T. H. MARTIN INSURANCE BROKERS LIMITED

Key Data

Status

Dissolved

Company No.

04934964

Incorporation date

15/10/2003

Size

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/2003)

17/07/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/04/2018

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

14/09/2017

Liquidators' statement of receipts and payments to 2017-06-30

View PDF (11 pages)

16/08/2016

Liquidators' statement of receipts and payments to 2016-06-30

View PDF (6 pages)

27/09/2015

Total exemption full accounts made up to 2015-05-15

View PDF (15 pages)

14/09/2015

Previous accounting period shortened from 2015-12-31 to 2015-05-15

View PDF (1 pages)

15/07/2015

Registered office address changed from 112 Walter Road Swansea West Glamorgan SA1 5QQ to 10 st Helens Road Swansea SA1 4AW on 2015-07-16

View PDF (2 pages)

14/07/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

14/07/2015

Declaration of solvency

View PDF (3 pages)

14/07/2015

Resolutions

View PDF (1 pages)

26/03/2015

Total exemption full accounts made up to 2014-12-31

View PDF (15 pages)

19/10/2014

Annual return made up to 2014-10-16 with full list of shareholders

View PDF (5 pages)

07/04/2014

Total exemption full accounts made up to 2013-12-31

View PDF (14 pages)

16/10/2013

Annual return made up to 2013-10-16 with full list of shareholders

View PDF (5 pages)

07/04/2013

Total exemption full accounts made up to 2012-12-31

View PDF (14 pages)

17/10/2012

Annual return made up to 2012-10-16 with full list of shareholders

View PDF (5 pages)

01/08/2012

Total exemption full accounts made up to 2011-12-31

View PDF (13 pages)

16/10/2011

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (5 pages)

06/04/2011

Total exemption full accounts made up to 2010-12-31

View PDF (13 pages)

17/10/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (5 pages)

07/03/2010

Total exemption full accounts made up to 2009-12-31

View PDF (13 pages)

15/10/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (5 pages)

15/10/2009

Director's details changed for Ian Walter Martin on 2009-10-16

View PDF (2 pages)

15/10/2009

Director's details changed for Geraldine Dorothy Martin on 2009-10-16

View PDF (2 pages)

15/07/2009

Total exemption full accounts made up to 2008-12-31

View PDF (13 pages)

15/10/2008

Return made up to 16/10/08; full list of members

View PDF (3 pages)

27/02/2008

Total exemption full accounts made up to 2007-12-31

View PDF (14 pages)

15/10/2007

Return made up to 16/10/07; full list of members

View PDF (2 pages)

15/07/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

17/10/2006

Return made up to 16/10/06; full list of members

View PDF (2 pages)

15/06/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

23/10/2005

Return made up to 16/10/05; full list of members

View PDF (7 pages)

14/02/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

08/12/2004

Director resigned

View PDF (1 pages)

19/10/2004

Return made up to 16/10/04; full list of members

View PDF (7 pages)

22/03/2004

New director appointed

View PDF (2 pages)

27/10/2003

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

27/10/2003

Ad 16/10/03--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

25/10/2003

Memorandum and Articles of Association

View PDF (13 pages)

15/10/2003

Secretary resigned

View PDF (1 pages)

15/10/2003

Incorporation

View PDF (17 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

14/05/2015

Last change occurred

14/05/2015

Accounts

Last made up date

14/05/2015

Next account date

14/05/2016

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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
Martin, Ian Walter	Director	15/10/2003 - Present	3
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/10/2003 - 15/10/2003	99600
Martin, Geraldine Dorothy	Secretary	15/10/2003 - Present	-
Snelling, David	Director	14/03/2004 - 30/11/2004	-
Martin, Geraldine Dorothy	Director	15/10/2003 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About T. H. MARTIN INSURANCE BROKERS LIMITED

T. H. MARTIN INSURANCE BROKERS LIMITED is an(a) Dissolved company incorporated on 15/10/2003 with the registered office located at 10 St Helens Road, Swansea SA1 4AW. 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 T. H. MARTIN INSURANCE BROKERS LIMITED?

T. H. MARTIN INSURANCE BROKERS LIMITED is currently Dissolved. It was registered on 15/10/2003 and dissolved on 17/07/2018.

Where is T. H. MARTIN INSURANCE BROKERS LIMITED located?

T. H. MARTIN INSURANCE BROKERS LIMITED is registered at 10 St Helens Road, Swansea SA1 4AW.

What does T. H. MARTIN INSURANCE BROKERS LIMITED do?

T. H. MARTIN INSURANCE BROKERS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for T. H. MARTIN INSURANCE BROKERS LIMITED?

The latest filing was on 17/07/2018: Final Gazette dissolved following liquidation.