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MARDON INSURANCE BROKERS (U.K.) LIMITED - TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, United Kingdom
Company Information
- Company registration number
- 01113952
- Country
- United Kingdom
- Registered Address
- TOWERGATE HOUSE ECLIPSE PARK
- SITTINGBOURNE ROAD
- MAIDSTONE
- KENT
- ME14 3EN TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, ME14 3EN UK
Management
- Managing Directors
- SCOTT EGAN
- MARK STEVEN HODGES
- Company secretaries
- SAMUEL THOMAS BUDGEN CLARK
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1973-05-16
- Dissolved on
- 2013-04-23
- SIC/NACE
- 99999 - Dormant Company
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2010-12-31
✓
- Last Return Made Up To:
- 2012-09-28
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MARDON INSURANCE BROKERS (U.K.) LIMITED Company Description
- MARDON INSURANCE BROKERS (U.K.) LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 01113952. It was registered 1973-05-16. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 2 directors and 1 secretary. The latest accounts are filed up to 2010-12-31. The latest annual return was filed up to 2012-09-28.It can be contacted at Towergate House Eclipse Park .
Get MARDON INSURANCE BROKERS (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mardon Insurance Brokers (U.k.) Limited - TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, United Kingdom
- 1973-05-16
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01113952#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01113952#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2013-04-23) - GAZ2(A)
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2013-01-08) - GAZ1(A)
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APPOINTMENT TERMINATED, DIRECTOR PETER CULLUM (2013-01-21) - TM01
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keyboard_arrow_right 2012
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28/09/12 FULL LIST (2012-10-01) - AR01
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DIRECTOR APPOINTED MR MARK STEVEN HODGES (2012-09-17) - AP01
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILIP (2012-07-03) - TM01
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DIRECTOR APPOINTED MR SCOTT EGAN (2012-05-18) - AP01
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APPLICATION FOR STRIKING-OFF (2012-12-12) - DS01
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keyboard_arrow_right 2011
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28/09/11 FULL LIST (2011-10-05) - AR01
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APPOINTMENT TERMINATED, SECRETARY ANDREW HUNTER (2011-07-26) - TM02
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SECRETARY APPOINTED MR SAMUEL THOMAS BUDGEN CLARK (2011-07-26) - AP03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-07-26) - AA
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY CRATON (2010-07-28) - TM02
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SECRETARY APPOINTED MR DARRYL CLARK (2010-07-28) - AP03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-08-11) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY CULLUM / 28/09/2010 (2010-10-05) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DUNCAN PHILIP / 28/09/2010 (2010-10-05) - CH01
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28/09/10 FULL LIST (2010-10-05) - AR01
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APPOINTMENT TERMINATED, SECRETARY DARRYL CLARK (2010-12-31) - TM02
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SECRETARY APPOINTED MR ANDREW STEWART HUNTER (2010-12-31) - AP03
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED, DIRECTOR ANTONY PROVERBS (2009-11-18) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-10-13) - AA
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RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS (2009-09-30) - 363a
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LOCATION OF REGISTER OF MEMBERS (2009-09-30) - 353
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LOCATION OF DEBENTURE REGISTER (2009-09-30) - 190
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keyboard_arrow_right 2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-09-17) - AA
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SECRETARY APPOINTED MR TIMOTHY CHARLES CRATON (2008-10-13) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2008-02-20) - 288c
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APPOINTMENT TERMINATED SECRETARY JOHN REDDI (2008-10-13) - 288b
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REGISTERED OFFICE CHANGED ON 18/12/2008 FROM (2008-12-18) - 287
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS (2008-10-02) - 363a
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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-10-15) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-09-12) - AA
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DIRECTOR RESIGNED (2007-02-22) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2007-02-09) - 288c
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS (2007-10-15) - 363a
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keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-11-02) - AA
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS (2006-10-19) - 363a
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NEW DIRECTOR APPOINTED (2006-09-18) - 288a
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DIRECTOR RESIGNED (2006-09-07) - 288b
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DIRECTOR RESIGNED (2006-07-17) - 288b
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DIRECTOR RESIGNED (2006-03-17) - 288b
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keyboard_arrow_right 2005
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SECRETARY RESIGNED (2005-03-22) - 288b
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NEW SECRETARY APPOINTED (2005-03-22) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2005-04-04) - 288c
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DIRECTOR RESIGNED (2005-04-11) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2005-10-24) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-09-22) - AA
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS (2005-10-25) - 363a
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DIRECTOR RESIGNED (2005-04-18) - 288b
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-11-07) - RES01
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keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-09-15) - 288a
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS (2004-11-12) - 363s
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-09-30) - RES01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 (2004-09-24) - AA
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SECRETARY RESIGNED (2004-09-15) - 288b
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£ NC 1000/161 (2004-09-14) - 122
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NEW DIRECTOR APPOINTED (2004-08-31) - 288a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-08-24) - 403a
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£ IC 889/50 (2004-08-09) - 169
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2004-07-26) - RES09
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2004-09-15) - 288a
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keyboard_arrow_right 2003
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS (2003-10-29) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2003-07-11) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 (2003-01-30) - AA
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keyboard_arrow_right 2002
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ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 (2002-10-26) - 225
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS (2002-10-16) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 (2002-02-12) - AA
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keyboard_arrow_right 2001
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PARTICULARS OF MORTGAGE/CHARGE (2001-04-25) - 395
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DIRECTOR RESIGNED (2001-06-13) - 288b
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NEW DIRECTOR APPOINTED (2001-06-13) - 288a
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS (2001-10-08) - 363s
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keyboard_arrow_right 2000
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS (2000-11-02) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 (2000-11-02) - AA
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 (1999-12-06) - AA
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS (1999-11-01) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 (1999-01-06) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS (1998-10-02) - 363a
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keyboard_arrow_right 1997
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS (1997-11-07) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 (1997-10-30) - AA
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keyboard_arrow_right 1996
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 (1996-11-02) - AA
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS (1996-10-08) - 363a
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keyboard_arrow_right 1995
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MEMORANDUM OF ASSOCIATION (1995-04-26) - MEM/ARTS
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ADOPT MEM AND ARTS 21/11/94 (1995-04-26) - SRES01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 (1995-10-31) - AA
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS (1995-10-20) - 363x
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keyboard_arrow_right 1994
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 (1994-11-01) - AA
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RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS (1994-10-10) - 363x
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MEMORANDUM OF ASSOCIATION (1994-05-19) - MEM/ARTS
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ALTER MEM AND ARTS 29/04/94 (1994-05-19) - SRES01
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£ IC 1000/889 (1994-05-19) - 169
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keyboard_arrow_right 1993
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 (1993-11-12) - AA
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DIRECTOR RESIGNED (1993-10-14) - 288
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RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS (1993-10-14) - 363x
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keyboard_arrow_right 1992
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 (1992-11-03) - AA
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RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS (1992-10-19) - 363x
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S-DIV (1992-03-11) - 122
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keyboard_arrow_right 1991
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RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS (1991-11-29) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 (1991-12-04) - AA
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keyboard_arrow_right 1990
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-11-16) - 288
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RETURN MADE UP TO 20/10/90; FULL LIST OF MEMBERS (1990-10-29) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 (1990-10-29) - AA
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keyboard_arrow_right 1989
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 (1989-10-31) - AA
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RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS (1989-10-31) - 363
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keyboard_arrow_right 1988
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RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS (1988-11-09) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 (1988-11-09) - AA
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keyboard_arrow_right 1987
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RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS (1987-09-19) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 (1987-09-19) - AA
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keyboard_arrow_right 1986
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 (1986-11-10) - AA
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RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS (1986-11-10) - 363
