PROFESSIONAL INDEMNITY MARKETING LIMITED

Key Data

Status

Dissolved

Company No.

03520355

Incorporation date

01/03/1998

Size

Total Exemption Small

Classification

Activities auxiliary to financial intermediation not elsewhere classified (67.13 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 01/03/1998)

17/04/2011

Final Gazette dissolved following liquidation

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17/01/2011

Return of final meeting in a members' voluntary winding up

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15/11/2010

Liquidators' statement of receipts and payments to 2010-10-28

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16/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

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11/01/2010

Director's details changed for Paul Dominic Matson on 2009-11-09

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08/12/2009

Director's details changed for Paul Dominic Matson on 2009-11-10

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11/11/2009

Declaration of solvency

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11/11/2009

Appointment of a voluntary liquidator

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11/11/2009

Resolutions

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08/11/2009

Registered office address changed from Floor 2 Holland House 4 Bury Street London EC34 5AW on 2009-11-09

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29/06/2009

Capitals not rolled up

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31/03/2009

Return made up to 01/03/09; full list of members

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20/03/2009

Director's Change of Particulars / paul matson / 26/09/2008 / HouseName/Number was: 1, now: floor 2 holland house 4; Street was: royal exchange avenue, now: bury street; Post Code was: EC3V 3LT, now: EC3A 5AW

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05/02/2009

Registered office changed on 06/02/2009 from grosvenor house market place tetbury gloucestershire GL8 8DA

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11/01/2009

Accounting reference date extended from 31/03/2009 to 31/08/2009

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19/08/2008

Director appointed paul dominic matson

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06/07/2008

Total exemption small company accounts made up to 2008-03-31

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05/06/2008

Appointment Terminated Director robert park

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05/06/2008

Appointment Terminated Secretary fiona park

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05/06/2008

Director appointed hazel jane mcintyre

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05/06/2008

Director appointed christopher giles

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05/06/2008

Secretary appointed alstair george hessett

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23/04/2008

Return made up to 01/03/08; full list of members

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23/04/2008

Secretary's Change of Particulars / fiona pymont / 01/04/2007 / Surname was: pymont, now: park; HouseName/Number was: , now: blackbrook; Street was: blackbrook, now: upper ferry road; Area was: upper ferry road, penallt, now: penalt

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02/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

25/04/2007

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

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21/11/2006

Total exemption small company accounts made up to 2006-03-31

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06/03/2006

Return made up to 01/03/06; full list of members

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16/02/2006

Registered office changed on 17/02/06 from: cornerstone house midland way thornbury bristol BS35 2BS

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29/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

07/03/2005

Return made up to 02/03/05; full list of members

View PDF (3 pages)

26/09/2004

Ad 16/09/04--------- £ si 4998@1=4998 £ ic 2/5000

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26/09/2004

Full accounts made up to 2004-03-31

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24/03/2004

Nc inc already adjusted 04/11/03

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24/03/2004

Resolutions

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24/03/2004

Resolutions

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24/03/2004

Resolutions

View PDF (12 pages)

12/03/2004

Return made up to 02/03/04; full list of members

View PDF (6 pages)

12/03/2004

Secretary's particulars changed;director's particulars changed

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23/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

08/03/2003

Return made up to 02/03/03; full list of members

View PDF (6 pages)

05/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

07/05/2002

Return made up to 02/03/02; full list of members

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02/04/2002

New secretary appointed

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02/04/2002

Secretary resigned

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02/04/2002

Registered office changed on 03/04/02 from: 138 merlin park portishead north somerset BS20 8RW

View PDF (1 pages)

31/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

12/03/2001

Return made up to 02/03/01; full list of members

View PDF (6 pages)

17/10/2000

Full accounts made up to 2000-03-31

View PDF (7 pages)

15/03/2000

Return made up to 02/03/00; full list of members

View PDF (6 pages)

03/11/1999

Accounts for a small company made up to 1999-03-31

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02/03/1999

Return made up to 02/03/99; full list of members

View PDF (6 pages)

02/03/1999

Secretary's particulars changed

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26/10/1998

Registered office changed on 27/10/98 from: 9 druid woods avon way stoke bishop bristol BS9 1SX

View PDF (1 pages)

17/03/1998

Memorandum and Articles of Association

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17/03/1998

Director resigned

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17/03/1998

Secretary resigned

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17/03/1998

Registered office changed on 18/03/98 from: 209 luckwell road bristol BS3 3HD

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17/03/1998

New secretary appointed

View PDF (2 pages)

17/03/1998

New director appointed

View PDF (2 pages)

10/03/1998

Certificate of change of name

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01/03/1998

Incorporation

View PDF (22 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Park, Robert	Director	01/03/1998 - 18/05/2008	2
COURT BUSINESS SERVICES LTD	Nominee Director	01/03/1998 - 01/03/1998	437
Giles, Christopher Michael	Director	18/05/2008 - Present	76
Matson, Paul Dominic	Director	27/07/2008 - Present	59
Mcintyre, Hazel Jane	Director	18/05/2008 - Present	38

Persons with Significant Control

No PSC data available.

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Description

About PROFESSIONAL INDEMNITY MARKETING LIMITED

PROFESSIONAL INDEMNITY MARKETING LIMITED is an(a) Dissolved company incorporated on 01/03/1998 with the registered office located at Birchin Court 3rd Floor, 20 Birchin Lane, London EC3V 9DU. There are currently 4 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 PROFESSIONAL INDEMNITY MARKETING LIMITED?

PROFESSIONAL INDEMNITY MARKETING LIMITED is currently Dissolved. It was registered on 01/03/1998 and dissolved on 17/04/2011.

Where is PROFESSIONAL INDEMNITY MARKETING LIMITED located?

PROFESSIONAL INDEMNITY MARKETING LIMITED is registered at Birchin Court 3rd Floor, 20 Birchin Lane, London EC3V 9DU.

What does PROFESSIONAL INDEMNITY MARKETING LIMITED do?

PROFESSIONAL INDEMNITY MARKETING LIMITED operates in the Activities auxiliary to financial intermediation not elsewhere classified (67.13 - SIC 2003) sector.

What is the latest filing for PROFESSIONAL INDEMNITY MARKETING LIMITED?

The latest filing was on 17/04/2011: Final Gazette dissolved following liquidation.