T. H MARTIN INVESTMENT MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

02886134

Incorporation date

10/01/1994

Size

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/1994)

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 (13 pages)

13/11/2017

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

View PDF (10 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 (16 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)

17/12/2014

Annual return made up to 2014-12-18 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)

18/12/2013

Annual return made up to 2013-12-17 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)

18/12/2012

Annual return made up to 2012-12-17 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)

29/01/2012

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (5 pages)

18/12/2011

Annual return made up to 2010-12-17 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)

05/04/2010

Statement of capital on 2010-03-15

View PDF (5 pages)

18/03/2010

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

View PDF (21 pages)

16/12/2009

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (6 pages)

22/07/2009

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

View PDF (21 pages)

17/12/2008

Return made up to 17/12/08; full list of members

View PDF (4 pages)

27/02/2008

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

View PDF (14 pages)

16/12/2007

Return made up to 17/12/07; full list of members

View PDF (3 pages)

15/07/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

17/12/2006

Return made up to 17/12/06; full list of members

View PDF (3 pages)

15/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (19 pages)

18/12/2005

Return made up to 17/12/05; full list of members

View PDF (3 pages)

22/02/2005

Group of companies' accounts made up to 2004-12-31

View PDF (34 pages)

06/01/2005

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

View PDF (7 pages)

30/03/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

12/01/2004

Return made up to 06/01/04; full list of members

View PDF (7 pages)

16/09/2003

Director resigned

View PDF (1 pages)

25/03/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

15/01/2003

Return made up to 11/01/03; full list of members

View PDF (8 pages)

07/03/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

08/01/2002

Return made up to 11/01/02; full list of members

View PDF (7 pages)

01/03/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

22/01/2001

Return made up to 11/01/01; full list of members

View PDF (7 pages)

24/04/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

03/01/2000

Return made up to 11/01/00; full list of members

View PDF (7 pages)

05/08/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

05/01/1999

Return made up to 11/01/99; full list of members

View PDF (6 pages)

07/09/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

06/01/1998

Return made up to 11/01/98; full list of members

View PDF (6 pages)

17/04/1997

Full group accounts made up to 1996-12-31

View PDF (23 pages)

02/01/1997

Return made up to 11/01/97; no change of members

View PDF (4 pages)

04/08/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

13/03/1996

Return made up to 11/01/96; change of members

View PDF (6 pages)

07/02/1996

£ ic 1122638/897637 29/12/95 £ sr 225001@1=225001

View PDF (1 pages)

21/01/1996

Certificate of change of name

View PDF (2 pages)

21/01/1996

New secretary appointed;new director appointed

View PDF (1 pages)

21/01/1996

Director resigned

View PDF (1 pages)

21/01/1996

Director resigned

View PDF (1 pages)

21/01/1996

Director resigned

View PDF (2 pages)

09/01/1996

Registered office changed on 10/01/96 from: po box 89 queen street cardiff CF1 1UA

View PDF (1 pages)

09/01/1996

New director appointed

View PDF (2 pages)

16/05/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

01/05/1995

Statement of affairs

View PDF (74 pages)

01/05/1995

Ad 13/10/94--------- £ si 100000@1

View PDF (2 pages)

07/03/1995

Full accounts made up to 1994-12-31

View PDF (0 pages)

07/03/1995

New director appointed

View PDF (0 pages)

07/03/1995

Return made up to 11/01/95; full list of members

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07/02/1995

Ad 13/10/94--------- £ si 100000@1=100000 £ ic 125001/225001

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (38 pages)

26/10/1994

Resolutions

View PDF (0 pages)

26/10/1994

Resolutions

View PDF (0 pages)

26/10/1994

Resolutions

View PDF (13 pages)

26/10/1994

Ad 13/10/94--------- £ si 124999@1=124999 £ ic 2/125001

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26/10/1994

£ nc 100/1500000 13/10/94

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05/09/1994

New director appointed

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16/08/1994

New director appointed

View PDF (0 pages)

16/08/1994

Director resigned;new director appointed

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16/08/1994

Secretary resigned;new secretary appointed;new director appointed

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03/08/1994

Accounting reference date notified as 31/12

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03/08/1994

Registered office changed on 04/08/94 from: fitzalan house fitzalan road cardiff CF2 1XZ

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23/05/1994

Certificate of change of name

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10/01/1994

Incorporation

View PDF (21 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
FILBUK NOMINEES LIMITED	Nominee Director	11/01/1994 - 29/07/1994	155
FILBUK (SECRETARIES) LIMITED	Nominee Secretary	11/01/1994 - 29/07/1994	190
Martin, Geraldine Dorothy	Director	29/12/1995 - Present	2
Jones, Alun	Director	29/12/1995 - 10/09/2003	5
Lermon, David Nicholas	Director	29/07/1994 - 02/05/1995	10

Persons with Significant Control

No PSC data available.

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Description

About T. H MARTIN INVESTMENT MANAGEMENT LIMITED

T. H MARTIN INVESTMENT MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 10/01/1994 with the registered office located at 10 St Helens Road, Swansea SA1 4AW. 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 T. H MARTIN INVESTMENT MANAGEMENT LIMITED?

T. H MARTIN INVESTMENT MANAGEMENT LIMITED is currently Dissolved. It was registered on 10/01/1994 and dissolved on 17/07/2018.

Where is T. H MARTIN INVESTMENT MANAGEMENT LIMITED located?

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

What does T. H MARTIN INVESTMENT MANAGEMENT LIMITED do?

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

What is the latest filing for T. H MARTIN INVESTMENT MANAGEMENT LIMITED?

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