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  • MARDON INSURANCE BROKERS (U.K.) LIMITED - TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, Grossbritannien

Firmenprofil

Handelsregisternummer
01113952
Land
Grossbritannien
Protokollierter Sitz
TOWERGATE HOUSE ECLIPSE PARK
SITTINGBOURNE ROAD
MAIDSTONE
KENT
ME14 3EN
TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, ME14 3EN UK

Management

Geschäftsführung
SCOTT EGAN
MARK STEVEN HODGES
Prokuristen
SAMUEL THOMAS BUDGEN CLARK

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
16.05.1973
Gelöscht am:
2013-04-23
SIC/NACE
99999 - Dormant Company

Landes-Besonderheiten

Zusätzliche Statusdetails
DISSOLVED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2010-12-31
lezte Bilanzhinterlegung
2012-09-28

MARDON INSURANCE BROKERS (U.K.) LIMITED Firmenbeschreibung

MARDON INSURANCE BROKERS (U.K.) LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 01113952. Die Firma wurde 16.05.1973 registriert. Das Unternehmen ist mit dem SIC/NACE Code "99999 - Dormant Company" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2010 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.09.2012.Die Firma kann schriftlich über Towergate House Eclipse Park erreicht werden.
Mehr Information

Jetzt sichern MARDON INSURANCE BROKERS (U.K.) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Mardon Insurance Brokers (U.k.) Limited - TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, Grossbritannien

1973-05-16 50 Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu MARDON INSURANCE BROKERS (U.K.) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2013-04-23) - GAZ2(A)

    In den Warenkorb
     

  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2013-01-08) - GAZ1(A)

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR PETER CULLUM (2013-01-21) - TM01

    In den Warenkorb
     

  • 28/09/12 FULL LIST (2012-10-01) - AR01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR MARK STEVEN HODGES (2012-09-17) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILIP (2012-07-03) - TM01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR SCOTT EGAN (2012-05-18) - AP01

    In den Warenkorb
     

  • APPLICATION FOR STRIKING-OFF (2012-12-12) - DS01

    In den Warenkorb
     

  • 28/09/11 FULL LIST (2011-10-05) - AR01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY ANDREW HUNTER (2011-07-26) - TM02

    In den Warenkorb
     

  • SECRETARY APPOINTED MR SAMUEL THOMAS BUDGEN CLARK (2011-07-26) - AP03

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-07-26) - AA

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY TIMOTHY CRATON (2010-07-28) - TM02

    In den Warenkorb
     

  • SECRETARY APPOINTED MR DARRYL CLARK (2010-07-28) - AP03

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-08-11) - AA

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY CULLUM / 28/09/2010 (2010-10-05) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DUNCAN PHILIP / 28/09/2010 (2010-10-05) - CH01

    In den Warenkorb
     

  • 28/09/10 FULL LIST (2010-10-05) - AR01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY DARRYL CLARK (2010-12-31) - TM02

    In den Warenkorb
     

  • SECRETARY APPOINTED MR ANDREW STEWART HUNTER (2010-12-31) - AP03

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR ANTONY PROVERBS (2009-11-18) - TM01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-10-13) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS (2009-09-30) - 363a

    In den Warenkorb
     

  • LOCATION OF REGISTER OF MEMBERS (2009-09-30) - 353

    In den Warenkorb
     

  • LOCATION OF DEBENTURE REGISTER (2009-09-30) - 190

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-09-17) - AA

    In den Warenkorb
     

  • SECRETARY APPOINTED MR TIMOTHY CHARLES CRATON (2008-10-13) - 288a

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (2008-02-20) - 288c

    In den Warenkorb
     

  • APPOINTMENT TERMINATED SECRETARY JOHN REDDI (2008-10-13) - 288b

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 18/12/2008 FROM (2008-12-18) - 287

    In den Warenkorb
     

  • RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS (2008-10-02) - 363a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2007-10-15) - 288b

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-09-12) - AA

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2007-02-22) - 288b

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (2007-02-09) - 288c

    In den Warenkorb
     

  • RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS (2007-10-15) - 363a

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-11-02) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS (2006-10-19) - 363a

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2006-09-18) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2006-09-07) - 288b

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2006-07-17) - 288b

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2006-03-17) - 288b

    In den Warenkorb
     

  • SECRETARY RESIGNED (2005-03-22) - 288b

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2005-03-22) - 288a

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (2005-04-04) - 288c

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2005-04-11) - 288b

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (2005-10-24) - 288c

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/04 (2005-09-22) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS (2005-10-25) - 363a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2005-04-18) - 288b

    In den Warenkorb
     

  • ALTERATION TO MEMORANDUM AND ARTICLES (2005-11-07) - RES01

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2004-09-15) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS (2004-11-12) - 363s

    In den Warenkorb
     

  • ALTERATION TO MEMORANDUM AND ARTICLES (2004-09-30) - RES01

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 (2004-09-24) - AA

    In den Warenkorb
     

  • SECRETARY RESIGNED (2004-09-15) - 288b

    In den Warenkorb
     

  • £ NC 1000/161 (2004-09-14) - 122

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2004-08-31) - 288a

    In den Warenkorb
     

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-08-24) - 403a

    In den Warenkorb
     

  • £ IC 889/50 (2004-08-09) - 169

    In den Warenkorb
     

  • AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2004-07-26) - RES09

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2004-09-15) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS (2003-10-29) - 363s

    In den Warenkorb
     

  • 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

    In den Warenkorb
     

  • ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 (2002-10-26) - 225

    In den Warenkorb
     

  • RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS (2002-10-16) - 363s

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 (2002-02-12) - AA

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (2001-04-25) - 395

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2001-06-13) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2001-06-13) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS (2001-10-08) - 363s

    In den Warenkorb
     

  • RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS (2000-11-02) - 363s

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 (2000-11-02) - AA

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 (1999-12-06) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS (1999-11-01) - 363s

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 (1999-01-06) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS (1998-10-02) - 363a

    In den Warenkorb
     

  • RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS (1997-11-07) - 363a

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 (1997-10-30) - AA

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 (1996-11-02) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS (1996-10-08) - 363a

    In den Warenkorb
     

  • MEMORANDUM OF ASSOCIATION (1995-04-26) - MEM/ARTS

    In den Warenkorb
     

  • ADOPT MEM AND ARTS 21/11/94 (1995-04-26) - SRES01

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 (1995-10-31) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS (1995-10-20) - 363x

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 (1994-11-01) - AA

  • RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS (1994-10-10) - 363x

  • MEMORANDUM OF ASSOCIATION (1994-05-19) - MEM/ARTS

    In den Warenkorb
     

  • ALTER MEM AND ARTS 29/04/94 (1994-05-19) - SRES01

  • £ IC 1000/889 (1994-05-19) - 169

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 (1993-11-12) - AA

  • DIRECTOR RESIGNED (1993-10-14) - 288

  • RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS (1993-10-14) - 363x

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 (1992-11-03) - AA

  • RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS (1992-10-19) - 363x

  • S-DIV (1992-03-11) - 122

  • RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS (1991-11-29) - 363a

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 (1991-12-04) - AA

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-11-16) - 288

  • RETURN MADE UP TO 20/10/90; FULL LIST OF MEMBERS (1990-10-29) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 (1990-10-29) - AA

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 (1989-10-31) - AA

  • RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS (1989-10-31) - 363

  • RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS (1988-11-09) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 (1988-11-09) - AA

  • RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS (1987-09-19) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 (1987-09-19) - AA

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 (1986-11-10) - AA

  • RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS (1986-11-10) - 363

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