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MARLOW GARDNER & COOKE (LIFE & PENSIONS) LIMITED

Learn more about MARLOW GARDNER & COOKE (LIFE & PENSIONS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BOON COURT PAPYRUS ROAD, WERRINGTON, PETERBOROUGH, PE4 5HQ

MARLOW GARDNER & COOKE (LIFE & PENSIONS) LIMITED on the map

Company type: Private Limited Company
Company number: 00814235
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.07.30
dissolution date: 2009.09.01
last member list: 2008.04.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6601 - Life insurance/reinsurance

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2009.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.04.02
documents available: 1

List of company documents:

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Find out more information about MARLOW GARDNER & COOKE (LIFE & PENSIONS) LIMITED. Our website makes it possible to view other available documents related to MARLOW GARDNER & COOKE (LIFE & PENSIONS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.09.01
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2009.08.25
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.03.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.03.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRIAN GUDGIN
Form type: 288b
Date: 2008.12.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR DIANA GUDGIN
Form type: 288b
Date: 2008.11.20
£2.95
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APPOINTMENT TERMINATED SECRETARY DIANA GUDGIN
Form type: 288b
Date: 2008.08.29
£2.95
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SECRETARY APPOINTED JOHN ROBERT TIVEY
Form type: 288a
Date: 2008.08.29
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.17
£2.95
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RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.07
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.04.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/04/2008 FROM, BOON COURT, PAPYRUS ROAD WERRINGTON, PETERBOROUGH, CAMBRIDGESHIRE, PE4 5HQ
Form type: 287
Date: 2008.04.05
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.01
£2.95
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RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.07.03
£2.95
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RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.17
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/04 FROM:, 254 256 LINCOLN ROAD, MILLFIELD, PETERBOROUGH, PE1 2ND
Form type: 287
Date: 2004.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.08.08
£2.95
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RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10
Child documents:
Document type: ANNOTATION
Date: 2003.04.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.10.24
£2.95
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RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.11.08
£2.95
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RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 2000.01.05
£2.95
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RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.08.06
£2.95
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RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.19
Child documents:
Document type: ANNOTATION
Date: 1998.06.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.08.08
£2.95
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RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.09.30
£2.95
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RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.10.02
£2.95
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RETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/04/92
Form type: 363(287)
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
Form type: AA
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89
Form type: AA
Date: 1989.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88
Form type: AA
Date: 1988.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87
Form type: AA
Date: 1987.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.07.18

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Company directors and board members:

JOHN ROBERT TIVEY (dissolve)
Secretary, INSURANCE BROKER, 2008.08.01 - 2009.09.01
63 UPLANDS WERRINGTON , PETERBOROUGH
PE4 5AF, CAMBRIDGESHIRE
ALAN PAUL GRAY (dissolve)
Director, INSURANCE BROKER, 1992.04.02 - 2009.09.01
14 BLACK SWAN SPINNEY WANSFORD , PETERBOROUGH
PE8 6LE, CAMBRIDGESHIRE
JOHN EDWARD HINES (dissolve)
Director, INSURANCE BROKER, 1992.04.02 - 2009.09.01
5 FLINDERS WALK FERN PARK , SPALDING
PE11 1GN, LINCOLNSHIRE
JOHN ROBERT TIVEY (dissolve)
Director, INSURANCE BROKER, 1992.04.02 - 2009.09.01
63 UPLANDS WERRINGTON , PETERBOROUGH
PE4 5AF, CAMBRIDGESHIRE
DIANA JUDITH GUDGIN (dissolve)
Secretary, 1992.04.02 - 2008.08.01
15 HADRIAN DRIVE BASTON , PETERBOROUGH
PE6 9PP, LINCOLNSHIRE
BRIAN GUDGIN (dissolve)
Director, INSURANCE BROKER, 1992.04.02 - 2008.12.09
15 HADRIAN DRIVE BASTON , PETERBOROUGH
PE6 9PP, LINCOLNSHIRE
DIANA JUDITH GUDGIN (dissolve)
Director, BROKERS ASSISTANT, 1992.04.02 - 2008.11.17
15 HADRIAN DRIVE BASTON , PETERBOROUGH
PE6 9PP, LINCOLNSHIRE

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Information about the Private Limited Company MARLOW GARDNER & COOKE (LIFE & PENSIONS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data