Association

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26/04/1995

Resolutions

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01/01/1995

A selection of documents registered before 1 January 1995

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01/11/1994

Accounts for a small company made up to 1994-04-30

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10/10/1994

Return made up to 30/09/94; full list of members

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19/05/1994

Memorandum and Articles of Association

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19/05/1994

Resolutions

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19/05/1994

£ ic 1000/889 29/04/94 £ sr [email protected]=111

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12/11/1993

Accounts for a small company made up to 1993-04-30

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14/10/1993

Director resigned

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14/10/1993

Return made up to 30/09/93; full list of members

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03/11/1992

Accounts for a small company made up to 1992-04-30

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19/10/1992

Return made up to 30/09/92; full list of members

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11/03/1992

S-div 01/03/92

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04/12/1991

Accounts for a small company made up to 1991-04-30

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29/11/1991

Return made up to 04/10/91; no change of members

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16/11/1990

Secretary resigned;new secretary appointed

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29/10/1990

Accounts for a small company made up to 1990-04-30

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29/10/1990

Return made up to 20/10/90; full list of members

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31/10/1989

Accounts for a small company made up to 1989-04-30

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31/10/1989

Return made up to 25/10/89; full list of members

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09/11/1988

Accounts for a small company made up to 1988-04-30

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09/11/1988

Return made up to 21/10/88; full list of members

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19/09/1987

Accounts for a small company made up to 1987-04-30

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19/09/1987

Return made up to 14/08/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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10/11/1986

Accounts for a small company made up to 1986-04-30

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10/11/1986

Return made up to 07/11/86; full list of members

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Farley, Anne	Director	01/01/2003 - 17/02/2005	-
Torrance, David Winton Watt	Director	02/09/2004 - 22/02/2007	63
Hodges, Mark Steven	Director	17/09/2012 - Present	275
Egan, Scott	Director	19/04/2012 - Present	295
Johnson, Timothy David	Director	02/09/2004 - 17/07/2006	135

Persons with Significant Control

No PSC data available.

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Description

About MARDON INSURANCE BROKERS (U.K.) LIMITED

MARDON INSURANCE BROKERS (U.K.) LIMITED is an(a) Dissolved company incorporated on 16/05/1973 with the registered office located at Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN. 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 MARDON INSURANCE BROKERS (U.K.) LIMITED?

MARDON INSURANCE BROKERS (U.K.) LIMITED is currently Dissolved. It was registered on 16/05/1973 and dissolved on 23/04/2013.

Where is MARDON INSURANCE BROKERS (U.K.) LIMITED located?

MARDON INSURANCE BROKERS (U.K.) LIMITED is registered at Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN.

What does MARDON INSURANCE BROKERS (U.K.) LIMITED do?

MARDON INSURANCE BROKERS (U.K.) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MARDON INSURANCE BROKERS (U.K.) LIMITED?

The latest filing was on 23/04/2013: Final Gazette dissolved via voluntary strike-off.