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MARCUS HEARN & CO (TRAVEL & AVIATION) LIMITED

Learn more about MARCUS HEARN & CO (TRAVEL & AVIATION) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW

MARCUS HEARN & CO (TRAVEL & AVIATION) LIMITED on the map

Company type: Private Limited Company
Company number: 01053688
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.09
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2015.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.31
Form type: LATEST SOC
Document description: 31/12/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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DIRECTOR APPOINTED MR THOMAS JOSEPH GALLAGHER
Form type: AP01
Date: 2015.03.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SARAH DALGARNO
Form type: TM01
Date: 2015.03.20
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DIRECTOR APPOINTED MS SARAH DALGARNO
Form type: AP01
Date: 2015.02.13
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APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS
Form type: TM01
Date: 2015.02.13
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DIRECTOR APPOINTED MR MATTHEW PIKE
Form type: AP01
Date: 2015.02.04
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APPOINTMENT TERMINATED, DIRECTOR MARK MUGGE
Form type: TM01
Date: 2015.02.04
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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CURREXT FROM 31/08/2014 TO 31/12/2014
Form type: AA01
Date: 2014.08.22
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.12
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.04
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DIRECTOR APPOINTED MR MARK STEPHEN MUGGE
Form type: AP01
Date: 2013.12.04
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DIRECTOR APPOINTED MR DAVID CHRISTOPHER ROSS
Form type: AP01
Date: 2013.12.04
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SECRETARY APPOINTED MR WILLIAM LINDSAY MCGOWAN
Form type: AP03
Date: 2013.12.04
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APPOINTMENT TERMINATED, SECRETARY ALASTAIR HESSETT
Form type: TM02
Date: 2013.12.04
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APPOINTMENT TERMINATED, DIRECTOR PAUL MATSON
Form type: TM01
Date: 2013.12.04
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REGISTERED OFFICE CHANGED ON 02/12/2013 FROM, BIRCHIN COURT 3RD FLOOR, 20 BIRCHIN LANE, LONDON, EC3V 9DU, UNITED KINGDOM
Form type: AD01
Date: 2013.12.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
Form type: AA
Date: 2013.06.06
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILES
Form type: TM01
Date: 2013.04.12
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
Form type: AA
Date: 2012.05.31
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APPOINTMENT TERMINATED, DIRECTOR MARTIN LEWIS
Form type: TM01
Date: 2012.02.20
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASKEW
Form type: TM01
Date: 2012.02.20
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REGISTERED OFFICE CHANGED ON 10/02/2012 FROM, SOUTHMOOR HOUSE SOUTHMOOR ROAD, MANCHESTER, M23 9XD
Form type: AD01
Date: 2012.02.10
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PREVSHO FROM 31/12/2011 TO 31/08/2011
Form type: AA01
Date: 2012.02.06
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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DIRECTOR APPOINTED PAUL DOMINIC MATSON
Form type: AP01
Date: 2012.01.09
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APPOINTMENT TERMINATED, DIRECTOR MARK CHAMBERS
Form type: TM01
Date: 2012.01.06
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SECRETARY APPOINTED MR ALASTAIR GEORGE HESSETT
Form type: AP03
Date: 2011.10.05
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APPOINTMENT TERMINATED, SECRETARY MARTYN HUGHES
Form type: TM02
Date: 2011.10.05
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DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL GILES
Form type: AP01
Date: 2011.10.05
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DIRECTOR APPOINTED MR MARK RUSSELL CHAMBERS
Form type: AP01
Date: 2011.10.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.23
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT ASKEW / 31/12/2010
Form type: CH01
Date: 2011.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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APPOINTMENT TERMINATED, DIRECTOR STUART MOLLEKIN
Form type: TM01
Date: 2010.03.29
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GRENVILLE LEWIS / 31/12/2009
Form type: CH01
Date: 2010.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.03
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 16/01/2009 FROM, BARTON HALL HARDY STREET, ECCLES, MANCHESTER, M30 7NB
Form type: 287
Date: 2009.01.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.04
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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COMPANY NAME CHANGED, COMMUNITY BROKING GROUP LIMITED, CERTIFICATE ISSUED ON 17/10/07
Form type: CERTNM
Date: 2007.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.29
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.24
£2.95
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COMPANY NAME CHANGED, CBG GROUP LIMITED, CERTIFICATE ISSUED ON 07/07/05
Form type: CERTNM
Date: 2005.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.17
£2.95
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COMPANY NAME CHANGED, GERALD HUXLEY & COMPANY LIMITED, CERTIFICATE ISSUED ON 09/05/05
Form type: CERTNM
Date: 2005.05.09
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.09

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Company directors and board members:

WILLIAM LINDSAY MCGOWAN (current)
Secretary, 2013.12.02
THE WALBROOK BUILDING 25 WALBROOK , LONDON
EC4N 8AW
ENGLAND
THOMAS JOSEPH GALLAGHER (current)
Director, COMPANY DIRECTOR, 2015.03.17
THE WALBROOK BUILDING 25 WALBROOK , LONDON
EC4N 8AW
MATTHEW WILLIAM PIKE (current)
Director, COMPANY DIRECTOR, 2015.01.26
THE WALBROOK BUILDING 25 WALBROOK , LONDON
EC4N 8AW
ALASTAIR GEORGE HESSETT (resigned)
Secretary, 2011.09.29 - 2013.12.02
THE WALBROOK BUILDING 25 WALBROOK , LONDON
EC4N 8AW
ENGLAND
MARTYN HUGHES (resigned)
Secretary, ACCOUNTANT, 2003.03.31 - 2011.09.29
8 FRECKLETON CLOSE GREAT SANKEY , WARRINGTON
WA5 2TH, CHESHIRE
GERALD HUXLEY (resigned)
Secretary, 1991.12.31 - 1998.12.14
12 SOUTHERN CRESCENT BRAMHALL , STOCKPORT
SK7 3AH, CHESHIRE
VALERIE ANN HUXLEY (resigned)
Secretary, 1998.12.14 - 2003.03.31
12 SOUTHERN CRESCENT BRAMHALL , STOCKPORT
SK7 3AH, CHESHIRE
MICHAEL ROBERT ASKEW (resigned)
Director, 2003.03.31 - 2012.02.14
BIRCHIN COURT 3RD FLOOR 20 BIRCHIN LANE , LONDON
EC3V 9DU
MARK RUSSELL CHAMBERS (resigned)
Director, FINANCE DIRECTOR, 2011.09.29 - 2012.01.01
SOUTHMOOR HOUSE SOUTHMOOR ROAD , MANCHESTER
M23 9XD
SARAH DALGARNO (resigned)
Director, COMPANY DIRECTOR, 2015.02.09 - 2015.03.17
THE WALBROOK BUILDING 25 WALBROOK , LONDON
EC4N 8AW
CHRISTOPHER MICHAEL GILES (resigned)
Director, CEO, 2011.09.29 - 2013.04.01
BIRCHIN COURT 3RD FLOOR 20 BIRCHIN LANE , LONDON
EC3V 9DU
GERALD HUXLEY (resigned)
Director, INSURANCE BROKER, 1991.12.31 - 2003.03.31
12 SOUTHERN CRESCENT BRAMHALL , STOCKPORT
SK7 3AH, CHESHIRE
MARTIN GRENVILLE LEWIS (resigned)
Director, 2003.03.31 - 2012.02.14
1 BOXGROVE ROAD , SALE
M33 6QW, CHESHIRE
PAUL DOMINIC MATSON (resigned)
Director, CFO, 2012.01.01 - 2013.12.02
THE WALBROOK BUILDING 25 WALBROOK , LONDON
EC4N 8AW
ENGLAND
STUART JAMES MOLLEKIN (resigned)
Director, ACCOUNTANT, 2005.05.09 - 2010.03.23
47 AMBERHILL WAY WORSLEY , MANCHESTER
M28 1YJ
MARK STEPHEN MUGGE (resigned)
Director, 2013.12.02 - 2015.01.26
THE WALBROOK BUILDING 25 WALBROOK , LONDON
EC4N 8AW
ENGLAND
DAVID CHRISTOPHER ROSS (resigned)
Director, INSURANCE BROKER, 2013.12.02 - 2015.02.09
THE WALBROOK BUILDING 25 WALBROOK , LONDON
EC4N 8AW
ENGLAND
DAVID THOMAS SHERRATT (resigned)
Director, INSURANCE BROKER, 1996.08.01 - 1998.03.31
17 ASH GROVE ASH BANK , STOKE ON TRENT
ST2 9EF, STAFFORDSHIRE
PAUL EDGAR SHERRATT (resigned)
Director, INSURANCE BROKER, 1991.12.31 - 1996.07.31
6 CHARTWOOD LOGGERHEADS , MARKET DRAYTON
TF9 4RJ, SALOP

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Information about the Private Limited Company MARCUS HEARN & CO (TRAVEL & AVIATION) 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: 2016.07.22. Reload the data