MARTLET INSURANCE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02605289

Incorporation date

24/04/1991

Size

Total Exemption Small

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/04/1991)

19/02/2010

Final Gazette dissolved following liquidation

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19/11/2009

Completion of winding up

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07/01/2009

Total exemption small company accounts made up to 2004-03-31

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08/12/2008

Order of court to wind up

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21/05/2008

Return made up to 01/05/08; full list of members

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08/05/2007

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

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08/05/2007

Registered office changed on 09/05/07 from: 40 folders lane burgess hill west sussex RH15 0DR

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08/05/2007

Director resigned

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08/05/2007

Location of debenture register

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08/05/2007

Location of register of members

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11/02/2007

Registered office changed on 12/02/07 from: the old school house, 14 mill road, burgess hill west sussex RH15 8DR

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14/05/2006

Return made up to 01/05/06; full list of members

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25/05/2005

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

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06/09/2004

Total exemption small company accounts made up to 2002-11-30

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26/05/2004

Return made up to 01/05/04; full list of members

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26/05/2004

Registered office changed on 27/05/04

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26/05/2004

Director's particulars changed

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26/05/2004

Location of debenture register address changed

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26/05/2004

Location of register of members address changed

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26/11/2003

Accounting reference date extended from 30/11/03 to 31/03/04

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05/05/2003

Return made up to 01/04/03; full list of members

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05/05/2003

Registered office changed on 06/05/03

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24/04/2003

Registered office changed on 25/04/03 from: 30-32 station road burgess hill west sussex RH15 9DS

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07/04/2003

Total exemption small company accounts made up to 2001-11-30

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23/04/2002

Return made up to 01/04/02; full list of members

View PDF (6 pages)

29/07/2001

Total exemption small company accounts made up to 2000-11-30

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26/04/2001

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

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03/09/2000

Accounts for a small company made up to 1999-11-30

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17/04/2000

Return made up to 01/04/00; full list of members

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13/07/1999

Accounts for a small company made up to 1998-11-30

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18/04/1999

Return made up to 01/04/99; no change of members

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04/06/1998

Return made up to 01/04/98; full list of members

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28/05/1998

Accounts for a small company made up to 1997-11-30

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22/05/1997

Accounts for a small company made up to 1996-11-30

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06/05/1997

Return made up to 01/04/97; no change of members

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27/10/1996

Accounts for a small company made up to 1995-12-31

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07/07/1996

Accounting reference date shortened from 31/12 to 30/11

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21/05/1996

Full accounts made up to 1994-12-31

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24/03/1996

Return made up to 01/04/96; no change of members

View PDF (4 pages)

02/05/1995

Registered office changed on 03/05/95 from: 2 church road burgess hill, west sussex, RH15 9AE.

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17/04/1995

Accounts for a small company made up to 1993-12-31

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20/03/1995

Return made up to 01/04/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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03/05/1994

Return made up to 01/04/94; no change of members

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03/05/1994

Director resigned

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21/04/1994

Accounts for a small company made up to 1992-12-31

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19/04/1994

Director resigned;new director appointed

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12/12/1993

Particulars of mortgage/charge

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31/05/1993

New secretary appointed

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31/05/1993

Return made up to 25/04/93; no change of members

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31/05/1993

Registered office changed on 01/06/93

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31/05/1993

Secretary's particulars changed;secretary resigned;director's particulars changed

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27/01/1993

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

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27/01/1993

Resolutions

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27/01/1993

Resolutions

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27/01/1993

Resolutions

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13/07/1992

Return made up to 25/04/92; full list of members

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13/07/1992

Registered office changed on 14/07/92

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13/07/1992

Director's particulars changed;director resigned

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07/01/1992

Accounting reference date notified as 31/12

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19/08/1991

Memorandum and Articles of Association

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14/08/1991

Director resigned;new director appointed

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14/08/1991

Secretary resigned;new secretary appointed

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14/08/1991

Registered office changed on 15/08/91 from: 2 baches street london N1 6UB

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12/08/1991

Certificate of change of name

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16/07/1991

Resolutions

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24/04/1991

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

30/03/2004

Last change occurred

30/03/2004

Accounts

Total Exemption Small

Last made up date

30/03/2004

Next account date

30/03/2005

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/04/1991 - 03/07/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	24/04/1991 - 08/07/1991	43699
Shillaker, Maureen Susan	Director	31/01/1994 - 31/03/2007	2
Shillaker, Maureen Susan	Director	08/07/1991 - 31/12/1991	2
Shillaker, Maureen Susan	Secretary	08/07/1992 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MARTLET INSURANCE SERVICES LIMITED

MARTLET INSURANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 24/04/1991 with the registered office located at 40 Folders Lane, Burgess Hill, West Sussex RH15 0DR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARTLET INSURANCE SERVICES LIMITED?

MARTLET INSURANCE SERVICES LIMITED is currently Dissolved. It was registered on 24/04/1991 and dissolved on 19/02/2010.

Where is MARTLET INSURANCE SERVICES LIMITED located?

MARTLET INSURANCE SERVICES LIMITED is registered at 40 Folders Lane, Burgess Hill, West Sussex RH15 0DR.

What does MARTLET INSURANCE SERVICES LIMITED do?

MARTLET INSURANCE SERVICES LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for MARTLET INSURANCE SERVICES LIMITED?

The latest filing was on 19/02/2010: Final Gazette dissolved following liquidation.