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MARDON INSURANCE BROKERS (U.K.) LIMITED

Learn more about MARDON INSURANCE BROKERS (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, ME14 3EN

MARDON INSURANCE BROKERS (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 01113952
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.16
dissolution date: 2013.04.23
last member list: 2012.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company MARDON INSURANCE BROKERS (U.K.) LIMITED was a Private Limited Company, registration number 01113952, established in United Kingdom on the 16. May 1973. The company was dissolved. The company was in business for 43 years and 6 months. The company used to be located at TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, ME14 3EN. Business of the company MARDON INSURANCE BROKERS (U.K.) LIMITED by SIC and NACE code was "99999 - Dormant Company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2013.04.23. The latest accounts are filed up to 2010.12.31. The latest annual return was filed up to 2012.09.28. The total number of directors was so far 14. The total number of secretaries was 7. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.09.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.04.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER CULLUM
Form type: TM01
Date: 2013.01.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.01.08
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.12.12
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.10.01
Form type: LATEST SOC
Document description: 01/10/12 STATEMENT OF CAPITAL;GBP 50
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DIRECTOR APPOINTED MR MARK STEVEN HODGES
Form type: AP01
Date: 2012.09.17
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILIP
Form type: TM01
Date: 2012.07.03
£2.95
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DIRECTOR APPOINTED MR SCOTT EGAN
Form type: AP01
Date: 2012.05.18
£2.95
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.10.05
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APPOINTMENT TERMINATED, SECRETARY ANDREW HUNTER
Form type: TM02
Date: 2011.07.26
£2.95
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SECRETARY APPOINTED MR SAMUEL THOMAS BUDGEN CLARK
Form type: AP03
Date: 2011.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.26
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SECRETARY APPOINTED MR ANDREW STEWART HUNTER
Form type: AP03
Date: 2010.12.31
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APPOINTMENT TERMINATED, SECRETARY DARRYL CLARK
Form type: TM02
Date: 2010.12.31
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DUNCAN PHILIP / 28/09/2010
Form type: CH01
Date: 2010.10.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY CULLUM / 28/09/2010
Form type: CH01
Date: 2010.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.11
£2.95
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SECRETARY APPOINTED MR DARRYL CLARK
Form type: AP03
Date: 2010.07.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY CRATON
Form type: TM02
Date: 2010.07.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTONY PROVERBS
Form type: TM01
Date: 2009.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.13
£2.95
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RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.30
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/2008 FROM, 2 COUNTY GATE, STACEYS STREET, MAIDSTONE, KENT, ME14 1ST
Form type: 287
Date: 2008.12.18
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APPOINTMENT TERMINATED SECRETARY JOHN REDDI
Form type: 288b
Date: 2008.10.13
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SECRETARY APPOINTED MR TIMOTHY CHARLES CRATON
Form type: 288a
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.20
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.22
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
Child documents:
Document type: ANNOTATION
Date: 2004.11.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.11.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/11/04
Document type: ANNOTATION
Date: 2004.11.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.15

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Company directors and board members:

SAMUEL THOMAS BUDGEN CLARK (dissolve)
Secretary, 2011.07.22 - 2013.04.23
TOWERGATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
SCOTT EGAN (dissolve)
Director, 2012.04.19 - 2013.04.23
TOWERGATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
MARK STEVEN HODGES (dissolve)
Director, 2012.09.17 - 2013.04.23
TOWERGATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
DARRYL CLARK (dissolve)
Secretary, 2010.07.01 - 2010.12.03
TOWERGATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
TIMOTHY CHARLES CRATON (dissolve)
Secretary, SOLICITOR, 2008.10.01 - 2010.06.30
DOWNINGS QUARRY CLOSE , OXTED
RH8 9HG, SURREY
PAUL FRANCIS DYER (dissolve)
Secretary, DIRECTOR, 2004.09.02 - 2005.03.15
THE FOXES EASTLING ROAD OSPRINGE , FAVERSHAM
ME13 0RT, KENT
ANDREW STEWART HUNTER (dissolve)
Secretary, 2010.12.03 - 2011.07.22
TOWERGATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
NIGEL PETER MILLS (dissolve)
Secretary, 1992.09.30 - 2004.09.02
SCARBOROUGH HOUSE GROVE LANE BAYSTON HILL , SHREWSBURY
SY3 0UJ, SHROPSHIRE
JOHN REDDI (dissolve)
Secretary, DIRECTOR, 2005.03.15 - 2008.10.01
FARBANK 21 FIRST AVENUE , WORTHING
BN14 9NJ, WEST SUSSEX
DAVID ALLMAN (dissolve)
Director, INSURANCE BROKER, 1992.09.30 - 1993.09.30
2 MALT RISE , CREWGREEN
SY5 9AT, SHROPSHIRE
DAVID CARLESS (dissolve)
Director, INSURANCE BROKER, 1992.09.30 - 2006.03.13
41 WENLOCK ROAD , SHREWSBURY
SY2 6JR, SHROPSHIRE
JANIS CARLESS (dissolve)
Director, INSURANCE BROKER, 1992.09.30 - 2001.05.01
41 WENLOCK ROAD , SHREWSBURY
SY2 6JR, SHROPSHIRE
PETER GEOFFREY CULLUM (dissolve)
Director, 2004.09.02 - 2013.01.09
TOWERGATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
PAUL FRANCIS DYER (dissolve)
Director, 2004.09.02 - 2006.09.01
THE FOXES EASTLING ROAD OSPRINGE , FAVERSHAM
ME13 0RT, KENT
ANNE FARLEY (dissolve)
Director, INS BROKER, 2003.01.01 - 2005.02.17
BROOKFIELD DORRINGTON , SHREWSBURY
SY5 7JD, SALOP
TIMOTHY DAVID JOHNSON (dissolve)
Director, 2004.09.02 - 2006.07.17
NURSERY COTTAGE 3A THE GREEN WESTERHAM , KENT
TN16 1AS
NIGEL PETER MILLS (dissolve)
Director, INSURANCE BROKER, 1992.09.30 - 2007.10.15
SCARBOROUGH HOUSE GROVE LANE BAYSTON HILL , SHREWSBURY
SY3 0UJ, SHROPSHIRE
ELAINE DIANA PEACE (dissolve)
Director, 2001.05.01 - 2005.04.06
POPPIES BADGER LANE BADGER , WOLVERHAMPTON
WV6 7JS, WEST MIDLANDS
TIMOTHY DUNCAN PHILIP (dissolve)
Director, ACCOUNTANT, 2006.09.18 - 2012.06.30
TOWERGATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
ANTONY PROVERBS (dissolve)
Director, 2004.09.02 - 2009.09.30
27 CAPITAL WHARF 50 WAPPING HIGH STREET , LONDON
E1W 1LY
DAVID WINTON WATT TORRANCE (dissolve)
Director, 2004.09.02 - 2007.02.22
ALLT A'BRUAICH , KILTARLITY
IV4 7HX, INVERNESS-SHIRE

Companies near to MARDON INSURANCE BROKERS (U.K.) ltd.

Information about the Private Limited Company MARDON INSURANCE BROKERS (U.K.) 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: 2016.07.24. Reload the data