Martin & Pethard Insurance Brokers Limited

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dissolved
Unknown

Martin & Pethard Insurance Brokers Limited

01122411•Private Limited With Share Capital

The Walbrook Building, 25 Walbrook, London, EC4N8AW

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Incorporated

12/07/1973

Company Age

52 years

Directors

1

Employees

—

SIC Code

65120

Risk

not scored

Company Overview

Registration, classification & business activity

Martin & Pethard Insurance Brokers Limited (01122411) is a private limited with share capital incorporated on 12/07/1973 (52 years old) and registered in london, EC4N8AW. The company operates under SIC code 65120 - non-life insurance.

Private Limited With Share Capital
SIC: 65120
Unknown
Incorporated 12/07/1973
EC4N8AW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
M
matthew william pike
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:09-07-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:09-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-07-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-07-2018
Resolution
Category:Resolution
Date:17-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-01-2015
Resolution
Category:Resolution
Date:16-01-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:14-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:24-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2014
Termination Director Company With Name
Category:Officers
Date:24-04-2014
Termination Secretary Company With Name
Category:Officers
Date:24-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2012
Termination Director Company With Name
Category:Officers
Date:30-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2011
Termination Director Company With Name
Category:Officers
Date:01-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2010
Move Registers To Sail Company
Category:Address
Date:09-08-2010
Change Sail Address Company
Category:Address
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Legacy
Category:Annual Return
Date:19-08-2009
Legacy
Category:Officers
Date:08-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2009
Legacy
Category:Annual Return
Date:13-08-2008
Legacy
Category:Capital
Date:13-09-2007
Legacy
Category:Address
Date:04-09-2007
Legacy
Category:Mortgage
Date:23-08-2007
Legacy
Category:Officers
Date:21-08-2007
Legacy
Category:Officers
Date:17-08-2007
Legacy
Category:Annual Return
Date:10-08-2007
Legacy
Category:Officers
Date:09-08-2007
Legacy
Category:Officers
Date:09-08-2007
Legacy
Category:Officers
Date:09-08-2007
Legacy
Category:Officers
Date:09-08-2007
Legacy
Category:Officers
Date:09-08-2007
Legacy
Category:Accounts
Date:09-08-2007
Legacy
Category:Address
Date:09-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-2007
Legacy
Category:Annual Return
Date:04-08-2006
Legacy
Category:Mortgage
Date:07-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2005
Legacy
Category:Mortgage
Date:31-08-2005
Legacy
Category:Annual Return
Date:23-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2005
Legacy
Category:Annual Return
Date:28-07-2004
Legacy
Category:Address
Date:27-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2004
Legacy
Category:Annual Return
Date:01-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2002
Legacy
Category:Annual Return
Date:21-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2001
Legacy
Category:Annual Return
Date:03-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2000
Legacy
Category:Annual Return
Date:09-08-2000
Legacy
Category:Annual Return
Date:08-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-1999
Legacy
Category:Annual Return
Date:16-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-1998
Legacy
Category:Officers
Date:09-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-1997
Legacy
Category:Annual Return
Date:01-09-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:26-11-1996
Resolution
Category:Resolution
Date:21-10-1996
Resolution
Category:Resolution
Date:21-10-1996
Memorandum Articles
Category:Incorporation
Date:21-10-1996
Resolution
Category:Resolution
Date:21-10-1996
Legacy
Category:Officers
Date:21-10-1996
Legacy
Category:Capital
Date:21-10-1996
Legacy
Category:Mortgage
Date:17-09-1996
Legacy
Category:Annual Return
Date:12-09-1996
Legacy
Category:Officers
Date:12-09-1996
Legacy
Category:Officers
Date:12-09-1996
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-1996
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-1995

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2018
Filing Date23/08/2017
Latest Accounts31/12/2016

Trading Addresses

The Walbrook Building, 25 Walbrook, London, EC4N8AWRegistered
8-10 South Parade, Wakefield, West Yorkshire, WF11LR

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Contact

The Walbrook Building, 25 Walbrook, London, EC4N8AW