MARRS INSURANCE BROKERS LIMITED

Key Data

Status

Dissolved

Company No.

02777804

Incorporation date

06/01/1993

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/1993)

24/11/2015

Final Gazette dissolved following liquidation

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24/08/2015

Return of final meeting in a members' voluntary winding up

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19/05/2015

Registered office address changed from Towergate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN to 92 London Street Reading Berkshire RG1 4SJ on 2015-05-19

View PDF (2 pages)

15/05/2015

Declaration of solvency

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15/05/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

15/05/2015

Resolutions

View PDF (1 pages)

03/02/2015

Annual return made up to 2015-01-07 with full list of shareholders

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27/10/2014

Termination of appointment of Mark Steven Hodges as a director on 2014-10-17

View PDF (1 pages)

18/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

31/01/2014

Annual return made up to 2014-01-07 with full list of shareholders

View PDF (4 pages)

29/11/2013

Appointment of Jennifer Owens as a secretary

View PDF (1 pages)

09/10/2013

Termination of appointment of Samuel Clark as a secretary

View PDF (1 pages)

06/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

21/01/2013

Termination of appointment of Andrew Homer as a director

View PDF (1 pages)

18/01/2013

Termination of appointment of Andrew Homer as a director

View PDF (1 pages)

18/01/2013

Termination of appointment of Peter Cullum as a director

View PDF (1 pages)

14/01/2013

Annual return made up to 2013-01-07 with full list of shareholders

View PDF (5 pages)

25/09/2012

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

View PDF (5 pages)

19/09/2012

Appointment of Mr Mark Steven Hodges as a director

View PDF (2 pages)

03/07/2012

Termination of appointment of Timothy Philip as a director

View PDF (1 pages)

18/05/2012

Appointment of Mr Scott Egan as a director

View PDF (2 pages)

02/05/2012

Termination of appointment of Ian Patrick as a director

View PDF (1 pages)

27/01/2012

Annual return made up to 2012-01-07 with full list of shareholders

View PDF (4 pages)

27/07/2011

Termination of appointment of Andrew Hunter as a secretary

View PDF (1 pages)

27/07/2011

Appointment of Mr Samuel Thomas Budgen Clark as a secretary

View PDF (1 pages)

26/07/2011

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

View PDF (5 pages)

14/02/2011

Termination of appointment of Amanda Blanc as a director

View PDF (1 pages)

12/01/2011

Annual return made up to 2011-01-07 with full list of shareholders

View PDF (5 pages)

12/01/2011

Termination of appointment of Mark Coffer as a director

View PDF (1 pages)

31/12/2010

Appointment of Mr Andrew Stewart Hunter as a secretary

View PDF (1 pages)

31/12/2010

Termination of appointment of Timothy Craton as a secretary

View PDF (1 pages)

11/08/2010

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

View PDF (5 pages)

14/01/2010

Annual return made up to 2010-01-07 with full list of shareholders

View PDF (6 pages)

13/01/2010

Director's details changed for Mr Ian William James Patrick on 2010-01-13

View PDF (2 pages)

13/01/2010

Director's details changed for Mr Peter Geoffrey Cullum on 2010-01-13

View PDF (2 pages)

13/01/2010

Director's details changed for Mr Andrew Charles Homer on 2010-01-13

View PDF (2 pages)

13/01/2010

Termination of appointment of John Reddi as a secretary

View PDF (1 pages)

13/01/2010

Appointment of Mr Timothy Charles Craton as a secretary

View PDF (1 pages)

13/01/2010

Director's details changed for Miss Amanda Jayne Blanc on 2010-01-13

View PDF (2 pages)

13/01/2010

Director's details changed for Mark Bernard Coffer on 2010-01-13

View PDF (2 pages)

13/01/2010

Director's details changed for Mr Timothy Duncan Philip on 2010-01-13

View PDF (2 pages)

13/10/2009

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

View PDF (5 pages)

31/01/2009

Accounts for a dormant company made up to 2007-12-31

View PDF (11 pages)

07/01/2009

Return made up to 07/01/09; full list of members

View PDF (5 pages)

31/12/2008

Full accounts made up to 2007-08-31

View PDF (18 pages)

17/12/2008

Registered office changed on 17/12/2008 from 2 county gate staceys street maidstone kent ME14 1ST

View PDF (1 pages)

16/01/2008

Return made up to 07/01/08; full list of members

View PDF (3 pages)

04/10/2007

Accounting reference date shortened from 31/08/08 to 31/12/07

View PDF (1 pages)

06/08/2007

Accounting reference date extended from 31/03/07 to 31/08/07

View PDF (1 pages)

28/07/2007

Registered office changed on 28/07/07 from: 288 chase road south gate london N14 6HF

View PDF (1 pages)

16/06/2007

Registered office changed on 16/06/07 from: 2 county gate staceys street maidstone kent ME14 1ST

View PDF (1 pages)

07/06/2007

Auditor's resignation

View PDF (1 pages)

17/05/2007

New secretary appointed

View PDF (3 pages)

01/05/2007

New director appointed

View PDF (5 pages)

01/05/2007

New director appointed

View PDF (4 pages)

01/05/2007

New director appointed

View PDF (3 pages)

01/05/2007

New director appointed

View PDF (6 pages)

01/05/2007

New director appointed

View PDF (7 pages)

01/05/2007

Registered office changed on 01/05/07 from: refuge house 9-10 river front enfield middlesex EN1 3SZ

View PDF (1 pages)

01/05/2007

Secretary resigned

View PDF (1 pages)

31/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/01/2007

Return made up to 07/01/07; full list of members

View PDF (6 pages)

07/07/2006

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

25/01/2006

Return made up to 07/01/06; full list of members

View PDF (6 pages)

23/07/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

31/01/2005

Return made up to 07/01/05; full list of members

View PDF (2 pages)

09/07/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

20/01/2004

Return made up to 07/01/04; full list of members

View PDF (6 pages)

02/09/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

08/07/2003

Director's particulars changed

View PDF (1 pages)

13/01/2003

Return made up to 07/01/03; full list of members

View PDF (6 pages)

01/07/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

08/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

22/01/2002

Return made up to 07/01/02; full list of members

View PDF (6 pages)

24/10/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

10/08/2001

Director's particulars changed

View PDF (1 pages)

24/01/2001

Return made up to 07/01/01; full list of members

View PDF (6 pages)

04/12/2000

Director's particulars changed

View PDF (1 pages)

08/11/2000

New secretary appointed

View PDF (2 pages)

08/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

03/10/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

12/01/2000

Return made up to 07/01/00; full list of members

View PDF (6 pages)

03/11/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

25/02/1999

Return made up to 07/01/99; no change of members

View PDF (4 pages)

04/08/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

11/01/1998

Return made up to 07/01/98; no change of members

View PDF (4 pages)

24/09/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

14/01/1997

Return made up to 07/01/97; full list of members

View PDF (6 pages)

03/09/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

06/03/1996

Return made up to 07/01/96; no change of members

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21/09/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

14/01/1995

Return made up to 07/01/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

17/10/1994

Registered office changed on 17/10/94 from: altay house 869 high road north finchley N12 8QA

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27/09/1994

Particulars of mortgage/charge

View PDF (3 pages)

23/08/1994

Compulsory strike-off action has been discontinued

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23/08/1994

Accounts for a small company made up to 1994-03-31

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23/08/1994

Return made up to 07/01/94; full list of members

View PDF (6 pages)

26/07/1994

First Gazette notice for compulsory strike-off

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19/07/1994

Registered office changed on 19/07/94 from: 151 high road north weald epping essex CM16 6EA

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04/10/1993

Certificate of change of name

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04/10/1993

Certificate of change of name

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26/05/1993

Accounting reference date notified as 31/03

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01/02/1993

New secretary appointed;new director appointed

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14/01/1993

Director resigned;new director appointed

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14/01/1993

Ad 08/01/93--------- £ si 98@1=98 £ ic 2/100

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07/01/1993

Incorporation

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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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Blanc, Amanda Jayne	Director	11/04/2007 - 14/02/2011	90
Cullum, Peter Geoffrey	Director	11/04/2007 - 09/01/2013	413
Homer, Andrew Charles	Director	11/04/2007 - 09/01/2013	281
Philip, Timothy Duncan	Director	11/04/2007 - 30/06/2012	247
Egan, Scott	Director	19/04/2012 - Present	295

Persons with Significant Control

No PSC data available.

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Description

About MARRS INSURANCE BROKERS LIMITED

MARRS INSURANCE BROKERS LIMITED is an(a) Dissolved company incorporated on 06/01/1993 with the registered office located at 92 London Street, Reading, Berkshire RG1 4SJ. There are currently 2 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 MARRS INSURANCE BROKERS LIMITED?

MARRS INSURANCE BROKERS LIMITED is currently Dissolved. It was registered on 06/01/1993 and dissolved on 23/11/2015.

Where is MARRS INSURANCE BROKERS LIMITED located?

MARRS INSURANCE BROKERS LIMITED is registered at 92 London Street, Reading, Berkshire RG1 4SJ.

What does MARRS INSURANCE BROKERS LIMITED do?

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

What is the latest filing for MARRS INSURANCE BROKERS LIMITED?

The latest filing was on 24/11/2015: Final Gazette dissolved following liquidation.